IAN BRIFFA
IAN BRIFFA — Maltese company (icij:icijol-56030623). 10 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.
- IAN BRIFFA
- SPY COLLECTION AND INVESTMENTS COMPANY LIMITED· director of
- AIJ HOLDINGS LIMITED· director of
- RETAIL CONCEPTS LIMITED· director of
- PEZ LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for IAN BRIFFA — 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 IAN BRIFFA 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 IAN BRIFFA is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- AIJ HOLDINGS LIMITEDAlso holds roles at 5 other companies
- JOSHUA ZAMMITdirector of
- JOSHUA ZAMMITlegal representative of
- JOSHUA ZAMMITshareholder of
- RETAIL CONCEPTS LIMITEDAlso holds roles at 9 other companies
- JOSHUA ZAMMITdirector of
- JOSHUA ZAMMITlegal representative of
- JOSHUA ZAMMITshareholder of
- SPY COLLECTION AND INVESTMENTS COMPANY LIMITEDAlso holds roles at 4 other companies
- LORENZA BRIFFAdirector of
- ALFRED MIFSUDliquidator of
- SALVINA BRIFFAdirector of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns IAN BRIFFA?
- What is IAN BRIFFA's risk level?
- Where does IAN BRIFFA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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