ORAZIO MIFSUD
ORAZIO MIFSUD — Maltese company (icij:icijol-56034828). 9 holdings. Cited to 1 registry.
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.
None in current sources.
- ORAZIO MIFSUD
- HORVIN LTD· legal representative of
- R.M.J. PROPERTIES LIMITED· director of
- GALEA MARINE & GENERAL IMPORTERS LTD.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ORAZIO MIFSUD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ORAZIO MIFSUD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on ORAZIO MIFSUD is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 parties · 0 currentEvery 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.
- GALEA MARINE & GENERAL IMPORTERS LTD.Also holds roles at 2 other companies
- CHARLO MIFSUDdirector of
- CHARLO MIFSUDshareholder of
- HORVIN LTDAlso holds roles at 3 other companies
- SIMON MIFSUDdirector of
- SIMON MIFSUDlegal representative of
- CHARLON MIFSUDsecretary of
- R.M.J. PROPERTIES LIMITEDAlso holds roles at 8 other companies
- GEORGE MIFSUDdirector of
- GEORGE MIFSUDlegal representative of
- GEORGE MIFSUDshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ORAZIO MIFSUD?
- What is ORAZIO MIFSUD's risk level?
- Where does ORAZIO MIFSUD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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