LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 2
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Key facts
Risk signalMedium
Risk
A & E MINTOFF COMPANY LIMITED 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
- A & E MINTOFF COMPANY LIMITED
- OZOGOZO LTD· shareholder of
- EXCEL COMINO CRUISES LTD· shareholder of
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Directorship network
31 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.
OZOGOZO LTD
- NOEL SULTANAdirector of
- NOEL SULTANAlegal representative of
- NOEL SULTANAshareholder of
- EMMANUEL MINTOFFdirector of
- EMMANUEL MINTOFFlegal representative of
- EMMANUEL MINTOFFsecretary of
- SHAUN SPITERIdirector of
- SHAUN SPITERIlegal representative of
- SHAUN SPITERIshareholder of
- ROMAN MERCIECAdirector of
- ROMAN MERCIECAlegal representative of
- ROMAN MERCIECAshareholder of
- MARIA SABINA SULTANAdirector of
- MARIA SABINA SULTANAlegal representative of
- MARIA SABINA SULTANAshareholder of
- TEDDY FARRUGIAdirector of
- TEDDY FARRUGIAlegal representative of
- TEDDY FARRUGIAshareholder of
EXCEL COMINO CRUISES LTD
- JOSEPH CUSTOshareholder of
- EMMANUEL CUTAJARdirector of
- EMMANUEL CUTAJARlegal representative of
- EMMANUEL CUTAJARshareholder of
- ANDREW CUSTOdirector of
- ANDREW CUSTOlegal representative of
- ANDREW CUSTOshareholder of
- JOSEPH PORTELLIdirector of
- JOSEPH PORTELLIlegal representative of
- JOSEPH PORTELLIshareholder of
- ANTHONY MINTOFFdirector of
- ANTHONY MINTOFFlegal representative of
- ANTHONY MINTOFFsecretary of