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MALTA FILM PROMOTION AND DEVELOPMENT COMPANY LIMITED
HighCompanyMT
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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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.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 21
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
MALTA FILM PROMOTION AND DEVELOPMENT COMPANY LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- MALTA FILM PROMOTION AND DEVELOPMENT COMPANY LIMITED
- MALTA GOVERNMENT INVESTMENTS LTD· shareholder of
- MALTA INVESTMENT MANAGEMENT COMPANY LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
21 hops lockedStandard
21-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 chain15 flagged hopsStandard
15 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
192 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.
DAVID GALEA SOUCHET
- CORDIUM MALTA LIMITEDdirector of
- CORDIUM MALTA LIMITEDlegal representative of
- CORDIUM MALTA LIMITEDshareholder of
- PRESTIGE CAPITAL MANAGEMENT LIMITEDdirector of
- PRESTIGE CAPITAL MANAGEMENT LIMITEDlegal representative of
- ALPSTAR CAPITAL (MALTA) LIMITEDdirector of
- ALPSTAR CAPITAL (MALTA) LIMITEDlegal representative of
- ANDURAND CAPITAL LTDdirector of
- ANDURAND CAPITAL LTDlegal representative of
- ANDURAND CAPITAL MANAGEMENT LTDdirector of
- ANDURAND CAPITAL MANAGEMENT LTDlegal representative of
- ZODIAL EQUITY TRADING (MALTA) LIMITEDdirector of
- ZODIAL EQUITY TRADING (MALTA) LIMITEDlegal representative of
- MIRABELLA MALTA LIMITEDdirector of
- MIRABELLA MALTA LIMITEDlegal representative of
- ZODIAL OPPORTUNITIES SICAV P.L.C.director of
- ZODIAL OPPORTUNITIES SICAV P.L.C.legal representative of
- Tortuga Fonds SICAV plcdirector of
- Tortuga Fonds SICAV plclegal representative of
- ALTINUM FUNDS SICAV P.L.C.director of
- ALTINUM FUNDS SICAV P.L.C.legal representative of
- W1 Fund SICAV p.l.c.director of
- W1 Fund SICAV p.l.c.legal representative of
OLIVER MALLIA
- CINEBISS LIMITEDshareholder of
- PELLIKOLA LIMITEDdirector of
- PELLIKOLA LIMITEDlegal representative of
- PELLIKOLA LIMITEDsecretary of
- PELLIKOLA LIMITEDshareholder of
MARIO GRECH
- M I G LIMITEDdirector of
- M I G LIMITEDshareholder of
- G. M. M. COMPANY LIMITEDliquidator of
- CETROSE COMPANY LIMITEDdirector of
- CETROSE COMPANY LIMITEDlegal representative of
- CETROSE COMPANY LIMITEDsecretary of
- CETROSE COMPANY LIMITEDshareholder of
- JOEL PROPERTIES LIMITEDdirector of
- JOEL PROPERTIES LIMITEDsecretary of
- MEDSEC LIMITEDliquidator of
- P & G LIMITEDliquidator of
- SAFI PIG BREEDERS LIMITEDliquidator of
- GENIUS LIMITEDliquidator of
- S Z LIMITEDliquidator of
- FARRUGIA AND CIANTAR QUARRY LIMITEDliquidator of
- EXCLU LIMITEDliquidator of
- ROOTSPORT COMPANY LIMITEDliquidator of
- MOSTACRAFT COMPANY LIMITEDliquidator of
- TINCO LTDliquidator of
- BASILIKA INVESTMENTS LIMITEDliquidator of
- HALO LTDliquidator of
- ZICARUS HOLDINGS LIMITEDliquidator of
- TRADECOM INTERNATIONAL LIMITEDliquidator of
- INTERNATIONAL ART EXCHANGE LTD.liquidator of
- MARINE INVESTMENTS LIMITEDliquidator of
- INTER-PETRO LIMITEDliquidator of
- ROLTON INTERNATIONAL MALTA LIMITEDliquidator of
