Who owns GODFREY SAMMUT?

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

What is GODFREY SAMMUT's risk level?

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

Where does GODFREY SAMMUT appear across sources?

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

LIVE · CORPUS

Dossier

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GODFREY SAMMUT

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

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 48

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 signal

High

Risk

GODFREY SAMMUT 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

GODFREY SAMMUT
- OMBRAGE LIMITED· liquidator of
- REDLAND CONSTRUCTION LIMITED· liquidator of
- CREEK LIMITED· liquidator of
- STORM CREATIVE SERVICES LIMITED· liquidator of
- SALDUN LIMITED· liquidator of
- G S CONSULTANCY LIMITED· director of
- FRIGO TRANS TWO LIMITED· liquidator of
- C.A. LIMITED· liquidator of
- JACQUES VALISE LIMITED· liquidator of
- MALTA BUNKER BROKERS AND TRADERS LTD· liquidator of
- HAUS & HAUS PROPERTIES LIMITED· liquidator of
- DIONMAR CONSTRUCTION LIMITED· liquidator of
- POINT SOLUTIONS LIMITED· liquidator of
- ALTAVISTA LIMITED· liquidator of
- C.S.R. LIMITED· liquidator of
- MEDVENTURE LIMITED· liquidator of
- TRIDENT PROPERTIES LIMITED· liquidator of
- DOMANT LIMITED· liquidator of
- PETRADE CO. LTD· liquidator of
- AVALON ESTATES LTD· liquidator of
- DELPHI NAVIGATION LIMITED· liquidator of
- CNW PROPERTY MALTA LTD· liquidator of
- SMART NOVO LIMITED· liquidator of
- ANAGRAM COMMUNICATIONS LIMITED· liquidator of
- EFXTRA HOLDINGS LIMITED· liquidator of
- ALFAMA LIMITED· liquidator of
- KEISHA HOLDINGS LIMITED· liquidator of
- DAY SCREENS Limited· liquidator of
- THE BROTHERS LIMITED· liquidator of
- MEDI LAUNCH & SUPPLY SERVICES LTD· liquidator of
- BVB Media Ltd· liquidator of
- C.M.I.S. LIMITED· liquidator of
- FIRE & SAFETY CONSULTANCY LTD· liquidator of
- HAZY TRADING EST & ASSOCIATES LIMITED· liquidator of
- HAZY SERVICES & ASSOCIATES LIMITED· liquidator of
- MARLBOROUGH T ADVISORY LIMITED· liquidator of
- GLORY CONSULTING LTD· liquidator of
- VEENUE LTD· liquidator of
- SAMMSH LIMITED· liquidator of
- SAGMAS LIMITED· liquidator of
- SENGELA LIMITED· liquidator of
- K2 INVESTMENTS LIMITED· liquidator of
- INTELLIGENT ENGINEERING SOLUTIONS LTD.· liquidator of
- WHITEWOOD LIMITED· liquidator of
- RICOS LIMITED· liquidator of
- BRENDA COMPANY LIMITED· liquidator of

/04

Directorship network

272 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.

OMBRAGE LIMITED

NICHOLAS BALDACCHINOdirector of
NICHOLAS BALDACCHINOshareholder of
JOSEPH BALDACCHINOdirector of
JOSEPH BALDACCHINOsecretary of
JOSEPH BALDACCHINOshareholder of

REDLAND CONSTRUCTION LIMITED

SIMON GRECHdirector of
SIMON GRECHlegal representative of
SIMON GRECHsecretary of
SIMON GRECHshareholder of
JOSEPH GRECHshareholder of
MARTIN GRECHshareholder of

CREEK LIMITED

DOMINIC SULTANAdirector of
DOMINIC SULTANAlegal representative of
DOMINIC SULTANAshareholder of
MARIA SULTANAsecretary of
MARIA SULTANAshareholder of

STORM CREATIVE SERVICES LIMITED

ALLEN VENABLESdirector of
ALLEN VENABLESlegal representative of
ALLEN VENABLESshareholder of
JOHANNA VENABLESdirector of
JOHANNA VENABLESlegal representative of
JOHANNA VENABLESsecretary of
JOHANNA VENABLESshareholder of

SALDUN LIMITED

SAVIOUR DIMECHdirector of
SAVIOUR DIMECHlegal representative of
SAVIOUR DIMECHsecretary of
SAVIOUR DIMECHshareholder of

