LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 18
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
JOHN 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
- JOHN MIFSUD
- SKY OASIS LIMITED· director of
- MIFSTIV CO. LTD· director of
- DimSum Co. Ltd· director of
- CHINESE CUISINE CO. LTD· shareholder of
- JONAN CO. LTD· director of
- JJM Co. Ltd· director of
- MD CO. LTD.· shareholder of
- OAK TREE COMPANY LIMITED· secretary of
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Directorship network
24 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.
MIFSTIV CO. LTD
- FREDERICK STIVALAdirector of
- FREDERICK STIVALAsecretary of
DimSum Co. Ltd
- ANNA MIFSUDshareholder of
CHINESE CUISINE CO. LTD
- JESSICA DO NASCIMENTOdirector of
- JESSICA DO NASCIMENTOlegal representative of
- JESSICA DO NASCIMENTOsecretary of
- JESSICA DO NASCIMENTOshareholder of
JONAN CO. LTD
- ANNA MIFSUDshareholder of
- JESSICA DO NASCIMENTOshareholder of
- JONATHAN MIFSUDshareholder of
- NICHOLAS GOUDERliquidator of
JJM Co. Ltd
- JESSICA DO NASCIMENTOsecretary of
- JESSICA DO NASCIMENTOshareholder of
- JONATHAN MIFSUDshareholder of
MD CO. LTD.
- EDUARDO DO NASCIMENTOdirector of
- EDUARDO DO NASCIMENTOlegal representative of
- EDUARDO DO NASCIMENTOshareholder of
- JONATHAN MIFSUDdirector of
- JONATHAN MIFSUDlegal representative of
- JONATHAN MIFSUDshareholder of
- JESSICA DO NASCIMENTOdirector of
- JESSICA DO NASCIMENTOlegal representative of
- JESSICA DO NASCIMENTOsecretary of
OAK TREE COMPANY LIMITED
- ANNA MIFSUDshareholder of