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
- 6
- UBO hops
- 19
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
MENFI PROJECTS LTD 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
- MENFI PROJECTS LTD
- ADRIAN BUTTIGIEG· shareholder of
- JONATHAN MANGION· shareholder of
- JOSEPH PORTELLI· shareholder of
- PAUL SULTANA· shareholder of
- ALFRED MANGION· shareholder of
- SAINT JAMES (CAPUA) HOSPITAL LTD.· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
19 hops lockedStandard
19-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 chain7 flagged hopsStandard
7 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
229 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.
ADRIAN BUTTIGIEG
- AGB LIMITEDdirector of
- AGB LIMITEDlegal representative of
- AGB LIMITEDsecretary of
- AGB LIMITEDshareholder of
- BGA LIMITEDdirector of
- BGA LIMITEDlegal representative of
- BGA LIMITEDsecretary of
- BGA LIMITEDshareholder of
- M.M.B. LIMITEDdirector of
- M.M.B. LIMITEDlegal representative of
- M.M.B. LIMITEDsecretary of
- M.M.B. LIMITEDshareholder of
- Zebbiegh Developments Limiteddirector of
- Zebbiegh Developments Limitedlegal representative of
- TA' PINU DEVELOPMENTS LIMITEDdirector of
- TA' PINU DEVELOPMENTS LIMITEDlegal representative of
- MENFI LIMITEDdirector of
- MENFI LIMITEDlegal representative of
- MENFI LIMITEDshareholder of
- MARINESCAPE AB LIMITEDdirector of
- MARINESCAPE AB LIMITEDlegal representative of
- MARINESCAPE AB LIMITEDshareholder of
- MARINE AQUATIC LIMITEDdirector of
- MARINE AQUATIC LIMITEDlegal representative of
- LAND RECLAMATION LIMITEDdirector of
- LAND RECLAMATION LIMITEDlegal representative of
- LAND RECLAMATION LIMITEDsecretary of
- LAND RECLAMATION LIMITEDshareholder of
- AJ CONTRACTING LIMITEDdirector of
- AJ CONTRACTING LIMITEDlegal representative of
- AJ CONTRACTING LIMITEDshareholder of
- CUMIN LIMITEDdirector of
- CUMIN LIMITEDlegal representative of
- CUMIN LIMITEDsecretary of
- CUMIN LIMITEDshareholder of
- HARLEY LIMITEDdirector of
- HARLEY LIMITEDlegal representative of
- HARLEY LIMITEDsecretary of
- HARLEY LIMITEDshareholder of
- LA SALITA LEISURE HOLDINGS LTD.director of
- LA SALITA LEISURE HOLDINGS LTD.legal representative of
- LA SALITA LEISURE HOLDINGS LTD.secretary of
- LA SALITA LEISURE HOLDINGS LTD.shareholder of
JONATHAN MANGION
- ELECTRONIC SYSTEMS INTERNATIONAL LIMITEDdirector of
- ELECTRONIC SYSTEMS INTERNATIONAL LIMITEDlegal representative of
- ELECTRONIC SYSTEMS INTERNATIONAL LIMITEDshareholder of
- AMATECH LIMITEDdirector of
- AMATECH LIMITEDlegal representative of
- ORME SCIENTIFIC LIMITEDdirector of
- ORME SCIENTIFIC LIMITEDlegal representative of
- SECURICASH LIMITEDlegal representative of
- SEBECCA HOLDING LIMITEDdirector of
- SEBECCA HOLDING LIMITEDlegal representative of
- SEBECCA HOLDING LIMITEDshareholder of
- CYAMCO LIMITEDdirector of
- CYAMCO LIMITEDlegal representative of
- A.M. MANGION LIMITEDdirector of
- A.M. MANGION LIMITEDlegal representative of
- A.M. MANGION LIMITEDshareholder of
- MENFI LIMITEDdirector of
- MENFI LIMITEDlegal representative of
- MENFI LIMITEDshareholder of
- ALLIED MEDICAL LIMITEDdirector of
- ALLIED MEDICAL LIMITEDlegal representative of
- J&N LIMITEDdirector of
- J&N LIMITEDlegal representative of