G S CONSULTANCY LIMITED

GLORIAN SAMMUTsecretary of
GLORIAN SAMMUTshareholder of
KEVIN J. MAHONEYliquidator of

FRIGO TRANS TWO LIMITED

JOSEPH GAUCIshareholder of
MARIANNE GAUCIdirector of
MARIANNE GAUCIlegal representative of
MARIANNE GAUCIsecretary of
MARIANNE GAUCIshareholder of

C.A. LIMITED

GLADYS CONTIdirector of
GLADYS CONTIlegal representative of
GLADYS CONTIshareholder of
PAUL BORGdirector of
PAUL BORGlegal representative of
ANGELA CONTIdirector of
ANGELA CONTIlegal representative of
ANGELA CONTIshareholder of
ELIZABETH GRECHshareholder of
SAVIOUR SCERRIsecretary of
SAVIOUR SCERRIshareholder of

JACQUES VALISE LIMITED

HENRY GALEAshareholder of
JACQUELINE GALEAdirector of
JACQUELINE GALEAlegal representative of
JACQUELINE GALEAsecretary of
JACQUELINE GALEAshareholder of

MALTA BUNKER BROKERS AND TRADERS LTD

SIMON BAJADAdirector of
SIMON BAJADAlegal representative of
NICHOLAS FRENDOdirector of
NICHOLAS FRENDOlegal representative of
NICHOLAS FRENDOsecretary of
CHRISTOPHER FRENDOdirector of
CHRISTOPHER FRENDOlegal representative of
VALLETTA OFFSHORE SERVICES LTDshareholder of
PALM SHIPPING AGENCY LIMITEDshareholder of

HAUS & HAUS PROPERTIES LIMITED

CHRISTOPHER CACHIAdirector of
CHRISTOPHER CACHIAsecretary of
CHRISTOPHER CACHIAshareholder of
SAMUEL FORMOSAdirector of
SAMUEL FORMOSAsecretary of
SAMUEL FORMOSAshareholder of

DIONMAR CONSTRUCTION LIMITED

MARCO FALZONdirector of
MARCO FALZONlegal representative of
MARCO FALZONsecretary of
MARCO FALZONshareholder of
SPIRIDIONE VELLAdirector of
SPIRIDIONE VELLAlegal representative of
SPIRIDIONE VELLAshareholder of

POINT SOLUTIONS LIMITED

LANA TALIANAshareholder of
KEVIN TALIANAdirector of
KEVIN TALIANAlegal representative of
KEVIN TALIANAsecretary of
KEVIN TALIANAshareholder of

ALTAVISTA LIMITED

GEORGE CONTI BORDAdirector of
GEORGE CONTI BORDAlegal representative of
GEORGE CONTI BORDAsecretary of
GEORGE CONTI BORDAshareholder of
VERONIQUE CONTI BORDAshareholder of

C.S.R. LIMITED

LORRAINE KOLLARsecretary of
LORRAINE KOLLARshareholder of
BRANISLAV KOLLARdirector of
BRANISLAV KOLLARshareholder of

MEDVENTURE LIMITED

ANTHONY SALIBAdirector of
ANTHONY SALIBAsecretary of
MERCURY MANAGEMENT LIMITEDshareholder of

TRIDENT PROPERTIES LIMITED

ALEXANDER BUSUTTILdirector of
ALEXANDER BUSUTTILlegal representative of
ALEXANDER BUSUTTILshareholder of
ALBERT ATTARDlegal representative of
ALBERT ATTARDsecretary of
ALBERT ATTARDshareholder of
JEAN PIERRE ATTARDdirector of
JEAN PIERRE ATTARDlegal representative of
JEAN PIERRE ATTARDshareholder of

DOMANT LIMITED

ANTHONY CARUANAdirector of
ANTHONY CARUANAlegal representative of
ANTHONY CARUANAsecretary of
ALISON ABELAdirector of
ALISON ABELAlegal representative of
ALISON ABELAsecretary of
DOMARK CONSTRUCTION LIMITEDshareholder of
A & M DEVELOPMENTS LIMITEDshareholder of

PETRADE CO. LTD

SIMON SPITERIdirector of
SIMON SPITERIlegal representative of
SIMON SPITERIsecretary of
SIMON SPITERIshareholder of

AVALON ESTATES LTD

JOSEPH SAMMUTshareholder of
GEORGE CONTI BORDAdirector of
GEORGE CONTI BORDAlegal representative of
GEORGE CONTI BORDAsecretary of
GEORGE CONTI BORDAshareholder of

