Who owns GEORGE BARBARO SANT?

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

What is GEORGE BARBARO SANT's risk level?

WhiteIntel flags GEORGE BARBARO SANT as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GEORGE BARBARO SANT appear across sources?

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

LIVE · CORPUS

Dossier

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GEORGE BARBARO SANT

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 56

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

GEORGE BARBARO SANT 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

GEORGE BARBARO SANT
- ALBERTA CONTRACTS LIMITED· director of
- P.T. MATIC ENVIRONMENTAL SERVICES LIMITED· director of
- W.A.M. CONTRACTING LIMITED· director of
- COTTONERA WATERFRONT GROUP P.L.C.· director of
- ALBERTA PROJECTS LIMITED· director of
- SAFETY TRAINING CENTRE (MALTA) LIMITED· director of
- INTERNATIONAL SAFETY TRAINING COLLEGE LIMITED· director of
- POL INVEST LIMITED· director of
- MONITRON MALTA LIMITED· director of
- ALBERTA HOLDINGS LIMITED· director of
- SIMAL PARTNERS LIMITED· director of
- M. I. MALTA LIMITED· director of
- FORTIGNE HOLDINGS LIMITED· director of
- NOVITAS LIMITED· shareholder of
- SICURO SAFETY SOLUTIONS LIMITED· shareholder of
- NOVITAS HOLDINGS LIMITED· director of
- Integral Malta Limited· director of
- ALTES ENVIRONMENTAL LIMITED· director of
- SIRIUS PROPERTIES LIMITED· director of
- ALBERTA PROPERTIES LIMITED· director of
- ALBERTA PV SYSTEMS LIMITED· director of
- ALBERTA PHOTOVOLTAIC CONSORTIUM LIMITED· director of
- SKYE LIMITED· director of
- ALBERTA FIRE & SECURITY EQUIPMENT LIMITED· director of
- THE STATION LTD· director of

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Directorship network

158 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.

ALBERTA CONTRACTS LIMITED

MARIA BARBARO SANTshareholder of
ELIZABETH BARBARO SANTsecretary of
ELIZABETH BARBARO SANTshareholder of

P.T. MATIC ENVIRONMENTAL SERVICES LIMITED

CHRISTIAN FARRUGIAsecretary of
ALBERTA HOLDINGS LIMITEDshareholder of
ALBERTA FIRE & SECURITY EQUIPMENT LIMITEDshareholder of

W.A.M. CONTRACTING LIMITED

CHRISTIAN FARRUGIAsecretary of

COTTONERA WATERFRONT GROUP P.L.C.

EDWARD BENCINIdirector of
EDWARD BENCINIlegal representative of
PAUL VELLAdirector of
PAUL VELLAlegal representative of
TONIO HILIsecretary of
NAZZARENO VASSALLOdirector of
NAZZARENO VASSALLOlegal representative of
NAZZARENO VELLAdirector of
NAZZARENO VELLAlegal representative of
JOE CASSARdirector of
JOE CASSARlegal representative of
MARK SCICLUNA BARTOLIdirector of
MARK SCICLUNA BARTOLIlegal representative of
PIO VASSALLOdirector of
PIO VASSALLOlegal representative of
JOSEPH FENECHdirector of
JOSEPH FENECHlegal representative of
B. & C. LIMITEDshareholder of
APPLIED ECONOMICS CONSULTING LIMITEDshareholder of
HAL MANN HOLDINGS LTDshareholder of
ALBERTA PROJECTS LIMITEDshareholder of
VASSALLO BUILDERS GROUP LIMITEDshareholder of
BLOKRETE LIMITEDshareholder of
BALLUT BLOCKS SERVICES LIMITEDshareholder of
RANIOLO LIMITEDshareholder of

ALBERTA PROJECTS LIMITED

ELIZABETH BARBARO SANTsecretary of
ANTOINE VINCIdirector of
ANTOINE VINCIlegal representative of
SALVATORE MARTINEZshareholder of

SAFETY TRAINING CENTRE (MALTA) LIMITED

CHRISTIAN FARRUGIAsecretary of
INTERNATIONAL SAFETY TRAINING CENTRE LIMITEDshareholder of

INTERNATIONAL SAFETY TRAINING COLLEGE LIMITED

ELIZABETH BARBARO SANTdirector of
ELIZABETH BARBARO SANTlegal representative of
CHRISTIAN FARRUGIAsecretary of
ALBERTA HOLDINGS LIMITEDshareholder of

POL INVEST LIMITED

ELIZABETH BARBARO SANTsecretary of
CHRISTIAN FARRUGIAshareholder of
ALEXANDER AGIUSliquidator of
F.A.L.C. HOLDINGS LIMITEDshareholder of

MONITRON MALTA LIMITED

ELIZABETH BARBARO SANTsecretary of
CHRISTIAN FARRUGIAshareholder of
ALEXANDER AGIUSliquidator of

ALBERTA HOLDINGS LIMITED

DUNCAN BARBARO SANTdirector of
DUNCAN BARBARO SANTlegal representative of
DUNCAN BARBARO SANTshareholder of
ELIZABETH BARBARO SANTdirector of
ELIZABETH BARBARO SANTlegal representative of
ELIZABETH BARBARO SANTsecretary of
ELIZABETH BARBARO SANTshareholder of
REBECCA BARBARO SANTshareholder of

