Who owns NATURE'S SPECIALITIES LTD?

No ownership or control links for NATURE'S SPECIALITIES LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is NATURE'S SPECIALITIES LTD's risk level?

WhiteIntel flags NATURE'S SPECIALITIES LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NATURE'S SPECIALITIES LTD appear across sources?

NATURE'S SPECIALITIES LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Dossier

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NATURE'S SPECIALITIES LTD

Name: NATURE'S SPECIALITIES LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NATURE'S SPECIALITIES LTD, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

⚠

Offshore layering in the ownership chain

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.

/01

At a glance

Dimensions on file

UBO hops: 4

/02

Key facts

Risk signal

Medium

Risk

NATURE'S SPECIALITIES LTD is a Company 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.

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.

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Walk the full UBO chain

4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Exposure snapshot

Contributing chain

3 flagged hopsStandard

3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier

/05

Directorship network

397 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.

ANTHONY RUTTER GIAPPONE

MEDFINCO (NOMINEE) LTD.director of
MEDFINCO (NOMINEE) LTD.legal representative of
MEDFINCO (NOMINEE) LTD.secretary of
MEDFINCO (NOMINEE) LTD.shareholder of
STEMAR LTDdirector of
MEDFINCO LTDdirector of
MEDFINCO LTDlegal representative of
MEDFINCO LTDsecretary of
MEDFINCO LTDshareholder of
ERO ELECTRONIC (MALTA) LIMITEDliquidator of
GENERAL INVEST COMPANY LTD.secretary of
MEDFINCO FINANCIAL TRAINING LTDdirector of
MEDFINCO FINANCIAL TRAINING LTDlegal representative of
MEDFINCO FINANCIAL TRAINING LTDsecretary of
MEDFINCO FINANCIAL TRAINING LTDshareholder of
INTERNATIONAL UNIVERSITY FOR FINANCE AND ECONOMICS LTDdirector of
RISSAN INDUSTRIAL AND CIVIL CONSTRUCTION LIMITEDsecretary of
PHOENICIA SERVICES LTD.secretary of
I.T.A.C.A. LTDsecretary of
PEREFIT INTERNATIONAL TRADING COMPANY LIMITEDsecretary of
PENTA TRADING LTDsecretary of
INTERNATIONAL ESTATE TRADING LTDsecretary of
EMEX FOOD CO LTDdirector of
EMEX FOOD CO LTDlegal representative of
EMEX FOOD CO LTDsecretary of
MALTA BROKER AND INVESTMENT HOLDING LTDsecretary of
BRIGHT WAY LIMITEDsecretary of
PERKINS INVESTMENTS LIMITEDsecretary of
ALMEIDA CO. LTDsecretary of
WORLDWIDE CHEMICALS (MALTA) LTDsecretary of
KENTEL TRADING CO LTDsecretary of