DELPHI NAVIGATION LIMITED

GERASIMOS VASILATOSdirector of
GERASIMOS VASILATOSlegal representative of
GERASIMOS VASILATOSshareholder of
NIKOLAOS VASILATOSdirector of
NIKOLAOS VASILATOSlegal representative of
NIKOLAOS VASILATOSshareholder of
DIONYSIOS VASILATOSdirector of
DIONYSIOS VASILATOSlegal representative of
DIONYSIOS VASILATOSshareholder of
NIKITAS TSENESdirector of
NIKITAS TSENESlegal representative of
NIKITAS TSENESshareholder of

CNW PROPERTY MALTA LTD

FREDERICK ARNOLD WILLIAMSshareholder of
CHERYL WILLIAMSdirector of
CHERYL WILLIAMSlegal representative of
CHERYL WILLIAMSsecretary of
CHERYL WILLIAMSshareholder of

SMART NOVO LIMITED

DOREEN TURNER BILOCCAdirector of
DOREEN TURNER BILOCCAlegal representative of
DOREEN TURNER BILOCCAsecretary of
MARIO SCERRIdirector of
MARIO SCERRIlegal representative of
MARIO SCERRIshareholder of
OLAF MCKAYdirector of
OLAF MCKAYlegal representative of
JEAN CLAUDE ZERAFAdirector of
JEAN CLAUDE ZERAFAlegal representative of
JEAN CLAUDE ZERAFAshareholder of
ARTHUR DOUGLAS TURNERdirector of
ARTHUR DOUGLAS TURNERlegal representative of
INNOVATIVE BUSINESS SOLUTIONS LIMITEDshareholder of

ANAGRAM COMMUNICATIONS LIMITED

MARK BOARDMANdirector of
MARK BOARDMANlegal representative of
MARK BOARDMANsecretary of
MERCURY MANAGEMENT LIMITEDshareholder of

EFXTRA HOLDINGS LIMITED

HELEN IRVINE MURDOCHsecretary of
AYSHIA GRIGGsecretary of
STM MALTA TRUST AND COMPANY MANAGEMENT LIMITEDshareholder of
STM MALTA MANAGEMENT LIMITEDdirector of
STM MALTA MANAGEMENT LIMITEDlegal representative of
STM MALTA CORPORATE LIMITEDdirector of
STM MALTA CORPORATE LIMITEDlegal representative of

ALFAMA LIMITED

GRAHAM MURPHYdirector of
GRAHAM MURPHYlegal representative of
GRAHAM MURPHYshareholder of
JOHN GALEAsecretary of
JOHN GALEAshareholder of

KEISHA HOLDINGS LIMITED

GRAHAM MURPHYdirector of
GRAHAM MURPHYlegal representative of
GRAHAM MURPHYshareholder of
JOHN GALEAsecretary of
JOHN GALEAshareholder of

DAY SCREENS Limited

RODERICK MUSCAT MONSIGNEURdirector of
RODERICK MUSCAT MONSIGNEURlegal representative of
RODERICK MUSCAT MONSIGNEURsecretary of
NEXOS & CO LIMITEDshareholder of
LIGHTHOUSE GROUP LIMITEDshareholder of

THE BROTHERS LIMITED

FRANKLIN CACHIAdirector of
FRANKLIN CACHIAlegal representative of
FRANKLIN CACHIAsecretary of
FRANKLIN CACHIAshareholder of
RODERICK CACHIAshareholder of

MEDI LAUNCH & SUPPLY SERVICES LTD

EDDIE ZAMMITdirector of
EDDIE ZAMMITlegal representative of
EDDIE ZAMMITshareholder of
STEFAN GALEAdirector of
STEFAN GALEAlegal representative of
STEFAN GALEAsecretary of
STEFAN GALEAshareholder of
MARIO ZAMMITshareholder of

BVB Media Ltd

RIK SEBASTIAAN VAN BEEKdirector of
RIK SEBASTIAAN VAN BEEKlegal representative of
RIK SEBASTIAAN VAN BEEKsecretary of
RIK SEBASTIAAN VAN BEEKshareholder of

C.M.I.S. LIMITED

NIKOLAOS PLATISdirector of
NIKOLAOS PLATISlegal representative of
NIKOLAOS PLATISsecretary of
NIKOLAOS PLATISshareholder of
SOTIRIA PLATIshareholder of

