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
- 4
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalH.M.S. ESTATES 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.
- H.M.S. ESTATES LIMITED
- SILVAN MIFSUD· shareholder of
- STEFAN MIFSUD· shareholder of
- KATIA MIFSUD· shareholder of
- HUBERT MIFSUD· shareholder of
None in current sources.
8-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
63 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.
- H. MIFSUD AND SONS LIMITEDshareholder of
- SJM ENTERPRISES LIMITEDdirector of
- SJM ENTERPRISES LIMITEDlegal representative of
- SJM ENTERPRISES LIMITEDshareholder of
- H. MIFSUD AND SONS LIMITEDshareholder of
- H. Mifsud Shipping Limitedshareholder of
- MED SERVICES SHIPPING LIMITEDsecretary of
- BRIDGEWELL LTDliquidator of
- NINA MARINE LIMITEDliquidator of
- BRAMAL HOLDINGS LIMITEDliquidator of
- OBJECTIVE PRODUCTS LIMITEDliquidator of
- JBM LIMITEDdirector of
- JBM LIMITEDlegal representative of
- JBM LIMITEDsecretary of
- JBM LIMITEDshareholder of
- SAS INTERNATIONAL HOLDING CO. LTDsecretary of
- APRON AIRPORTS HANDLING SERVICES LTDsecretary of
- PHOENIX FINANCIAL LIMITEDsecretary of
- AN T -OILENACH SERVICES LTDsecretary of
- SAS MARINE SERVICES LTD.secretary of
- MULTI BRAND GAMING LTDsecretary of
- MULTI WAREHOUSE LTDsecretary of
- ONLINE BILL EUROPE LIMITEDdirector of
- ONLINE BILL EUROPE LIMITEDlegal representative of
- ONLINE BILL EUROPE LIMITEDsecretary of
- ONLINE BILL EUROPE LIMITEDshareholder of
- PHARMA REGULATORY SERVICES LIMITEDdirector of
- PHARMA REGULATORY SERVICES LIMITEDlegal representative of
- PHARMA REGULATORY SERVICES LIMITEDsecretary of
- PHARMA REGULATORY SERVICES LIMITEDshareholder of
- PHARMACEUTICAL REGULATORY CONSULTING GROUP LTD.director of
- PHARMACEUTICAL REGULATORY CONSULTING GROUP LTD.legal representative of
- PHARMACEUTICAL REGULATORY CONSULTING GROUP LTD.secretary of
- H. MIFSUD AND SONS LIMITEDshareholder of
- KMM ENTERPRISES LIMITEDshareholder of
- CHEMOIL TANKERS LTDshareholder of
- H. MIFSUD AND SONS LIMITEDdirector of
- H. MIFSUD AND SONS LIMITEDlegal representative of
- H. MIFSUD AND SONS LIMITEDsecretary of
- H. MIFSUD AND SONS LIMITEDshareholder of
- SINFONIA SHIPPING LIMITEDdirector of
- ALORLIENE OVERSEAS LIMITEDdirector of
- ALORLIENE OVERSEAS LIMITEDlegal representative of
- ALORLIENE OVERSEAS LIMITEDshareholder of
- SEAPOINTS HOLDING LIMITEDdirector of
- ALPHA POINT SHIPPING LIMITEDdirector of
- BETA POINT SHIPPING LTDdirector of
- SJM ENTERPRISES LIMITEDdirector of
- SJM ENTERPRISES LIMITEDlegal representative of
- SJM ENTERPRISES LIMITEDsecretary of
- SJM ENTERPRISES LIMITEDshareholder of
- SUD SHIPPING LTDshareholder of
- H. Mifsud Shipping Limiteddirector of
- H. Mifsud Shipping Limitedlegal representative of
- H. Mifsud Shipping Limitedsecretary of
- H. Mifsud Shipping Limitedshareholder of
- MED SERVICES SHIPPING LIMITEDdirector of
- MED SERVICES SHIPPING LIMITEDlegal representative of
- MED SERVICES SHIPPING LIMITEDshareholder of
- KMM ENTERPRISES LIMITEDdirector of
- KMM ENTERPRISES LIMITEDlegal representative of
- KMM ENTERPRISES LIMITEDsecretary of
- KMM ENTERPRISES 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