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
- 3
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
MEDCROSS LIMITED 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
- MEDCROSS LIMITED
- ORLANDO MANCINI· shareholder of
- CLAUDIA PEPPOLONI· shareholder of
- STEFANO MANCINI· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-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 chain2 flagged hopsStandard
2 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
193 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.
EDWARD J. ZAMMIT
- BOOMERANG LTD ( STRUCK OFF)liquidator of
- TRADE - PROM (INTERNATIONAL) CO LTD ( D 5141 )liquidator of
- D C CONSULT LIMITEDliquidator of
- FINAC MANAGEMENT LTDdirector of
- FINAC NOMINEE LIMITEDdirector of
- FINAC NOMINEE LIMITEDsecretary of
- GERADA BROS. COMPANY LIMITEDliquidator of
- ANIMORE LIMITEDliquidator of
- TWIST INTERNATIONAL SERVICE LIMITEDsecretary of
- TELECOMMUNICATIONS SYSTEMS PROJECTS LIMITEDdirector of
- TELECOMMUNICATIONS SYSTEMS PROJECTS LIMITEDlegal representative of
- TELECOMMUNICATIONS SYSTEMS PROJECTS LIMITEDsecretary of
- VERACLUB DEVELOPMENT LIMITEDsecretary of
- SIMON MANUFACTURING LIMITEDliquidator of
- AEGEAN VENTURES LIMITEDliquidator of
- A.Z CATERING LIMITEDdirector of
- SOFT-LINE LIMITEDdirector of
- SOFT-LINE LIMITEDlegal representative of
- SOFT-LINE LIMITEDsecretary of
- TOPAZ MARITIME LIMITEDliquidator of
- ALBATEL LIMITEDdirector of
- ALBATEL LIMITEDlegal representative of
- ALBATEL LIMITEDsecretary of
- CAPITOL INTERNATIONAL LIMITEDdirector of
- CAPITOL INTERNATIONAL LIMITEDlegal representative of
- CAPITOL INTERNATIONAL LIMITEDsecretary of
- TELEMATIC EDITION MANAGEMENT LIMITEDdirector of
- TELEMATIC EDITION MANAGEMENT LIMITEDsecretary of
- MELITAL SERVICES COMPANY LIMITEDliquidator of
- QUANTUM RESOURCES LIMITEDdirector of
- QUANTUM RESOURCES LIMITEDlegal representative of
- QUANTUM RESOURCES LIMITEDsecretary of
- EVANGELIA MARITIME LIMITEDliquidator of
- HAMSA TOUR LIMITEDdirector of
- HAMSA TOUR LIMITEDsecretary of
- EGYTALIA LIMITEDsecretary of
- BLU SERVICE LIMITEDdirector of
- BLU SERVICE LIMITEDlegal representative of
- BLU SERVICE LIMITEDsecretary of
- ADVERTISING AND MARKETING LIMITEDdirector of
- ADVERTISING AND MARKETING LIMITEDlegal representative of
- MEDITERRANEAN BUSINESS HUB LIMITEDsecretary of
- SASHAT LIMITEDliquidator of
- B&C BROCKDORFF AND COMPANY INTERNATIONAL CONSULTANTS LIMITEDdirector of
- B&C BROCKDORFF AND COMPANY INTERNATIONAL CONSULTANTS LIMITEDlegal representative of
- B&C BROCKDORFF AND COMPANY INTERNATIONAL CONSULTANTS LIMITEDsecretary of
- B&C BROCKDORFF AND COMPANY INTERNATIONAL CONSULTANTS LIMITEDshareholder of
- MAC MARBLE LIMITEDdirector of
- MAC MARBLE LIMITEDlegal representative of
- MAC MARBLE LIMITEDsecretary of
- INTERNATIONAL INTERIM RESOURCES LIMITEDdirector of
- INTERNATIONAL INTERIM RESOURCES LIMITEDlegal representative of