FIRE & SAFETY CONSULTANCY LTD

CARMELO DEPASQUALEdirector of
CARMELO DEPASQUALElegal representative of
CARMELO DEPASQUALEsecretary of
CARMELO DEPASQUALEshareholder of
GORDON BEDLINGTONdirector of
GORDON BEDLINGTONlegal representative of
GORDON BEDLINGTONsecretary of
GORDON BEDLINGTONshareholder of

HAZY TRADING EST & ASSOCIATES LIMITED

INGRA ENGINEERING AND CONSTRUCTION CO.shareholder of
HANI AHMAD Z YAMANIdirector of
HANI AHMAD Z YAMANIlegal representative of
HANI AHMAD Z YAMANIshareholder of

HAZY SERVICES & ASSOCIATES LIMITED

HAZY TRADING EST & ASSOCIATES LIMITEDshareholder of
HANI AHMAD Z YAMANIdirector of
HANI AHMAD Z YAMANIlegal representative of
HANI AHMAD Z YAMANIshareholder of

MARLBOROUGH T ADVISORY LIMITED

JUSTIN JAMES CAFFREYdirector of
JUSTIN JAMES CAFFREYlegal representative of
JUSTIN JAMES CAFFREYshareholder of
JAMES PAUL GALLIGANdirector of
JAMES PAUL GALLIGANlegal representative of
JAMES PAUL GALLIGANshareholder of
GARETH IVAN O'CONNELLshareholder of

GLORY CONSULTING LTD

PIERRE ANDURANDshareholder of
CLAIRE VALLETTA GIORDANOsecretary of
ADRIAN PACEdirector of
ADRIAN PACElegal representative of

VEENUE LTD

Marco Dagheroshareholder of
Giuseppe Forcinitishareholder of
Dario Zampettidirector of
Dario Zampettisecretary of
Dario Zampettishareholder of
William Demagistrisshareholder of
Massimo Tanganellishareholder of
Emanuele Zanibonishareholder of
Elisabetta Raccashareholder of

SAMMSH LIMITED

PATRICIA MARRIANNE DAPHNE HAYWARDsecretary of
STM MALTA CORPORATE LIMITEDdirector of
STM MALTA CORPORATE LIMITEDlegal representative of
SUHA MAAN A ALSANEAshareholder of
ABDULAZIZ MAAN A ALSANEAshareholder of

SAGMAS LIMITED

PATRICIA MARRIANNE DAPHNE HAYWARDsecretary of
STM MALTA CORPORATE LIMITEDdirector of
STM MALTA CORPORATE LIMITEDlegal representative of
SUHA MAAN A ALSANEAshareholder of
ABDULAZIZ MAAN A ALSANEAshareholder of

SENGELA LIMITED

HELEN IRVINE MURDOCHsecretary of
STM FIDECS NOMINEES LIMITEDshareholder of
STM FIDECS TRUST COMPANY LTDshareholder of
STM MALTA CORPORATE LIMITEDdirector of
STM MALTA CORPORATE LIMITEDlegal representative of

K2 INVESTMENTS LIMITED

GRAHAM MURPHYshareholder of
JOHN GALEAsecretary of
CASTOR HOLDINGS LIMITEDdirector of
CASTOR HOLDINGS LIMITEDlegal representative of
CASTOR HOLDINGS LIMITEDshareholder of

INTELLIGENT ENGINEERING SOLUTIONS LTD.

Michael Farrugiadirector of
Michael Farrugialegal representative of
Michael Farrugiasecretary of
Michael Farrugiashareholder of
Simon Charles Stafracedirector of
Simon Charles Stafraceshareholder of

WHITEWOOD LIMITED

LOUIS BIANCHIlegal representative of
LOUIS BIANCHIsecretary of
LOUIS BIANCHIshareholder of
HENRIETTA BIANCHIdirector of
HENRIETTA BIANCHIshareholder of

RICOS LIMITED

CATHERINE MICALLEFdirector of
CATHERINE MICALLEFlegal representative of
CATHERINE MICALLEFsecretary of
CATHERINE MICALLEFshareholder of
LAURENCE MICALLEFshareholder of

BRENDA COMPANY LIMITED

DAVID CAMILLERIdirector of
DAVID CAMILLERIlegal representative of
DAVID CAMILLERIshareholder of
JOSEPH CAMILLERIsecretary of
JOSEPH CAMILLERIshareholder of

Community intel

Crowd leads · unverified

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

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