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
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalSANDOWN 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.
- SANDOWN LIMITED
- HEIRS OF JOSEPHINE BORG MANDUCA· shareholder of
- JAMES CAMILLERI· shareholder of
None in current sources.
7-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
34 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.
- MARGARINE MANUFACTURING COMPANY LIMITEDdirector of
- SBM CO LIMITEDdirector of
- SBM CO LIMITEDlegal representative of
- SBM CO LIMITEDsecretary of
- SBM CO LIMITEDshareholder of
- SUN CHEMICALS LIMITEDdirector of
- SUN CHEMICALS LIMITEDlegal representative of
- THE EDIBLE OIL REFINING COMPANY LIMITEDdirector of
- POULTRY PRODUCTS LIMITEDdirector of
- FOOD INDUSTRIES LIMITEDdirector of
- FOOD INDUSTRIES LIMITEDlegal representative of
- BROMFORD IRON AND STEEL COMPANY (MED) LIMITEDshareholder of
- CORY GROUP LIMITEDdirector of
- CORY GROUP LIMITEDsecretary of
- CORY GROUP LIMITEDshareholder of
- BELGRAVIA GROUP LIMITEDdirector of
- BELGRAVIA GROUP LIMITEDlegal representative of
- BELGRAVIA GROUP LIMITEDsecretary of
- BELGRAVIA GROUP LIMITEDshareholder of
- SOUKI CAR TRADING LIMITEDdirector of
- CAMFOR PROPERTIES LIMITEDdirector of
- CAMFOR PROPERTIES LIMITEDlegal representative of
- CAMFOR PROPERTIES LIMITEDsecretary of
- CAMFOR PROPERTIES LIMITEDshareholder of
- CSC LTDdirector of
- CSC LTDlegal representative of
- CSC LTDsecretary of
- CSC LTDshareholder of
- JAMES CAMILLERI AND SON LIMITEDdirector of
- JAMES CAMILLERI AND SON LIMITEDlegal representative of
- JAMES CAMILLERI AND SON LIMITEDshareholder of
- BROMFORD IRON AND STEEL COMPANY (MED) LIMITEDdirector of
- BROMFORD IRON AND STEEL COMPANY (MED) LIMITEDlegal representative of
- BROMFORD IRON AND STEEL COMPANY (MED) 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