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.
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At a glance
Dimensions on file- Owners
- 3
- UBO hops
- 42
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
CONSOLIDATED BISCUIT 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
- CONSOLIDATED BISCUIT COMPANY LIMITED
- JOSEPH PACE· shareholder of
- ALF. MIZZI & SONS LTD· shareholder of
- T.J.S. INVESTMENT COMPANY LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
42 hops lockedStandard
42-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 chain23 flagged hopsStandard
23 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.
NICHOLAS KENNETH LOK-JACK
- CONSOLIDATED DISTRIBUTORS LIMITEDdirector of
- T.J.S. INVESTMENT COMPANY LIMITEDdirector of
STEVE APAP BOLOGNA
- FEDERATED MILLS PLCshareholder of
- KYCE LIMITEDdirector of
- KYCE LIMITEDsecretary of
- CONSOLIDATED DISTRIBUTORS LIMITEDdirector of
- T.J.S. INVESTMENT COMPANY LIMITEDdirector of
ALEC A. MIZZI
- ZACHARY ESTATES LIMITEDdirector of
- ZAMMA LIMITEDdirector of
- ZAMMA LIMITEDlegal representative of
- CALCO LIMITEDdirector of
- CALCO LIMITEDlegal representative of
- KEMMUNA LIMITEDdirector of
- KEMMUNA LIMITEDlegal representative of
- M G H LIMITEDdirector of
- MIDI P.L.C.director of
- MIDI P.L.C.legal representative of
- POWER PROJECTS LTDdirector of
- POWER PROJECTS LTDlegal representative of
- MALTOS COMPANY LIMITEDdirector of
- MALTOS COMPANY LIMITEDlegal representative of
- LOGISTICS LIMITEDdirector of
- LOGISTICS LIMITEDlegal representative of
- M & B LIMITEDdirector of
- ZACHARY LTDdirector of
- ZACHARY LTDlegal representative of
- ALF. MIZZI & SONS (HR) LTD.director of
- ALF. MIZZI & SONS (HR) LTD.legal representative of
- KGS LTDdirector of
- KGS LTDlegal representative of
- FOODFINDERS LTD.director of
- FOODFINDERS LTD.legal representative of
- RETAIL PROPERTIES LIMITEDdirector of
- RETAIL PROPERTIES LIMITEDlegal representative of
- ALF. MIZZI & SONS LTDdirector of
- ALF. MIZZI & SONS LTDlegal representative of
- INTERCOMP MARKETING LIMITEDdirector of
- INTERCOMP MARKETING LIMITEDlegal representative of
- KEYMAN LTDdirector of
- KEYMAN LTDlegal representative of
- CANNON ESTATES LTD.director of
- CANNON ESTATES LTD.legal representative of
- PAINT CENTRES LIMITEDdirector of
- PAINT CENTRES LIMITEDlegal representative of
- INTERNATIONAL RECRUITMENT LIMITEDdirector of
- DERFLA LTDdirector of
- DERFLA LTDlegal representative of
- JIGSAW LIMITEDdirector of
- FROZEN ART HOLDINGS LIMITEDdirector of
- FROZEN ART HOLDINGS LIMITEDlegal representative of
- EUROCIRCLE LIMITEDdirector of
- EUROCIRCLE LIMITEDlegal representative of
- FROZEN ART IMPORTS LIMITEDdirector of
- FROZEN ART IMPORTS LIMITEDlegal representative of
- INTERCOMP PROPERTIES LIMITEDdirector of
- INTERCOMP PROPERTIES LIMITEDlegal representative of
