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
- 5
Key facts
Risk signalDANFAR 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.
- DANFAR LTD
- DANIEL FARRUGIA· shareholder of
- DANSELLER COMPANY LIMITED· shareholder of
None in current sources.
5-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
51 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.
- SHAPES COMPANY LIMITEDsecretary of
- SHAPES COMPANY LIMITEDshareholder of
- JARROW LIMITEDshareholder of
- TECHNOLOGY RESOURCES LIMITEDsecretary of
- DANSELLER COMPANY LIMITEDdirector of
- DANSELLER COMPANY LIMITEDlegal representative of
- DANSELLER COMPANY LIMITEDsecretary of
- DANSELLER COMPANY LIMITEDshareholder of
- Sidewalk Limiteddirector of
- Sidewalk Limitedlegal representative of
- Sidewalk Limitedshareholder of
- A1 SUPREME ENTERTAINMENT CO. LTDdirector of
- A1 SUPREME ENTERTAINMENT CO. LTDlegal representative of
- A1 SUPREME ENTERTAINMENT CO. LTDshareholder of
- Sliema Developments Ltddirector of
- Sliema Developments Ltdlegal representative of
- Sliema Developments Ltdsecretary of
- MED ASIA LIMITEDshareholder of
- APPROVED LIMITEDdirector of
- APPROVED LIMITEDlegal representative of
- APPROVED LIMITEDsecretary of
- APPROVED LIMITEDshareholder of
- URBAN KEBAB COMPANY LIMITEDdirector of
- URBAN KEBAB COMPANY LIMITEDlegal representative of
- URBAN KEBAB COMPANY LIMITEDsecretary of
- URBAN KEBAB COMPANY LIMITEDshareholder of
- LONDONERS COMPANY LIMITEDdirector of
- LONDONERS COMPANY LIMITEDlegal representative of
- LONDONERS COMPANY LIMITEDsecretary of
- LONDONERS COMPANY LIMITEDshareholder of
- D COMPANY LIMITEDdirector of
- D COMPANY LIMITEDlegal representative of
- D COMPANY LIMITEDsecretary of
- D COMPANY LIMITEDshareholder of
- LONDONERS SC LIMITEDdirector of
- LONDONERS SC LIMITEDlegal representative of
- LONDONERS SC LIMITEDsecretary of
- LONDONERS SC LIMITEDshareholder of
- THE STRAND REAL ESTATE LIMITEDdirector of
- THE STRAND REAL ESTATE LIMITEDlegal representative of
- THE STRAND REAL ESTATE LIMITEDsecretary of
- THE STRAND REAL ESTATE LIMITEDshareholder of
- GMED PROJECTS LTDdirector of
- GMED PROJECTS LTDlegal representative of
- GMED PROJECTS LTDshareholder of
- APPROVED CONDOMINIUM LIMITEDdirector of
- APPROVED CONDOMINIUM LIMITEDlegal representative of
- APPROVED CONDOMINIUM LIMITEDsecretary of
- APPROVED CONDOMINIUM LIMITEDshareholder of
- STRAND LIDO LIMITEDsecretary of
- STRAND LIDO LIMITEDshareholder of