LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
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- Owners
- 3
- UBO hops
- 34
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
SABRATHA DUTY FREE CO. LTD is a Company 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
- SABRATHA DUTY FREE CO. LTD
- ALMAABER DUTY FREE ZONES INVESTMENT AND MANAGEMENT CO· shareholder of
- SALVO GRIMA GROUP LIMITED· shareholder of
- GEBR. HEINEMANN· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
34 hops lockedStandard
34-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 chain16 flagged hopsStandard
16 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
124 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.
STEVEN NAUDI
- MATIE LIMITEDliquidator of
- MELITA CABLE HOLDINGS LIMITEDliquidator of
- TEIFI HOLDINGS LIMITEDliquidator of
- ARCO (MALTA) LIMITEDliquidator of
- GO2WEST LIMITEDliquidator of
- BORA INTERNATIONAL TRADING LIMITEDliquidator of
- CAMOSA SERVICES LIMITEDliquidator of
- GHARB SHIPPING LIMITEDliquidator of
- CHEZ ROGER CO LTD.liquidator of
- BLM INTERNATIONAL TRADING LIMITEDliquidator of
- LEMCO MALTA LIMITEDliquidator of
- FORTRESS DEVELOPMENTS LIMITEDliquidator of
- MILLENNIUM ENGINEERING LIMITEDliquidator of
- CONSOL INVESTMENTS LIMITEDliquidator of
- Union Capital Management Ltdliquidator of
- MALTABAU LIMITEDliquidator of
- EUROMED CRUISES LTD.liquidator of
- PRO-SANTE PHARMACIE LTDliquidator of
- LOOSBROCK INTERNATIONAL LIMITEDliquidator of
- SSL LIMITEDliquidator of
- FENG SHUI LIMITEDliquidator of
- LOOSBROCK INTERNATIONAL HOLDINGS LIMITEDliquidator of
- BLOSSOM INTERNATIONAL PATENTS LIMITEDliquidator of
- MALTA REALTY HOLDINGS LIMITEDliquidator of
- WHIZ LIMITEDliquidator of
- SHOAL CREEK LIMITEDliquidator of
- WIRRAL HOLDINGS LIMITEDliquidator of
- AL WAHA SHIPPING COMPANY LIMITEDliquidator of
- EXECUTIVE BUSINESS SERVICES LIMITEDliquidator of
- FEEL FREE COMPANY LIMITEDliquidator of
- MAXZIS HOLDING INTERNATIONAL LIMITEDliquidator of
- MAXZIS LIMITEDliquidator of
- GFD & SMD GLOBAL LIMITEDliquidator of
- Gold Consultancy Services Limitedliquidator of
- UBUNTU LIMITEDliquidator of
- CHESTERFIELD PETROLEUM LIMITEDliquidator of
- CHESTERFIELD TOBACCO LIMITEDliquidator of
- STAGNO HOLDINGS LIMITEDliquidator of
- RIVR HOLDING LIMITEDliquidator of
- MED INVESTMENT HOLDING COMPANY LIMITEDliquidator of
- SANDBOX LIMITEDsecretary of
- ILOGO MEDIA LIMITEDliquidator of
- IMAGE SYSTEMS (GOZO) LTD ( D 1824 )liquidator of
- ZIVANA MARITIME & YACHTING LIMITEDliquidator of
- SEAWARD MARITIME LTD.liquidator of
- BRICK TOP LIMITEDliquidator of
- BREMER PHARMA (MALTA) LIMITEDliquidator of
ROBERT C AQUILINA
- SG Distributors Limiteddirector of
- SALVO GRIMA (FREEPORT OPERATIONS) LIMITEDdirector of
- OFFICE SYSTEMS LIMITEDdirector of
- OFFICE SYSTEMS LIMITEDlegal representative of
- LEADERS LTD.director of
- LEADERS LTD.legal representative of
- SG INTERNATIONAL LIMITEDdirector of
- SG INTERNATIONAL LIMITEDlegal representative of
- PRINTJOB LTDdirector of
- SG MANAGEMENT SERVICES LIMITEDdirector of
