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 signalGOODIES AND COOKIES 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.
- GOODIES AND COOKIES LIMITED
- FRANKIE BEZZINA· shareholder of
- HASH EIGHT HOLDINGS 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 chain3 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
21 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.
- ALTHEA LIMITEDdirector of
- ALTHEA LIMITEDlegal representative of
- BRENGO HOLDINGS COMPANY LIMITEDshareholder of
- ABERTAX INTERNATIONAL (MALTA) COMPANY LIMITEDshareholder of
- THE STAR ASSOCIATION (HOLDINGS) LIMITEDsecretary of
- ALLIED AIRCRAFT ASSISTANCE WORLDWIDE ASSOCIATION LIMITEDsecretary of
- INTER-COM TRANSLATIONS MALTA(HOLDINGS) LIMITEDsecretary of
- FAWSTINA LIMITEDdirector of
- FAWSTINA LIMITEDlegal representative of
- FAWSTINA LIMITEDsecretary of
- CWP LIMITEDdirector of
- CWP LIMITEDlegal representative of
- CWP LIMITEDsecretary of
- BINGLEY TRADING LIMITEDsecretary of
- INRETAIL CO. LTDliquidator of
- BLUE BRILLIANT INTERNATIONAL LIMITEDshareholder of
- GREY TIGER INTERNATIONAL LIMITEDshareholder of
- CHARITYWORKS LTDliquidator of
- L.I.B. TRADING AND INVESTMENTS LIMITEDdirector of
- L.I.B. TRADING AND INVESTMENTS LIMITEDlegal representative of
- NACS LIMITEDliquidator of