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
- 5
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalTHE USEFUL TRADING COMPANY 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.
- THE USEFUL TRADING COMPANY LIMITED
- PETER MALLIA· shareholder of
- MALCOLM MALLIA· shareholder of
- ANNE MARIE GAFA· shareholder of
- MAUREEN MALLIA· shareholder of
- MARYANNE MALLIA· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
15 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.
- JESPER'S LIMITEDshareholder of
- JESPER'S LIMITEDshareholder of
- JESPER'S LIMITEDshareholder of
- Colourful Holdings Ltddirector of
- Colourful Holdings Ltdlegal representative of
- Colourful Holdings Ltdsecretary of
- DANISH BAKERY LIMITEDdirector of
- DANISH BAKERY LIMITEDlegal representative of
- JESPER'S LIMITEDshareholder of
- USEFUL TRADING CO., (PROPERTIES) LTDdirector of
- USEFUL TRADING CO., (PROPERTIES) LTDsecretary of
- USEFUL TRADING CO., (PROPERTIES) LTDshareholder of
- GOOD MOJO LIMITEDdirector of
- GOOD MOJO LIMITEDlegal representative of
- GOOD MOJO 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