Who owns STEFAN BORG MANDUCA?

No ownership or control links for STEFAN BORG MANDUCA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is STEFAN BORG MANDUCA's risk level?

WhiteIntel flags STEFAN BORG MANDUCA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does STEFAN BORG MANDUCA appear across sources?

STEFAN BORG MANDUCA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Dossier

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STEFAN BORG MANDUCA

Name: STEFAN BORG MANDUCA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, STEFAN BORG MANDUCA, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 15

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

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Key facts

Risk signal

High

Risk

STEFAN BORG MANDUCA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

STEFAN BORG MANDUCA
- MARGARINE MANUFACTURING COMPANY LIMITED· director of
- SBM CO LIMITED· director of
- SANDOWN LIMITED· director of
- SUN CHEMICALS LIMITED· director of
- THE EDIBLE OIL REFINING COMPANY LIMITED· director of
- POULTRY PRODUCTS LIMITED· director of
- FOOD INDUSTRIES LIMITED· director of
- BROMFORD IRON AND STEEL COMPANY (MED) LIMITED· shareholder of

/04

Directorship network

134 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

MARGARINE MANUFACTURING COMPANY LIMITED

WILFRED FALZONdirector of
STEPHEN PARNIS ENGLANDdirector of
MARGARET PARNIS ENGLANDdirector of
MARGARET PARNIS ENGLANDshareholder of
ROBIN PARNIS ENGLANDdirector of
JOSEPH PSAILAdirector of
JOSEPH PSAILAshareholder of
PHILIP PSAILAsecretary of
NICHOLAS PARNIS ENGLANDdirector of
CHRISTIANE OUIMETshareholder of
SUN CHEMICALS LIMITEDshareholder of

SBM CO LIMITED

JOSEPHINE BORG MANDUCAshareholder of
WALTER XUEREBliquidator of

SANDOWN LIMITED

HEIRS OF JOSEPHINE BORG MANDUCAshareholder of
JAMES CAMILLERIdirector of
JAMES CAMILLERIlegal representative of
JAMES CAMILLERIshareholder of

SUN CHEMICALS LIMITED

WILFRED FALZONdirector of
WILFRED FALZONlegal representative of
STEPHEN PARNIS ENGLANDdirector of
STEPHEN PARNIS ENGLANDlegal representative of
MARGARET PARNIS ENGLANDdirector of
MARGARET PARNIS ENGLANDlegal representative of
MARGARET PARNIS ENGLANDshareholder of
ROBIN PARNIS ENGLANDdirector of
ROBIN PARNIS ENGLANDlegal representative of
JOSEPH PSAILAdirector of
JOSEPH PSAILAlegal representative of
JOSEPH PSAILAshareholder of
PHILIP PSAILAsecretary of
CARMEL FALZONshareholder of
NICHOLAS PARNIS ENGLANDdirector of
NICHOLAS PARNIS ENGLANDlegal representative of
THE EDIBLE OIL REFINING COMPANY LIMITEDshareholder of

THE EDIBLE OIL REFINING COMPANY LIMITED

AUSTIN PSAILAshareholder of
WILFRED FALZONdirector of
WILFRED FALZONlegal representative of
WILFRED FALZONshareholder of
STEPHEN PARNIS ENGLANDdirector of
STEPHEN PARNIS ENGLANDlegal representative of
STEPHEN PARNIS ENGLANDshareholder of
ALEXANDER PSAILAshareholder of
HEIRS OF MARYANNE PSAILAshareholder of
MARGARET PARNIS ENGLANDdirector of
MARGARET PARNIS ENGLANDlegal representative of
ROBIN PARNIS ENGLANDdirector of
ROBIN PARNIS ENGLANDlegal representative of
ROBIN PARNIS ENGLANDshareholder of
JOHANNA BORG MANDUCAshareholder of
JOSEPH PSAILAdirector of
JOSEPH PSAILAlegal representative of
JOSEPH PSAILAshareholder of
PHILIP PSAILAsecretary of
PHILIP PSAILAshareholder of
ANGELA DEMICOLIshareholder of
ANTOINE CACHIAshareholder of
SIMONE FALZONshareholder of
ANNA ROSSIshareholder of
JOHN FALZONshareholder of
SARAH FALZONshareholder of
ANTHONY PSAILAshareholder of
NICHOLAS PARNIS ENGLANDdirector of
NICHOLAS PARNIS ENGLANDlegal representative of
NICHOLAS PARNIS ENGLANDshareholder of
CHRISTIANE OUIMETshareholder of
JPE TRADING COMPANY LIMITEDshareholder of
INTERINVEST LIMITEDshareholder of

