International Institute of the Mediterranean Limited
HighThe 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
- 3
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalInternational Institute of the Mediterranean Limited 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.
- International Institute of the Mediterranean Limited
- SHAWN RISIOTT· shareholder of
- STEPHEN CARTER· shareholder of
- HULL SERVICES LIMITED· shareholder of
None in current sources.
6-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
102 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.
- 7 STEPS COMPANY LIMITEDdirector of
- 7 STEPS COMPANY LIMITEDlegal representative of
- 7 STEPS COMPANY LIMITEDshareholder of
- KS FOODS LIMITEDdirector of
- KS FOODS LIMITEDlegal representative of
- KS FOODS LIMITEDsecretary of
- KS FOODS LIMITEDshareholder of
- SPORTS CANDY MALTA LTDdirector of
- SPORTS CANDY MALTA LTDlegal representative of
- SPORTS CANDY MALTA LTDshareholder of
- YEZ Gaming Ltddirector of
- SOLAR BROKERS (MALTA) LTDdirector of
- INTERIM MANAGEMENT SERVICE LTDdirector of
- INTERIM MANAGEMENT SERVICE LTDlegal representative of
- VALLETTA MED.SERVICES (MALTA) LTDdirector of
- VALLETTA MED.SERVICES (MALTA) LTDlegal representative of
- VALLETTA MED.SERVICES (MALTA) LTDsecretary of
- INTERIM TRANS-WORLD TRADING LTDsecretary of
- INFINITI COMMODITIES LTDsecretary of
- VERUS TECHNOLOGIES FINANCE LTDsecretary of
- INTERNATIONAL UNIVERSITY (MALTA) LTDdirector of
- INTERNATIONAL UNIVERSITY (MALTA) LTDlegal representative of
- INTERNATIONAL UNIVERSITY (MALTA) LTDsecretary of
- PRODUCTIVITY MEDIA (MALTA) LTDdirector of
- PRODUCTIVITY MEDIA (MALTA) LTDsecretary of
- NORDIC ONLINE GAMING LTDdirector of
- NORDIC ONLINE GAMING LTDshareholder of
- BINARY PROMOTIONS LTDdirector of
- BINARY PROMOTIONS LTDlegal representative of
- BINARY PROMOTIONS LTDsecretary of
- BINARY PROMOTIONS LTDshareholder of
- GREEN MELITA LTDdirector of
- GREEN MELITA LTDlegal representative of
- HIGHTESIA LTD.director of
- HIGHTESIA LTD.legal representative of
- SMART TECHNOLOGIES (INTERNATIONAL) LIMITEDdirector of
- SMART TECHNOLOGIES (INTERNATIONAL) LIMITEDlegal representative of
- SYNESIS LIMITEDdirector of
- SYNESIS LIMITEDlegal representative of
- SYNESIS LIMITEDsecretary of
- PROJECT CONTRACTORS LIMITEDdirector of
- PROJECT CONTRACTORS LIMITEDlegal representative of
- PROJECT CONTRACTORS LIMITEDshareholder of
- THE MEDITERRANEAN INSTITUTE FOR PERSONALISED MEDICINE LIMITEDdirector of
- THE MEDITERRANEAN INSTITUTE FOR PERSONALISED MEDICINE LIMITEDlegal representative of
- THE MEDITERRANEAN INSTITUTE FOR PERSONALISED MEDICINE LIMITEDsecretary of
- SC DEVELOPMENTS HOLDING LTDdirector of
- SC DEVELOPMENTS HOLDING LTDlegal representative of
- SC DEVELOPMENTS HOLDING LTDsecretary of
- SC DEVELOPMENTS HOLDING LTDshareholder of
- RINA MEDITERRANEAN INSTITUTE LTDdirector of
- RINA MEDITERRANEAN INSTITUTE LTDlegal representative of
- RINA MEDITERRANEAN INSTITUTE LTDshareholder of
- Knockers Limiteddirector of
- Knockers Limitedlegal representative of
- Knockers Limitedsecretary of
- Knockers Limitedshareholder of
- RICASOLI PROPERTIES LIMITEDdirector of
- RICASOLI PROPERTIES LIMITEDlegal representative of
- MED CREW LIMITEDshareholder of
- BAKARITSA SHIPPING COMPANY LIMITEDshareholder of
- MAKART INTERNATIONAL LIMITEDshareholder of
- C&M TRADING LTDshareholder of
- STEINBERG COMPANY LIMITEDshareholder of
- MUSE PROFESSIONAL GROUP LTDshareholder of
- WOLF UNITED GROUP LTDshareholder of
- GALACTICA HOLDING LTDshareholder of
- KONI INTERNATIONAL LTDshareholder of
- INFINITI COMMODITIES LTDshareholder of
- HERRERA MARITIME SECURITY LTDshareholder of
- MIGEPE IMPORT & EXPORT LTDshareholder of
- MYTHICAL BRANDS LTDshareholder of
- EVENTIA LTDshareholder of
- Patise Cash Ltdshareholder of
- OCEANUS SECURITY NETWORK LTDshareholder of
- INFINITI PROJECTS LTDshareholder of
- FLYUP LIMITEDshareholder of
- INTERNATIONAL FOOD INVESTMENTS LTDshareholder of
- INTERNATIONAL COMPANY TRADE & COMMERCE LTDshareholder of
- INTERNATIONAL UNIVERSITY (MALTA) LTDshareholder of
- MEDLOG LTDshareholder of
- AFFIDABBLI ADMINISTRATION SERVICES LTDshareholder of
- EVOLUTION DMC LIMITEDshareholder of
- ERREPI HOLDINGS LTDshareholder of
- MALSER INTERNATIONAL TRADE LTDshareholder of
- ERREPI TRADING LIMITEDshareholder of
- MI & TI LIMITEDshareholder of
- ARISTAN HOLDINGS LTDshareholder of
- LAKERS LTDshareholder of
- BIORUMMAN LTDshareholder of
- Ways2 Consulting Ltdshareholder of
- TWO LIMITEDshareholder of
- TRANSTELLAR TRANSPORT & LOGISTICS GROUP LTDshareholder of
- VIKING STAR LIMITEDshareholder of
- GASDATE ENGINEERING & CONSULTANCY LTDshareholder of
- CYBLAB LTDshareholder of
- VALIANT LTDshareholder of
- CONSTANTINE INTERNATIONAL LTDshareholder of
- SAMAR FEST LTDshareholder of
- MA MEDIA LTDshareholder of
- HSD LTDshareholder of
- A & D TOURISTS 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.
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