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- UBO hops
- 3
Key facts
Risk signalQ PROMOTIONS 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
3-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
62 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.
- KBD LIMITEDdirector of
- KBD LIMITEDlegal representative of
- KBD LIMITEDsecretary of
- KBD LIMITEDshareholder of
- SKY TRAVEL INTERNATIONAL LTDdirector of
- Q C LTDdirector of
- KINEMATICS LTD.director of
- KINEMATICS LTD.legal representative of
- LAW QUINTANO HOLDING LTDdirector of
- N. ZAMMIT PROPERTIES LTD.director of
- N. ZAMMIT PROPERTIES LTD.legal representative of
- N. ZAMMIT PROPERTIES LTD.secretary of
- N. ZAMMIT PROPERTIES LTD.shareholder of
- X ENZET CO. LTDdirector of
- X ENZET CO. LTDlegal representative of
- X ENZET CO. LTDsecretary of
- Y ENZET CO. LTDdirector of
- Y ENZET CO. LTDlegal representative of
- QUINTIN INVESTMENTS LIMITEDdirector of
- QUINTIN INVESTMENTS LIMITEDlegal representative of
- QUINTIN INVESTMENTS LIMITEDsecretary of
- QUINTIN INVESTMENTS LIMITEDshareholder of
- OYSTER PROPERTIES LIMITEDdirector of
- OYSTER PROPERTIES LIMITEDlegal representative of
- N. ZAMMIT & SONS LTDdirector of
- N. ZAMMIT & SONS LTDlegal representative of
- N. ZAMMIT & SONS LTDsecretary of
- N. ZAMMIT & SONS LTDshareholder of
- GUIDO VELLA LIMITEDdirector of
- FOOD OPERATIONS LIMITEDdirector of
- PIZZA OPERATIONS LIMITEDdirector of
- SKY TRAVEL INTERNATIONAL LTDsecretary of
- BURGER OPERATIONS LIMITEDdirector of
- ECOPURE LIMITEDdirector of
- ECOPURE LIMITEDlegal representative of
- KENTUCKY OPERATIONS LTDdirector of
- SULLIVAN MARITIME LIMITEDdirector of
- SULLIVAN MARITIME LIMITEDlegal representative of
- TRIDENT WINE COMPANY LIMITEDdirector of
- QUINTANO FOODS LIMITEDdirector of
- FARSONS DISTRIBUTION SERVICES LIMITEDdirector of
- FARSONS DISTRIBUTION SERVICES LIMITEDlegal representative of
- UniGreen Environmental Limiteddirector of
- UniGreen Environmental Limitedlegal representative of
- FARSONS BEVERAGE IMPORTS COMPANY LIMITEDdirector of
- LAW QUINTANO FOODSERVICE LTDdirector of
- ANTHONY CARUANA & SONS LIMITEDdirector of
- ANTHONY CARUANA & SONS LIMITEDlegal representative of
- FOOD CHAIN LIMITEDdirector of
- EAGLE K-WEAR COMPANY LIMITEDshareholder of
- Q C LTDsecretary of
- FOOD STORES LIMITEDsecretary of
- N & M CO. LTD.director of
- LAW QUINTANO HOLDING LTDsecretary of
- Y ENZET CO. LTDsecretary of
- SPELLS LIMITEDsecretary of
- MBM (MODERN BUILDING METHODS) LIMITEDsecretary of
- Shoprite Ltd.secretary of
- Unistores (Services) Ltdsecretary of
- MEDI TERRA LEISURE COMPANY LIMITEDsecretary of
- LAW QUINTANO FOODSERVICE LTDdirector of
- LAW QUINTANO FOODSERVICE LTDsecretary of