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 signalC & M ESTATES 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.
- C & M ESTATES LTD
- PAUL MICALLEF· shareholder of
- JOSEPH CAMILLERI· 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 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
62 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.
- PRAZNIK MALTA LIMITEDdirector of
- TRAVEL SERVICES (MALTA) LIMITEDdirector of
- TRAVEL SERVICES (MALTA) LIMITEDlegal representative of
- C & M REAL ESTATE LTDdirector of
- IMPEX LIMITEDdirector of
- IMPEX LIMITEDlegal representative of
- IMPEX LIMITEDsecretary of
- IMPEX LIMITEDshareholder of
- VARIETY FOODS INTERNATIONAL COMPANY LIMITEDdirector of
- VARIETY FOODS INTERNATIONAL COMPANY LIMITEDlegal representative of
- VARIETY FOODS INTERNATIONAL COMPANY LIMITEDsecretary of
- EMKA INVESTMENTS LIMITEDdirector of
- EMKA INVESTMENTS LIMITEDlegal representative of
- EMKA INVESTMENTS LIMITEDsecretary of
- EMKA INVESTMENTS LIMITEDshareholder of
- L-ANDAR COMPANY LIMITEDdirector of
- L-ANDAR COMPANY LIMITEDlegal representative of
- L-ANDAR COMPANY LIMITEDsecretary of
- L-ANDAR COMPANY LIMITEDshareholder of
- J M A LTDdirector of
- J M A LTDlegal representative of
- J M A LTDsecretary of
- J M A LTDshareholder of
- HANKA LIMITEDdirector of
- PEMIX LIMITEDdirector of
- PEMIX LIMITEDlegal representative of
- PEMIX LIMITEDsecretary of
- PEMIX LIMITEDshareholder of
- C & M PROPERTIES LTDdirector of
- PEMIX-AB LIMITEDdirector of
- PEMIX-AB LIMITEDsecretary of
- BUFFY LIMITEDdirector of
- BUFFY LIMITEDlegal representative of
- BUFFY LIMITEDsecretary of
- BUFFY LIMITEDshareholder of
- DEPRO LIMITEDdirector of
- DEPRO LIMITEDlegal representative of
- DEPRO LIMITEDsecretary of
- DEPRO LIMITEDshareholder of
- ALDACOR LIMITEDdirector of
- ALDACOR LIMITEDlegal representative of
- ALDACOR LIMITEDshareholder of
- DIRECT IMPORTS LIMITEDdirector of
- DIRECT IMPORTS LIMITEDlegal representative of
- DIRECT IMPORTS LIMITEDsecretary of
- DIRECT IMPORTS LIMITEDshareholder of
- Prinz Limiteddirector of
- Prinz Limitedlegal representative of
- Prinz Limitedsecretary of
- Prinz Limitedshareholder of
- PEMIX DISTRIBUTORS LIMITEDdirector of
- PEMIX DISTRIBUTORS LIMITEDlegal representative of
- PEMIX DISTRIBUTORS LIMITEDsecretary of
- PEMIX DISTRIBUTORS LIMITEDshareholder of
- PEMIX & CO. LIMITEDdirector of
- PEMIX & CO. LIMITEDlegal representative of
- PEMIX & CO. LIMITEDsecretary of
- PEMIX & CO. LIMITEDshareholder of
- DIRECT DISTRIBUTORS LIMITEDdirector of
- DIRECT DISTRIBUTORS LIMITEDlegal representative of
- DIRECT DISTRIBUTORS LIMITEDsecretary of
- DIRECT DISTRIBUTORS 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