LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
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
- 3
- UBO hops
- 33
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
INTERNATIONAL FASHION 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
- INTERNATIONAL FASHION COMPANY LIMITED
- BAY STREET OPERATIONS LIMITED· shareholder of
- FIORELLA COMPANY LIMITED· shareholder of
- MARKETING AND CONSULTANCY LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
33 hops lockedStandard
33-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 chain18 flagged hopsStandard
18 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
210 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 DEBONO
- BAY STREET OPERATIONS LIMITEDdirector of
- BAY STREET OPERATIONS LIMITEDlegal representative of
PAUL CAMILLERI
- BAY STREET HOLDINGS LIMITEDdirector of
- BAY STREET HOLDINGS LIMITEDlegal representative of
- BAY STREET HOLDINGS LIMITEDshareholder of
- NATASHA DEVELOPMENTS LIMITEDdirector of
- PAULA DEVELOPMENTS LIMITEDdirector of
- PAULA DEVELOPMENTS LIMITEDlegal representative of
- PAULA DEVELOPMENTS LIMITEDshareholder of
- VALLEY PROPERTIES LIMITEDdirector of
- VALLEY PROPERTIES LIMITEDlegal representative of
- VALLEY PROPERTIES LIMITEDsecretary of
- VALLEY PROPERTIES LIMITEDshareholder of
- BAY STREET OPERATIONS LIMITEDdirector of
- SWALLOW PROPERTIES LIMITEDdirector of
- SWALLOW PROPERTIES LIMITEDlegal representative of
- SWALLOW PROPERTIES LIMITEDsecretary of
- SWALLOW PROPERTIES LIMITEDshareholder of
- BAY STREET DISCOVERY CENTRE LIMITEDdirector of
- BAY STREET HOTEL COMPLEX LIMITEDdirector of
- BAY STREET HOTEL COMPLEX LIMITEDlegal representative of
- BAY STREET HOTEL COMPLEX LIMITEDshareholder of
- BAY OPTICAL LIMITEDdirector of
- BELVEDERE ESTATES LIMITEDdirector of
- BELVEDERE ESTATES LIMITEDlegal representative of
- BAY STREET COMPANY LIMITEDdirector of
- BAY STREET COMPANY LIMITEDlegal representative of
- BAY STREET COMPANY LIMITEDshareholder of
- BAY STREET FINANCE LIMITEDdirector of
- BAY STREET FINANCE LIMITEDlegal representative of
- BAY STREET FINANCE LIMITEDshareholder of
- MCL INVESTMENTS LIMITEDdirector of
- MCL INVESTMENTS LIMITEDlegal representative of
- MCL INVESTMENTS LIMITEDshareholder of
- BAY STREET OPERATIONS LIMITEDdirector of
- BAY STREET OPERATIONS LIMITEDlegal representative of
- MARKETING AND CONSULTANCY LIMITEDdirector of
- MARKETING AND CONSULTANCY LIMITEDlegal representative of
- MARKETING AND CONSULTANCY LIMITEDshareholder of
GEORGE MUSCAT
- ADLOR LIMITEDdirector of
- ADLOR LIMITEDlegal representative of
- ADLOR LIMITEDsecretary of
- ADLOR LIMITEDshareholder of
- BAY STREET HOLDINGS LIMITEDdirector of
- BAY STREET HOLDINGS LIMITEDlegal representative of
- BAY STREET HOLDINGS LIMITEDsecretary of
- BAY STREET HOLDINGS LIMITEDshareholder of
- G.M. CONTRACTORS LIMITEDdirector of
- G.M. CONTRACTORS LIMITEDlegal representative of
- G.M. CONTRACTORS LIMITEDsecretary of
- G.M. CONTRACTORS LIMITEDshareholder of
- XEMXIJA HILL COMPANY LIMITEDdirector of
- XEMXIJA HILL COMPANY LIMITEDlegal representative of
- XEMXIJA HILL COMPANY LIMITEDsecretary of
- XEMXIJA HILL COMPANY LIMITEDshareholder of
- ORTHENSIA LIMITEDdirector of
- ORTHENSIA LIMITEDlegal representative of
- ORTHENSIA LIMITEDshareholder of
- LEGEND (REAL ESTATE) LIMITEDdirector of
- LEGEND (REAL ESTATE) LIMITEDlegal representative of