FERGUN SHIPPING CO LTDsecretary of
HYPPOCAMPE MARINE ENGINEERING LTDsecretary of
GULLIVER INTERNATIONAL LTDdirector of
GULLIVER INTERNATIONAL LTDsecretary of
ELISAR CONSULTING LTDdirector of
ELISAR CONSULTING LTDsecretary of
ILLNER COMPANY LTDdirector of
ILLNER COMPANY LTDsecretary of
MEDIA & COMMUNICATION SERVICES LTDsecretary of
I.P.M. TRADING LTD.secretary of
CLOVERLEAF INT. LTD.director of
CLOVERLEAF INT. LTD.secretary of
MARINE MARVELS ENTERPRISES LIMITEDdirector of
MARINE MARVELS ENTERPRISES LIMITEDsecretary of
GLOBAL CONSULTANCY LTD.secretary of
LURAKIM LTDdirector of
LURAKIM LTDsecretary of
INFOTECH TRADING LIMITEDsecretary of
W.F.U. INTERNATIONAL TRADE LTDsecretary of
EXPORTRADING LTDsecretary of
VUE DU GOLFE LTDsecretary of
BUILDING CONSTRUCTION & DEVELOPMENT LTDsecretary of
Z.M.D. LTD.secretary of
SKILL & TRUST LIMITEDsecretary of
WHYNOT LIMITEDsecretary of
RAIL TECHNOLOGY LTD.secretary of
MARINE MAMMALS CONSULTANCY LTD.secretary of
BIOSAL MALTA LTDsecretary of
BIOSAL MALTA LTDshareholder of
AL.MI.DI. LIMITEDsecretary of
VALFE LTDsecretary of
ANSTIC LTDsecretary of
FASHION CONSULTANTS LTDsecretary of
TEXIMA LTDsecretary of
BLOOPER INVESTMENT LTDsecretary of
HC PHARMACEUTICALS LTDsecretary of
LARA MEDITERAN LTDsecretary of
FOCAL TRADING LTDsecretary of
OO ORANDA LTDsecretary of
BLU MARE MEDITERRANEO LTDsecretary of
MELITA EQUIPMENT LTDsecretary of
FINREC LTDsecretary of
THE GEORGE GROUP LTD.director of
THE GEORGE GROUP LTD.secretary of
M.S. DEVELOPMENT LTDsecretary of
LIJA WHOLESALE TRADING CO. LTDsecretary of
TRANSCONTINENTAL MANAGEMENT LTDsecretary of
LASLI TRADING LTDsecretary of
LASLI HOLDING LIMITEDsecretary of
OIL INDUSTRIES INVESMENTS HOLDING LTD.secretary of
MALTA TIMBER TRADING CO. LTDsecretary of
PARKER INVESTMENTS LTDsecretary of
LASERCOMB SYSTEMS LTDsecretary of
TELRUTER LTDsecretary of
FINLEATHER HOLDING LTDsecretary of
BUILDING INVESTMENT MANAGEMENT LTDsecretary of
INKAB LTD.secretary of
PLANT TECHNOLOGY LTDsecretary of
COMMERCIAL LEASING LTD.secretary of
I.C.C.M. (SERVICES) LTDsecretary of
ZEBBUG ASSET MANAGEMENT LTDsecretary of
FINECONOMY LTD.secretary of
PAUL GROUP LTDsecretary of
T.E.S. INTERNATIONAL LTDsecretary of
SEAGULL INTERNATIONAL LTD.secretary of
D.M.R. LTD.secretary of
LBM HOLDING LTD.director of
LBM HOLDING LTD.secretary of
LAWRENCE BUS MANUFACTURING LTD.secretary of
M.S. COM LTDsecretary of
RISSAN CONSULTING LTD.secretary of
GENERAL INVEST HOLDING LTDsecretary of
SILVERBETEX LTDdirector of
SILVERBETEX LTDsecretary of
M. ARCHITECTURE LTD.shareholder of
MERCHANT GLOBAL EQUITY LTDsecretary of
