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
- 5
Key facts
Risk signalCOMEMED HOLDINGS 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.
- COMEMED HOLDINGS LIMITED
- ROBERTO FERNANDEZ SANCHEZ· shareholder of
- G. & G. TRUSTEES & FIDUCIARIES LIMITED· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
72 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.
- H. MIFSUD AND SONS LIMITEDliquidator of
- IGEA COMPANY LIMITEDdirector of
- IGEA COMPANY LIMITEDlegal representative of
- WOODWORTH COMPANY LIMITEDliquidator of
- G. & G. TRUSTEES & FIDUCIARIES LIMITEDdirector of
- G. & G. TRUSTEES & FIDUCIARIES LIMITEDlegal representative of
- G. & G. TRUSTEES & FIDUCIARIES LIMITEDsecretary of
- G. & G. TRUSTEES & FIDUCIARIES LIMITEDshareholder of
- I.G.E.A. HOLDING COMPANY LIMITEDdirector of
- INNOSPI COMPANY LIMITEDdirector of
- INNOSPI COMPANY LIMITEDlegal representative of
- INNOSPI COMPANY LIMITEDsecretary of
- ENGINEERING APPLIED LIMITEDliquidator of
- MONTANA TRADING COMPANY LIMITEDdirector of
- MONTANA TRADING COMPANY LIMITEDsecretary of
- GLOBAL ARK COMPANY LIMITEDsecretary of
- BILLY COMPANY LIMITEDsecretary of
- COMEMED TRADING LIMITEDdirector of
- COMEMED TRADING LIMITEDlegal representative of
- CARLYLE AND DAY LIMITEDliquidator of
- COMPANIA MEDITERRANEA DE INVERSIONES LIMITEDdirector of
- COMPANIA MEDITERRANEA DE INVERSIONES LIMITEDlegal representative of
- COMPANIA MEDITERRANEA DE INVERSIONES LIMITEDsecretary of
- Ashley Enterprises Limitedsecretary of
- MMG Investments Limitedliquidator of
- PLATINUM ENTERTAINMENT LIMITEDdirector of
- PLATINUM ENTERTAINMENT LIMITEDlegal representative of
- PLATINUM ENTERTAINMENT LIMITEDsecretary of
- Maid For Cleaning Limitedshareholder of
- OLD MILL DEVELOPMENTS LIMITEDsecretary of
- SARK II Limitedsecretary of
- SARK II Limitedshareholder of
- W.T.I. COMPANY LIMITEDsecretary of
- SOLUTIONS FOR THE ENVIRONMENT HOLDINGS LIMITEDdirector of
- SOLUTIONS FOR THE ENVIRONMENT HOLDINGS LIMITEDlegal representative of
- EUROPEAN INSURANCE SOLUTION PCC LIMITEDdirector of
- EUROPEAN INSURANCE SOLUTION PCC LIMITEDlegal representative of
- FIREFLY HOLDINGS LIMITEDsecretary of
- BULMERS HOLDINGS LIMITEDsecretary of
- BULMERS INVESTMENTS LIMITEDdirector of
- BULMERS INVESTMENTS LIMITEDlegal representative of
- RHINE HOLDINGS LIMITEDsecretary of
- AFFE COMPANY LIMITEDsecretary of
- MONTANA TRADING COMPANY LIMITED (CONVERTED TO C 30296)director of
- COMEMED TRADING LIMITEDdirector of
- COMEMED TRADING LIMITEDlegal representative of
- COMEMED TRADING LIMITEDsecretary of
- I.G.E.A. HOLDING COMPANY LIMITEDlegal representative of
- I.G.E.A. HOLDING COMPANY LIMITEDshareholder of
- I.G.E.A. TRADING COMPANY LIMITEDshareholder of
- INNOSPI COMPANY LIMITEDshareholder of
- EXPOGRAINS LIMITEDshareholder of
- TRANSIT EXPORTS LIMITEDshareholder of
- SEA WORD HOLDINGS LIMITEDshareholder of
- BILLY COMPANY LIMITEDdirector of
- BILLY COMPANY LIMITEDlegal representative of
- BILLY COMPANY LIMITEDshareholder of
- MIYAJIMA LIMITEDshareholder of
- WORLD PROPERTY LIMITEDshareholder of
- W.T.I. COMPANY LIMITEDdirector of
- W.T.I. COMPANY LIMITEDlegal representative of
- W.T.I. COMPANY LIMITEDshareholder of
- FIREFLY HOLDINGS LIMITEDdirector of
- FIREFLY HOLDINGS LIMITEDlegal representative of
- FIREFLY HOLDINGS LIMITEDshareholder of
- BULMERS HOLDINGS LIMITEDdirector of
- BULMERS HOLDINGS LIMITEDlegal representative of
- BULMERS HOLDINGS LIMITEDshareholder of
- RHINE HOLDINGS LIMITEDdirector of
- RHINE HOLDINGS LIMITEDlegal representative of
- RHINE HOLDINGS LIMITEDshareholder of
- COHABA LIMITEDshareholder of