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.
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At a glance
Dimensions on file- Owners
- 4
- UBO hops
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
MEDCORP LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- MEDCORP LIMITED
- JONATHAN MALLIA· shareholder of
- BERTRAND SCIRIHA· shareholder of
- DAVID MALLIA· shareholder of
- AOS MALTA LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
9 hops lockedStandard
9-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 chain4 flagged hopsStandard
4 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
153 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.
JONATHAN MALLIA
- LE INTERNATIONAL LIMITEDsecretary of
- WUGANG LTDdirector of
- WUGANG LTDlegal representative of
- WUGANG LTDshareholder of
- ICCM LIMITEDsecretary of
- CONNECT2IP OPERATION LIMITEDshareholder of
- SPF TRADE LIMITEDsecretary of
- MIAN BETTING LTDsecretary of
- ADM CONSULTING LTDdirector of
- ADM CONSULTING LTDlegal representative of
- ADM CONSULTING LTDsecretary of
- ADM CONSULTING LTDshareholder of
- CAVP Investments Holdings Limitedsecretary of
- MJJ HOLDINGS (MALTA) LIMITEDdirector of
- MJJ HOLDINGS (MALTA) LIMITEDlegal representative of
- MJJ HOLDINGS (MALTA) LIMITEDsecretary of
- MJJ HOLDINGS (MALTA) LIMITEDshareholder of
- MMF INVESTMENT ADVISORY LIMITEDsecretary of
- MMF INVESTMENT ADVISORY LIMITEDshareholder of
- ZEGG TRADING LIMITEDsecretary of
- BABEL MARKETING LTDdirector of
- BABEL MARKETING LTDlegal representative of
- BABEL MARKETING LTDsecretary of
- BABEL MARKETING LTDshareholder of
- KAVA MANNING COMPANY LIMITEDsecretary of
- KAVA MANNING COMPANY LIMITEDshareholder of
- SNPL MALTA LIMITEDshareholder of
- EUROPEAN WATCH CREATIONS (E.W.C.) LTD.director of
- EUROPEAN WATCH CREATIONS (E.W.C.) LTD.legal representative of
- EUROPEAN WATCH CREATIONS (E.W.C.) LTD.shareholder of
- CORNVINUS TRADING LTDsecretary of
- CORNVINUS TRADING LTDshareholder of
- GLOBAL INTERESTS HOLDING LTDsecretary of
- GEMA INVEST LTDsecretary of
- VERHILL CORPORATE LTDshareholder of
- WBM LIMITEDsecretary of
- BETPIPE HOLDING LTDdirector of
- BETPIPE HOLDING LTDlegal representative of
- BETPIPE HOLDING LTDsecretary of
- BETPIPE HOLDING LTDshareholder of
- BETPIPE LTDdirector of
- BETPIPE LTDlegal representative of
- BETPIPE LTDsecretary of
- FURION LIMITEDsecretary of
- EGO HOLDING LTDsecretary of
- MINDGYM LIMITEDsecretary of
- KORAL INTERNATIONAL GROUP LIMITEDsecretary of
- BOM FACTORY LIMITEDdirector of
- BOM FACTORY LIMITEDlegal representative of
- BOM FACTORY LIMITEDsecretary of
- HALD HOLDING LIMITEDdirector of
- HALD HOLDING LIMITEDlegal representative of
- ISLAND ESTATE LIMITEDdirector of
- ISLAND ESTATE LIMITEDlegal representative of
- STARMAN & PARTNERS LIMITEDsecretary of
BERTRAND SCIRIHA
- PARTIS QUAERO LIMITEDdirector of
- PARTIS QUAERO LIMITEDlegal representative of
- PARTIS QUAERO LIMITEDsecretary of
- PARTIS QUAERO LIMITEDshareholder of
- EUROMIRBET LIMITEDdirector of
- EUROMIRBET LIMITEDlegal representative of
- EUROMIRBET LIMITEDsecretary of
- INSANE LTDsecretary of
- JSJ INVESTMENTS LTD.secretary of
- BINGO BOOM LTDsecretary of
- SCANCORP LIMITEDdirector of
- SCANCORP LIMITEDlegal representative of
- IBRANGMAR ART & CONSULTING LIMITEDsecretary of
- TRIANGLE TELECOM HOLDING LIMITEDshareholder of
- INTERNATIONAL LEISURE INVESTMENTS AND CONSULTING LIMITEDdirector of
