LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
LEWIS R. BALDACCHINO 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
- LEWIS R. BALDACCHINO
- S & M LIMITED· liquidator of
- SMS PROPERTIES LIMITED· director of
- S.M.S. INSURANCE AGENCY LIMITED· director of
- P.N. FENECH LIMITED· director of
- BUNKERING BROKERS LIMITED· director of
/04
Directorship network
46 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.
S & M LIMITED
- NATHALIE CASSAR GOLOVKINdirector of
- NATHALIE CASSAR GOLOVKINshareholder of
- SERGEI GOLOVKINshareholder of
- MARIANNA GOLOVKINAdirector of
- MARIANNA GOLOVKINAsecretary of
- MARIANNA GOLOVKINAshareholder of
- ALEXANDER GOLOVKINdirector of
- ALEXANDER GOLOVKINshareholder of
SMS PROPERTIES LIMITED
- SAMUEL MIFSUDdirector of
- SAMUEL MIFSUDlegal representative of
- NEVILLE MIFSUDdirector of
- NEVILLE MIFSUDlegal representative of
- JOSEF FORMOSA GAUCIdirector of
- JOSEF FORMOSA GAUCIlegal representative of
- SIMON MIFSUDdirector of
- SIMON MIFSUDlegal representative of
- GUY MAHONEYdirector of
- GUY MAHONEYlegal representative of
- GUY MAHONEYsecretary of
- SMS GROUP LIMITEDshareholder of
- S. MIFSUD & SONS LIMITEDshareholder of
S.M.S. INSURANCE AGENCY LIMITED
- SAMUEL MIFSUDdirector of
- SAMUEL MIFSUDlegal representative of
- NEVILLE MIFSUDdirector of
- NEVILLE MIFSUDlegal representative of
- SIMON MIFSUDdirector of
- SIMON MIFSUDlegal representative of
- GUY MAHONEYsecretary of
- SMS GROUP LIMITEDshareholder of
- NEVADA LIMITEDshareholder of
P.N. FENECH LIMITED
- GUY MAHONEYdirector of
- GUY MAHONEYlegal representative of
- GUY MAHONEYsecretary of
- SMS GROUP LIMITEDshareholder of
- S. MIFSUD & SONS LIMITEDshareholder of
BUNKERING BROKERS LIMITED
- NEVILLE MIFSUDdirector of
- NEVILLE MIFSUDlegal representative of
- SAMUEL MIFSUDdirector of
- SAMUEL MIFSUDlegal representative of
- SIMON MIFSUDdirector of
- SIMON MIFSUDlegal representative of
- GUY MAHONEYdirector of
- GUY MAHONEYlegal representative of
- GUY MAHONEYsecretary of
- SMS GROUP LIMITEDshareholder of
- NEVADA LIMITEDshareholder of