POULTRY PRODUCTS LIMITED

WILFRED FALZONdirector of
WILFRED FALZONlegal representative of
STEPHEN PARNIS ENGLANDdirector of
STEPHEN PARNIS ENGLANDlegal representative of
HEIRS OF MARYANNE PSAILAshareholder of
MARGARET PARNIS ENGLANDdirector of
MARGARET PARNIS ENGLANDlegal representative of
MARGARET PARNIS ENGLANDshareholder of
ROBIN PARNIS ENGLANDdirector of
ROBIN PARNIS ENGLANDlegal representative of
JOSEPH PSAILAdirector of
JOSEPH PSAILAlegal representative of
PHILIP PSAILAsecretary of
NICHOLAS PARNIS ENGLANDdirector of
NICHOLAS PARNIS ENGLANDlegal representative of
THE EDIBLE OIL REFINING COMPANY LIMITEDshareholder of

FOOD INDUSTRIES LIMITED

WILFRED FALZONdirector of
WILFRED FALZONlegal representative of
STEPHEN PARNIS ENGLANDdirector of
STEPHEN PARNIS ENGLANDlegal representative of
MARGARET PARNIS ENGLANDdirector of
MARGARET PARNIS ENGLANDlegal representative of
MARGARET PARNIS ENGLANDshareholder of
ROBIN PARNIS ENGLANDdirector of
ROBIN PARNIS ENGLANDlegal representative of
JOSEPH PSAILAdirector of
JOSEPH PSAILAlegal representative of
JOSEPH PSAILAshareholder of
PHILIP PSAILAsecretary of
NICHOLAS PARNIS ENGLANDdirector of
NICHOLAS PARNIS ENGLANDlegal representative of
SUN CHEMICALS LIMITEDshareholder of

BROMFORD IRON AND STEEL COMPANY (MED) LIMITED

BARRY JOHN FUTTERdirector of
BARRY JOHN FUTTERlegal representative of
BISM HOLDINGS LIMITEDshareholder of
TIMOTHY TABONEshareholder of
THOMAS AGIUS VADALAshareholder of
CHRISTOPHER TABONEshareholder of
HEIRS OF JOHN ABELAshareholder of
PETER CAMILLERIshareholder of
ANDREW EDWARD JONESdirector of
ANDREW EDWARD JONESlegal representative of
ANTONIA CAMILLERIshareholder of
MAURICE ABELAshareholder of
ANNE ALOISIOshareholder of
ROSETTE RIPARDshareholder of
HEIRS OF GODFREY ABELAshareholder of
JOHN AGIUS VADALAshareholder of
COLIN BOWMANdirector of
COLIN BOWMANlegal representative of
COLIN BOWMANsecretary of
MARISA HAYHURSTshareholder of
JOHN ZAMMITliquidator of
PAUL TABONE ADAMIshareholder of
HEIRS OF VICTOR TABONEshareholder of
HEIRS OF FRANK CAMILLERIshareholder of
JAMES CAMILLERIdirector of
JAMES CAMILLERIlegal representative of
JAMES CAMILLERIshareholder of
CLAIRE PACEshareholder of
CHRISTINE PERALTAshareholder of
HERMAN L GERMANshareholder of
REGINALD ABELAshareholder of
HEIRS OF VICTOR ABELAshareholder of
TANCRED TABONEshareholder of
DEREK EDWARD JONESdirector of
DEREK EDWARD JONESlegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on STEFAN BORG MANDUCA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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