- INTERNATIONAL INTERIM RESOURCES LIMITEDsecretary of
- INTERNATIONAL INTERIM RESOURCES LIMITEDshareholder of
- ITEANOVA TEC LTDsecretary of
- EJZ COMPREHENSIVE BUSINESS SERVICES LIMITEDdirector of
- EJZ COMPREHENSIVE BUSINESS SERVICES LIMITEDlegal representative of
- EJZ COMPREHENSIVE BUSINESS SERVICES LIMITEDsecretary of
- EJZ COMPREHENSIVE BUSINESS SERVICES LIMITEDshareholder of
- MEDINANO LIMITEDdirector of
- MEDINANO LIMITEDlegal representative of
- MEDINANO LIMITEDsecretary of
- LAMBUKI LIMITEDdirector of
- LAMBUKI LIMITEDlegal representative of
- LAMBUKI LIMITEDsecretary of
- BCE INTERNATIONAL LIMITEDdirector of
- BCE INTERNATIONAL LIMITEDlegal representative of
- BCE INTERNATIONAL LIMITEDsecretary of
- ASI TECH LIMITEDdirector of
- ASI TECH LIMITEDlegal representative of
- TURISTRADE LIMITEDdirector of
- TURISTRADE LIMITEDlegal representative of
- TURISTRADE LIMITEDshareholder of
- BETTINGSTAR24.COM HOLDING LIMITEDdirector of
- BETTINGSTAR24.COM HOLDING LIMITEDlegal representative of
- BETTINGSTAR24.COM HOLDING LIMITEDsecretary of
- BETTINGSTAR24.COM LIMITEDdirector of
- BETTINGSTAR24.COM LIMITEDlegal representative of
- BETTINGSTAR24.COM LIMITEDsecretary of
- BETTINGSTAR24 CASINO LIMITEDdirector of
- BETTINGSTAR24 CASINO LIMITEDlegal representative of
- BETTINGSTAR24 CASINO LIMITEDsecretary of
- SB Fiduciary Limiteddirector of
- SB Fiduciary Limitedlegal representative of
- William Hill (Malta) Limiteddirector of
- William Hill (Malta) Limitedlegal representative of
- William Hill (Malta) Limitedsecretary of
- AVIA TRADING AND MARKETING LTDdirector of
- AVIA TRADING AND MARKETING LTDlegal representative of
- AVIA TRADING AND MARKETING LTDsecretary of
- Software Ventures Limitedsecretary of
- PRIMERO INVESTMENTS LTDsecretary of
- ATOMEX LTDsecretary of
- SIX SIGMA LTDsecretary of
FRANCIS BUTTIGIEG
- GOOD FUN CRUISES LIMITEDliquidator of
- BORG CARDONA IMPORTS LIMITEDliquidator of
- ALL TRADING CO. LIMITEDliquidator of
- GOCA LIMITEDliquidator of
- MANAGEMENT SERVICES INTERNATIONAL (NOMINEE) COMPANY LIMITEDliquidator of
- BACQUA COMPANY LIMITEDliquidator of
- J. & V. DEBONO BROS. DEVELOPMENT COMPANY LTDliquidator of
- CHECK-IN TRAVEL LIMITEDliquidator of
- AWAKENINGS COMPANY LIMITEDliquidator of
- JET PLASTERERS LIMITEDliquidator of
- FORESIGHT LIMITEDliquidator of
- FORIN HOLDINGS LIMITEDliquidator of
- MISCELLANEA LIMITEDliquidator of
- LANGUAGE STUDIES LIMITEDliquidator of
- R.E.L.I. CO. LTD.liquidator of
- TELECOMMUNICATIONS SYSTEMS PROJECTS LIMITEDliquidator of
- CHROME COMMUNICATIONS COMPANY LIMITEDliquidator of
- ALBATEL LIMITEDliquidator of
- CAPITOL INTERNATIONAL LIMITEDliquidator of
- 2'S DISTRIBUTORS LIMITEDliquidator of
- A & A SUCCESS COMPANY LIMITEDliquidator of
- SAHARA GUIDE LIMITEDliquidator of
- HAMSA TOUR LIMITEDliquidator of
- MAXKU LIMITEDliquidator of
- EGYTALIA LIMITEDliquidator of
- BLU SERVICE LIMITEDliquidator of
- POP ART LIMITEDliquidator of