- J&N LIMITEDsecretary of
- J&N LIMITEDshareholder of
- HEIP School of English Co Ltddirector of
- HEIP School of English Co Ltdlegal representative of
- HEIP School of English Co Ltdshareholder of
- BETIS LIMITEDdirector of
- BETIS LIMITEDlegal representative of
- BETIS LIMITEDshareholder of
- ICTQ MALTA LIMITEDdirector of
- ICTQ MALTA LIMITEDlegal representative of
- ICTQ MALTA LIMITEDshareholder of
- K & J LIMITEDdirector of
- K & J LIMITEDlegal representative of
- K & J LIMITEDshareholder of
- FUTURE HEALTH LTDdirector of
- FUTURE HEALTH LTDlegal representative of
- LIMELITE LIMITEDdirector of
- LIMELITE LIMITEDlegal representative of
- LIMELITE LIMITEDshareholder of
- EKLIL LIMITEDdirector of
- EKLIL LIMITEDlegal representative of
- EKLIL LIMITEDshareholder of
- BERSELLA HOLDINGS LIMITEDdirector of
- BERSELLA HOLDINGS LIMITEDlegal representative of
- BERSELLA HOLDINGS LIMITEDsecretary of
- BERSELLA HOLDINGS LIMITEDshareholder of
- GALENICA LIMITEDshareholder of
- AMACOL LIMITEDdirector of
- AMACOL LIMITEDlegal representative of
MARIA BUGEJA
- SAINT JAMES (CAPUA) HOSPITAL LTD.director of
- SAINT JAMES (CAPUA) HOSPITAL LTD.legal representative of
- SAINT JAMES EYE CLINIC LTD.director of
- SAINT JAMES EYE CLINIC LTD.legal representative of
- MEDICAL SUPPLIES LTDdirector of
- C17196director of
- C17196legal representative of
- SAINT JAMES HOSPITAL LTDdirector of
- SAINT JAMES HOSPITAL LTDlegal representative of
- SAINT JAMES HOSPITAL LTDshareholder of
- SAINT JAMES HOSPITAL GOZO LIMITEDdirector of
- SAINT JAMES HOSPITAL GOZO LIMITEDlegal representative of
- SAINT JAMES HOSPITAL MOSTA LTD.secretary of
- SAINT JAMES HOSPITAL HOLDINGS LTD.director of
- SAINT JAMES HOSPITAL HOLDINGS LTD.legal representative of
- SAINT JAMES HOSPITAL HOLDINGS LTD.shareholder of
- OVERSEAS HEALTHCARE LTDdirector of
- OVERSEAS HEALTHCARE LTDlegal representative of
- OVERSEAS HEALTHCARE LTDsecretary of
- OVERSEAS HEALTHCARE LTDshareholder of
- IMMUNE RECOVERY CLINIC MALTA LTDsecretary of
- ST JAMES LIMITEDshareholder of
- SJH LTDdirector of
- SJH LTDlegal representative of
- Jam & Brie Caterers Ltdsecretary of
- MENFI LIMITEDdirector of
- MENFI LIMITEDlegal representative of
- MARIE ESTHETIQUE LIMITEDdirector of
- MARIE ESTHETIQUE LIMITEDlegal representative of
- MARIE ESTHETIQUE LIMITEDsecretary of
- MARIE ESTHETIQUE LIMITEDshareholder of
- LIVELIFE GROUP LTDdirector of
- LIVELIFE GROUP LTDlegal representative of
- ME & CO LTDdirector of
- ME & CO LTDlegal representative of
- ME & CO LTDsecretary of
- ME & CO LTDshareholder of
JOSEPH PORTELLI
- L-AJKLA ENTERPRISES LIMITEDdirector of
- L-AJKLA ENTERPRISES LIMITEDlegal representative of
- L-AJKLA ENTERPRISES LIMITEDsecretary of
- L-AJKLA ENTERPRISES LIMITEDshareholder of
- UNIK DEVELOPMENTS LIMITEDdirector of
- UNIK DEVELOPMENTS LIMITEDlegal representative of
- UNIK DEVELOPMENTS LIMITEDsecretary of
- UNIK DEVELOPMENTS LIMITEDshareholder of
- DOWNTOWN LTDdirector of
- DOWNTOWN LTDlegal representative of
- DOWNTOWN LTDsecretary of
- DOWNTOWN LTDshareholder of
- PRODEV LIMITEDdirector of
- PRODEV LIMITEDlegal representative of
- PRODEV LIMITEDshareholder of
- LAFCARIF COMPANY LIMITEDdirector of
- LAFCARIF COMPANY LIMITEDlegal representative of
- LAFCARIF COMPANY LIMITEDsecretary of