- MEDFIN HOLDINGS LIMITEDliquidator of
- FOSTER HOLDINGS LIMITEDliquidator of
- AFRICAN MARITIME AGENCIES INVESTMENTS LIMITEDliquidator of
- UKBETTING.COM (HOLDINGS) LIMITEDliquidator of
- UKBETTING.COM (MALTA INTERNATIONAL ) LIMITEDliquidator of
- GLOBET.COM MALTA LIMITEDliquidator of
- BLOCK HOLDINGS LIMITEDliquidator of
- INTRACYOL LIMITEDliquidator of
- SMITH & YOUNG LIMITEDliquidator of
- TRADECOM HOLDINGS LIMITEDliquidator of
- SHIP STORES HOLDING LIMITEDliquidator of
- MEDITERRANEAN SHIP STORES LIMITEDliquidator of
- JUNO LIMITEDdirector of
- JUNO LIMITEDlegal representative of
- JUNO LIMITEDsecretary of
- SICIMAL INVESTMENTS LTD.liquidator of
- IT SCHOOL @ GOZO LIMITEDliquidator of
- URBAN HOLDINGS LIMITEDdirector of
- URBAN HOLDINGS LIMITEDlegal representative of
- URBAN HOLDINGS LIMITEDshareholder of
- EL DEHAR LIMITEDliquidator of
- FRAZER DUTY FREE LIMITEDliquidator of
- WORLDLINE LIMITEDliquidator of
- RM SERVICES (MALTA) LIMITEDliquidator of
- FSAM INTERNATIONAL HOLDING LIMITEDliquidator of
- MUNXAR COURT LIMITEDdirector of
- MUNXAR COURT LIMITEDlegal representative of
- MUNXAR COURT LIMITEDsecretary of
- NEWIN HOLDINGS LIMITEDliquidator of
- ZEPHYR PROJECTS LIMITEDdirector of
- ZEPHYR PROJECTS LIMITEDlegal representative of
- ZEPHYR PROJECTS LIMITEDsecretary of
- METRA LIMITEDliquidator of
- MUNXAR COURT - CSL LIMITEDdirector of
- MUNXAR COURT - CSL LIMITEDlegal representative of
- MUNXAR COURT - CSL LIMITEDsecretary of
- CLAN SERVICES LIMITEDdirector of
- CLAN SERVICES LIMITEDlegal representative of
- CLAN SERVICES LIMITEDsecretary of
- CLAN SERVICES LIMITEDshareholder of
PHILIP MICALLEF
- ATLAS INSURANCE PCC LIMITEDdirector of
- ATLAS INSURANCE PCC LIMITEDlegal representative of
MALTA GOVERNMENT INVESTMENTS LTD
- KORDIN GRAIN TERMINAL COMPANY LIMITEDshareholder of
- MALTA EXPORT CREDIT INSURANCE CO LTDshareholder of
- MALTA INFORMATION TECHNOLOGY AND TRAINING SERVICES LIMITEDshareholder of
- MASTER ANTENNA LIMITEDshareholder of
- PUBLIC BROADCASTING SERVICES LIMITEDshareholder of
- MALPRO LIMITEDshareholder of
- MALTA GANTRY MANUFACTURING LIMITEDshareholder of
- POSTA LIMITEDshareholder of
- MALTA DESALINATION SERVICES (MDS) LIMITEDshareholder of
- GOZO FERRIES COMPANY LIMITEDshareholder of
- LIBMA INTERNATIONAL CONSTRUCTION COMPANY LTDshareholder of
- NATIONAL ORCHESTRA LIMITEDshareholder of
- MALTESE FALCON PRODUCTIONS P.L.C.shareholder of
- MDD DOCK 1 COMPANY LIMITEDshareholder of
- MDD MANOEL ISLAND COMPANY LIMITEDshareholder of
- MALTA NATIONAL LABORATORY COMPANY LIMITEDshareholder of
- MALTA GOVERNMENT PRIVATISATION P.L.C.shareholder of
- THE GLORIOUS FEW PRODUCTION COMPANY LIMITEDshareholder of
- SEA MALTA COMPANY LIMITEDshareholder of
- MALTA AIR TRAFFIC SERVICES LIMITEDshareholder of
- MALTA ENTERPRISE LIMITEDshareholder of
- GOZO HELIPORT LIMITEDshareholder of
- WASTESERV MALTA LIMITEDshareholder of
- INTERPRINT LIMITEDshareholder of
- MALTA SHIPYARDS LIMITEDshareholder of
- Resource Support and Services Limitedshareholder of
- QUALITY TRADING AND SERVICES LIMITEDshareholder of
- MALTA MARKETING CO. LIMITEDshareholder of
- MALTA SHIPBUILDING COMPANY LIMITEDshareholder of
- PROPERTY MANAGEMENT SERVICES LIMITEDshareholder of
- DESALINATION SERVICES MARKETING LTDshareholder of
