LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 10
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 signalHigh
Risk
IVAN MUSCAT is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- IVAN MUSCAT
- MEDITERRANEAN INSURANCE BROKERS (MALTA) LIMITED· director of
- MIB MANAGEMENT SERVICES LIMITED· director of
- MIB INSURANCE AGENCY LIMITED· director of
- a+ INVESTMENTS LTD· director of
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Directorship network
36 other rolesWhere 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.
MEDITERRANEAN INSURANCE BROKERS (MALTA) LIMITED
- TONIO BRIFFAdirector of
- TONIO BRIFFAlegal representative of
- TONIO BRIFFAshareholder of
- JOSEPH CUTAJARdirector of
- JOSEPH CUTAJARlegal representative of
- MIB MANAGEMENT SERVICES LIMITEDshareholder of
- MART JAN VAN DER KNOOPdirector of
- MART JAN VAN DER KNOOPlegal representative of
MIB MANAGEMENT SERVICES LIMITED
- RAYMOND ABELAsecretary of
- TONIO BRIFFAdirector of
- TONIO BRIFFAlegal representative of
- JOSEPH CUTAJARdirector of
- JOSEPH CUTAJARlegal representative of
- CTB Investments Company Limitedshareholder of
- ROBERTUS JOHANNES CORNELIS VAN OIJENdirector of
- ROBERTUS JOHANNES CORNELIS VAN OIJENlegal representative of
- MARTEN JAN VAN DER KNOOPdirector of
- MARTEN JAN VAN DER KNOOPlegal representative of
MIB INSURANCE AGENCY LIMITED
- RAYMOND ABELAsecretary of
- TONIO BRIFFAdirector of
- TONIO BRIFFAlegal representative of
- TONIO BRIFFAshareholder of
- JOSEPH CUTAJARdirector of
- JOSEPH CUTAJARlegal representative of
- MIB MANAGEMENT SERVICES LIMITEDshareholder of
- ROBERTUS JOHANNES CORNELIS VAN OIJENdirector of
- ROBERTUS JOHANNES CORNELIS VAN OIJENlegal representative of
- MART JAN VAN DER KNOOPdirector of
- MART JAN VAN DER KNOOPlegal representative of
a+ INVESTMENTS LTD
- RAYMOND ABELAsecretary of
- TONIO BRIFFAdirector of
- TONIO BRIFFAlegal representative of
- JOSEPH CUTAJARdirector of
- JOSEPH CUTAJARlegal representative of
- JOSEPH CUTAJARshareholder of
- CTB Investments Company Limitedshareholder of