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- UBO hops
- 4
Key facts
Risk signalRIPARD FINANCE 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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
108 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.
- METRICITY LTDshareholder of
- JEST LIMITEDshareholder of
- PORT COTTONERA LIMITEDdirector of
- CORPORATE INVESTMENTS LTDdirector of
- CORPORATE INVESTMENTS LTDlegal representative of
- CORPORATE INVESTMENTS LTDshareholder of
- QALILA LIMITEDsecretary of
- METRICITY LTDsecretary of
- JEST LIMITEDsecretary of
- N A (MALTA) LTDsecretary of
- LINK ELECTRONICS LIMITEDdirector of
- VOYAGER CHARTERS CO LTDsecretary of
- LONGTOWN INVESTMENTS LIMITEDsecretary of
- MEDEX CONTAINER SERVICES LIMITEDsecretary of
- MEDITERRANEAN SHIPPING COMPANY MSC (MALTA) LIMITEDsecretary of
- JOHN RIPARD & SON (SHIPPING) LIMITEDsecretary of
- RIPARD LIMITEDsecretary of
- RETAIL PROPERTIES LIMITEDdirector of
- RETAIL PROPERTIES LIMITEDlegal representative of
- ALTAIR CONSULTING LIMITEDdirector of
- ALTAIR CONSULTING LIMITEDlegal representative of
- SUMMIT INVESTMENTS LIMITEDsecretary of
- CORPORATE INVESTMENTS LTDsecretary of
- AVIASERVE LIMITEDsecretary of
- AVIASERVE LIMITEDshareholder of
- NORASIA AGENCIES (MALTA) LIMITEDdirector of
- NORASIA AGENCIES (MALTA) LIMITEDlegal representative of
- Mediterranean Shipping Company (Malta) Limiteddirector of
- Mediterranean Shipping Company (Malta) Limitedlegal representative of
- Mediterranean Shipping Company (Malta) Limitedsecretary of
- MED-EXPRESS TRADING AGENCY LIMITEDsecretary of
- RETAIL ITALIA LIMITEDdirector of
- RETAIL ITALIA LIMITEDlegal representative of
- JOHN RIPARD & SON LIMITEDdirector of
- JOHN RIPARD & SON LIMITEDlegal representative of
- JOHN RIPARD & SON LIMITEDsecretary of
- RETAIL HOLDINGS LIMITEDdirector of
- RETAIL HOLDINGS LIMITEDlegal representative of
- CAJANUS LIMITEDsecretary of
- INTERNATIONAL RETAIL GROUP LIMITEDdirector of
- INTERNATIONAL RETAIL GROUP LIMITEDlegal representative of
- VITASOY HOLDINGS (MALTA) LIMITEDdirector of
- VITASOY HOLDINGS (MALTA) LIMITEDlegal representative of
- AVIAWORKS LIMITEDsecretary of
- GGM Limitedsecretary of
- MEM DEVELOPMENTS LIMITEDdirector of
- MEM DEVELOPMENTS LIMITEDlegal representative of
- MEM DEVELOPMENTS LIMITEDsecretary of
- SUPERMARKETS (1960) LIMITEDdirector of
- SUPERMARKETS (1960) LIMITEDlegal representative of
- RIPARD, LARVAN AND RIPARD LIMITEDdirector of
- RIPARD, LARVAN AND RIPARD LIMITEDlegal representative of
- RIPARD, LARVAN AND RIPARD LIMITEDsecretary of
- MEDITERRANEAN MARINE LTDsecretary of
- METRICITY LTDdirector of
- METRICITY LTDlegal representative of
- METRICITY LTDshareholder of
- JEST LIMITEDdirector of
- JEST LIMITEDshareholder of
- N A (MALTA) LTDdirector of
- ESTATE WINES LIMITEDdirector of
- ESTATE WINES LIMITEDlegal representative of
- ESTATE WINES LIMITEDshareholder of
- LONGTOWN INVESTMENTS LIMITEDdirector of
- LONGTOWN INVESTMENTS LIMITEDlegal representative of
- MEDCON SHIPPING COMPANY LIMITEDdirector of
- MEDEX CONTAINER SERVICES LIMITEDdirector of
- MEDEX CONTAINER SERVICES LIMITEDlegal representative of
- MEDITERRANEAN SHIPPING COMPANY MSC (MALTA) LIMITEDdirector of
- JOHN RIPARD & SON (SHIPPING) LIMITEDdirector of
- JOHN RIPARD & SON (SHIPPING) LIMITEDlegal representative of
- RIPARD LIMITEDdirector of
- ENGINEERING AND MARITIME SERVICES LIMITEDdirector of
- ENGINEERING AND MARITIME SERVICES LIMITEDlegal representative of
- JAILBIRD LIMITEDdirector of
- SUMMIT INVESTMENTS LIMITEDdirector of
- AVIASERVE LIMITEDdirector of
- AVIASERVE LIMITEDlegal representative of
- Mediterranean Shipping Company (Malta) Limiteddirector of
- Mediterranean Shipping Company (Malta) Limitedlegal representative of
- MED-EXPRESS TRADING AGENCY LIMITEDdirector of
- MED-EXPRESS TRADING AGENCY LIMITEDlegal representative of
- JOHN RIPARD & SON LIMITEDdirector of
- JOHN RIPARD & SON LIMITEDlegal representative of
- Duck Touring Company (DTC) Enterprises Limiteddirector of
- Duck Touring Company (DTC) Enterprises Limitedlegal representative of
- CAJANUS LIMITEDdirector of
- CAJANUS LIMITEDlegal representative of
- AVIAWORKS LIMITEDdirector of
- AVIAWORKS LIMITEDlegal representative of
- HBR HOLDINGS LIMITEDdirector of
- HBR HOLDINGS LIMITEDlegal representative of
- GGM Limiteddirector of
- GGM Limitedlegal representative of
- SYC LIMITEDdirector of
- SYC LIMITEDlegal representative of
- MYC MARINE LIMITEDdirector of
- MYC MARINE LIMITEDlegal representative of
- MEM DEVELOPMENTS LIMITEDdirector of
- MEM DEVELOPMENTS LIMITEDlegal representative of
- OUTLINE PROPERTIES LIMITEDdirector of
- OUTLINE PROPERTIES LIMITEDlegal representative of
- MALTA RENEWABLE RESOURCES LTDdirector of
- MALTA RENEWABLE RESOURCES LTDlegal representative of
- RIPARD, LARVAN AND RIPARD LIMITEDdirector of
- RIPARD, LARVAN AND RIPARD LIMITEDlegal representative of
- OUTLINE LIMITEDdirector of
- OUTLINE LIMITEDlegal representative of