Who owns MALCOLM G. MILLER?

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

What is MALCOLM G. MILLER's risk level?

WhiteIntel flags MALCOLM G. MILLER as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MALCOLM G. MILLER appear across sources?

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

LIVE · CORPUS

Dossier

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MALCOLM G. MILLER

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 32

High-risk entity

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

/02

Key facts

Risk signal

High

Risk

MALCOLM G. MILLER 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

MALCOLM G. MILLER
- R.S.T. LIMITED· director of
- STANDARD PUBLICATIONS LIMITED· director of
- SARO LIMITED· director of
- FOOD-SERV LIMITED· director of
- MILLER DISTRIBUTORS LIMITED· director of
- E-SERV LIMITED· director of
- FORTIGNE HOLDINGS LIMITED· director of
- QUALITY CATERING & RETAIL SERVICES LIMITED· director of
- TRAVEL STORES COMPANY LIMITED· director of
- Miller Newsprint Limited· director of
- B.M. Operations Limited· director of
- CATERING FRANCHISES LIMITED· director of
- CALPE ASSOCIATES LIMITED· director of
- CALPE OVERSEAS OPERATIONS LIMITED· director of

/04

Directorship network

132 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.

R.S.T. LIMITED

DAVID A. BARTOLIdirector of
DAVID A. BARTOLIlegal representative of
DAVID A. BARTOLIsecretary of
JOSEPH SAIDdirector of
JOSEPH SAIDlegal representative of
FIRST GEMINI PLCshareholder of
C & H BARTOLI LIMITEDshareholder of
CALPE ASSOCIATES LIMITEDshareholder of

STANDARD PUBLICATIONS LIMITED

DAVID A. BARTOLIdirector of
DAVID A. BARTOLIlegal representative of
NOEL AZZOPARDIdirector of
NOEL AZZOPARDIlegal representative of
NOEL AZZOPARDIsecretary of
PIERRE PORTELLIdirector of
PIERRE PORTELLIlegal representative of
JOSEPH SAIDdirector of
R.S.T. LIMITEDshareholder of

SARO LIMITED

MADELEINE VELLA DE FREMEAUXdirector of
MADELEINE VELLA DE FREMEAUXlegal representative of
KENNETH J FRENDOsecretary of
WALTER XUEREBliquidator of
MILLER DISTRIBUTORS LIMITEDshareholder of

FOOD-SERV LIMITED

EUTOURIST SER-SYSTEM S.P.Ashareholder of
MADELEINE VELLA DE FREMEAUXdirector of
MADELEINE VELLA DE FREMEAUXlegal representative of
ALEX ELLULdirector of
ALEX ELLULlegal representative of
JOHN BORGliquidator of
LOUIS A. FARRUGIAdirector of
LOUIS A. FARRUGIAlegal representative of
CHARLES XUEREBdirector of
CHARLES XUEREBlegal representative of
ANTON BUSUTTIL DOUGALLdirector of
ANTON BUSUTTIL DOUGALLlegal representative of
KENNETH C. PULLICINOsecretary of
VERONICA ZAMMIT TABONAdirector of
VERONICA ZAMMIT TABONAlegal representative of
SILVIO LASAGNAdirector of
SILVIO LASAGNAlegal representative of
PAOLO LASAGNAdirector of
PAOLO LASAGNAlegal representative of
SIMONDS FARSONS CISK P.L.C.shareholder of
MILLER DISTRIBUTORS LIMITEDshareholder of
ASTORIA LIMITEDshareholder of
VILLA ARRIGO LIMITEDshareholder of

MILLER DISTRIBUTORS LIMITED

MADELEINE VELLA DE FREMEAUXdirector of
MADELEINE VELLA DE FREMEAUXlegal representative of
KENNETH J FRENDOsecretary of
ESTATE OF HELEN C MILLERshareholder of
CAROLINE WIRTHdirector of
CAROLINE WIRTHlegal representative of
JOAN BASILE CHERUBINOdirector of
JOAN BASILE CHERUBINOlegal representative of
CALPE ASSOCIATES LIMITEDshareholder of