- CONSOLIDATED DISTRIBUTORS LIMITEDdirector of
- CONSOLIDATED DISTRIBUTORS LIMITEDlegal representative of
- TIGNE' CONTRACTING LIMITEDdirector of
- TIGNE' CONTRACTING LIMITEDlegal representative of
- TIGNE' POINT MARKETING LIMITEDdirector of
- TIGNE' POINT MARKETING LIMITEDlegal representative of
- ZAMMA OPERATIONS LIMITEDdirector of
- SICULOMALTI LIMITEDdirector of
- SICULOMALTI LIMITEDlegal representative of
- MAC MED LIMITEDdirector of
- MAC MED LIMITEDlegal representative of
- CROATIA INVESTMENTS LIMITED (cont. as SV 95)director of
- CROATIA INVESTMENTS LIMITED (cont. as SV 95)legal representative of
- INTERCOMP LOGISTICS LIMITEDdirector of
- INTERCOMP LOGISTICS LIMITEDlegal representative of
- INSPIRATIONS LIMITEDdirector of
- INSPIRATIONS LIMITEDlegal representative of
- MACPHERSON MEDITERRANEAN LIMITEDdirector of
- MACPHERSON MEDITERRANEAN LIMITEDlegal representative of
- Kitchen Concepts Ltd.director of
- Kitchen Concepts Ltd.legal representative of
- TAL-LUMI LTDshareholder of
- EC Property Holdings Limiteddirector of
- EC Property Holdings Limitedlegal representative of
- EC ENGLISH HOLDINGS LIMITEDdirector of
- EC ENGLISH HOLDINGS LIMITEDlegal representative of
- EC ENGLISH MALTA LIMITEDdirector of
- EC ENGLISH MALTA LIMITEDlegal representative of
- FROZEN ART LIMITEDdirector of
- FROZEN ART LIMITEDlegal representative of
- Alfoods Ltddirector of
- Alfoods Ltdlegal representative of
- INTERCOMP LIMITEDdirector of
- INTERCOMP LIMITEDlegal representative of
- MELLIEHA BAY HOTEL LIMITEDdirector of
- MELLIEHA BAY HOTEL LIMITEDlegal representative of
- EC GLOBAL LIMITEDdirector of
- EC GLOBAL LIMITEDlegal representative of
- T.J.S. INVESTMENT COMPANY LIMITEDdirector of
- T.J.S. INVESTMENT COMPANY LIMITEDlegal representative of
- SUNSHINE SNACKS COMPANY LIMITEDdirector of
- AMCO REALTY LTDdirector of
- AMCO REALTY LTDlegal representative of
- AMS REALTY LTD.director of
- AMS REALTY LTD.legal representative of
- DUNBAR REALTY LTDdirector of
- DUNBAR REALTY LTDlegal representative of
- AMCO LIMITEDdirector of
- AMCO LIMITEDlegal representative of
- AMCO LIMITEDshareholder of
- SLOANE LIMITEDdirector of
- SLOANE LIMITEDlegal representative of
- BERKELEY LIMITEDdirector of
- BERKELEY LIMITEDsecretary of
- ALF. MIZZI & SONS (MARKETING) LTDdirector of
- ALF. MIZZI & SONS (MARKETING) LTDlegal representative of
- ALF. MIZZI & SONS (TRADING) LIMITEDdirector of
- M.C. HOLDINGS LIMITEDdirector of
- M.C. HOLDINGS LIMITEDlegal representative of
- V&A INVESTMENTS LIMITEDdirector of
- V&A INVESTMENTS LIMITEDlegal representative of
SILVIO DESIRA
- CONSOLIDATED DISTRIBUTORS LIMITEDsecretary of
- T.J.S. INVESTMENT COMPANY LIMITEDsecretary of
- SUNSHINE SNACKS COMPANY LIMITEDsecretary of
JOSEPH PACE
- PAINT CENTRES LIMITEDdirector of
- PAINT CENTRES LIMITEDlegal representative of
- CONSOLIDATED DISTRIBUTORS LIMITEDdirector of
