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
- 1
- UBO hops
- 4
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Key facts
Risk signalMedium
Risk
C&M TRADING 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
- C&M TRADING LTD
- HULL SERVICES LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-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 chain3 flagged hopsStandard
3 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
115 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.
CHRISTINE CAMILLERI
- PAUL AGIUS LIMITEDsecretary of
- PROUD PUBLISHING LIMITEDsecretary of
- CARS LIMITEDsecretary of
- COINCIDENCE COMPANY LIMITEDsecretary of
- NEW DIMENSION SCUBA LTDsecretary of
- LINGAM CONTRACTING AND DESIGN LIMITEDsecretary of
- RTC LIMITEDsecretary of
- CHRISKUR CO LTDsecretary of
- T. P. BUGEJA CONSTRUCTION WORKS LIMITEDsecretary of
- AUTOMANIA LIMITEDsecretary of
- HI-TEC MARINE LIMITEDsecretary of
- CREDIT RATING MALTA LTDsecretary of
- HAMLET LIMITEDsecretary of
- FOUR SITE FINANCE LTDsecretary of
- JOSVAL HOLDINGS COMPANY LIMITEDsecretary of
- GREZZJU PACE LTDsecretary of
- MALTA INSTITUTE FOR BUSINESS STUDIES LTDsecretary of
- NOMAD CATERERS LTDsecretary of
- CAFE' CARAVAGGIO LTDsecretary of
- THE RESTAURANT LIMITEDsecretary of
- EURO DEPOT LTDsecretary of
- OFFICE LOGISTICS LTDsecretary of
- HEALTH PIT COTTONERA LTDsecretary of
- MARIO ATTARD PROJECTS LTDsecretary of
- HI-TEC ENTERPRISES LIMITEDsecretary of
- FALCOE SOFTWARE LTDsecretary of
- PAUL CURMI DANCE COMPANY LTDsecretary of
- R & S EVENTS LIMITEDsecretary of
- Racer Properties Ltdsecretary of
- T.P. BUGEJA PROPERTIES LIMITEDsecretary of
- MPG CONSTRUCTION LIMITEDsecretary of
- PURE MEDIA MALTA LTDsecretary of
- MOTHER FOOD CATERERS LTDsecretary of
- LEF DEVELOPMENTS LTDsecretary of
- STEINBERG COMPANY LIMITEDsecretary of
- FERRANTI & CO LIMITEDsecretary of
- TECNOMARINE HOLDINGS LTDsecretary of
- E.U. BROTHERS LIMITEDsecretary of
- J.B.Y. LIMITEDsecretary of
- HOUSES & HOMES LIMITEDsecretary of
- DRY CLEANING PLUS LTDsecretary of
- THE ROYAL FARM LTDsecretary of
- Z.A. LTDsecretary of
- Z.A. COMMERCIALS LTDsecretary of
- BARCAMANIA LIMITEDsecretary of
- J.T.S. HOLDINGS LTDsecretary of
- DOCKLANDS LTDsecretary of
- TECNOMARINE SERVICING LTDsecretary of
- YEZ Gaming Ltdsecretary of
- VICTORIA PARK LTDsecretary of
- THE CHEF FOOD SERVICES LTDsecretary of
- 151 Company Limitedsecretary of
- DAC CONSULTING LTDsecretary of
- LUAY LTDsecretary of
- CAMBIO STILE LTDsecretary of
- LOOK AMAZING LTDsecretary of
- ORACLE INVESTMENTS LTDsecretary of
- EDIL INVESTMENTS LTDsecretary of
- INFINITI PROJECTS LTDsecretary of
- S.V.E.M.A. LTDsecretary of
- JUANAFIL CORPORATE SERVICES LTDdirector of
- JUANAFIL CORPORATE SERVICES LTDlegal representative of
- AZY HOLDINGS LTD.secretary of
- OVERBOARD LTDsecretary of
- MA MEDIA LTDsecretary of
- VIKING SIGNRITE LTD.secretary of
CHARLES SCHEMBRI
- TECNOMARINE HOLDINGS LTDdirector of
- TECNOMARINE HOLDINGS LTDlegal representative of
- TECNOMARINE HOLDINGS LTDshareholder of
- TECNOMARINE SERVICING LTDdirector of
- TECNOMARINE SERVICING LTDlegal representative of
- TECNOMARINE SERVICING LTDshareholder of
HULL SERVICES LIMITED
- MED CREW LIMITEDshareholder of
- BAKARITSA SHIPPING COMPANY LIMITEDshareholder of
- MAKART INTERNATIONAL LIMITEDshareholder of
- STEINBERG COMPANY LIMITEDshareholder of
- MUSE PROFESSIONAL GROUP LTDshareholder of
- WOLF UNITED GROUP LTDshareholder of
- GALACTICA HOLDING LTDshareholder of
- KONI INTERNATIONAL LTDshareholder of
- INFINITI COMMODITIES LTDshareholder of
- HERRERA MARITIME SECURITY LTDshareholder of
- MIGEPE IMPORT & EXPORT LTDshareholder of
- MYTHICAL BRANDS LTDshareholder of
- EVENTIA LTDshareholder of
- Patise Cash Ltdshareholder of
- OCEANUS SECURITY NETWORK LTDshareholder of
- INFINITI PROJECTS LTDshareholder of
- FLYUP LIMITEDshareholder of
- INTERNATIONAL FOOD INVESTMENTS LTDshareholder of
- INTERNATIONAL COMPANY TRADE & COMMERCE LTDshareholder of
- INTERNATIONAL UNIVERSITY (MALTA) LTDshareholder of
- MEDLOG LTDshareholder of
- AFFIDABBLI ADMINISTRATION SERVICES LTDshareholder of
- International Institute of the Mediterranean Limitedshareholder of
- EVOLUTION DMC LIMITEDshareholder of
- ERREPI HOLDINGS LTDshareholder of
- MALSER INTERNATIONAL TRADE LTDshareholder of
- ERREPI TRADING LIMITEDshareholder of
- MI & TI LIMITEDshareholder of
- ARISTAN HOLDINGS LTDshareholder of
- LAKERS LTDshareholder of
- BIORUMMAN LTDshareholder of
- Ways2 Consulting Ltdshareholder of
- TWO LIMITEDshareholder of
- TRANSTELLAR TRANSPORT & LOGISTICS GROUP LTDshareholder of
- VIKING STAR LIMITEDshareholder of
- GASDATE ENGINEERING & CONSULTANCY LTDshareholder of
- CYBLAB LTDshareholder of
- VALIANT LTDshareholder of
- CONSTANTINE INTERNATIONAL LTDshareholder of
- SAMAR FEST LTDshareholder of
- MA MEDIA LTDshareholder of
- HSD LTDshareholder of
- A & D TOURISTS SERVICES LTDshareholder of