E-SERV LIMITED

MADELEINE VELLA DE FREMEAUXdirector of
KENNETH J FRENDOsecretary of
IAN PELLICANOdirector of
IAN PELLICANOlegal representative of
MILLER DISTRIBUTORS LIMITEDshareholder of
APCO LIMITEDshareholder of

FORTIGNE HOLDINGS LIMITED

GEORGE BARBARO SANTdirector of
GEORGE BARBARO SANTlegal representative of
MICHAEL WARRINGTONsecretary of
JOE CASSARdirector of
JOE CASSARlegal representative of
ISABEL SPITERIliquidator of
ANGELO XUEREBdirector of
ANGELO XUEREBlegal representative of
ALBERTA HOLDINGS LIMITEDshareholder of
TP HOLDINGS LIMITEDshareholder of
AX HOLDINGS LIMITEDshareholder of
CALPE ASSOCIATES LIMITEDshareholder of

QUALITY CATERING & RETAIL SERVICES LIMITED

PIERRE BARTOLOdirector of
KENNETH J FRENDOdirector of
KENNETH J FRENDOsecretary of
JOHN BUTTIGIEGdirector of
JOHN BUTTIGIEGlegal representative of
R. J. C. CATERERS LIMITEDshareholder of
MILLER DISTRIBUTORS LIMITEDshareholder of

TRAVEL STORES COMPANY LIMITED

IAN J CAMILLERIdirector of
IAN J CAMILLERIlegal representative of
CLYDE MICALLEFsecretary of
JOHN BUTTIGIEGdirector of
JOHN BUTTIGIEGlegal representative of
MATTHEW J. GRECHliquidator of
ROBERT C AQUILINAdirector of
ROBERT C AQUILINAlegal representative of
R. J. C. CATERERS LIMITEDshareholder of
SALVO GRIMA GROUP LIMITEDshareholder of
MILLER DISTRIBUTORS LIMITEDshareholder of

Miller Newsprint Limited

MADELEINE VELLA DE FREMEAUXdirector of
KENNETH J FRENDOsecretary of
CAROLINE WIRTHdirector of
JOAN BASILE CHERUBINOdirector of
MILLER DISTRIBUTORS LIMITEDshareholder of

B.M. Operations Limited

PIERRE BARTOLOdirector of
PIERRE BARTOLOlegal representative of
KENNETH J FRENDOdirector of
KENNETH J FRENDOlegal representative of
KENNETH J FRENDOsecretary of
JOHN BUTTIGIEGdirector of
JOHN BUTTIGIEGlegal representative of
MILLER DISTRIBUTORS LIMITEDshareholder of
R.J.C. OPERATIONS LIMITEDshareholder of

CATERING FRANCHISES LIMITED

MADELEINE VELLA DE FREMEAUXdirector of
MADELEINE VELLA DE FREMEAUXlegal representative of
KENNETH J FRENDOsecretary of
CAROLINE WIRTHdirector of
CAROLINE WIRTHlegal representative of
JOAN BASILE CHERUBINOdirector of
JOAN BASILE CHERUBINOlegal representative of
CALPE ASSOCIATES LIMITEDshareholder of

CALPE ASSOCIATES LIMITED

MADELEINE VELLA DE FREMEAUXdirector of
MADELEINE VELLA DE FREMEAUXlegal representative of
MADELEINE VELLA DE FREMEAUXshareholder of
KENNETH J FRENDOsecretary of
HELEN C MILLERshareholder of
CAROLINE WIRTHdirector of
CAROLINE WIRTHlegal representative of
CAROLINE WIRTHshareholder of
JOAN BASILE CHERUBINOdirector of
JOAN BASILE CHERUBINOlegal representative of
JOAN BASILE CHERUBINOshareholder of

CALPE OVERSEAS OPERATIONS LIMITED

MADELEINE VELLA DE FREMEAUXdirector of
MADELEINE VELLA DE FREMEAUXlegal representative of
MADELEINE VELLA DE FREMEAUXlocal representative of
CAROLINE WIRTHdirector of
CAROLINE WIRTHlegal representative of
CAROLINE WIRTHlocal representative of
JOAN BASILE CHERUBINOdirector of
JOAN BASILE CHERUBINOlegal representative of
JOAN BASILE CHERUBINOlocal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MALCOLM G. MILLER. 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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