- SG MANAGEMENT SERVICES LIMITEDlegal representative of
- SALVO GRIMA DUTY-FREE SERVICES LIMITEDdirector of
- SALVO GRIMA DUTY-FREE SERVICES LIMITEDlegal representative of
- MEDINA OVERSEAS ENTERPRISES LTDdirector of
- MEDINA OVERSEAS ENTERPRISES LTDlegal representative of
- MEDCON SHIPPING COMPANY LIMITEDdirector of
- TWOFOLD LIMITEDdirector of
- TWOFOLD LIMITEDlegal representative of
- TWOFOLD LIMITEDshareholder of
- MIJOR CO. LIMITEDdirector of
- MIJOR CO. LIMITEDlegal representative of
- MelitaUnipol Insurance Brokers Limiteddirector of
- MelitaUnipol Insurance Brokers Limitedlegal representative of
- SG Retail Operations Limiteddirector of
- SG Retail Operations Limitedlegal representative of
- PRIMARY HEALTHCARE INTERNATIONAL LIMITEDdirector of
- SALVO GRIMA GROUP LIMITEDdirector of
- SALVO GRIMA GROUP LIMITEDlegal representative of
- Unipol Holdings Limiteddirector of
- FSG COMPANY LIMITEDdirector of
- FSG COMPANY LIMITEDlegal representative of
- ALPHA VENTURES LIMITEDdirector of
- ALPHA VENTURES LIMITEDlegal representative of
- TRAVEL SHOPPING LIMITEDdirector of
- TRAVEL SHOPPING LIMITEDlegal representative of
- AL WAHA SHIPPING COMPANY LIMITEDdirector of
- AL WAHA SHIPPING COMPANY LIMITEDlegal representative of
- AL WAHA SHIPPING COMPANY LIMITEDsecretary of
- TOP 3 INTERNATIONAL LIMITEDdirector of
- TOP 3 INTERNATIONAL LIMITEDlegal representative of
- TOP 3 OVERSEAS LIMITEDdirector of
- TOP 3 OVERSEAS LIMITEDlegal representative of
- TRAVEL STORES COMPANY LIMITEDdirector of
- TRAVEL STORES COMPANY LIMITEDlegal representative of
- MALTA SUPER YACHT SERVICES LIMITEDdirector of
- MALTA SUPER YACHT SERVICES LIMITEDlegal representative of
- T.S.I. LIMITEDdirector of
- T.S.I. LIMITEDlegal representative of
- T.S.I. LIMITEDshareholder of
- MEDINA OFFSHORE SERVICES LIMITEDdirector of
- MEDINA OFFSHORE SERVICES LIMITEDlegal representative of
- RCA LIMITEDdirector of
- RCA LIMITEDlegal representative of
- RCA LIMITEDsecretary of
- RCA LIMITEDshareholder of
SALVO GRIMA GROUP LIMITED
- SG Distributors Limitedshareholder of
- SALVO GRIMA (FREEPORT OPERATIONS) LIMITEDshareholder of
- OFFICE SYSTEMS LIMITEDshareholder of
- SG INTERNATIONAL LIMITEDshareholder of
- PRINTJOB LTDshareholder of
- SG MANAGEMENT SERVICES LIMITEDshareholder of
- MEDINA OVERSEAS ENTERPRISES LTDshareholder of
- MEDCON SHIPPING COMPANY LIMITEDshareholder of
- PRIMARY HEALTHCARE INTERNATIONAL LIMITEDshareholder of
- Unipol Holdings Limitedshareholder of
- FSG COMPANY LIMITEDshareholder of
- ALPHA VENTURES LIMITEDshareholder of
- TRAVEL SHOPPING LIMITEDshareholder of
- FORTUNE LIMITEDshareholder of
- BARRIERA TAX WAREHOUSES LIMITEDshareholder of
- AL WAHA SHIPPING COMPANY LIMITEDshareholder of
- TOP 3 INTERNATIONAL LIMITEDshareholder of
- TRAVEL STORES COMPANY LIMITEDshareholder of
- T.S.I. LIMITEDshareholder of
- NUMBER TWELVE LIMITEDshareholder of
- SGTS HOLDINGS LIMITEDshareholder of
- SALVO GRIMA & SONS LIMITEDshareholder of
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Adverse media
Live scan on unlockPremium
A 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