LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 6
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
JOHN MUSCAT 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
- JOHN MUSCAT
- LIBYAN MALTESE INVESTMENT COMPANY LIMITED· director of
- PLASTIC PROCESSING COMPANY LIMITED· director of
- ROTOS ZIRAYIA PUMPS COMPANY LIMITED· director of
- BIM LIMITED· director 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.
LIBYAN MALTESE INVESTMENT COMPANY LIMITED
- GEORGE CASSARshareholder of
- PETER PAUL BUGEJAdirector of
- PETER PAUL BUGEJAlegal representative of
- DAVID BORG CARDONAsecretary of
- FAUZI EMHEMED KHALIFA ELWALDAdirector of
- FAUZI EMHEMED KHALIFA ELWALDAlegal representative of
- THE LIBYAN ARAB MALTESE HOLDING COMPANY LIMITEDshareholder of
PLASTIC PROCESSING COMPANY LIMITED
- GEORGE CASSARdirector of
- GEORGE CASSARshareholder of
- JOSEPH BORG BARTOLOsecretary of
- GEORGE MARIO HYZLERdirector of
- VICTOR F VASSALLOdirector of
- VICTOR F VASSALLOlegal representative of
- MICHAEL SCIORTINOliquidator of
- THE LIBYAN ARAB MALTESE HOLDING COMPANY LIMITEDshareholder of
ROTOS ZIRAYIA PUMPS COMPANY LIMITED
- GOVERNMENT OF MALTAshareholder of
- LIBYAN ARAB MALTESE HOLDING COMPANY LIMITEDshareholder of
- GEORGE CASSARdirector of
- GEORGE CASSARlegal representative of
- JOHN BORGliquidator of
- JOSEPH CARUANA SCICLUNAsecretary of
- LIBYAN ARAB FOREIGN INVESTMENT COMPANYshareholder of
BIM LIMITED
- CHRISTOPHER HOMPHRAY BAILEYshareholder of
- GEORGE HERBERT LANCASTER LORDshareholder of
- WILLIAM SPITERI BAILEYsecretary of
- IBRAHIM ALI A. KHALIFAdirector of
- CHARLES EBEJERlegal representative of
- TONY NICHOLLdirector of
- MICHAEL J MALLIAdirector of
- M.S.M. INVESTMENTS LIMITEDshareholder of
- THE LIBYAN ARAB MALTESE HOLDING COMPANY LIMITEDshareholder of