LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 7
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
JACQUELINE MIZZI 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
- JACQUELINE MIZZI
- M P HOLDINGS LIMITED· shareholder of
- LINGI INVESTMENTS LIMITED· director of
- RUNDLE GARDENS LIMITED· director of
- MP INVESTMENT COMPANY LIMITED· shareholder of
- JEANS INTERNATIONAL LIMITED· secretary of
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Directorship network
52 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.
M P HOLDINGS LIMITED
- ANGELA MIFSUDdirector of
- ANGELA MIFSUDlegal representative of
- VIVIENNE XERRIsecretary of
- VIVIENNE XERRIshareholder of
- JOHN MIFSUDshareholder of
- LAWRENCE CURMIshareholder of
- MARIO GALEAshareholder of
- MARIO VASSALLOdirector of
- MARIO VASSALLOlegal representative of
- MARIO VASSALLOshareholder of
- JOHN M MIZZIdirector of
- JOHN M MIZZIlegal representative of
- ANTHONY VALVOliquidator of
LINGI INVESTMENTS LIMITED
- STUART P BLACKBURNliquidator of
- JOHN M MIZZIdirector of
- JOHN M MIZZIshareholder of
- PS INVESTMENTS LIMITEDshareholder of
RUNDLE GARDENS LIMITED
- JOSEPH CAMILLERIdirector of
- JOSEPH CAMILLERIlegal representative of
- GEORGE FENECHdirector of
- GEORGE FENECHlegal representative of
- JOSEPH ELLISdirector of
- JOSEPH ELLISlegal representative of
- MARK GRECHdirector of
- MARK GRECHlegal representative of
- MARK GRECHsecretary of
- STEPHEN BALZANliquidator of
- BRIAN JOE ATTARDdirector of
- BRIAN JOE ATTARDlegal representative of
- JOSEPH ATTARDdirector of
- JOSEPH ATTARDlegal representative of
- SAVIOUR ELLISdirector of
- SAVIOUR ELLISlegal representative of
- SEASCAPE RESORTS LIMITEDshareholder of
- LINGI INVESTMENTS LIMITEDshareholder of
- ISLAND DEVELOPMENTS LIMITEDshareholder of
MP INVESTMENT COMPANY LIMITED
- ANGELA MIFSUDdirector of
- ANGELA MIFSUDlegal representative of
- VIVIENNE XERRIsecretary of
- VIVIENNE XERRIshareholder of
- JOHN MIFSUDshareholder of
- LAWRENCE CURMIshareholder of
- MARIO GALEAshareholder of
- MARIO VASSALLOdirector of
- MARIO VASSALLOlegal representative of
- MARIO VASSALLOshareholder of
- JOHN M MIZZIdirector of
- JOHN M MIZZIlegal representative of
- ANTHONY VALVOliquidator of
JEANS INTERNATIONAL LIMITED
- REUBEN BALZANliquidator of
- ANGELA MIFSUDdirector of
- MARIO VASSALLOdirector of