- LAFCARIF COMPANY LIMITEDshareholder of
- DEVGOZO LIMITEDdirector of
- DEVGOZO LIMITEDlegal representative of
- DEVGOZO LIMITEDshareholder of
- MENFI LIMITEDdirector of
- MENFI LIMITEDlegal representative of
- MENFI LIMITEDshareholder of
- GOZO CAPITAL LIMITEDdirector of
- GOZO CAPITAL LIMITEDlegal representative of
- GOZO CAPITAL LIMITEDshareholder of
- JDC HOTELS LTDdirector of
- JDC HOTELS LTDlegal representative of
- JDC HOTELS LTDshareholder of
- AJ CONTRACTING LIMITEDdirector of
- AJ CONTRACTING LIMITEDlegal representative of
- AJ CONTRACTING LIMITEDsecretary of
- AJ CONTRACTING LIMITEDshareholder of
- FINISH FURNISH LIMITEDdirector of
- FINISH FURNISH LIMITEDlegal representative of
- FINISH FURNISH LIMITEDshareholder of
- JUPITER PROPERTIES LTDdirector of
- JUPITER PROPERTIES LTDlegal representative of
- JUPITER PROPERTIES LTDshareholder of
- MERCURY TOWERS LTDdirector of
- MERCURY TOWERS LTDlegal representative of
- MERCURY TOWERS LTDsecretary of
- MERCURY TOWERS LTDshareholder of
- MERCURY CONTRACTING PROJECTS LIMITEDdirector of
- MERCURY CONTRACTING PROJECTS LIMITEDlegal representative of
- MERCURY CONTRACTING PROJECTS LIMITEDsecretary of
- MERCURY CONTRACTING PROJECTS LIMITEDshareholder of
PAUL SULTANA
- MEDICAL LABORATORY SERVICES LTDdirector of
- MEDICAL LABORATORY SERVICES LTDlegal representative of
- MEDICAL LABORATORY SERVICES LTDsecretary of
- MEDICAL LABORATORY SERVICES LTDshareholder of
- M.B. PROMOTIONS LIMITEDdirector of
- M.B. PROMOTIONS LIMITEDlegal representative of
- MENFI LIMITEDdirector of
- MENFI LIMITEDlegal representative of
- MENFI LIMITEDshareholder of
- SULTANA LABORATORY SERVICES LTDdirector of
- SULTANA LABORATORY SERVICES LTDlegal representative of
- SULTANA LABORATORY SERVICES LTDsecretary of
- SULTANA LABORATORY SERVICES LTDshareholder of
ALFRED MANGION
- ELECTRONIC SYSTEMS INTERNATIONAL LIMITEDdirector of
- ELECTRONIC SYSTEMS INTERNATIONAL LIMITEDlegal representative of
- ECOSSE LIMITEDdirector of
- ECOSSE LIMITEDlegal representative of
- ECOSSE LIMITEDshareholder of
- AMATECH LIMITEDdirector of
- AMATECH LIMITEDlegal representative of
- AMATECH LIMITEDshareholder of
- ORME SCIENTIFIC LIMITEDdirector of
- ORME SCIENTIFIC LIMITEDlegal representative of
- ORME SCIENTIFIC LIMITEDshareholder of
- AEGI LIMITEDdirector of
- AEGI LIMITEDlegal representative of
- A.M. MANGION LIMITEDdirector of
- A.M. MANGION LIMITEDlegal representative of
- AQUA MARINE FINANCE LIMITEDdirector of
- AQUA MARINE FINANCE LIMITEDlegal representative of
- AQUA MARINE FINANCE LIMITEDsecretary of
- AQUA MARINE FINANCE LIMITEDshareholder of
- SEC SPORTS FACILITIES LIMITEDshareholder of
- MENFI LIMITEDdirector of
- MENFI LIMITEDlegal representative of
- MENFI LIMITEDshareholder of
- ALLIED MEDICAL LIMITEDdirector of
- ALLIED MEDICAL LIMITEDlegal representative of
- RAMPA LIMITEDdirector of
- RAMPA LIMITEDlegal representative of
- BETIS LIMITEDdirector of
- BETIS LIMITEDlegal representative of
- GALENICA LIMITEDdirector of
- GALENICA LIMITEDlegal representative of
- GALENICA LIMITEDshareholder of
- AMACOL LIMITEDdirector of
SAINT JAMES (CAPUA) HOSPITAL LTD.
- MENFI LIMITEDshareholder of
- LIVELIFE GROUP LTDshareholder of
/06
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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