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
- 3
- UBO hops
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalLECKER PRODUCTS 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.
- LECKER PRODUCTS LIMITED
- RAYMOND MIFSUD· shareholder of
- CARMEN CALLUS· shareholder of
- JOSEPH CACHIA· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain5 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
39 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.
- SALAMANDA LIMITEDsecretary of
- P.D.K. FINANCIAL SERVICES LIMITEDdirector of
- P.D.K. FINANCIAL SERVICES LIMITEDlegal representative of
- P.D.K. FINANCIAL SERVICES LIMITEDsecretary of
- P.D.K. PROPERTIES LIMITEDsecretary of
- PDK DEVELOPMENTS LIMITEDsecretary of
- PM CONSULTANCY SERVICES LIMITEDdirector of
- PM CONSULTANCY SERVICES LIMITEDlegal representative of
- PM CONSULTANCY SERVICES LIMITEDsecretary of
- PM CONSULTANCY SERVICES LIMITEDshareholder of
- F & M PROPERTIES LIMITEDdirector of
- F & M PROPERTIES LIMITEDlegal representative of
- F & M PROPERTIES LIMITEDsecretary of
- F & M PROPERTIES LIMITEDshareholder of
- UNIVERSAL SECURITY SERVICES LTDliquidator of
- LIBRA PEOPLE COMPANY P.L.C.shareholder of
- HOUSING PROJECT MANAGEMENT UNIT (H.P.M.U) LIMITEDdirector of
- HOUSING PROJECT MANAGEMENT UNIT (H.P.M.U) LIMITEDlegal representative of
- GRADIENT (MALTA) SERVICES LIMITEDdirector of
- GRADIENT (MALTA) SERVICES LIMITEDlegal representative of
- GRADIENT (MALTA) SERVICES LIMITEDsecretary of
- GRADIENT (MALTA) SERVICES LIMITEDshareholder of
- LEISURE AND THEME PARK LIMITEDdirector of
- LEISURE AND THEME PARK LIMITEDlegal representative of
- P.D.K. INVESTMENTS LIMITEDsecretary of
- POWER CUT LIMITEDdirector of
- POWER CUT LIMITEDlegal representative of
- POWER CUT LIMITEDsecretary of
- POWER CUT LIMITEDshareholder of
- CACHIA & AXIAQ COMPANY LIMITEDdirector of
- NORSE MIDDLE-EAST SEA SERVICES LIMITEDdirector of
- NORSE MIDDLE-EAST SEA SERVICES LIMITEDsecretary of
- CACHIA OPERATIONS LIMITEDdirector of
- CACHIA OPERATIONS LIMITEDlegal representative of
- CACHIA OPERATIONS LIMITEDsecretary of
- CACHIA OPERATIONS LIMITEDshareholder of
- SUMMER FUN LIMITEDdirector of
- SUMMER FUN LIMITEDlegal representative of
- SUMMER FUN 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