- MALTA VENTURE CAPITAL P.L.C.shareholder of
- MALTA GOVERNMENT TECHNOLOGY INVESTMENTS LIMITEDshareholder of
- THE GRAND HARBOUR REGENERATION CORPORATION P.L.C.shareholder of
- GOZO CHANNEL COMPANY LIMITEDshareholder of
- MALTA ELECTRONIC CERTIFICATION SERVICES LIMITEDshareholder of
- MEDIGRAIN LIMITEDshareholder of
- MALTA SUPER YACHT SERVICES LIMITEDshareholder of
- RICASOLI TANK CLEANING LIMITEDshareholder of
- KONKOS LIMITEDshareholder of
- MPG ENERGY SERVICES LIMITEDshareholder of
- PITKALIJA LIMITEDshareholder of
- KM HOLDINGS LIMITEDshareholder of
- SLIEMA POINT CO. LTD.shareholder of
- MEDITERRANEAN OFFSHORE BUNKERING COMPANY LIMITEDshareholder of
- MALTA PUBLIC TRANSPORT SERVICES LIMITEDshareholder of
- PROJECTS MALTA LIMITEDshareholder of
- PETROMAL COMPANY LIMITEDshareholder of
- HEALTH CHANGE MANAGEMENT UNIT LIMITEDshareholder of
- ENGINEERING RESOURCES LIMITEDshareholder of
- ENEMALTA PLCshareholder of
- FILM FINANCE MALTA LIMITEDshareholder of
- ENEMED CO LTDshareholder of
- INTERNATIONAL CLEAN ENERGY LIMITEDshareholder of
- D3 POWER GENERATION LIMITEDshareholder of
- ENERGY SERVICE CENTRE LIMITEDshareholder of
- PROJECTS PLUS LTDshareholder of
- MALTA DAIRY PRODUCTS LIMITEDshareholder of
- KALAXLOKK COMPANY LIMITEDshareholder of
- CASMA LIMITEDshareholder of
- MALTA INVESTMENT MANAGEMENT COMPANY LIMITEDshareholder of
MALTA INVESTMENT MANAGEMENT COMPANY LIMITED
- MALTA GOVERNMENT INVESTMENTS LIMITEDshareholder of
- KORDIN GRAIN TERMINAL COMPANY LIMITEDshareholder of
- GOZO FERRIES COMPANY LIMITEDshareholder of
- NATIONAL ORCHESTRA LIMITEDshareholder of
- MALTA NATIONAL LABORATORY COMPANY LIMITEDshareholder of
- THE GLORIOUS FEW PRODUCTION COMPANY LIMITEDshareholder of
- MALTA AIR TRAFFIC SERVICES LIMITEDshareholder of
- MALTA INDUSTRIAL PARKS LIMITEDshareholder of
- MALTA ENTERPRISE LIMITEDshareholder of
- GOZO HELIPORT LIMITEDshareholder of
- WASTESERV MALTA LIMITEDshareholder of
- CENTRE FOR SOCIO-ECONOMIC RESEARCH COMPANY LIMITEDshareholder of
- INTERPRINT LIMITEDshareholder of
- MALTA MARKETING CO. LIMITEDshareholder of
- MALTA VENTURE CAPITAL P.L.C.shareholder of
- MALTA GOVERNMENT TECHNOLOGY INVESTMENTS LIMITEDshareholder of
- THE GRAND HARBOUR REGENERATION CORPORATION P.L.C.shareholder of
- MSE (HOLDINGS) LTDshareholder of
- MALTA STOCK EXCHANGE PLCshareholder of
- CSD (Malta) Plcshareholder of
- GOZO CHANNEL COMPANY LIMITEDshareholder of
- MEDIGRAIN LIMITEDshareholder of
- MALTA SUPER YACHT SERVICES LIMITEDshareholder of
- RICASOLI TANK CLEANING LIMITEDshareholder of
- MALITA INVESTMENTS P.L.C.shareholder of
- PITKALIJA LIMITEDshareholder of
- PROJECTS MALTA LIMITEDshareholder of
- PETROMAL COMPANY LIMITEDshareholder of
- HEALTH CHANGE MANAGEMENT UNIT LIMITEDshareholder of
- FILM FINANCE MALTA LIMITEDshareholder of
- HOUSING MAINTENANCE AND EMBELLISHMENT COMPANY LIMITEDshareholder of
- KALAXLOKK COMPANY LIMITEDshareholder of
- COMMONWEALTH TRADE FINANCE FACILITY LIMITEDshareholder of
- CASMA LIMITEDshareholder of
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Adverse media
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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.
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