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
- 5
- UBO hops
- 16
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
MEXAN COMPANY LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- MEXAN COMPANY LIMITED
- EMAN CASTAGNA· shareholder of
- ANTHONY ABELA· shareholder of
- JESMOND ABELA· shareholder of
- DOMINIC ABELA· shareholder of
- MAXIMILLIAN CASTAGNA· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
16 hops lockedStandard
16-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 chain6 flagged hopsStandard
6 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
178 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.
RAYMOND ABELA
- MAISON DE MODE LIMITEDliquidator of
- VILLAHOMES DEVELOPMENTS COMPANY LIMITEDliquidator of
- A & M CAMILLERI LIMITEDliquidator of
- ROSEWALL COMPANY LIMITEDliquidator of
- SAN MARINO CATERERS LIMITEDliquidator of
- AL CONVENTO LIMITEDliquidator of
- A & S LIMITEDliquidator of
- TROIS AMIS LIMITEDliquidator of
- KARWIN ENTERPRISES LIMITEDliquidator of
- PARALLEL LIMITEDliquidator of
- ZSA ZSA LIMITEDliquidator of
- G.M.E. INDUSTRIAL ENGINEERING SERVICES LIMITEDliquidator of
- VISION EXPRESS LIMITEDliquidator of
- HEALTHWISE LIMITEDliquidator of
- GRECH AND GRECH CANTEEN CATERERS LIMITEDliquidator of
- PRICKLY PEAR COMMUNICATIONS LIMITEDliquidator of
- 3 YOU DESIGN LIMITEDliquidator of
- GAGLIONE INVESTMENTS LIMITEDliquidator of
- DESIGN MOBBLI LIMITEDliquidator of
- CERAMAX COMPANY LIMITEDliquidator of
- PC SOURCE LIMITEDliquidator of
- ETVAN HOTEL OPERATIONS LIMITEDliquidator of
- MASTERWOOD COMPANY LIMITEDliquidator of
- HABRIEKI COMPANY LIMITEDliquidator of
- ORGANIC REMEDIES LTD.liquidator of
- LCGP LIMITEDliquidator of
- CRYSTAL HOTEL LIMITEDliquidator of
- BELLS PROPERTIES LTDdirector of
- BELLS PROPERTIES LTDlegal representative of
- BELLS PROPERTIES LTDsecretary of
- BELLS PROPERTIES LTDshareholder of
- GEE FASHION IMPORTS LIMITEDliquidator of
- ENVIRONMENTAL SOLUTIONS LIMITEDliquidator of
- DUSK PROMOTIONS LIMITEDliquidator of
- K & S MALTA LIMITEDliquidator of
- NTT CREATIONS LTD.liquidator of
- VITA PROJECTS (MALTA) LIMITEDliquidator of
- X & ROO LIMITEDliquidator of
- PULP COMMUNICATIONS LIMITEDliquidator of
- RAGA LIMITEDliquidator of
- GOLDEN PRINT ENTERPRISES LTDliquidator of
- GOLDENHEAD DEVELOPMENTS LIMITEDliquidator of
- MINDER COMMUNICATIONS LTDliquidator of
- ARAMIS TRADING LIMITEDliquidator of
- ETVAN HOTEL HOLDINGS LTD.liquidator of
- ETVAN DEVELOPMENTS LTDliquidator of
- FIVE SEASONS ENTERTAINMENT LTDliquidator of
- GLOBAL INTERACTIVE GROUP LTDliquidator of
- Paul Borda Limitedliquidator of
- MEDOC PROPERTIES LTDliquidator of
- MIB MANAGEMENT SERVICES LIMITEDsecretary of
- HANTESS LEASING COMPANY LIMITEDliquidator of
- NORTHERN PROPERTIES LTDdirector of
- NORTHERN PROPERTIES LTDlegal representative of
- NORTHERN PROPERTIES LTDsecretary of
- NORTHERN PROPERTIES LTDshareholder of
- CERAMAX INTERNATIONAL LIMITEDliquidator of
- THE GROUP CO. LTDliquidator of
- MIB INSURANCE AGENCY LIMITEDsecretary of
- AC Transport Limitedliquidator of
- JUST RIGHT LTD.liquidator of
- M.B.G. LIMITEDliquidator of
- OVERSEAS TOUR OPERATING COMPANY LIMITEDliquidator of
- SEA SPIRIT LIMITEDliquidator of
- LASH LIMITEDliquidator of
- .KWG EMOTIONAL DESIGN LIMITEDliquidator of
- CMIYC LIMITEDliquidator of
- ELEKTRA LIBYA LIMITEDliquidator of
- CANDYSCAPE II LIMITEDliquidator of
- Soxen Limitedliquidator of
- WHAP MARKETING LTDliquidator of
- OMAHA HOLDINGS LIMITEDliquidator of
- Omaha Partners Limitedliquidator of
- MILFORD HOLDINGS LIMITEDliquidator of
- MUIRFIELD CONSULTING SERVICES LIMITEDliquidator of
- LIALYNE LIMITEDliquidator of
- MEDI IMPIANTI MALTA LIMITEDliquidator of
- TEND SHIPPING LIMITEDliquidator of
- AEGIR RACING LIMITEDliquidator of
- BEG LIMITEDliquidator of
- ADLUM SHIPPING LIMITEDliquidator of
- AIJ HOLDINGS LIMITEDliquidator of
- RETAIL CONCEPTS LIMITEDliquidator of
- OCEAN SIDE LIMITEDliquidator of
- ONGAME MARKETS MALTA PLCliquidator of
