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
- 2
- UBO hops
- 12
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
MM2 LIMITED 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.
Owners / controllers
- MM2 LIMITED
- MELITA POWER DIESEL LTD· shareholder of
- INVESTORS LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
12 hops lockedStandard
12-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 chain7 flagged hopsStandard
7 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
185 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.
PIERRE BALZAN
- MULTI TOYS LIMITEDdirector of
- MULTI TOYS LIMITEDsecretary of
- MULTI TOYS LIMITEDshareholder of
- MICKEY`S TRADING AGENCY LTDdirector of
- BALZAN & FERRIGGI LTDdirector of
- CTN COMPANY LTDdirector of
- CTN COMPANY LTDlegal representative of
- CTN COMPANY LTDshareholder of
- NAZLAB HOLDINGS LIMITEDdirector of
- NAZLAB HOLDINGS LIMITEDlegal representative of
- NAZLAB HOLDINGS LIMITEDshareholder of
- MELITA POWER DIESEL LTDdirector of
- MELITA POWER DIESEL LTDlegal representative of
- MELITA POWER DIESEL LTDshareholder of
- MELITA MARINE DISTRIBUTION LTDdirector of
- MELITA MARINE DISTRIBUTION LTDsecretary of
- MELITA MARINE DISTRIBUTION LTDshareholder of
- MELITA MARINE LTD.director of
- MELITA MARINE LTD.legal representative of
- MELITA MARINE LTD.shareholder of
- M.Y.P. LIMITEDdirector of
- M.Y.P. LIMITEDlegal representative of
- M.Y.P. LIMITEDshareholder of
- MELITA MARINE ITALIA LIMITEDdirector of
- MELITA MARINE ITALIA LIMITEDsecretary of
- MED FUEL SUPPLIES LTD.shareholder of
- MELITA MARINE INVESTMENTS LTD.director of
- MELITA MARINE INVESTMENTS LTD.legal representative of
- MELITA MARINE INVESTMENTS LTD.shareholder of
- HARBOUR MANAGEMENT LIMITEDdirector of
- HARBOUR MANAGEMENT LIMITEDlegal representative of
- HARBOUR MANAGEMENT LIMITEDshareholder of
- MEDTEAM MARITIME LTDdirector of
- MEDTEAM MARITIME LTDlegal representative of
- MEDTEAM MARITIME LTDshareholder of
- VALLETTA OCEAN LTDdirector of
- VISTABERG LTDdirector of
- VISTABERG LTDlegal representative of
- PROGUARDPLUS MALTA LIMITEDdirector of
- PROGUARDPLUS MALTA LIMITEDlegal representative of
- MELITA POWER SERVICES LTDdirector of
- MELITA POWER SERVICES LTDlegal representative of
- MELITA POWER SERVICES LTDshareholder of
- YACHTING 247 LTDdirector of
- YACHTING 247 LTDlegal representative of
- MELITA MARINE INTERNATIONAL LIMITEDdirector of
- MELITA MARINE INTERNATIONAL LIMITEDlegal representative of
- MELITA FOOD COMPANY LIMITEDdirector of
- MELITA FOOD COMPANY LIMITEDlegal representative of
- MELITA FOOD COMPANY LIMITEDshareholder of
- B&B SERVICES LIMITEDdirector of
- B&B SERVICES LIMITEDlegal representative of
- B&B SERVICES LIMITEDshareholder of
- MPC SHIPPING LTDdirector of
- MPC SHIPPING LTDlegal representative of
- MPD HOLDINGS LIMITEDdirector of
