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
- 65
Key facts
Risk signalMED PROMO CO. 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.
- MED PROMO CO. LTD
- AIR MALTA p.l.c.· shareholder of
None in current sources.
65-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain43 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
49 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.
- TOP LAYER COMPANY LIMITEDdirector of
- TOP LAYER COMPANY LIMITEDlegal representative of
- TOP LAYER COMPANY LIMITEDsecretary of
- BOLIVAR LIMITEDliquidator of
- ANNY MARITIME CO LTDliquidator of
- CHILANA MARITIME CO LTDliquidator of
- POWERSERV LIMITEDsecretary of
- STAR CHARTERING COMPANY LTDliquidator of
- SEAL SHIPPING LIMITEDliquidator of
- VALLE DEL MIELE LIMITEDdirector of
- VALLE DEL MIELE LIMITEDlegal representative of
- NOL FRONTLINE OFFICE LIMITEDliquidator of
- TRANSOCEAN SHIPMANAGEMENT INC. LTDliquidator of
- O.O.C.L. AGENCY - MALTA LIMITEDliquidator of
- GRAND INTERIOR CREATIONS LTDliquidator of
- SANDROSS LIMITEDliquidator of
- FENXONIA PROPERTY HOLDINGS LIMITEDdirector of
- FENXONIA PROPERTY HOLDINGS LIMITEDlegal representative of
- FENXONIA PROPERTY HOLDINGS LIMITEDshareholder of
- ATLANTIS VACATIONS LIMITEDsecretary of
- S. STELLINI LIMITEDliquidator of
- J. M. INVESTMENTS LIMITEDliquidator of
- M.M.C. LTDliquidator of
- FENXONIA LIMITEDdirector of
- FENXONIA LIMITEDlegal representative of
- FENXONIA LIMITEDshareholder of
- COMMEURO LIMITEDliquidator of
- WORLD AVIATION GROUP LIMITEDshareholder of
- MALTA FALCON FINANCE LTDdirector of
- KM HOLDINGS P.L.C.director of
- HOLIDAY MALTA (RUSSIA) LIMITEDshareholder of
- A.M.G. LTDshareholder of
- LUFTHANSA TECHNIK MALTA LIMITEDshareholder of
- MALTA AIR CHARTER COMPANY LIMITEDdirector of
- MALTA AIR CHARTER COMPANY LIMITEDlegal representative of
- MALTA AIR CHARTER COMPANY LIMITEDshareholder of
- SELMUN PALACE HOTEL CO. LTD.director of
- SELMUN PALACE HOTEL CO. LTD.legal representative of
- SELMUN PALACE HOTEL CO. LTD.shareholder of
- HOLIDAY SERVICES CO LTDshareholder of
- MEDISLE HOLIDAYS COMPANY LIMITEDdirector of
- MEDISLE HOLIDAYS COMPANY LIMITEDlegal representative of
- MEDISLE HOLIDAYS COMPANY LIMITEDshareholder of
- AIRPORT SERVICES CO. LTDdirector of
- AIRPORT SERVICES CO. LTDlegal representative of
- AIRPORT SERVICES CO. LTDshareholder of
- MEDALLION PROPERTIES LIMITEDshareholder of
- Shield Insurance Company Limitedshareholder of
- KM HOLDINGS LIMITEDshareholder of