Who owns MARIORICK MIFSUD?

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

What is MARIORICK MIFSUD's risk level?

WhiteIntel flags MARIORICK MIFSUD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MARIORICK MIFSUD appear across sources?

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

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Legal entityMedium

MARIORICK MIFSUD

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

MARIORICK MIFSUD — Maltese company (icij:icijol-56042598). 1 holding. Cited to 1 registry.

ICIJ icijol-56042598Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

MARIORICK MIFSUD
- MALTACOM COLLEGE INTERNATIONAL LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARIORICK MIFSUD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MARIORICK MIFSUD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MARIORICK MIFSUD is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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MALTACOM COLLEGE INTERNATIONAL LIMITED
Also holds roles at 5 other companies
- PETER J BALDACCHINOdirector of
- JOSEPH BUSIETTAsecretary of
- SAVIOUR SIVE SONNY PORTELLIdirector of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns MARIORICK MIFSUD?: No ownership or control links for MARIORICK MIFSUD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MARIORICK MIFSUD's risk level?: WhiteIntel flags MARIORICK MIFSUD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MARIORICK MIFSUD appear across sources?: MARIORICK MIFSUD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

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

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