- CONSOLIDATED DISTRIBUTORS LIMITEDshareholder of
- MAC MED LIMITEDdirector of
- MAC MED LIMITEDlegal representative of
- MACPHERSON MEDITERRANEAN LIMITEDdirector of
- MACPHERSON MEDITERRANEAN LIMITEDlegal representative of
- SUNSHINE SNACKS COMPANY LIMITEDdirector of
ERROL ARJUNE
- CONSOLIDATED DISTRIBUTORS LIMITEDdirector of
- T.J.S. INVESTMENT COMPANY LIMITEDdirector of
- SUNSHINE SNACKS COMPANY LIMITEDdirector of
ARTHUR LOK-JACK
- CONSOLIDATED DISTRIBUTORS LIMITEDdirector of
- T.J.S. INVESTMENT COMPANY LIMITEDdirector of
- SUNSHINE SNACKS COMPANY LIMITEDdirector of
ALF. MIZZI & SONS LTD
- ZACHARY ESTATES LIMITEDshareholder of
- MIZZI ASSOCIATED ENTERPRISES LIMITEDshareholder of
- CALCO LIMITEDshareholder of
- POWER PROJECTS LTDshareholder of
- LOGISTICS LIMITEDshareholder of
- ORION LIMITEDshareholder of
- CANNON SERVICES LIMITEDdirector of
- CANNON SERVICES LIMITEDlegal representative of
- JOHN G. CASSAR LIMITEDshareholder of
- ZACHARY LTDshareholder of
- ALF. MIZZI & SONS (HR) LTD.shareholder of
- FOODFINDERS LTD.shareholder of
- RETAIL PROPERTIES LIMITEDshareholder of
- ALF. MIZZI & SONS LTDshareholder of
- INTERCOMP MARKETING LIMITEDshareholder of
- KEYMAN LTDshareholder of
- CANNON ESTATES LTD.shareholder of
- DERFLA LTDshareholder of
- HOMEMATE COMPANY LIMITEDshareholder of
- M&Z (Marketing) Limitedshareholder of
- ATLAS HOLDINGS LIMITEDshareholder of
- APLAN LIMITEDshareholder of
- INTERCOMP PROPERTIES LIMITEDshareholder of
- CONSOLIDATED DISTRIBUTORS LIMITEDshareholder of
- SYSTEC LIMITEDshareholder of
- PREMIUM REALTY LIMITEDshareholder of
- SICULOMALTI LIMITEDshareholder of
- Sicilwardija Limitedshareholder of
- CROATIA INVESTMENTS LIMITED (cont. as SV 95)shareholder of
- IMAGE SYSTEMS LTDshareholder of
- RETAIL HOLDINGS LIMITEDshareholder of
- INSPIRATIONS LIMITEDshareholder of
- KCHR LTDshareholder of
- Kitchen Concepts Ltd.shareholder of
- VECCHIA NAPOLI LIMITEDshareholder of
- JGC Limitedshareholder of
- PASHA LTDshareholder of
- DRAGUT LTDshareholder of
- CAFE CUBA LTDshareholder of
- KCINA MALTIJA LIMITEDshareholder of
- Eco Solutions Limitedshareholder of
- Alfoods Ltdshareholder of
- INTERCOMP LIMITEDshareholder of
- Eworld Limitedshareholder of
- PLAYSAFETY MALTA LTD.shareholder of
- ALFA COMPANY LIMITEDshareholder of
- LEISURE STORES LIMITEDshareholder of
- T.J.S. INVESTMENT COMPANY LIMITEDshareholder of
- WERWER Ltdshareholder of
- ALF. PROPERTIES LTDshareholder of
- SLOANE LIMITEDshareholder of
- BIRRA LTDshareholder of
- STRAND ELECTRONICS LIMITEDshareholder of
- ALF. MIZZI & SONS (MARKETING) LTDshareholder of
- M.C. HOLDINGS LIMITEDshareholder of
T.J.S. INVESTMENT COMPANY LIMITED
- CONSOLIDATED DISTRIBUTORS LIMITEDshareholder of
NEIL A POON TIP
- CONSOLIDATED DISTRIBUTORS LIMITEDdirector of
- SUNSHINE SNACKS COMPANY LIMITEDdirector 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