- MALTA MEDICAL PARTNERS LIMITEDliquidator of
- Buzzz Holdings Limitedliquidator of
- BUZZZ PHARMA LIMITEDliquidator of
- WORLDWIDE VENTURES LIMITEDliquidator of
- GRIGAL FILMS LIMITEDliquidator of
- PITCO LIMITEDliquidator of
- LELIS DRAINAGE WORKS LTDliquidator of
- H1 LIMITEDliquidator of
- PREMIER CAR CENTRE BURMARRAD LIMITEDliquidator of
- TECHWORKS LIMITEDliquidator of
- VELLMARI II SHIPPING LIMITEDliquidator of
- AF TRADING LTDliquidator of
- MB ENTERPRISES LTDliquidator of
- a+ INVESTMENTS LTDsecretary of
- SSL Holdings Limitedliquidator of
- PESTKIL LIMITEDliquidator of
- ALEPH LTDliquidator of
- ADVANTAGE ADVERTISING LTD.liquidator of
- TEXSAMED LIMITEDliquidator of
- BEAUTY SPOT CO. LIMITEDliquidator of
- LEGWORK PRODUCTIONS LIMITEDliquidator of
EMAN CASTAGNA
- SOUND MACHINE COMPANY LIMITEDdirector of
- SOUND MACHINE COMPANY LIMITEDlegal representative of
- SOUND MACHINE COMPANY LIMITEDsecretary of
- SOUND MACHINE COMPANY LIMITEDshareholder of
- MAX CASTAGNA (DEVELOPMENT) LIMITEDshareholder of
- RIVIERA CONSTRUCTION LIMITEDdirector of
- RIVIERA CONSTRUCTION LIMITEDlegal representative of
- RIVIERA CONSTRUCTION LIMITEDshareholder of
- MAXI-QUARTZ (TRADING) LIMITEDdirector of
- ZONQOR ESTATES LIMITEDdirector of
- ZONQOR ESTATES LIMITEDlegal representative of
- ZONQOR ESTATES LIMITEDshareholder of
- SAILAWAY CHARTERS LIMITEDdirector of
- SAILAWAY CHARTERS LIMITEDlegal representative of
- SAILAWAY CHARTERS LIMITEDsecretary of
- SAILAWAY CHARTERS LIMITEDshareholder of
- ECO SMART LIMITEDdirector of
- ECO SMART LIMITEDlegal representative of
- ECO SMART LIMITEDsecretary of
- RCE DESIGN COMAPNY LIMITEDdirector of
- RCE DESIGN COMAPNY LIMITEDlegal representative of
- RCE DESIGN COMAPNY LIMITEDshareholder of
- WE PRINTING SOLUTIONS LTDdirector of
- WE PRINTING SOLUTIONS LTDlegal representative of
- WE PRINTING SOLUTIONS LTDshareholder of
- CASTAGNA GROUP LIMITEDdirector of
- CASTAGNA GROUP LIMITEDlegal representative of
- CASTAGNA GROUP LIMITEDshareholder of
- AWNY PROPERTIES LIMITEDdirector of
- AWNY PROPERTIES LIMITEDlegal representative of
- AWNY PROPERTIES LIMITEDshareholder of
- CASTA LTDdirector of
- CASTA LTDlegal representative of
- CASTA LTDsecretary of
- CASTA LTDshareholder of
- CASSAR & CASTAGNA PROPERTIES LTDdirector of
- CASSAR & CASTAGNA PROPERTIES LTDlegal representative of
- MEDBIOLOGIX COMPANY LIMITEDdirector of
- MEDBIOLOGIX COMPANY LIMITEDlegal representative of
- MEDBIOLOGIX COMPANY LIMITEDsecretary of
ANTHONY ABELA
- WINDOWLINE LTDdirector of
- WINDOWLINE LTDlegal representative of
- WINDOWLINE LTDshareholder of
JESMOND ABELA
- SPOT ON SUPPLIES LTDdirector of
- SPOT ON SUPPLIES LTDlegal representative of
- SPOT ON SUPPLIES LTDshareholder of
DOMINIC ABELA
- SPOT ON GYPSUM LIMITEDdirector of
- SPOT ON GYPSUM LIMITEDlegal representative of
- SPOT ON GYPSUM LIMITEDsecretary of
- SPOT ON GYPSUM LIMITEDshareholder of
MAXIMILLIAN CASTAGNA
- SOUND MACHINE COMPANY LIMITEDshareholder of
- MAX CASTAGNA (DEVELOPMENT) LIMITEDdirector of
- MAX CASTAGNA (DEVELOPMENT) LIMITEDlegal representative of
- MAX CASTAGNA (DEVELOPMENT) LIMITEDsecretary of
- MAX CASTAGNA (DEVELOPMENT) LIMITEDshareholder of
- RIVIERA CONSTRUCTION LIMITEDdirector of
- RIVIERA CONSTRUCTION LIMITEDlegal representative of
- RIVIERA CONSTRUCTION LIMITEDsecretary of
- RIVIERA CONSTRUCTION LIMITEDshareholder of
- MAXI-QUARTZ (TRADING) LIMITEDdirector of
- MAXI-QUARTZ (TRADING) LIMITEDsecretary of
- CASA VINI LIMITEDdirector of
- CASA VINI LIMITEDlegal representative of
- CASA VINI LIMITEDsecretary of
- CASA VINI LIMITEDshareholder of
- MAXI-QUARTZ SPL LIMITEDshareholder of
- MAXI - QUARTZ (SERVICING) LTDdirector of
- MAXI - QUARTZ (SERVICING) LTDsecretary of
- MAXI-QUARTZ LIMITEDdirector of
- MAXI-QUARTZ LIMITEDlegal representative of
- MAXI-QUARTZ LIMITEDsecretary of
- MAXI-QUARTZ LIMITEDshareholder of
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Adverse media
Live scan on unlockPremium
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.
Unlock in the full dossier