LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 14
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
FREDERICK STIVALA 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
- FREDERICK STIVALA
- DIRECT FOREIGN EXCHANGE SERVICES LTD· director of
- MIFSTIV CO. LTD· director of
- THE SURF COMPANY LIMITED· director of
- ALFRED STIVALA COMPANY LIMITED· shareholder of
- SASCO LIMITED· director of
- TOPLINE CO. LTD· shareholder of
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Directorship network
32 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.
DIRECT FOREIGN EXCHANGE SERVICES LTD
- JOANNE BORGdirector of
- JOANNE BORGshareholder of
- VANESSA STIVALAdirector of
- VANESSA STIVALAshareholder of
- SUSAN GALEAdirector of
- SUZANNE GALEAshareholder of
- LOUIS AGIUSshareholder of
MIFSTIV CO. LTD
- JOHN MIFSUDdirector of
THE SURF COMPANY LIMITED
- EDWARD ENGERERsecretary of
- RICHARD FALZONliquidator of
ALFRED STIVALA COMPANY LIMITED
- JOANNE BORGshareholder of
- VANESSA STIVALAshareholder of
- SUZANNE GALEAshareholder of
- ALFRED STIVALAdirector of
- ALFRED STIVALAlegal representative of
- ALFRED STIVALAsecretary of
- ALFRED STIVALAshareholder of
- VINCENZA STIVALAdirector of
SASCO LIMITED
- LOUIS SCHEMBRIdirector of
- LOUIS SCHEMBRIlegal representative of
- LOUIS SCHEMBRIsecretary of
- LOUIS SCHEMBRIshareholder of
TOPLINE CO. LTD
- JOANNA BORGdirector of
- JOANNA BORGlegal representative of
- JOANNA BORGsecretary of
- JOANNA BORGshareholder of
- VANESSA STIVALAdirector of
- VANESSA STIVALAlegal representative of
- VANESSA STIVALAshareholder of
- SUZANNE GALEAdirector of
- SUZANNE GALEAlegal representative of
- SUZANNE GALEAshareholder of