BOE DEVELOPMENTS MARKETING LTDsecretary of
CHEMICALS FOR TANNERY INTERNATIONAL TRADE LTD.secretary of
EMY GROUP LTDsecretary of
PELA MARITIME CO. LTD.liquidator of
SORIF LTDsecretary of
ELITE TOUR LTDsecretary of
CARINA VENTURE COMPANY LTD.liquidator of
OPERA LTD.secretary of
INTERNATIONAL DETRA LIMITEDsecretary of
IPERTOUR LIMITEDsecretary of
SANALIFE HOLDING LTDsecretary of
SANALIFE LTD.legal representative of
WORLDWIDE LANGUAGES ACADEMY LTDdirector of
WORLDWIDE LANGUAGES ACADEMY LTDlegal representative of
WORLDWIDE LANGUAGES ACADEMY LTDsecretary of
WORLDWIDE LANGUAGES ACADEMY LTDshareholder of
WWLA Services Ltddirector of
WWLA Services Ltdlegal representative of
WWLA Services Ltdsecretary of
WWLA Services Ltdshareholder of
SUNSHINE GLOBAL TRADING LTDlegal representative of
SUNSHINE GLOBAL TRADING LTDsecretary of
THE GREYHOUND RACING COMPANY OF MALTA LTD.secretary of
FIRST PRINCESS 1895 LTDsecretary of
CPC GROUP LTDsecretary of
FINANCIAL BROTHERS LTDsecretary of
DEDALUS HOLDING LTDsecretary of
LESTER TRADE COMPANY LTDsecretary of
To-Go Holding Ltd.secretary of
TROY HOLDINGS LIMITEDdirector of
TROY HOLDINGS LIMITEDlegal representative of
TROY HOLDINGS LIMITEDsecretary of
TROY HOLDINGS LIMITEDshareholder of
SCARLET TRADING LIMITEDsecretary of
PHARMACEUTICAL DISTRIBUTION LTDsecretary of
MANDROVIA LTD.secretary of
CONSTRUCTION AND DEVELOPMENT INTERNATIONAL LTDsecretary of
DOMEMAN GLOVE CO. LTD.shareholder of
TRANS-MED CORPORATION LIMITEDsecretary of
HAYOU TRADE LIMITEDsecretary of
Global Hold-Trade MTA Ltd.director of
Global Hold-Trade MTA Ltd.legal representative of
Global Hold-Trade MTA Ltd.secretary of
WORLD BRIDGE LIMITEDsecretary of
SLIM & SEAN LIMITEDsecretary of
GLOBAL FASHION LIMITEDsecretary of
MILLJAC HOLDING (MALTA) LIMITEDsecretary of
INVESTOR MIGRANT SERVICES LTDdirector of
INVESTOR MIGRANT SERVICES LTDlegal representative of
INVESTOR MIGRANT SERVICES LTDsecretary of
ASFAYA LIMITEDsecretary of
MOHSAKR LTDsecretary of
CONEY COPSE HOLDINGS LIMITEDsecretary of
MISC (MALTA) LIMITEDsecretary of
MINT TRADING LIMITEDsecretary of
MID-MED REGISTRATIONS LTDdirector of
MID-MED REGISTRATIONS LTDlegal representative of
MID-MED REGISTRATIONS LTDsecretary of
MID-MED REGISTRATIONS LTDshareholder of
SLIEMA INVESTMENTS LIMITEDdirector of
MARITIME MANAGEMENT & CONSULTANCY SERVICES LIMITEDdirector of
MARITIME MANAGEMENT & CONSULTANCY SERVICES LIMITEDsecretary of
MARITIME MANAGEMENT & CONSULTANCY SERVICES LIMITEDshareholder of
IIG-HOLDING CO. LTD. (CONVERTED TO C 25468)secretary of
SECURITY INVESTMENT SICAV LTD.director of
SECURITY INVESTMENT SICAV LTD.secretary of

