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
- 2
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalPALOMA COSMETICS 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.
- PALOMA COSMETICS LIMITED
- CHARMAGLEN HOLDINGS LIMITED· shareholder of
- Paloma Holdings Limited· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain5 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
76 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.
- Rebels Gaming Limitedsecretary of
- Paloma Holdings Limitedsecretary of
- THE CORPORATE CONCEPT LTDdirector of
- THE CORPORATE CONCEPT LTDlegal representative of
- THE CORPORATE CONCEPT LTDsecretary of
- CONCEPT TO COMPLETION LTDdirector of
- CONCEPT TO COMPLETION LTDlegal representative of
- CONCEPT TO COMPLETION LTDsecretary of
- MALMIN LTDsecretary of
- MBI HOLDING (MALTA) LTDsecretary of
- BUSINESS SERVING LIMITEDsecretary of
- REEBON HOLDING LTDsecretary of
- FABRAS LIMITEDsecretary of
- TIZIANO CONSTRUCTION LTDsecretary of
- REBELS GAMING (HOLDING) LTDsecretary of
- KAPA MEDIA SERVICES (HOLDING) LTDsecretary of
- KAPA MEDIA SERVICES LTDsecretary of
- Paloma Holdings Limiteddirector of
- Paloma Holdings Limitedlegal representative of
- Paloma Holdings Limitedshareholder of
- M.R. COMPANY LIMITEDdirector of
- M.R. COMPANY LIMITEDlegal representative of
- MALMIN LTDdirector of
- MALMIN LTDlegal representative of
- MALMIN LTDshareholder of
- MBI HOLDING (MALTA) LTDdirector of
- MBI HOLDING (MALTA) LTDlegal representative of
- SHOPWISE FOODS LIMITEDdirector of
- CHARMAGLEN HOLDINGS LIMITEDdirector of
- CHARMAGLEN HOLDINGS LIMITEDlegal representative of
- CHARMAGLEN HOLDINGS LIMITEDsecretary of
- CHARMAGLEN HOLDINGS LIMITEDshareholder of
- TOWER FOODS LIMITEDdirector of
- TOWER FOODS LIMITEDlegal representative of
- SHOPPERS LIMITEDdirector of
- SHOPPERS LIMITEDlegal representative of
- TOWER SUPERMARKETS COMPLEX LIMITEDdirector of
- TOWER SUPERMARKETS COMPLEX LIMITEDlegal representative of
- Tower Commercial Projects Ltddirector of
- Tower Commercial Projects Ltdlegal representative of
- SHOPWISE INVESTMENTS COMPANY LIMITEDdirector of
- SHOPWISE INVESTMENTS COMPANY LIMITEDlegal representative of
- SHOPPERS INVESTMENTS LIMITEDdirector of
- SHOPPERS INVESTMENTS LIMITEDlegal representative of
- SHOPWISE DEVELOPMENTS LIMITEDdirector of
- SHOPWISE DEVELOPMENTS LIMITEDlegal representative of
- RETAIL MARKETING LIMITEDdirector of
- RETAIL MARKETING LIMITEDlegal representative of
- MaBu PROJECTS LIMITEDdirector of
- MaBu PROJECTS LIMITEDlegal representative of
- DEKON MALTA LIMITEDdirector of
- DEKON MALTA LIMITEDlegal representative of
- BELLEVIEW SUPERMARKETS CO. LTD.director of
- BELLEVIEW SUPERMARKETS CO. LTD.legal representative of
- MALMIN LTDshareholder of
- MBI HOLDING (MALTA) LTDdirector of
- MBI HOLDING (MALTA) LTDlegal representative of
- SHOPWISE DEVELOPMENTS M LIMITEDdirector of
- SHOPWISE DEVELOPMENTS M LIMITEDlegal representative of
- THE BAKERY (MALTA) LIMITEDdirector of
- THE BAKERY (MALTA) LIMITEDlegal representative of
- PENDERS GOURMET OUTLET LTD.director of
- PENDERS GOURMET OUTLET LTD.legal representative of
- SHOPWISE FOODS LIMITEDshareholder of
- TOWER FOODS LIMITEDshareholder of
- SHOPPERS LIMITEDshareholder of
- TOWER SUPERMARKETS COMPLEX LIMITEDshareholder of
- Tower Commercial Projects Ltdshareholder of
- SHOPWISE INVESTMENTS COMPANY LIMITEDshareholder of
- SHOPPERS INVESTMENTS LIMITEDshareholder of
- SHOPWISE DEVELOPMENTS LIMITEDshareholder of
- MaBu PROJECTS LIMITEDshareholder of
- DEKON MALTA LIMITEDshareholder of
- BELLEVIEW SUPERMARKETS CO. LTD.shareholder of
- MBI HOLDING (MALTA) LTDshareholder of
- SHOPWISE DEVELOPMENTS M LIMITEDshareholder 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.
Unlock in the full dossier