The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- UBO hops
- 1
Key facts
Risk signalROYAL IMPORT COMPANY LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
58 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.
- MASTERKEY LIMITEDliquidator of
- CALYPSO SERVICES LTDliquidator of
- UNITED FILM AND ARTIST LTDliquidator of
- LAND & MARINE CONSTRUCTION & ENGINEERING LTDliquidator of
- DASWANI MARKETING LIMITEDliquidator of
- KEY - KYL LTD ( D 4530 )director of
- PRIME MINERALS LIMITEDliquidator of
- VASKA LTDliquidator of
- MASTERTECH LIMITEDliquidator of
- H.A.P. LIMITEDliquidator of
- TRUCK AND BUS IMPEX LIMITEDliquidator of
- VANGOGH CO LTDliquidator of
- INTERNATIONAL ASSISTANCE SERVICES CONSULTANTS BUREAU LIMITEDliquidator of
- EURO MILBRA INTERNATIONAL TRADE COMPANY LIMITEDliquidator of
- MAX UNA SALON LIMITEDliquidator of
- HKG HOLDINGS LIMITEDliquidator of
- FOUNTAIN TRADING LIMITEDliquidator of
- INFORMATION UN LTDliquidator of
- BI-SKY COMPANY LIMITEDliquidator of
- MAYA TRAVEL LIMITEDliquidator of
- SUPRA FINANCE LIMITEDliquidator of
- BEL TRADE COMPANY LIMITEDliquidator of
- WIBO FINANCE LIMITEDliquidator of
- CF CRUISING AND FERRY SHIPPING CO LTD ( D 5290 )liquidator of
- ORBIS GLOBAL (MALTA) LIMITEDliquidator of
- MkCS LIMITEDliquidator of
- SOUTHERN ENERGY-MALTA LIMITEDliquidator of
- AL KARYA FOR ART PRODUCTION LIMITEDliquidator of
- EURAFRICA ENTERPRISES LIMITEDliquidator of
- CANADIAN PETROLEUM AUSTRALIA LIMITEDliquidator of
- EURO ENGINEERING HOLDING COMPANY LIMITEDliquidator of
- FRONTIERS LIMITEDliquidator of
- DISCMASTER (MALTA) LIMITEDliquidator of
- ASSOCIATED PETROLEUM INSPECTORATE LIMITEDliquidator of
- BSB CRUISES LIMITEDliquidator of
- MEDWATERS HOLDINGS LIMITEDliquidator of
- PRUDENTIAL TECHNOLOGIES LIMITEDliquidator of
- DORFRANCE COMPANY LTD. ( D 358 )liquidator of
- THE HOUSE COMPANY MEDITERRANEAN LIMITEDliquidator of
- KROMB TREES AND PLANTS LIMITEDliquidator of
- M/DATA LIMITEDliquidator of
- DON PROTO LIMITEDliquidator of
- SOLEXTRA (DEVELOPMENT) LIMITEDliquidator of
- AQUA ENTERTAINMENT LIMITEDliquidator of
- PLUMBTON LTDliquidator of
- MARKETING SYSTEMS LTDliquidator of
- VALLETTA HARBOUR WORKS LTDliquidator of
- HANNIBAL CIVIL & MECHANICAL ENGINEERING CO LTD ( D 3515 )liquidator of
- MED DESIGN CONSULTANTS LIMITEDliquidator of
- CAMILLERI BROS (GHARGHUR) LTDliquidator of
- DE PROFUNDIS LTDliquidator of
- MACAW LTD ( D 4070 )liquidator of
- MENVIN LTDliquidator of
- CAPRA LTD ( D 2875 )liquidator of
- ST. SIMON CELLARS LTDliquidator of
- MIKI LIMITEDliquidator of
- CAL LIMITEDliquidator of
- NEW CHAIN LTDliquidator of