JOSEPH ZAMMIT

MEDFINCO (NOMINEE) LTD.liquidator of
WIND ROSE LTDliquidator of
EVER GREEN HOLDING LTDliquidator of
INTERNATIONAL UNIVERSITY FOR FINANCE AND ECONOMICS LTDliquidator of
RISSAN INDUSTRIAL AND CIVIL CONSTRUCTION LIMITEDliquidator of
NETWORLD TRADING SERVICES LIMITEDliquidator of
PHOENICIA SERVICES LTD.liquidator of
I.T.A.C.A. LTDliquidator of
PEREFIT INTERNATIONAL TRADING COMPANY LIMITEDliquidator of
PENTA TRADING LTDliquidator of
INTERNATIONAL ESTATE TRADING LTDliquidator of
MALTA BROKER AND INVESTMENT HOLDING LTDliquidator of
BRIGHT WAY LIMITEDliquidator of
PERKINS INVESTMENTS LIMITEDliquidator of
ALMEIDA CO. LTDliquidator of
WORLDWIDE CHEMICALS (MALTA) LTDliquidator of
KENTEL TRADING CO LTDliquidator of
HYPPOCAMPE MARINE ENGINEERING LTDliquidator of
BAY SHIPPING (MALTA) CORPORATION LTDliquidator of
ELISAR CONSULTING LTDliquidator of
ILLNER COMPANY LTDliquidator of
MEDIA & COMMUNICATION SERVICES LTDliquidator of
I.P.M. TRADING LTD.liquidator of
MARINE MARVELS ENTERPRISES LIMITEDliquidator of
GLOBAL CONSULTANCY LTD.liquidator of
LURAKIM LTDliquidator of
INFOTECH TRADING LIMITEDliquidator of
W.F.U. INTERNATIONAL TRADE LTDliquidator of
EXPORTRADING LTDliquidator of
VUE DU GOLFE LTDliquidator of
BUILDING CONSTRUCTION & DEVELOPMENT LTDliquidator of
WHYNOT LIMITEDliquidator of
MARINE MAMMALS CONSULTANCY LTD.liquidator of
BIOSAL MALTA LTDliquidator of
VALFE LTDliquidator of
ANSTIC LTDliquidator of
FASHION CONSULTANTS LTDliquidator of
TEXIMA LTDliquidator of
BLOOPER INVESTMENT LTDliquidator of
HC PHARMACEUTICALS LTDliquidator of
FOCAL TRADING LTDliquidator of
OO ORANDA LTDliquidator of
BLU MARE MEDITERRANEO LTDliquidator of
MELITA EQUIPMENT LTDliquidator of
FINREC LTDliquidator of
THE GEORGE GROUP LTD.liquidator of
M.S. DEVELOPMENT LTDliquidator of
LIJA WHOLESALE TRADING CO. LTDliquidator of
TRANSCONTINENTAL MANAGEMENT LTDliquidator of
LASLI TRADING LTDliquidator of
LASLI HOLDING LIMITEDliquidator of
OIL INDUSTRIES INVESMENTS HOLDING LTD.liquidator of
MALTA TIMBER TRADING CO. LTDliquidator of
PARKER INVESTMENTS LTDliquidator of
LASERCOMB SYSTEMS LTDliquidator of
TELRUTER LTDliquidator of
INKAB LTD.liquidator of
COMMERCIAL LEASING LTD.liquidator of
I.C.C.M. (SERVICES) LTDliquidator of
ZEBBUG ASSET MANAGEMENT LTDliquidator of
FINECONOMY LTD.liquidator of
PAUL GROUP LTDliquidator of
T.E.S. INTERNATIONAL LTDsecretary of
MANAMA CO. LTD.liquidator of
SEAGULL INTERNATIONAL LTD.liquidator of
RISSAN CONSULTING LTD.liquidator of
SILVERBETEX LTDliquidator of
MERCHANT GLOBAL EQUITY LTDliquidator of
BOE DEVELOPMENTS MARKETING LTDliquidator of
CHEMICALS FOR TANNERY INTERNATIONAL TRADE LTD.liquidator of
SORIF LTDliquidator of
ELITE TOUR LTDliquidator of
OPERA LTD.liquidator of
INTERNATIONAL DETRA LIMITEDliquidator of
IPERTOUR LIMITEDliquidator of
SANALIFE HOLDING LTDliquidator of
WORLDWIDE LANGUAGES ACADEMY LTDliquidator of
WWLA Services Ltdliquidator of
THE GREYHOUND RACING COMPANY OF MALTA LTD.liquidator of
CPC GROUP LTDliquidator of
SEBEMA HOLDINGS LTDliquidator of
PHARMACEUTICAL DISTRIBUTION LTDliquidator of

