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
- 1
- UBO hops
- 4
Key facts
Risk signalEROM LTD 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.
- EROM LTD
- D.MORE HOLDINGS LIMITED· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
34 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.
- CASSAR & SCHEMBRI (MARKETING) LTDdirector of
- CASSAR & SCHEMBRI (MARKETING) LTDlegal representative of
- CASSAR & SCHEMBRI (MARKETING) LTDsecretary of
- CASSAR & SCHEMBRI (MARKETING) LTDshareholder of
- DAILY NEEDS LIMITEDdirector of
- DAILY NEEDS LIMITEDlegal representative of
- DAILY NEEDS LIMITEDsecretary of
- M & R CONSTRUCTION LTD.director of
- M & R CONSTRUCTION LTD.legal representative of
- M & R CONSTRUCTION LTD.secretary of
- M & R CONSTRUCTION LTD.shareholder of
- Isaac Enterprises Ltddirector of
- Isaac Enterprises Ltdlegal representative of
- Isaac Enterprises Ltdsecretary of
- Isaac Enterprises Ltdshareholder of
- FOOD WORLD LTDdirector of
- FOOD WORLD LTDlegal representative of
- FOOD WORLD LTDsecretary of
- FOOD WORLD LTDshareholder of
- INTERAA HOLDINGS LTDdirector of
- INTERAA HOLDINGS LTDsecretary of
- MORE SUPERMARKETS (HAMRUN) LTDdirector of
- MORE SUPERMARKETS (HAMRUN) LTDlegal representative of
- SANT' ANDRIJA DEVELOPMENTS LTDdirector of
- SANT' ANDRIJA DEVELOPMENTS LTDlegal representative of
- THE CHOP SHOP LTDdirector of
- THE CHOP SHOP LTDlegal representative of
- THE CHOP SHOP LTDsecretary of
- MORE SUPERMARKETS (HAMRUN) LTDshareholder of
- MORE SUPERMARKETS (MOSTA) LTDshareholder of
- MORE SUPERMARKETS (FGURA) LTDshareholder of
- MORE SUPERMARKETS (P'VILLE) LTDshareholder of
- MORE SUPERMARKETS (VALLETTA) LTDshareholder of
- EROM TRADING LIMITEDshareholder of