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 signalD. WOODWORKS COMPANY 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.
- D. WOODWORKS COMPANY LIMITED
- DANIELA CASHA· shareholder of
- DARREN CASHA· 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
61 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.
- STRAND CATERING LIMITEDshareholder of
- E&G EVENTS LTD.director of
- E&G EVENTS LTD.legal representative of
- Sidewalk Limiteddirector of
- Sidewalk Limitedlegal representative of
- A1 SUPREME ENTERTAINMENT CO. LTDdirector of
- A1 SUPREME ENTERTAINMENT CO. LTDlegal representative of
- MED ASIA LIMITEDdirector of
- MED ASIA LIMITEDlegal representative of
- MED ASIA LIMITEDsecretary of
- MED ASIA LIMITEDshareholder of
- J J C TRADING LIMITEDshareholder of
- LONDONERS SC LIMITEDdirector of
- LONDONERS SC LIMITEDlegal representative of
- DUSK PROMOTIONS LIMITEDdirector of
- DUSK PROMOTIONS LIMITEDlegal representative of
- DUSK PROMOTIONS LIMITEDsecretary of
- DUSK PROMOTIONS LIMITEDshareholder of
- STRAND CATERING LIMITEDshareholder of
- E&G EVENTS LTD.shareholder of
- Sidewalk Limitedsecretary of
- Sidewalk Limitedshareholder of
- A1 SUPREME ENTERTAINMENT CO. LTDshareholder of
- MORE SUPERMARKETS (HAMRUN) LTDdirector of
- MORE SUPERMARKETS (HAMRUN) LTDlegal representative of
- MORE SUPERMARKETS (HAMRUN) LTDsecretary of
- J J C TRADING LIMITEDshareholder of
- MORE SUPERMARKETS (MOSTA) LTDdirector of
- MORE SUPERMARKETS (MOSTA) LTDlegal representative of
- MORE SUPERMARKETS (MOSTA) LTDsecretary of
- D.A. COMPANY LIMITEDdirector of
- D.A. COMPANY LIMITEDlegal representative of
- D.A. COMPANY LIMITEDshareholder of
- MORE SUPERMARKETS (FGURA) LTDdirector of
- MORE SUPERMARKETS (FGURA) LTDlegal representative of
- MORE SUPERMARKETS (FGURA) LTDsecretary of
- MORE SUPERMARKETS (P'VILLE) LTDdirector of
- MORE SUPERMARKETS (P'VILLE) LTDlegal representative of
- MORE SUPERMARKETS (P'VILLE) LTDsecretary of
- URBAN KEBAB COMPANY LIMITEDdirector of
- URBAN KEBAB COMPANY LIMITEDlegal representative of
- URBAN KEBAB COMPANY LIMITEDshareholder of
- LONDONERS COMPANY LIMITEDdirector of
- LONDONERS COMPANY LIMITEDlegal representative of
- LONDONERS COMPANY LIMITEDshareholder of
- VICE HOLDINGS LIMITEDdirector of
- VICE HOLDINGS LIMITEDlegal representative of
- VICE HOLDINGS LIMITEDshareholder of
- MORE SUPERMARKETS (VALLETTA) LTDdirector of
- MORE SUPERMARKETS (VALLETTA) LTDlegal representative of
- MORE SUPERMARKETS (VALLETTA) LTDsecretary of
- D COMPANY LIMITEDdirector of
- D COMPANY LIMITEDlegal representative of
- D COMPANY LIMITEDshareholder of
- D.MORE HOLDINGS LIMITEDdirector of
- D.MORE HOLDINGS LIMITEDlegal representative of
- D.MORE HOLDINGS LIMITEDsecretary of
- D.MORE HOLDINGS LIMITEDshareholder of
- EROM TRADING LIMITEDdirector of
- EROM TRADING LIMITEDlegal representative of
- EROM TRADING LIMITEDsecretary of