- INTERNATIONAL LEISURE INVESTMENTS AND CONSULTING LIMITEDlegal representative of
- INTERNATIONAL LEISURE INVESTMENTS AND CONSULTING LIMITEDsecretary of
- KASATC Holdings Limitedsecretary of
- BINGO BOOM HOLDINGS LIMITEDsecretary of
- VITAX MARKETING LIMITEDsecretary of
- EJBD HOLDINGS LTDdirector of
- EJBD HOLDINGS LTDlegal representative of
- EJBD HOLDINGS LTDshareholder of
- BOUCHONS LIMITEDdirector of
- BOUCHONS LIMITEDlegal representative of
- LOWCAR COMPANY LIMITEDsecretary of
- LOWCAR COMPANY LIMITEDshareholder of
- T & I HOLDING LIMITEDsecretary of
- T & I TRADING LIMITEDsecretary of
- VERTA ESTATES TRADING LIMITEDsecretary of
- VIVACE HOLDING COMPANY LIMITEDsecretary of
- VIVACE TRADING LIMITEDdirector of
- VIVACE TRADING LIMITEDlegal representative of
- VIVACE TRADING LIMITEDsecretary of
DAVID MALLIA
- PARTIS QUAERO LIMITEDdirector of
- PARTIS QUAERO LIMITEDlegal representative of
- PARTIS QUAERO LIMITEDshareholder of
- MEGA WIN LIMITEDsecretary of
- SANDER HOLDINGS LIMITEDsecretary of
- VO DEVELOPMENT LTDsecretary of
- WUGANG LTDsecretary of
- M.A.I.D.S. LIMITEDsecretary of
- LAN2LAN MALTA LIMITEDsecretary of
- METASOFT LIMITEDsecretary of
- INTERNATIONAL LEISURE INVESTMENTS AND CONSULTING LIMITEDdirector of
- INTERNATIONAL LEISURE INVESTMENTS AND CONSULTING LIMITEDlegal representative of
- ENTERTAINMENT 1080 LIMITEDsecretary of
- ENTERT 1080 HOLDINGS LIMITEDsecretary of
- IBPD LIMITEDsecretary of
- RUNESTONE TRADING COMPANY LIMITEDsecretary of
- GREENSLOPES HOLDING LIMITEDsecretary of
- UNIZIAA TRADING CO. LIMITEDsecretary of
- TMS International Limitedsecretary of
- VISIT MANAGEMENT SYSTEM MALTA LIMITEDsecretary of
- WHITE STONE CAPITAL LIMITEDsecretary of
- VITAX HOLDINGS LIMITEDsecretary of
- ENTERPRISE SOLUTIONS & INVESTMENT LIMITEDsecretary of
- EJBD HOLDINGS LTDdirector of
- EJBD HOLDINGS LTDlegal representative of
- EJBD HOLDINGS LTDsecretary of
- EJBD HOLDINGS LTDshareholder of
- AJ CONCEPTS LIMITEDsecretary of
- RAPHAEL INITIATIVES LIMITEDsecretary of
- ARCTIC MARKETING LIMITEDsecretary of
- PASCAERI HOLDING LIMITEDsecretary of
- PASCAERI TRADING LIMITEDsecretary of
- BOUCHONS LIMITEDdirector of
- BOUCHONS LIMITEDlegal representative of
- BOUCHONS LIMITEDsecretary of
- BARKING LIMITEDsecretary of
- AMPA LIMITEDsecretary of
- SILVERLIGHT CORPORATION LIMITEDsecretary of
- CANDUCO INTERNATIONAL LIMITEDsecretary of
- GLASS FERN LIMITEDsecretary of
- WINDAL COMPANY LIMITEDsecretary of
- BUSINESS GROWTH HOLDING LIMITEDsecretary of
- BUSINESS GROWTH TRADING LIMITEDsecretary of
- NEXT VAPES HOLDING LIMITEDsecretary of
- NEXT VAPES TRADING LIMITEDdirector of
- NEXT VAPES TRADING LIMITEDlegal representative of
- NEXT VAPES TRADING LIMITEDsecretary of
- LOWCAR COMPANY LIMITEDdirector of
- LOWCAR COMPANY LIMITEDlegal representative of
- ATF COMPANY LIMITEDsecretary of
- MMC NETWORK LIMITEDsecretary of
- LIBERO MANAGEMENT SERVICES LIMITEDsecretary of
- BIELAN HOLDING LIMITEDsecretary of
- ZAPOL HOLDING LIMITEDsecretary of
- PANEK HOLDING LIMITEDsecretary of
- PACZKA HOLDING LIMITEDsecretary of
- KUDRANSKI HOLDING LIMITEDsecretary of
- VERTA ESTATES TRADING LIMITEDdirector of
- VERTA ESTATES TRADING LIMITEDlegal representative of
- SMART GROUP HOLDINGS LIMITEDsecretary of
AOS MALTA LIMITED
- VERY IMPORTANT GAMING LTDshareholder of
- AP MEDIA MARKETING LTDdirector of
- AP MEDIA MARKETING LTDlegal representative of
- AP MEDIA MARKETING LTDshareholder 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