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
- 3
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalPRICECLUB INVESTMENTS 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.
- PRICECLUB INVESTMENTS LIMITED
- TAORMINA HOLDINGS LTD· shareholder of
- WALLACE INVESTMENTS LIMITED· shareholder of
- BIOCHEMICALS INTERNATIONAL LIMITED· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain6 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
99 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.
- DAY TO DAY LIMITEDsecretary of
- HAPPY SAVER CHAIN STORES LIMITEDdirector of
- HAPPY SAVER CHAIN STORES LIMITEDlegal representative of
- F&G (MARKETING) LTD.director of
- F&G (MARKETING) LTD.legal representative of
- YOUNG AT HEART LTDdirector of
- YOUNG AT HEART LTDsecretary of
- PRICE CLUB (SWATAR) LIMITEDdirector of
- PRICE CLUB (SWATAR) LIMITEDlegal representative of
- PRICE CLUB (BURMARRAD) LIMITEDdirector of
- 2000 HOLDINGS LIMITEDdirector of
- PRICE CLUB HOLDINGS LIMITEDdirector of
- PRICECLUB OPERATORS LIMITEDdirector of
- DAY TO DAY INSURANCE AGENCY LIMITEDdirector of
- DAY TO DAY INSURANCE AGENCY LIMITEDlegal representative of
- ALLIED FOODS LIMITEDdirector of
- PRICE CLUB (BIRKIRKARA) LIMITEDdirector of
- TAORMINA INVESTMENTS LIMITEDdirector of
- O'CONNORS LIMITEDdirector of
- O'CONNORS LIMITEDlegal representative of
- O'CONNORS LIMITEDsecretary of
- GAUFIN INTERNATIONAL LTD.director of
- GAUFIN INTERNATIONAL LTD.legal representative of
- GAUFIN INTERNATIONAL LTD.shareholder of
- TAORMINA HOLDINGS LTDdirector of
- TAORMINA HOLDINGS LTDsecretary of
- LEGNOPIU LIMITEDdirector of
- QUEL BON QUER LIMITEDlegal representative of
- FINJAYS LIMITEDdirector of
- FW HOLDINGS LIMITEDdirector of
- HAPPY SAVER CHAIN STORES LIMITEDdirector of
- PROGETTI LTDdirector of
- DATATRAK (MALTA) LIMITEDdirector of
- DATATRAK (MALTA) LIMITEDlegal representative of
- FINHOLDINGS LIMITEDdirector of
- FINHOLDINGS LIMITEDshareholder of
- F&G (MARKETING) LTD.director of
- F&G (MARKETING) LTD.legal representative of
- PRICE CLUB (SWATAR) LIMITEDdirector of
- PRICE CLUB (SWATAR) LIMITEDlegal representative of
- PRICE CLUB (BURMARRAD) LIMITEDdirector of
- 2000 HOLDINGS LIMITEDdirector of
- 2000 HOLDINGS LIMITEDsecretary of
- PRICE CLUB HOLDINGS LIMITEDdirector of
- PRICECLUB OPERATORS LIMITEDdirector of
- ALLIED FOODS LIMITEDdirector of
- PRICE CLUB (BIRKIRKARA) LIMITEDdirector of
- TAORMINA INVESTMENTS LIMITEDdirector of
- SENSA LTDdirector of
- SENSA LTDshareholder of
- GAUFIN INTERNATIONAL LTD.director of
- GAUFIN INTERNATIONAL LTD.legal representative of
- GAUFIN INTERNATIONAL LTD.secretary of
- GAUFIN INTERNATIONAL LTD.shareholder of
- TAMARAC LIMITEDdirector of
- TAMARAC LIMITEDlegal representative of
- TAMARAC LIMITEDshareholder of
- NEXTBIKE (MALTA) LIMITEDdirector of
- NEXTBIKE (MALTA) LIMITEDlegal representative of
- WALLACE INVESTMENTS LIMITEDdirector of
- WALLACE INVESTMENTS LIMITEDshareholder of
- BIRKIRKARA FOOTBALL CLUB p.l.c.director of
- BIRKIRKARA FOOTBALL CLUB p.l.c.legal representative of
- HAPPY SAVER CHAIN STORES LIMITEDdirector of
- F&G (MARKETING) LTD.director of
- PRICE CLUB (SWATAR) LIMITEDdirector of
- PRICE CLUB (SWATAR) LIMITEDlegal representative of
- PRICE CLUB (BURMARRAD) LIMITEDdirector of
- PRICE CLUB HOLDINGS LIMITEDdirector of
- PRICECLUB OPERATORS LIMITEDdirector of
- DAY TO DAY INSURANCE AGENCY LIMITEDdirector of
- DAY TO DAY INSURANCE AGENCY LIMITEDlegal representative of
- ALLIED FOODS LIMITEDdirector of
- PRICE CLUB (BIRKIRKARA) LIMITEDdirector of
- TAORMINA INVESTMENTS LIMITEDdirector of
- BWA LIMITEDdirector of
- CENTRUM LIMITEDdirector of
- SAFARM COMPANY LIMITEDdirector of
- PANACO LIMITEDdirector of
- PANACO LIMITEDlegal representative of
- PANACO LIMITEDsecretary of
- PANACO LIMITEDshareholder of
- BIOCHEMICALS INTERNATIONAL LIMITEDdirector of
- BIOCHEMICALS INTERNATIONAL LIMITEDlegal representative of
- BIOCHEMICALS INTERNATIONAL LIMITEDsecretary of
- BIOCHEMICALS INTERNATIONAL LIMITEDshareholder of
- SOVEREIGN HOTELS LTDshareholder of
- DAY TO DAY LIMITEDshareholder of
- CROWN HOTELS LIMITEDshareholder of
- 2000 HOLDINGS LIMITEDshareholder of
- TAORMINA INVESTMENTS LIMITEDshareholder of
- O'CONNOR'S (MALTA) LIMITEDshareholder of
- O'CONNORS LIMITEDshareholder of
- PIETA MARINA LIMITEDshareholder of
- FINHOLDINGS LIMITEDshareholder of
- 2000 HOLDINGS LIMITEDshareholder of
- PRICE CLUB (SWATAR) LIMITEDshareholder of
- PRICECLUB OPERATORS LIMITEDshareholder of
- PANACO LIMITEDshareholder 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