- MPD HOLDINGS LIMITEDlegal representative of
- MPD HOLDINGS LIMITEDshareholder of
- BORA BORA PROJECTS LTDdirector of
- BORA BORA PROJECTS LTDlegal representative of
- BORA BORA PROJECTS LTDshareholder of
- ANCHOR ISLAND PROJECTS LTDdirector of
- ANCHOR ISLAND PROJECTS LTDlegal representative of
- ANCHOR ISLAND PROJECTS LTDshareholder of
- MELITA SHIPYARD LTDdirector of
- MELITA SHIPYARD LTDlegal representative of
- MELITA SHIPYARD LTDshareholder of
- SMM CONSULTANCY SERVICES LTD.shareholder of
- HOWARD HOTEL CO LTDdirector of
- HOWARD HOTEL CO LTDlegal representative of
- HOWARD HOTEL CO LTDsecretary of
- OCTUPINE LIMITEDdirector of
- OCTUPINE LIMITEDlegal representative of
- OCTUPINE LIMITEDsecretary of
- OCTUPINE LIMITEDshareholder of
- SEACULTURE LIMITEDdirector of
- SEACULTURE LIMITEDlegal representative of
- SEACULTURE LIMITEDsecretary of
- PEGASUS YACHTS PRIVATE LTDshareholder of
MAURICE MIZZI
- MIZZI LIMITEDdirector of
- MIZZI LIMITEDlegal representative of
- ALL ABOUT CAR PARTS LIMITEDdirector of
- ALL ABOUT CAR PARTS LIMITEDlegal representative of
- ARKADIA MARKETING LIMITEDdirector of
- ARKADIA MARKETING LIMITEDlegal representative of
- TITAN INTERNATIONAL LIMITEDdirector of
- TITAN INTERNATIONAL LIMITEDlegal representative of
- CONSOLIDATED HOLDINGS LIMITEDdirector of
- CONSOLIDATED HOLDINGS LIMITEDlegal representative of
- CONSOLIDATED HOLDINGS LIMITEDshareholder of
- MIZZI ASSOCIATED ENTERPRISES LIMITEDdirector of
- MIZZI ASSOCIATED ENTERPRISES LIMITEDlegal representative of
- ST. PAUL'S COURT LIMITEDdirector of
- ST. PAUL'S COURT LIMITEDlegal representative of
- MIZZINVEST LIMITEDdirector of
- MIZZI INSURANCE AGENCY LIMITEDdirector of
- MALTA FARMHOUSES LIMITEDdirector of
- MALTA FARMHOUSES LIMITEDlegal representative of
- THE GENERAL SOFT DRINKS COMPANY LIMITEDdirector of
- THE GENERAL SOFT DRINKS COMPANY LIMITEDlegal representative of
- OZONE LIMITEDdirector of
- OZONE LIMITEDlegal representative of
- DUEMILA LIMITEDdirector of
- THE WATERFRONT HOTEL LIMITEDdirector of
- THE WATERFRONT HOTEL LIMITEDlegal representative of
- NISSAN MOTOR SALES LIMITEDdirector of
- NISSAN MOTOR SALES LIMITEDlegal representative of
- MIZZI AUTOMOTIVE SERVICES LIMITEDdirector of
- MIZZI AUTOMOTIVE SERVICES LIMITEDlegal representative of
- FUTURE DESIGN LIMITEDdirector of
- FUTURE DESIGN LIMITEDlegal representative of
- HERITAGE MOTOR COMPANY LIMITEDdirector of
- HERITAGE MOTOR COMPANY LIMITEDlegal representative of
- DEVILHENA LIMITEDdirector of
- DEVILHENA LIMITEDlegal representative of
- DEVILHENA LIMITEDshareholder of
- KASTELL LIMITEDdirector of
- KASTELL LIMITEDlegal representative of
- INVESTORS LIMITEDdirector of
- INVESTORS LIMITEDlegal representative of
- INVESTORS LIMITEDshareholder of
- M3D LIMITEDdirector of
- M3D LIMITEDshareholder of
- CONTINENTAL CARS LIMITEDdirector of
- CONTINENTAL CARS LIMITEDlegal representative of
