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
- 5
- UBO hops
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalTA' MENA ENTERPRISES 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.
- TA' MENA ENTERPRISES LIMITED
- PATRICK SPITERI· shareholder of
- MARGARET SPITERI· shareholder of
- MARK SPITERI· shareholder of
- JOSEPH SPITERI· shareholder of
- PHILIP SPITERI· shareholder of
None in current sources.
10-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
51 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.
- MELI AND FARRUGIA LIMITEDdirector of
- HOMESTAR FURNITURE LIMITEDdirector of
- ORCHARD PROPERTIES LIMITEDdirector of
- ORCHARD PROPERTIES LIMITEDlegal representative of
- ORCHARD PROPERTIES LIMITEDshareholder of
- SUNSET DEVELOPMENTS LIMITEDdirector of
- SUNSET DEVELOPMENTS LIMITEDlegal representative of
- SUNSET DEVELOPMENTS LIMITEDshareholder of
- M.P.J. LIMITEDshareholder of
- SPITERI ENTERPRISES LIMITEDdirector of
- ORCHARD PROPERTIES LIMITEDshareholder of
- M.P.J. LIMITEDshareholder of
- ORCHARD PROPERTIES LIMITEDshareholder of
- M.P.J. LIMITEDshareholder of
- IDEA BAGNO LIMITEDdirector of
- MELI AND FARRUGIA LIMITEDdirector of
- MELI AND FARRUGIA LIMITEDsecretary of
- DATATRAK (MALTA) LIMITEDdirector of
- DATATRAK (MALTA) LIMITEDlegal representative of
- TA' MENA AGRI LIMITEDdirector of
- TA' MENA AGRI LIMITEDlegal representative of
- TA' MENA AGRI LIMITEDsecretary of
- TA' MENA AGRI LIMITEDshareholder of
- FARRUGIA AND TABONE COMPANY LIMITEDdirector of
- FARRUGIA AND TABONE COMPANY LIMITEDlegal representative of
- FARRUGIA AND TABONE COMPANY LIMITEDsecretary of
- FARRUGIA AND TABONE COMPANY LIMITEDshareholder of
- HOMESTAR FURNITURE LIMITEDdirector of
- HOMESTAR FURNITURE LIMITEDsecretary of
- HOMESTAR FURNITURE LIMITEDshareholder of
- ORCHARD PROPERTIES LIMITEDdirector of
- ORCHARD PROPERTIES LIMITEDlegal representative of
- ORCHARD PROPERTIES LIMITEDsecretary of
- ORCHARD PROPERTIES LIMITEDshareholder of
- MALTESE CONSORTIUM HOLDINGS LIMITEDshareholder of
- SUNSET DEVELOPMENTS LIMITEDdirector of
- SUNSET DEVELOPMENTS LIMITEDlegal representative of
- SUNSET DEVELOPMENTS LIMITEDsecretary of
- PRIMANETS MFG. LIMITEDshareholder of
- IL KASTELL TRADING COMPANY LIMITEDdirector of
- IL KASTELL TRADING COMPANY LIMITEDshareholder of
- M.P.J. LIMITEDdirector of
- M.P.J. LIMITEDlegal representative of
- M.P.J. LIMITEDsecretary of
- M.P.J. LIMITEDshareholder of
- SPITERI ENTERPRISES LIMITEDsecretary of
- SPITERI ENTERPRISES LIMITEDshareholder of
- ORCHARD PROPERTIES LIMITEDshareholder of
- CONNECTION CATERERS LTDdirector of
- CONNECTION CATERERS LTDlegal representative of
- CONNECTION CATERERS LTDshareholder 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