- LEGEND (REAL ESTATE) LIMITEDshareholder of
- LEGEND (CENTRAL) LIMITEDdirector of
- LEGEND (SLIEMA) LIMITEDdirector of
- BAY STREET OPERATIONS LIMITEDdirector of
- GENIAL DEVELOPMENTS LIMITEDdirector of
- GENIAL DEVELOPMENTS LIMITEDlegal representative of
- GENIAL DEVELOPMENTS LIMITEDshareholder of
- LEGEND (ADVERTISING) LIMITEDdirector of
- LEGEND (ADVERTISING) LIMITEDlegal representative of
- LEGEND (ADVERTISING) LIMITEDshareholder of
- LEGEND (GOZO) LIMITEDdirector of
- LEGEND (GOZO) LIMITEDlegal representative of
- BAY STREET DISCOVERY CENTRE LIMITEDdirector of
- BAY STREET HOTEL COMPLEX LIMITEDdirector of
- BAY STREET HOTEL COMPLEX LIMITEDlegal representative of
- BAY STREET HOTEL COMPLEX LIMITEDsecretary of
- BAY STREET HOTEL COMPLEX LIMITEDshareholder of
- XEMXIJA PROPERTIES LIMITEDdirector of
- XEMXIJA PROPERTIES LIMITEDlegal representative of
- TIGNE ESTATES LIMITEDdirector of
- TIGNE ESTATES LIMITEDlegal representative of
- TIGNE ESTATES LIMITEDsecretary of
- GAP HOLDINGS LIMITEDdirector of
- GAP HOLDINGS LIMITEDlegal representative of
- GAP HOLDINGS LIMITEDshareholder of
- PORT ROCK LIMITEDdirector of
- PORT ROCK LIMITEDlegal representative of
- DWELLINVEST LIMITEDdirector of
- HIGHLAND INVESTMENTS LIMITEDdirector of
- HIGHLAND INVESTMENTS LIMITEDlegal representative of
- HIGHLAND INVESTMENTS LIMITEDshareholder of
- BAY STREET COMPANY LIMITEDdirector of
- BAY STREET COMPANY LIMITEDlegal representative of
- BAY STREET COMPANY LIMITEDsecretary of
- BAY STREET COMPANY LIMITEDshareholder of
- BAY STREET FINANCE LIMITEDshareholder of
- ST. JULIANS DEVELOPMENTS LIMITEDdirector of
- ST. JULIANS DEVELOPMENTS LIMITEDlegal representative of
- ST. JULIANS DEVELOPMENTS LIMITEDsecretary of
- ST. JULIANS DEVELOPMENTS LIMITEDshareholder of
- G. MUSCAT HOLDINGS LIMITEDdirector of
- G. MUSCAT HOLDINGS LIMITEDlegal representative of
- G. MUSCAT HOLDINGS LIMITEDsecretary of
- G. MUSCAT HOLDINGS LIMITEDshareholder of
- GEOCARM GROUP OF COMPANIES LIMITEDdirector of
- GEOCARM GROUP OF COMPANIES LIMITEDlegal representative of
- GEOCARM GROUP OF COMPANIES LIMITEDsecretary of
- GEOCARM GROUP OF COMPANIES LIMITEDshareholder of
- QAWRA INVESTMENTS LIMITEDdirector of
- QAWRA INVESTMENTS LIMITEDlegal representative of
- QAWRA INVESTMENTS LIMITEDshareholder of
- GEOM PROPERTIES LIMITEDdirector of
- GEOM PROPERTIES LIMITEDlegal representative of
- GEOM PROPERTIES LIMITEDsecretary of
- GEOM PROPERTIES LIMITEDshareholder of
- TIGNE DEVELOPMENT CO LTDdirector of
- TIGNE DEVELOPMENT CO LTDlegal representative of
- STONEBRIDGE LIMITEDdirector of
- STONEBRIDGE LIMITEDlegal representative of
- GAP DEVELOPMENTS P.L.C.director of
- GAP DEVELOPMENTS P.L.C.legal representative of
- GAP DEVELOPMENTS P.L.C.shareholder of
- P & G DEVELOPMENTS LIMITEDdirector of
- P & G DEVELOPMENTS LIMITEDlegal representative of
- P & G DEVELOPMENTS LIMITEDshareholder of
- PGM DEVELOPMENTS LIMITEDdirector of
- PGM DEVELOPMENTS LIMITEDlegal representative of
- PGM DEVELOPMENTS LIMITEDshareholder of
- LETS MOVE LIMITEDdirector of
- LETS MOVE LIMITEDlegal representative of
- LETS MOVE LIMITEDshareholder of
- GAP CONTRACTING LIMITEDdirector of
- GAP CONTRACTING LIMITEDlegal representative of
- TANAMURA LIMITEDdirector of
- TANAMURA LIMITEDlegal representative of
- FORT CAMBRIDGE PROPERTY MGT. LTDdirector of
- FORT CAMBRIDGE PROPERTY MGT. LTDlegal representative of