- MIZZI EUROPE INVESTMENTS LIMITEDdirector of
- MIZZI ORGANISATION FINANCE PLCdirector of
- MIZZI ORGANISATION FINANCE PLClegal representative of
- PREMIUM REALTY LIMITEDdirector of
- CONTINENTAL CARS (IMPORTS) LIMITEDdirector of
- CONTINENTAL CARS (IMPORTS) LIMITEDlegal representative of
- UNITED ACCEPTANCES FINANCE LIMITEDdirector of
- UNITED ACCEPTANCES FINANCE LIMITEDlegal representative of
- MAURICE MIZZI INVESTMENTS LIMITEDdirector of
- MAURICE MIZZI INVESTMENTS LIMITEDlegal representative of
- MAURICE MIZZI INVESTMENTS LIMITEDshareholder of
- MALTESE NORTH AFRICAN INVESTMENTS LIMITEDdirector of
- MALTESE NORTH AFRICAN INVESTMENTS LIMITEDlegal representative of
- MALTESE NORTH AFRICAN INVESTMENTS LIMITEDshareholder of
- MIZZI ORGANISATION LIMITEDdirector of
- MIZZI ORGANISATION LIMITEDlegal representative of
- MIZZI MOTORS LIMITEDdirector of
- MIZZI MOTORS LIMITEDlegal representative of
- GSD MARKETING LIMITEDdirector of
- GSD MARKETING LIMITEDlegal representative of
- ADVANCED LOGISTICS LIMITEDdirector of
- ADVANCED LOGISTICS LIMITEDlegal representative of
- SKY TELECOM LIMITEDdirector of
- SKY TELECOM LIMITEDlegal representative of
- Banif Bank (Malta) plcdirector of
- Banif Bank (Malta) plclegal representative of
- MIZZI BROTHERS LIMITEDdirector of
- MIZZI BROTHERS LIMITEDlegal representative of
- CHALET BULGARI LIMITEDdirector of
- CHALET BULGARI LIMITEDlegal representative of
- INDUSTRIAL MOTORS LIMITEDdirector of
- INDUSTRIAL MOTORS LIMITEDlegal representative of
- MUSCATS MOTORS LIMITEDdirector of
- MUSCATS MOTORS LIMITEDlegal representative of
- MIZZI CAPITAL PROJECTS LIMITEDdirector of
- MIZZI CAPITAL PROJECTS LIMITEDlegal representative of
- HUBBALIT DEVELOPMENTS LIMITEDdirector of
- HUBBALIT DEVELOPMENTS LIMITEDlegal representative of
- CENTRAL MEDITERRANEAN DEVELOPMENT CORPORATION LIMITEDdirector of
- CENTRAL MEDITERRANEAN DEVELOPMENT CORPORATION LIMITEDlegal representative of
- MELLIEHA BAY HOTEL LIMITEDdirector of
- MELLIEHA BAY HOTEL LIMITEDlegal representative of
- LADA MOTORS LIMITEDdirector of
- LADA MOTORS LIMITEDlegal representative of
- CIE RECRUITMENT INTERNATIONAL LTDdirector of
- CIE RECRUITMENT INTERNATIONAL LTDlegal representative of
- MAE LIMITEDdirector of
- MAE LIMITEDlegal representative of
- FESTA HOLDINGS LIMITEDdirector of
- FESTA LIMITEDdirector of
- FESTA LIMITEDlegal representative of
- MIZZI HOLDINGS LIMITEDdirector of
- MIZZI HOLDINGS LIMITEDlegal representative of
- MIZZI HOLDINGS LIMITEDshareholder of
- LEISURE AND THEME PARK LIMITEDshareholder of
- MIZZI ESTATES LIMITEDdirector of
- MIZZI ESTATES LIMITEDlegal representative of
- VOLKSBANK MALTA LIMITED (CONV. TO C 30432)director of
MELITA POWER DIESEL LTD
- MELITA POWER SERVICES LTDshareholder of
INVESTORS LIMITED
- OZONE LIMITEDshareholder of
/06
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