LIVE · CORPUS
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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
GEORGE MIFSUD 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
- GEORGE MIFSUD
- G & J DEVELOPMENTS LIMITED· director of
- R.M.J. PROPERTIES LIMITED· director of
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Directorship network
12 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.
G & J DEVELOPMENTS LIMITED
- JOSEPH MIFSUDdirector of
- JOSEPH MIFSUDlegal representative of
- JOSEPH MIFSUDshareholder of
- CHRISTOPHER SPITERIliquidator of
R.M.J. PROPERTIES LIMITED
- CHRISTOPHER SPITERIliquidator of
- RAYMOND ZAMMITdirector of
- RAYMOND ZAMMITlegal representative of
- RAYMOND ZAMMITshareholder of
- ORAZIO MIFSUDdirector of
- ORAZIO MIFSUDlegal representative of
- ORAZIO MIFSUDshareholder of
- CHARLES ATTARDsecretary of