Who owns CATHERINE MUSCAT?

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

What is CATHERINE MUSCAT's risk level?

WhiteIntel flags CATHERINE MUSCAT as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CATHERINE MUSCAT appear across sources?

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

LIVE · CORPUS

Dossier

■

CATHERINE MUSCAT

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 10

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

CATHERINE MUSCAT 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

CATHERINE MUSCAT
- C17949· director of
- CAPITOL PROPERTIES LIMITED· shareholder of
- PAPA M LIMITED· shareholder of
- FURTUNATI LIMITED· director of
- THREE BARRELS LIMITED· shareholder of
- MAMA MA LIMITED· shareholder of

/04

Directorship network

46 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.

C17949

SPIRIDIONE MIFSUDdirector of
SPIRIDIONE MIFSUDlegal representative of
SPIRIDIONE MIFSUDshareholder of
SIMON AZZOPARDIshareholder of
MAURICE FORMOSAshareholder of
CLARE BUGEJAsecretary of
CLARE BUGEJAshareholder of
J M A LTDshareholder of

CAPITOL PROPERTIES LIMITED

JOSEPH PORTELLIshareholder of
SPIRIDIONE MIFSUDshareholder of
JOHN CAMILLERIdirector of
JOHN CAMILLERIshareholder of
MAURICE FORMOSAdirector of
MAURICE FORMOSAlegal representative of
MAURICE FORMOSAshareholder of
LEO GATTlegal representative of
CLARE BUGEJAsecretary of
CLARE BUGEJAshareholder of
JOHN EBEJERshareholder of

PAPA M LIMITED

JOSEPHINE SALOMONEdirector of
JOSEPHINE SALOMONEsecretary of
JOSEPHINE SALOMONEshareholder of
MARK FORMOSAdirector of
MARK FORMOSAshareholder of
MAURICE FORMOSAlegal representative of
CLARE BUGEJAdirector of
CLARE BUGEJAshareholder of
ROBERT E SALOMONEliquidator of

FURTUNATI LIMITED

MAURICE AND MARIA ASSUNTA FORMOSAshareholder of
SPIRIDIONE MIFSUDdirector of
SPIRIDIONE MIFSUDlegal representative of
MAURICE FORMOSAlegal representative of
MORTAR INVESTMENTS LIMITEDshareholder of
F & M ENTERPRISES LIMITEDshareholder of
CAPITOL PROPERTIES LIMITEDshareholder of

THREE BARRELS LIMITED

JESMOND MUSCATdirector of
JESMOND MUSCATlegal representative of
JESMOND MUSCATsecretary of
JESMOND MUSCATshareholder of

MAMA MA LIMITED

JOSEPHINE SALOMONElegal representative of
JOSEPHINE SALOMONEsecretary of
JOSEPHINE SALOMONEshareholder of
MARK FORMOSAshareholder of
MAURICE FORMOSAdirector of
MAURICE FORMOSAlegal representative of
CLARE BUGEJAshareholder of

Community intel

Crowd leads · unverified

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

Loading tips…