EPIFANIO MIFSUD
EPIFANIO MIFSUD — Maltese company (icij:icijol-56035314). 5 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.
- EPIFANIO MIFSUD
- FANU MIFSUD & SONS LIMITED· director of
- FOUR SITE OPERATIONS LTD· shareholder of
- UNIVEST ENTERPRISES LTD· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for EPIFANIO 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 EPIFANIO 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 EPIFANIO 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.
- FANU MIFSUD & SONS LIMITEDAlso holds roles at 3 other companies
- ANTOINETTE BONNICIsecretary of
- ANTOINETTE BONNICIshareholder of
- JASON MIFSUDshareholder of
- FOUR SITE OPERATIONS LTDAlso holds roles at 8 other companies
- NEVILLE BONNICIlegal representative of
- NEVILLE BONNICIshareholder of
- ANTOINETTE BONNICIlegal representative of
- UNIVEST ENTERPRISES LTDAlso holds roles at 8 other companies
- NEVILLE BONNICIlegal representative of
- NEVILLE BONNICIshareholder of
- ANTOINETTE BONNICIlegal representative of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns EPIFANIO MIFSUD?
- What is EPIFANIO MIFSUD's risk level?
- Where does EPIFANIO MIFSUD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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