Who owns PAUL MIFSUD?

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

What is PAUL MIFSUD's risk level?

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

Where does PAUL MIFSUD appear across sources?

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

LIVE · CORPUS

Dossier

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PAUL MIFSUD

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 26

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

PAUL MIFSUD is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

PAUL MIFSUD
- SALAMANDA LIMITED· secretary of
- P.D.K. FINANCIAL SERVICES LIMITED· director of
- P.D.K. PROPERTIES LIMITED· secretary of
- PDK DEVELOPMENTS LIMITED· secretary of
- PM CONSULTANCY SERVICES LIMITED· director of
- F & M PROPERTIES LIMITED· director of
- UNIVERSAL SECURITY SERVICES LTD· liquidator of
- LECKER PRODUCTS LIMITED· liquidator of
- LIBRA PEOPLE COMPANY P.L.C.· shareholder of
- HOUSING PROJECT MANAGEMENT UNIT (H.P.M.U) LIMITED· director of
- GRADIENT (MALTA) SERVICES LIMITED· director of
- LEISURE AND THEME PARK LIMITED· director of
- P.D.K. INVESTMENTS LIMITED· secretary of

/04

Directorship network

101 other roles

Where 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.

SALAMANDA LIMITED

PATRICK VELLAdirector of
PATRICK VELLAlegal representative of
P.D.K. INVESTMENTS LIMITEDshareholder of

P.D.K. FINANCIAL SERVICES LIMITED

PATRICK VELLAdirector of
PATRICK VELLAlegal representative of
VICTORIA VELLAshareholder of
P.D.K. INVESTMENTS LIMITEDshareholder of

P.D.K. PROPERTIES LIMITED

PATRICK VELLAdirector of
PATRICK VELLAlegal representative of
VICTORIA VELLAshareholder of
P.D.K. INVESTMENTS LIMITEDshareholder of

PDK DEVELOPMENTS LIMITED

PATRICK VELLAdirector of
PATRICK VELLAlegal representative of
P.D.K. PROPERTIES LIMITEDshareholder of
P.D.K. INVESTMENTS LIMITEDshareholder of

F & M PROPERTIES LIMITED

LUCIENNE MIFSUDshareholder of

UNIVERSAL SECURITY SERVICES LTD

PAUL DIMECHdirector of
PAUL DIMECHlegal representative of
PAUL DIMECHsecretary of
PAUL DIMECHshareholder of

LECKER PRODUCTS LIMITED

RAYMOND MIFSUDdirector of
RAYMOND MIFSUDshareholder of
CARMEN CALLUSdirector of
CARMEN CALLUSlegal representative of
CARMEN CALLUSshareholder of
DEBORAH MIFSUDsecretary of
JOSEPH CACHIAdirector of
JOSEPH CACHIAshareholder of

LIBRA PEOPLE COMPANY P.L.C.

FRANCESCO STRAFALACIshareholder of
MARCO STRAFALACIshareholder of
LUIS EMILIO ARQUEROS MORENOshareholder of
RODNEY MICALLEFshareholder of
ANTHONY PERSIANOshareholder of
FRANCESCO STRAFALACIdirector of
FRANCESCO STRAFALACIlegal representative of
FRANCESCO STRAFALACIsecretary of
JOHANNA SILJEHAGENshareholder of
GAETANO RUSSOTTOshareholder of
DIEGO DI STEFANOshareholder of
ANTONINO CALOGEROshareholder of
ANTONIO BIANCARDIshareholder of
ANGELA ATTARD MONTALTOshareholder of
FRANCESCO PADUANOshareholder of
RAFFAELE VINDIGNIshareholder of
PAOLO CONTEshareholder of
PAOLO DANIELE SCOLLOshareholder of
CARLO DI PAOLAshareholder of
IVANO TASSONEshareholder of
PLACIDO BLANCOshareholder of
ANDREA TASSONEdirector of
ANDREA TASSONElegal representative of
ANDREA TASSONEshareholder of
GAETANO TASSONEshareholder of
FRANCESCO FAZZARIshareholder of
MARIO RUSSOshareholder of
NICOLA D'AGOSTINOshareholder of
GIOVANNI CURATOLOshareholder of
CAROLINA MILLIAshareholder of
LUIGI DE BARTOLOMEOshareholder of
MAURIZIO COMPAGNONEshareholder of
PIETRO LIBERATOshareholder of
NATALE CUNDARIshareholder of
SALVATORE ADAMOshareholder of
MARIA DI SIMONEshareholder of
EMILIO ANTONACIshareholder of
GIOVANNI CANDIDOshareholder of
LUCA SILVESTRONEshareholder of
SALVATORE PAPPALARDOshareholder of

HOUSING PROJECT MANAGEMENT UNIT (H.P.M.U) LIMITED

MALTA GOVERNMENT BOARD OF TRUSTEESshareholder of
CHARLENE GRIMAsecretary of
SAVIOUR FARRUGIAdirector of
SAVIOUR FARRUGIAlegal representative of
ALEXANDER BORGdirector of
ALEXANDER BORGlegal representative of
SIMON MICALLEF STAFRACEdirector of
SIMON MICALLEF STAFRACElegal representative of
MALTA GOVERNMENT INVESTMENTS LIMITEDshareholder of

LEISURE AND THEME PARK LIMITED

PATRICK VELLAdirector of
PATRICK VELLAlegal representative of
PATRICK VELLAsecretary of
Francis Gambinshareholder of
CARMELO BRINCATshareholder of
JOAN VELLA GAMBINdirector of
JOAN VELLA GAMBINlegal representative of
JOSEPH BRINCATshareholder of
LOUIS & MARIA CAMILLERIshareholder of
LOUIS CAMILLERIshareholder of
GERALD BRINCATshareholder of
MAURICE MIZZIshareholder of
SALAMANDA LIMITEDshareholder of
P.D.K. INVESTMENTS LIMITEDdirector of
P.D.K. INVESTMENTS LIMITEDlegal representative of
P.D.K. INVESTMENTS LIMITEDshareholder of

P.D.K. INVESTMENTS LIMITED

PATRICK VELLAdirector of
PATRICK VELLAlegal representative of
PATRICK VELLAshareholder of
VICTORIA VELLAshareholder of
DAVID VELLAshareholder of
JOAN VELLA GAMBINdirector of
JOAN VELLA GAMBINlegal representative of
KENNETH VELLAshareholder of

Community intel

Crowd leads · unverified

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

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