LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 18
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
JASON MIFSUD 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
- JASON MIFSUD
- FOUR SITE FINANCE LTD· director of
- FANU MIFSUD & SONS LIMITED· shareholder of
- FOUR SITE OPERATIONS LTD· director of
- UNIVEST ENTERPRISES LTD· director of
- STYLISH HOMES LIMITED· director of
- FILIO LIMITED· director of
- ELEGANT HOMES LIMITED· director of
- RAISE FIELDS LIMITED· director of
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Directorship network
39 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.
FOUR SITE FINANCE LTD
- CHRISTINE CAMILLERIsecretary of
- FOUR SITE OPERATIONS LTDshareholder of
FANU MIFSUD & SONS LIMITED
- EPIFANIO MIFSUDdirector of
- EPIFANIO MIFSUDlegal representative of
- EPIFANIO MIFSUDshareholder of
- ANTOINETTE BONNICIsecretary of
- ANTOINETTE BONNICIshareholder of
FOUR SITE OPERATIONS LTD
- EPIFANIO MIFSUDshareholder of
- NEVILLE BONNICIlegal representative of
- NEVILLE BONNICIshareholder of
- ANTOINETTE BONNICIlegal representative of
- ANTOINETTE BONNICIsecretary of
- ANTOINETTE BONNICIshareholder of
UNIVEST ENTERPRISES LTD
- EPIFANIO MIFSUDshareholder of
- NEVILLE BONNICIlegal representative of
- NEVILLE BONNICIshareholder of
- ANTOINETTE BONNICIlegal representative of
- ANTOINETTE BONNICIsecretary of
- ANTOINETTE BONNICIshareholder of
STYLISH HOMES LIMITED
- NEVILLE BONNICIlegal representative of
- ANTOINETTE BONNICIsecretary of
- FOUR SITE OPERATIONS LTDshareholder of
FILIO LIMITED
- MARK FORMOSAshareholder of
- MAURICE FORMOSAsecretary of
- VINCENT MIFSUDshareholder of
- MARIO MIFSUDshareholder of
- F & M ENTERPRISES LIMITEDshareholder of
- CAPITOL PROPERTIES LIMITEDshareholder of
- DEPRO LIMITEDshareholder of
ELEGANT HOMES LIMITED
- BORIS FARRUGIAsecretary of
- CARMEL POLIDANOdirector of
- CARMEL POLIDANOlegal representative of
- POLIDANO HOLDINGS LIMITEDshareholder of
- UNIVEST ENTERPRISES LTDshareholder of
RAISE FIELDS LIMITED
- NEVILLE BONNICIlegal representative of
- NEVILLE BONNICIshareholder of
- ANTOINETTE BONNICIlegal representative of
- ANTOINETTE BONNICIsecretary of
- FOUR SITE OPERATIONS LTDshareholder of