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.

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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

GEORGE BARBARO SANT — Maltese company (icij:icijol-56019409). 56 holdings. Cited to 1 registry.

ICIJ icijol-56019409Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GEORGE BARBARO SANT — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of GEORGE BARBARO SANT is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
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Community notes

Nothing further on GEORGE BARBARO SANT is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

24 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ALBERTA CONTRACTS LIMITED
Also holds roles at 3 other companies
- MARIA BARBARO SANTshareholder of
- ELIZABETH BARBARO SANTsecretary of
- ELIZABETH BARBARO SANTshareholder of
●
ALBERTA FIRE & SECURITY EQUIPMENT LIMITED
Also holds roles at 8 other companies
- DUNCAN BARBARO SANTdirector of
- DUNCAN BARBARO SANTlegal representative of
- MARIA BARBARO SANTdirector of
●
ALBERTA HOLDINGS LIMITED
Also holds roles at 8 other companies
- DUNCAN BARBARO SANTdirector of
- DUNCAN BARBARO SANTlegal representative of
- DUNCAN BARBARO SANTshareholder of
●
ALBERTA PHOTOVOLTAIC CONSORTIUM LIMITED
Also holds roles at 9 other companies
- ELIZABETH BARBARO SANTdirector of
- ELIZABETH BARBARO SANTlegal representative of
- CHRISTIAN FARRUGIAsecretary of
●
ALBERTA PROJECTS LIMITED
Also holds roles at 4 other companies
- ELIZABETH BARBARO SANTsecretary of
- ANTOINE VINCIdirector of
- ANTOINE VINCIlegal representative of
●
ALBERTA PROPERTIES LIMITED
Also holds roles at 8 other companies
- DUNCAN BARBARO SANTdirector of
- DUNCAN BARBARO SANTlegal representative of
- DUNCAN BARBARO SANTshareholder of
●
ALBERTA PV SYSTEMS LIMITED
Also holds roles at 6 other companies
- DUNCAN BARBARO SANTdirector of
- DUNCAN BARBARO SANTlegal representative of
- ELIZABETH BARBARO SANTdirector of
●
ALTES ENVIRONMENTAL LIMITED
Also holds roles at 10 other companies
- GRUPPO TESECO S.R.L.shareholder of
- ELIZABETH BARBARO SANTdirector of
- ELIZABETH BARBARO SANTlegal representative of
●
COTTONERA WATERFRONT GROUP P.L.C.
Also holds roles at 25 other companies
- EDWARD BENCINIdirector of
- EDWARD BENCINIlegal representative of
- PAUL VELLAdirector of
●
FORTIGNE HOLDINGS LIMITED
Also holds roles at 12 other companies
- MICHAEL WARRINGTONsecretary of
- JOE CASSARdirector of
- JOE CASSARlegal representative of
●
Integral Malta Limited
Also holds roles at 5 other companies
- CARINA AZZOPARDIsecretary of
- BRYAN GLASTONBURYdirector of
- BRYAN GLASTONBURYlegal representative of
●
INTERNATIONAL SAFETY TRAINING COLLEGE LIMITED
Also holds roles at 4 other companies
- ELIZABETH BARBARO SANTdirector of
- ELIZABETH BARBARO SANTlegal representative of
- CHRISTIAN FARRUGIAsecretary of
●
M. I. MALTA LIMITED
Also holds roles at 8 other companies
- ERIKA FARRUGIA HARDINGdirector of
- ERIKA FARRUGIA HARDINGlegal representative of
- ERIKA FARRUGIA HARDINGsecretary of
●
MONITRON MALTA LIMITED
Also holds roles at 3 other companies
- ELIZABETH BARBARO SANTsecretary of
- CHRISTIAN FARRUGIAshareholder of
- ALEXANDER AGIUSliquidator of
●
NOVITAS HOLDINGS LIMITED
Also holds roles at 5 other companies
- CARINA AZZOPARDIsecretary of
- PETER FORMOSAdirector of
- PETER FORMOSAlegal representative of
●
NOVITAS LIMITED
Also holds roles at 6 other companies
- CARINA AZZOPARDIsecretary of
- PETER FORMOSAdirector of
- PETER FORMOSAlegal representative of
●
P.T. MATIC ENVIRONMENTAL SERVICES LIMITED
Also holds roles at 3 other companies
- CHRISTIAN FARRUGIAsecretary of
- ALBERTA HOLDINGS LIMITEDshareholder of
- ALBERTA FIRE & SECURITY EQUIPMENT LIMITEDshareholder of
●
POL INVEST LIMITED
Also holds roles at 4 other companies
- ELIZABETH BARBARO SANTsecretary of
- CHRISTIAN FARRUGIAshareholder of
- ALEXANDER AGIUSliquidator of
●
SAFETY TRAINING CENTRE (MALTA) LIMITED
Also holds roles at 2 other companies
- CHRISTIAN FARRUGIAsecretary of
- INTERNATIONAL SAFETY TRAINING CENTRE LIMITEDshareholder of
●
SICURO SAFETY SOLUTIONS LIMITED
Also holds roles at 5 other companies
- DUNCAN BARBARO SANTshareholder of
- ELIZABETH BARBARO SANTdirector of
- ELIZABETH BARBARO SANTlegal representative of
●
SIMAL PARTNERS LIMITED
Also holds roles at 8 other companies
- ONOFRIO CAMILLERIshareholder of
- STEFANO CAMILLERIshareholder of
- GIOACCHINO ONOLFOshareholder of
●
SIRIUS PROPERTIES LIMITED
Also holds roles at 8 other companies
- DUNCAN BARBARO SANTdirector of
- DUNCAN BARBARO SANTlegal representative of
- DUNCAN BARBARO SANTshareholder of
●
THE STATION LTD
Also holds roles at 3 other companies
- JOHN ATTARD KINGSWELLdirector of
- JOHN ATTARD KINGSWELLsecretary of
- JOHN ATTARD KINGSWELLshareholder of
●
W.A.M. CONTRACTING LIMITED
Also holds roles at 1 other company
- CHRISTIAN FARRUGIAsecretary of

24 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

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.

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 SnitchScore.

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