MEDFINCO LTD

EVER GREEN HOLDING LTDdirector of
GENERAL INVEST COMPANY LTD.director of
NETWORLD TRADING SERVICES LIMITEDdirector of
NETWORLD TRADING SERVICES LIMITEDsecretary of
PHOENICIA SERVICES LTD.director of
I.T.A.C.A. LTDdirector of
I.T.A.C.A. LTDlegal representative of
I.T.A.C.A. LTDshareholder of
COLLINS INTERNATIONAL TRADING CO LTDsecretary of
PEREFIT INTERNATIONAL TRADING COMPANY LIMITEDdirector of
PENTA TRADING LTDdirector of
PENTA TRADING LTDlegal representative of
PENTA TRADING LTDshareholder of
INTERNATIONAL ESTATE TRADING LTDdirector of
INTERNATIONAL ESTATE TRADING LTDlegal representative of
INTERNATIONAL ESTATE TRADING LTDshareholder of
T.C. IKEL LTDshareholder of
EMEX FOOD CO LTDshareholder of
MALTA BROKER AND INVESTMENT HOLDING LTDdirector of
BRIGHT WAY LIMITEDdirector of
PERKINS INVESTMENTS LIMITEDdirector of
ALMEIDA CO. LTDdirector of
WORLDWIDE CHEMICALS (MALTA) LTDdirector of
ELBI LTDshareholder of
KENTEL TRADING CO LTDdirector of
HYPPOCAMPE MARINE ENGINEERING LTDdirector of
HYPPOCAMPE MARINE ENGINEERING LTDlegal representative of
HYPPOCAMPE MARINE ENGINEERING LTDshareholder of
MEDIA & COMMUNICATION SERVICES LTDdirector of
I.P.M. TRADING LTD.director of
GLOBAL CONSULTANCY LTD.director of
INFOTECH TRADING LIMITEDdirector of
W.F.U. INTERNATIONAL TRADE LTDdirector of
W.F.U. INTERNATIONAL TRADE LTDlegal representative of
W.F.U. INTERNATIONAL TRADE LTDshareholder of
BUILDING CONSTRUCTION & DEVELOPMENT LTDdirector of
Z.M.D. LTD.director of
Z.M.D. LTD.shareholder of
SKILL & TRUST LIMITEDdirector of
WHYNOT LIMITEDdirector of
RAIL TECHNOLOGY LTD.director of
RAIL TECHNOLOGY LTD.legal representative of
RAIL TECHNOLOGY LTD.shareholder of
AL.MI.DI. LIMITEDdirector of
VALFE LTDdirector of
ANSTIC LTDdirector of
FASHION CONSULTANTS LTDdirector of
TEXIMA LTDdirector of
BLOOPER INVESTMENT LTDdirector of
HYPERION LTDshareholder of
ARRAKYS LTDshareholder of
HC PHARMACEUTICALS LTDdirector of
HC PHARMACEUTICALS LTDlegal representative of
HC PHARMACEUTICALS LTDshareholder of
LARA MEDITERAN LTDdirector of
OO ORANDA LTDdirector of
BLU MARE MEDITERRANEO LTDdirector of
MELITA EQUIPMENT LTDdirector of
HK INTERNATIONAL TRADING SERVICES LTD.shareholder of
FINREC LTDdirector of
M.S. DEVELOPMENT LTDdirector of
LIJA WHOLESALE TRADING CO. LTDdirector of
TRANSCONTINENTAL MANAGEMENT LTDdirector of
LASLI TRADING LTDdirector of
LASLI HOLDING LIMITEDdirector of
MALTA TIMBER TRADING CO. LTDdirector of
PARKER INVESTMENTS LTDdirector of
FINLEATHER HOLDING LTDdirector of
FINLEATHER HOLDING LTDshareholder of
BUILDING INVESTMENT MANAGEMENT LTDdirector of
INKAB LTD.director of
PLANT TECHNOLOGY LTDdirector of
PLANT TECHNOLOGY LTDlegal representative of
