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- Owners
- 36
- UBO hops
- 41
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalLIBRA PEOPLE COMPANY P.L.C. 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.
- LIBRA PEOPLE COMPANY P.L.C.
- FRANCESCO STRAFALACI· shareholder of
- MARCO STRAFALACI· shareholder of
- LUIS EMILIO ARQUEROS MORENO· shareholder of
- PAUL MIFSUD· shareholder of
- RODNEY MICALLEF· shareholder of
- ANTHONY PERSIANO· shareholder of
- JOHANNA SILJEHAGEN· shareholder of
- GAETANO RUSSOTTO· shareholder of
- DIEGO DI STEFANO· shareholder of
- ANTONINO CALOGERO· shareholder of
- ANTONIO BIANCARDI· shareholder of
- ANGELA ATTARD MONTALTO· shareholder of
- FRANCESCO PADUANO· shareholder of
- RAFFAELE VINDIGNI· shareholder of
- PAOLO CONTE· shareholder of
- PAOLO DANIELE SCOLLO· shareholder of
- CARLO DI PAOLA· shareholder of
- IVANO TASSONE· shareholder of
- PLACIDO BLANCO· shareholder of
- ANDREA TASSONE· shareholder of
- GAETANO TASSONE· shareholder of
- FRANCESCO FAZZARI· shareholder of
- MARIO RUSSO· shareholder of
- NICOLA D'AGOSTINO· shareholder of
- GIOVANNI CURATOLO· shareholder of
- CAROLINA MILLIA· shareholder of
- LUIGI DE BARTOLOMEO· shareholder of
- MAURIZIO COMPAGNONE· shareholder of
- PIETRO LIBERATO· shareholder of
- NATALE CUNDARI· shareholder of
- SALVATORE ADAMO· shareholder of
- MARIA DI SIMONE· shareholder of
- EMILIO ANTONACI· shareholder of
- GIOVANNI CANDIDO· shareholder of
- LUCA SILVESTRONE· shareholder of
- SALVATORE PAPPALARDO· shareholder of
None in current sources.
41-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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 dossierDirectorship network
68 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.
- MED HOSPITAL PROJECTS LIMITEDdirector of
- MED HOSPITAL PROJECTS LIMITEDlegal representative of
- MED HOSPITAL PROJECTS LIMITEDsecretary of
- MED HOSPITAL PROJECTS LIMITEDshareholder of
- PEPPE TRANSPORT LIMITEDsecretary of
- SEJI HOLDINGS LIMITEDsecretary of
- QUANTUMALTA LIMITEDsecretary of
- MALTAOM LIMITEDsecretary of
- BOOKING PHARMA LIMITEDsecretary of
- EATETNA LIMITEDsecretary of
- ONGARO MANAGEMENT LIMITEDsecretary of
- MOONLIGHT LIMITEDsecretary of
- ITAMA LIMITEDsecretary of
- CMI HOLDING LIMITEDsecretary of
- CMI TRADING LIMITEDsecretary of
- DAGAZ LIMITEDsecretary of
- ECOM LIMITEDdirector of
- ECOM LIMITEDlegal representative of
- ECOM LIMITEDshareholder of
- SD MALTA OFFICE CONSULTANCY SERVICES LTDshareholder of
- SALAMANDA LIMITEDsecretary of
- P.D.K. FINANCIAL SERVICES LIMITEDdirector of
- P.D.K. FINANCIAL SERVICES LIMITEDlegal representative of
- P.D.K. FINANCIAL SERVICES LIMITEDsecretary of
- P.D.K. PROPERTIES LIMITEDsecretary of
- PDK DEVELOPMENTS LIMITEDsecretary of
- PM CONSULTANCY SERVICES LIMITEDdirector of
- PM CONSULTANCY SERVICES LIMITEDlegal representative of
- PM CONSULTANCY SERVICES LIMITEDsecretary of
- PM CONSULTANCY SERVICES LIMITEDshareholder of
- F & M PROPERTIES LIMITEDdirector of
- F & M PROPERTIES LIMITEDlegal representative of
- F & M PROPERTIES LIMITEDsecretary of
- F & M PROPERTIES LIMITEDshareholder of
- UNIVERSAL SECURITY SERVICES LTDliquidator of
- LECKER PRODUCTS LIMITEDliquidator of
- HOUSING PROJECT MANAGEMENT UNIT (H.P.M.U) LIMITEDdirector of
- HOUSING PROJECT MANAGEMENT UNIT (H.P.M.U) LIMITEDlegal representative of
- GRADIENT (MALTA) SERVICES LIMITEDdirector of
- GRADIENT (MALTA) SERVICES LIMITEDlegal representative of
- GRADIENT (MALTA) SERVICES LIMITEDsecretary of
- GRADIENT (MALTA) SERVICES LIMITEDshareholder of
- LEISURE AND THEME PARK LIMITEDdirector of
- LEISURE AND THEME PARK LIMITEDlegal representative of
- P.D.K. INVESTMENTS LIMITEDsecretary of
- PERSIAN LIMITEDdirector of
- PERSIAN LIMITEDlegal representative of
- PERSIAN LIMITEDsecretary of
- PERSIAN LIMITEDshareholder of
- MEDICAL TRADING LIMITEDdirector of
- MEDICAL TRADING LIMITEDlegal representative of
- MEDICAL TRADING LIMITEDsecretary of
- SEJI BAKERY & PASTRY ENGINEERING LIMITEDsecretary of
- PREGI DI SICILIA LIMITEDsecretary of
- AIR PRINCE LIMITEDsecretary of
- NIFRA LIMITEDsecretary of
- NEPTUNE RISK LIMITEDdirector of
- NEPTUNE RISK LIMITEDlegal representative of
- NEPTUNE RISK LIMITEDshareholder of
- COSTA MED E.E.I.G.director of
- COSTA MED E.E.I.G.legal representative of
- ITALIMPIANTI LIMITEDshareholder of
- ACROSS TRADE LIMITEDdirector of
- ACROSS TRADE LIMITEDlegal representative of
- ACROSS TRADE LIMITEDshareholder of
- ALIBLUE (MALTA) LTDshareholder of
- SD MALTA OFFICE CONSULTANCY SERVICES LTDshareholder of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier