LIVE · CORPUS
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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 signalHigh
Risk
SIMON 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
- SIMON MUSCAT
- MANOEL ISLAND SERVICES STATION LIMITED· director of
- MED FUEL SUPPLIES LTD.· director of
- SMEL CO LTD· director of
- SKYECATS LIMITED· director of
- RUBY MARINE SERVICES LIMITED· director of
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Directorship network
4 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.
MED FUEL SUPPLIES LTD.
- PIERRE BALZANshareholder of
SMEL CO LTD
- EDWARD LICARIdirector of
- EDWARD LICARIsecretary of
- EDWARD LICARIshareholder of