LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 12
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
JOHN MUSCAT 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
- JOHN MUSCAT
- WIEHED LIMITED· director of
- MALTA & SCOTTISH INVESTMENTS LIMITED· director of
- TLIETA LIMITED· director of
- INHOUSE COSTRUZIONI LIMITED· director of
- STUDIO ITALIA COSTRUZIONI LIMITED· director of
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Directorship network
20 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.
WIEHED LIMITED
- STUART P BLACKBURNliquidator of
- LEONARD ATTARDdirector of
- LEONARD ATTARDlegal representative of
- OSIRIS TRUST LIMITEDshareholder of
MALTA & SCOTTISH INVESTMENTS LIMITED
- ALEX J. MAMOliquidator of
- LEONARD ATTARDdirector of
- LEONARD ATTARDlegal representative of
- OSIRIS TRUST LIMITEDshareholder of
TLIETA LIMITED
- ALEX J. MAMOliquidator of
- LEONARD ATTARDdirector of
- LEONARD ATTARDlegal representative of
- OSIRIS TRUST LIMITEDshareholder of
INHOUSE COSTRUZIONI LIMITED
- ANDREW FLINNdirector of
- WALTER CALESSOdirector of
- STUART P BLACKBURNliquidator of
- PATRICK CALLEJAsecretary of
STUDIO ITALIA COSTRUZIONI LIMITED
- EMANUEL DEBONOdirector of
- EMANUEL DEBONOlegal representative of
- EMANUEL DEBONOsecretary of
- OSIRIS TRUST LIMITEDshareholder of