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
- 2
- UBO hops
- 5
Key facts
Risk signalTA' MAGGI INDUSTRIAL PARK 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' MAGGI INDUSTRIAL PARK LIMITED
- KENNETH ABELA· shareholder of
- FRANCIS GAUCI· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
54 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.
- MM & SC Limiteddirector of
- MM & SC Limitedlegal representative of
- ZONQOR POINT INVESTMENTS LIMITEDdirector of
- ZONQOR POINT INVESTMENTS LIMITEDlegal representative of
- ZONQOR POINT INVESTMENTS LIMITEDshareholder of
- CAMPBELL ADVENTURE CENTRE LIMITEDdirector of
- CAMPBELL ADVENTURE CENTRE LIMITEDlegal representative of
- CAMPBELL ADVENTURE CENTRE LIMITEDsecretary of
- CAMPBELL ADVENTURE CENTRE LIMITEDshareholder of
- TA' MAGGI SERVICES LIMITEDdirector of
- TA' MAGGI SERVICES LIMITEDlegal representative of
- TA' MAGGI SERVICES LIMITEDshareholder of
- KAP SERVICES LIMITEDdirector of
- KAP SERVICES LIMITEDlegal representative of
- KAP SERVICES LIMITEDshareholder of
- AIKEN SERVICES LIMITEDdirector of
- AIKEN SERVICES LIMITEDlegal representative of
- DELIMARA BAY HOTEL LTDdirector of
- DELIMARA BAY HOTEL LTDlegal representative of
- DELIMARA BAY HOTEL LTDsecretary of
- DELIMARA BAY HOTEL LTDshareholder of
- ARKEN LIMITEDdirector of
- ARKEN LIMITEDlegal representative of
- ARKEN LIMITEDshareholder of
- MONTFLEUR LIMITEDdirector of
- MONTFLEUR LIMITEDlegal representative of
- MONTFLEUR LIMITEDshareholder of
- AWZARA GARDENS LIMITEDdirector of
- AWZARA GARDENS LIMITEDlegal representative of
- GOLDENEGG ENTERPRISES LIMITEDdirector of
- GOLDENEGG ENTERPRISES LIMITEDsecretary of
- GOLDENEGG ENTERPRISES LIMITEDshareholder of
- GOLDENHEAD DEVELOPMENTS LIMITEDdirector of
- GOLDENHEAD DEVELOPMENTS LIMITEDlegal representative of
- GOLDENHEAD DEVELOPMENTS LIMITEDsecretary of
- GOLDENHEAD DEVELOPMENTS LIMITEDshareholder of
- RFS DEVELOPMENTS LIMITEDdirector of
- RFS DEVELOPMENTS LIMITEDlegal representative of
- RFS DEVELOPMENTS LIMITEDshareholder of
- NOCI DEVELOPMENTS LIMITEDdirector of
- NOCI DEVELOPMENTS LIMITEDlegal representative of
- NOCI DEVELOPMENTS LIMITEDshareholder of
- MM & SC Limiteddirector of
- MM & SC Limitedlegal representative of
- ZONQOR POINT INVESTMENTS LIMITEDdirector of
- ZONQOR POINT INVESTMENTS LIMITEDlegal representative of
- ZONQOR POINT INVESTMENTS LIMITEDshareholder of
- TA' MAGGI SERVICES LIMITEDdirector of
- TA' MAGGI SERVICES LIMITEDlegal representative of
- TA' MAGGI SERVICES LIMITEDsecretary of
- TA' MAGGI SERVICES LIMITEDshareholder of
- CHETGAU DEVELOPMENT LTDdirector of
- CHETGAU DEVELOPMENT LTDlegal representative of
- CHETGAU DEVELOPMENT LTDshareholder of