Who owns MICHAEL SCIORTINO?

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

What is MICHAEL SCIORTINO's risk level?

WhiteIntel flags MICHAEL SCIORTINO as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MICHAEL SCIORTINO appear across sources?

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

LIVE · CORPUS

Dossier

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MICHAEL SCIORTINO

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 17

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

MICHAEL SCIORTINO 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

MICHAEL SCIORTINO
- MDE LIMITED· secretary of
- CASA ROCCA LIMITED· liquidator of
- ROSSO SCIORTINO & ASSOCIATES LIMITED· director of
- VELLA BROWN GARAGE LIMITED· liquidator of
- AX INVESTMENTS P.L.C.· director of
- ROCCA C.T. LTD.· liquidator of
- Islander Limited· director of
- Stuart Property Development Limited· director of
- PLASTIC PROCESSING COMPANY LIMITED· liquidator of
- WITTNEY LIMITED· liquidator of
- JASPER INTERNATIONAL HOLDINGS LTD· liquidator of

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Directorship network

73 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.

MDE LIMITED

FLOWER BORGdirector of
FLOWER BORGlegal representative of
ADRIAN BORG GHIGOshareholder of
IGNATIUS BORGshareholder of
FLEUR SCIORTINOdirector of
FLEUR SCIORTINOlegal representative of
JEANINE BORG GHIGOdirector of
JEANINE BORG GHIGOlegal representative of
JEANINE BORG GHIGOshareholder of
VINCENZA KA VIVIENNE BORG GHIGOshareholder of
CARMELO ZAMMIT MOOREshareholder of
Charles Zammit Mooredirector of
Charles Zammit Moorelegal representative of

CASA ROCCA LIMITED

CLEMENT DE PIRO D'AMICO INGUANEZdirector of
CLEMENT DE PIRO D'AMICO INGUANEZlegal representative of
NICHOLAS DE PIRO D' AMICOdirector of
NICHOLAS DE PIRO D' AMICOlegal representative of
NICHOLAS DE PIRO D' AMICOshareholder of
FRANCES ELIZABETH DE PIRO D' AMICO INGUANEZdirector of
FRANCES ELIZABETH DE PIRO D' AMICO INGUANEZlegal representative of
FRANCES ELIZABETH DE PIRO D' AMICO INGUANEZsecretary of
FRANCES ELIZABETH DE PIRO D' AMICO INGUANEZshareholder of

ROSSO SCIORTINO & ASSOCIATES LIMITED

RAYMOND CIANTARliquidator of

VELLA BROWN GARAGE LIMITED

MARTIN VELLAdirector of
MARTIN VELLAlegal representative of
MARTIN VELLAsecretary of
MARTIN VELLAshareholder of

AX INVESTMENTS P.L.C.

PHILIP A RANSLEYdirector of
PHILIP A RANSLEYlegal representative of
MICHAEL WARRINGTONdirector of
MICHAEL WARRINGTONlegal representative of
IAN VELLA GALEAsecretary of
ANGELO XUEREBdirector of
ANGELO XUEREBlegal representative of
PATRICK J. GALEAdirector of
PATRICK J. GALEAlegal representative of
AX HOLDINGS LIMITEDshareholder of
VERDALA MANSIONS LIMITEDshareholder of

ROCCA C.T. LTD.

CLEMENT DE PIROshareholder of
MARQUIS NICHOLAS DEPIROdirector of
MARQUIS NICHOLAS DEPIROlegal representative of
MARQUIS NICHOLAS DEPIROsecretary of
MARQUIS NICHOLAS DEPIROshareholder of
FRANCES DEPIROdirector of
FRANCES DEPIROlegal representative of

Islander Limited

FINAC LIMITEDshareholder of

Stuart Property Development Limited

MICHAEL GATTdirector of
MICHAEL GATTlegal representative of
MARK CAMILLERIdirector of
MARK CAMILLERIlegal representative of
MARK CAMILLERIsecretary of
Islander Limitedshareholder of
888 LTDshareholder of
ATLAS INSURANCE PCC LIMITEDshareholder of

PLASTIC PROCESSING COMPANY LIMITED

GEORGE CASSARdirector of
GEORGE CASSARshareholder of
JOSEPH BORG BARTOLOsecretary of
GEORGE MARIO HYZLERdirector of
VICTOR F VASSALLOdirector of
VICTOR F VASSALLOlegal representative of
JOHN MUSCATdirector of
THE LIBYAN ARAB MALTESE HOLDING COMPANY LIMITEDshareholder of

WITTNEY LIMITED

HILDEGARD STADLERshareholder of
ALEXANDER ROBERT STELZLdirector of
ALEXANDER ROBERT STELZLlegal representative of
ALEXANDER ROBERT STELZLsecretary of
ALEXANDER ROBERT STELZLshareholder of

JASPER INTERNATIONAL HOLDINGS LTD

PRISCILLA MIFSUD PARKERsecretary of
EMANUEL MAGRIdirector of
EMANUEL MAGRIlegal representative of
JAN SAMMUTdirector of
JAN SAMMUTlegal representative of
HSBC BANK MALTA P.L.C.shareholder of

Community intel

Crowd leads · unverified

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

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