- BIZ FRONT LIMITEDshareholder of
- SMILEY HOLDINGS LIMITEDliquidator of
- MEDITERRANEAN BUSINESS HUB LIMITEDliquidator of
- CINCLI LIMITEDliquidator of
- FOOTSCRAY INVESTMENTS LTD.shareholder of
- ZAIRA LIMITEDliquidator of
- ANTHONY HAMMETT INTERNATIONAL LIMITEDliquidator of
- B&C BROCKDORFF AND COMPANY INTERNATIONAL CONSULTANTS LIMITEDliquidator of
- VCN-ONLINE LIMITEDliquidator of
- MAC MARBLE LIMITEDliquidator of
- SPITERI BROTHERS LIMITEDliquidator of
- MEDINANO LIMITEDliquidator of
- LAMBUKI LIMITEDliquidator of
- WANG BROTHERS TRADE IMPORT AND EXPORT COMPANY LIMITEDliquidator of
- SAPPRO LIMITEDliquidator of
- ASI TECH LIMITEDliquidator of
- TURISTRADE LIMITEDliquidator of
- LOCATION MARKETING LIMITEDliquidator of
- ELNOR LIMITEDliquidator of
- NAVAN SCIENTIFIC COMPANY LIMITEDliquidator of
- ALLIANCE (PLUS) LIMITEDliquidator of
- The Meat Culture Limitedliquidator of
- MEDITECH LIMITEDliquidator of
- KARLSSON STRUCTURAL PROJECTS SERVICES LIMITEDliquidator of
- Wind & Sun Energy Limitedliquidator of
- SUCCESS (MALTA) LIMITEDliquidator of
- SAKEV Limitedshareholder of
- SDS INTERNATIONAL LTDshareholder of
- PEPPERMINT LIMITEDliquidator of
- DELTA EXOTICS HOLDINGS LIMITEDliquidator of
- DELTA EXOTICS LIMITEDliquidator of
- BOUNUM LIMITEDliquidator of
- FMT HOLDINGS COMPANY LIMITEDliquidator of
- JOHN VELLA AND SONS LIMITEDliquidator of
- JAZZBERRY COMPANY LIMITEDliquidator of
- TAKEOUT LIMITEDliquidator of
- EA - SMART LINKS CONSULTING LIMITEDdirector of
- EA - SMART LINKS CONSULTING LIMITEDlegal representative of
- EA - SMART LINKS CONSULTING LIMITEDsecretary of
- PIZZAVITO EUROAFRICA CO. LTDshareholder of
- GOLDEN GRIFFIN GROUP LTDshareholder of
- METIER LIMITEDshareholder of
- CADRE LIMITEDsecretary of
- CADRE LIMITEDshareholder of
- J.& V. DEBONO BROS. (IRONMONGERY) LIMITEDliquidator of
- BRAINBROS LIMITEDsecretary of
- BRAINBROS LIMITEDshareholder of
- MANGAN INVEST HOLDING LTDsecretary of
- TOP KING INTERNATIONAL LIMITEDdirector of
- TOP KING INTERNATIONAL LIMITEDlegal representative of
- AL MONTASER COMPANY LTDsecretary of
- GLOBAL VISIONS HOLDING LTDdirector of
- GLOBAL VISIONS HOLDING LTDlegal representative of
- GLOBAL VISIONS HOLDING LTDsecretary of
- P. MANAGE LTDshareholder of
- HOTELS & HOMES LTD.shareholder of
- LZI HOLDING LTDsecretary of
- LEVEL54 CONSULTING LTDsecretary of
- DEMA LTDshareholder of
- MARINEWORKS LTDshareholder of
- BF-MEDIC (MALTA) LIMITEDsecretary of
- MELON (MALTA) LIMITEDdirector of
- MELON (MALTA) LIMITEDlegal representative of
- MELON (MALTA) LIMITEDsecretary of
- EMELTON COMPANY LIMITEDliquidator of
- FLIPPINGBOOK LIMITEDsecretary of
- TELEOPTIMA GLOBAL MOBILE LTDsecretary of
- FULL PROOF INVESTMENTS LIMITEDsecretary of
- TA' BANNI ESTATES LIMITEDliquidator of
- D & B COMPANY LIMITEDliquidator of
- C & F PRINTS LIMITEDliquidator of
- MOSTA CONSTRUCTION LIMITEDliquidator 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