SIMAL PARTNERS LIMITED

ONOFRIO CAMILLERIshareholder of
STEFANO CAMILLERIshareholder of
GIOACCHINO ONOLFOshareholder of
GUISEPPE GUELIshareholder of
ALBERTA HOLDINGS LIMITEDshareholder of
ANTONIO GULINOdirector of
ANTONIO GULINOlegal representative of
ANTONIO GULINOshareholder of

M. I. MALTA LIMITED

ERIKA FARRUGIA HARDINGdirector of
ERIKA FARRUGIA HARDINGlegal representative of
ERIKA FARRUGIA HARDINGsecretary of
ERIKA FARRUGIA HARDINGshareholder of
DOUGLAS BARBARO SANTdirector of
DOUGLAS BARBARO SANTlegal representative of
DOUGLAS BARBARO SANTshareholder of
ALBERTA HOLDINGS LIMITEDshareholder of

FORTIGNE HOLDINGS LIMITED

MICHAEL WARRINGTONsecretary of
JOE CASSARdirector of
JOE CASSARlegal representative of
ISABEL SPITERIliquidator of
ANGELO XUEREBdirector of
ANGELO XUEREBlegal representative of
MALCOLM G. MILLERdirector of
MALCOLM G. MILLERlegal representative of
ALBERTA HOLDINGS LIMITEDshareholder of
TP HOLDINGS LIMITEDshareholder of
AX HOLDINGS LIMITEDshareholder of
CALPE ASSOCIATES LIMITEDshareholder of

NOVITAS LIMITED

CARINA AZZOPARDIsecretary of
PETER FORMOSAdirector of
PETER FORMOSAlegal representative of
ELIZABETH BARBARO SANTdirector of
ELIZABETH BARBARO SANTlegal representative of
VINCI GROUP LIMITEDshareholder of

SICURO SAFETY SOLUTIONS LIMITED

DUNCAN BARBARO SANTshareholder of
ELIZABETH BARBARO SANTdirector of
ELIZABETH BARBARO SANTlegal representative of
ELIZABETH BARBARO SANTsecretary of
ELIZABETH BARBARO SANTshareholder of

NOVITAS HOLDINGS LIMITED

CARINA AZZOPARDIsecretary of
PETER FORMOSAdirector of
PETER FORMOSAlegal representative of
ALBERTA HOLDINGS LIMITEDshareholder of
VINCI GROUP LIMITEDshareholder of

Integral Malta Limited

CARINA AZZOPARDIsecretary of
BRYAN GLASTONBURYdirector of
BRYAN GLASTONBURYlegal representative of
INTEGRAL UK HOLDINGS LIMITEDshareholder of
NOVITAS HOLDINGS LIMITEDshareholder of

ALTES ENVIRONMENTAL LIMITED

GRUPPO TESECO S.R.L.shareholder of
ELIZABETH BARBARO SANTdirector of
ELIZABETH BARBARO SANTlegal representative of
CHRISTIAN FARRUGIAsecretary of
Alex Agiusliquidator of
GUALTIERO MASINIdirector of
GUALTIERO MASINIlegal representative of
ALBERTA HOLDINGS LIMITEDshareholder of
COSIMO MASINIdirector of
COSIMO MASINIlegal representative of

SIRIUS PROPERTIES LIMITED

DUNCAN BARBARO SANTdirector of
DUNCAN BARBARO SANTlegal representative of
DUNCAN BARBARO SANTshareholder of
ELIZABETH BARBARO SANTdirector of
ELIZABETH BARBARO SANTlegal representative of
ELIZABETH BARBARO SANTsecretary of
ELIZABETH BARBARO SANTshareholder of
ALEXANDER AGIUSliquidator of

ALBERTA PROPERTIES LIMITED

DUNCAN BARBARO SANTdirector of
DUNCAN BARBARO SANTlegal representative of
DUNCAN BARBARO SANTshareholder of
ELIZABETH BARBARO SANTdirector of
ELIZABETH BARBARO SANTlegal representative of
ELIZABETH BARBARO SANTsecretary of
ELIZABETH BARBARO SANTshareholder of
REBECCA BARBARO SANTshareholder of

ALBERTA PV SYSTEMS LIMITED

DUNCAN BARBARO SANTdirector of
DUNCAN BARBARO SANTlegal representative of
ELIZABETH BARBARO SANTdirector of
ELIZABETH BARBARO SANTlegal representative of
ELIZABETH BARBARO SANTsecretary of
ALBERTA FIRE & SECURITY EQUIPMENT LIMITEDshareholder of

ALBERTA PHOTOVOLTAIC CONSORTIUM LIMITED

ELIZABETH BARBARO SANTdirector of
ELIZABETH BARBARO SANTlegal representative of
CHRISTIAN FARRUGIAsecretary of
ANTOINE BUSUTTILdirector of
ANTOINE BUSUTTILlegal representative of
JAIME SUREDA JUAREZdirector of
JAIME SUREDA JUAREZlegal representative of
SOLARIG OVERSEAS HOLDING LIMITEDshareholder of
ALBERTA PV SYSTEMS LIMITEDshareholder of

ALBERTA FIRE & SECURITY EQUIPMENT LIMITED

DUNCAN BARBARO SANTdirector of
DUNCAN BARBARO SANTlegal representative of
MARIA BARBARO SANTdirector of
ELIZABETH BARBARO SANTdirector of
ELIZABETH BARBARO SANTlegal representative of
ELIZABETH BARBARO SANTsecretary of
P.T. MATIC ENVIRONMENTAL SERVICES LIMITEDshareholder of
ALBERTA HOLDINGS LIMITEDshareholder of

THE STATION LTD

Community intel

Crowd leads · unverified

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

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