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
FRANCO SCIBERRAS 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
- FRANCO SCIBERRAS
- B3T INTERNATIONAL LIMITED· liquidator of
- KBA EUROPE LIMITED· liquidator of
- DEMETRA HOLDINGS LIMITED· liquidator of
- FS ADVISORY LIMITED· director of
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Directorship network
22 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.
B3T INTERNATIONAL LIMITED
- WILLIAM P BOLTONdirector of
- THEODORE P KILLdirector of
- ANTHONY ABELAdirector of
- ANTHONY MIFSUDdirector of
- ANTHONY MIFSUDsecretary of
KBA EUROPE LIMITED
- WILLIAM P BOLTONdirector of
- WILLIAM P BOLTONlegal representative of
- THEODORE P KILLdirector of
- THEODORE P KILLlegal representative of
- ANTHONY MIFSUDdirector of
- ANTHONY MIFSUDlegal representative of
- ANTHONY MIFSUDsecretary of
- KBA HOLDINGS LIMITEDshareholder of
DEMETRA HOLDINGS LIMITED
- ANGELO DARRIGOshareholder of
- EMANUELA PULCINOdirector of
- EMANUELA PULCINOlegal representative of
- EMANUELA PULCINOsecretary of
- CARLO MAGNAdirector of
- CARLO MAGNAlegal representative of
- CARLO MAGNAsecretary of
- BASTILLE MALTA TRUSTEES LIMITEDshareholder of
FS ADVISORY LIMITED
- PAULINE SCIBERRASshareholder of