- GMPB DEVELOPMENTS LIMITEDdirector of
- GMPB DEVELOPMENTS LIMITEDlegal representative of
- GMPB DEVELOPMENTS LIMITEDshareholder of
- GAP INVESTMENTS LIMITEDdirector of
- GAP INVESTMENTS LIMITEDlegal representative of
- GAP INVESTMENTS LIMITEDshareholder of
- GAP PROJECTS LIMITEDdirector of
- GAP PROJECTS LIMITEDlegal representative of
- GAP PROPERTIES LIMITEDdirector of
- GAP PROPERTIES LIMITEDlegal representative of
- GAP TURNKEY LIMITEDdirector of
- GAP TURNKEY LIMITEDlegal representative of
- GEOM DEVELOPMENTS LIMITEDdirector of
- GEOM DEVELOPMENTS LIMITEDlegal representative of
- GEOM DEVELOPMENTS LIMITEDsecretary of
- GEOM DEVELOPMENTS LIMITEDshareholder of
- MANIKATA HOLDINGS LIMITEDdirector of
- MANIKATA HOLDINGS LIMITEDlegal representative of
- MANIKATA HOLDINGS LIMITEDshareholder of
- GAP GROUP FINANCE P.L.C.director of
- GAP GROUP FINANCE P.L.C.legal representative of
- GEOM HOLDINGS LIMITEDdirector of
- GEOM HOLDINGS LIMITEDlegal representative of
- GEOM HOLDINGS LIMITEDshareholder of
- BAY STREET OPERATIONS LIMITEDdirector of
- BAY STREET OPERATIONS LIMITEDlegal representative of
- GAP GROUP INVESTMENTS P.L.C.director of
- GAP GROUP INVESTMENTS P.L.C.legal representative of
- GAP GROUP INVESTMENTS P.L.C.shareholder of
- GAP MELLIEHA (I) LIMITEDdirector of
- GAP MELLIEHA (I) LIMITEDlegal representative of
- GAP MELLIEHA (I) LIMITEDshareholder of
- GAP GHARGHUR LIMITEDdirector of
- GAP GHARGHUR LIMITEDlegal representative of
- GAP GHARGHUR LIMITEDshareholder of
- GMEC DEVELOPMENTS LIMITEDdirector of
- GMEC DEVELOPMENTS LIMITEDlegal representative of
- GMEC DEVELOPMENTS LIMITEDsecretary of
- GMEC DEVELOPMENTS LIMITEDshareholder of
- GAP GROUP INVESTMENTS (II) LIMITEDdirector of
- GAP GROUP INVESTMENTS (II) LIMITEDlegal representative of
- GAP GROUP INVESTMENTS (II) LIMITEDshareholder of
- GAP GROUP PLCdirector of
- GAP GROUP PLClegal representative of
- GAP GROUP PLCshareholder of
- GAP GROUP CONTRACTING LIMITEDdirector of
- GAP GROUP CONTRACTING LIMITEDlegal representative of
- FIORELLA COMPANY LIMITEDdirector of
- FIORELLA COMPANY LIMITEDlegal representative of
- FIORELLA COMPANY LIMITEDsecretary of
- FIORELLA COMPANY LIMITEDshareholder of
- GAP GROUP INVESTMENTS (III) LIMITEDdirector of
- GAP GROUP INVESTMENTS (III) LIMITEDlegal representative of
- GAP GROUP INVESTMENTS (III) LIMITEDshareholder of
- MUSCAT HOLDINGS LIMITEDdirector of
- MUSCAT HOLDINGS LIMITEDlegal representative of
- LEGEND REAL ESTATE (CENTRAL )shareholder of
EDWARD CAMILLERI BONICI
- XL BUSINESS SOLUTIONS LTDdirector of
- XL BUSINESS SOLUTIONS LTDlegal representative of
- XL BUSINESS SOLUTIONS LTDsecretary of
- XL BUSINESS SOLUTIONS LTDshareholder of
- BAY STREET OPERATIONS LIMITEDsecretary of
FIORELLA COMPANY LIMITED
- ADLOR LIMITEDshareholder of
- BAY STREET HOLDINGS LIMITEDshareholder of
- XEMXIJA HILL COMPANY LIMITEDshareholder of
- ORTHENSIA LIMITEDshareholder of
- BAY STREET HOTEL COMPLEX LIMITEDshareholder of
- XEMXIJA PROPERTIES LIMITEDshareholder of
- BAY STREET COMPANY LIMITEDshareholder of
MARKETING AND CONSULTANCY LIMITED
- BAY STREET HOLDINGS LIMITEDshareholder of
- BELVEDERE ESTATES LIMITEDshareholder of
- BAY STREET COMPANY LIMITEDshareholder of
- MCL INVESTMENTS LIMITEDshareholder of
/06
Adverse media
Live scan on unlockPremium
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.
Unlock in the full dossier