PLANT TECHNOLOGY LTDshareholder of
COMMERCIAL LEASING LTD.director of
ZEBBUG ASSET MANAGEMENT LTDdirector of
FINECONOMY LTD.director of
PAUL GROUP LTDdirector of
WORLD OCEANIC INVESTMENT LTDshareholder of
KOENING SHIPPING LTDdirector of
T.E.S. INTERNATIONAL LTDdirector of
MANAMA CO. LTD.director of
MANAMA CO. LTD.legal representative of
MANAMA CO. LTD.shareholder of
A.S.C. LTDdirector of
A.S.C. LTDlegal representative of
A.S.C. LTDshareholder of
SEAGULL INTERNATIONAL LTD.director of
KO-BI-EMME LTDdirector of
D.M.R. LTD.director of
RISSAN CONSULTING LTD.director of
RISSAN CONSULTING LTD.legal representative of
RISSAN CONSULTING LTD.shareholder of
GENERAL INVEST HOLDING LTDdirector of
GENERAL INVEST HOLDING LTDlegal representative of
GENERAL INVEST HOLDING LTDshareholder of
INTERNATIONAL TEAM COMIMPEXP HOLDING LTDshareholder of
RNGS - ITC INVESTMENT LTD.shareholder of
INTERNATIONAL TEAM COMIMPEXP (MALTA) LTD.shareholder of
MERCHANT GLOBAL EQUITY LTDdirector of
BALAM LTDshareholder of
BOE DEVELOPMENTS MARKETING LTDdirector of
EMY GROUP LTDdirector of
EMY GROUP LTDlegal representative of
EMY GROUP LTDshareholder of
EURO PROJECTS LTD.shareholder of
SORIF LTDdirector of
OPERA LTD.director of
INTERNATIONAL DETRA LIMITEDdirector of
IPERTOUR LIMITEDdirector of
FIRST PRINCESS 1895 LTDdirector of
FIRST PRINCESS 1895 LTDlegal representative of
FIRST PRINCESS 1895 LTDshareholder of
CPC GROUP LTDshareholder of
FINANCIAL BROTHERS LTDshareholder of
DEDALUS HOLDING LTDshareholder of
LESTER TRADE COMPANY LTDdirector of
LESTER TRADE COMPANY LTDlegal representative of
LESTER TRADE COMPANY LTDshareholder of
To-Go Holding Ltd.director of
To-Go Holding Ltd.legal representative of
To-Go Holding Ltd.shareholder of
Abertross Properties Limitedshareholder of
HOLDING MT LTDshareholder of
SEBEMA HOLDINGS LTDshareholder of
PHARMACEUTICAL DISTRIBUTION LTDdirector of
PHARMACEUTICAL DISTRIBUTION LTDlegal representative of
PHARMACEUTICAL DISTRIBUTION LTDshareholder of
MANDROVIA LTD.director of
MANDROVIA LTD.legal representative of
MANDROVIA LTD.shareholder of
CONSTRUCTION AND DEVELOPMENT INTERNATIONAL LTDdirector of
CONSTRUCTION AND DEVELOPMENT INTERNATIONAL LTDlegal representative of
CONSTRUCTION AND DEVELOPMENT INTERNATIONAL LTDshareholder of
TBD HOLDING LIMITEDshareholder of
MILLJAC HOLDING (MALTA) LIMITEDdirector of
MILLJAC HOLDING (MALTA) LIMITEDlegal representative of
INVESTOR MIGRANT SERVICES LTDshareholder of
UNFOLDING HOLDINGS LTDshareholder of
MISC (MALTA) LIMITEDdirector of
MISC (MALTA) LIMITEDlegal representative of
IIG-HOLDING CO. LTD. (CONVERTED TO C 25468)director of

Community intel

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