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
- 12
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
MACPHERSON MEDITERRANEAN 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
- MACPHERSON MEDITERRANEAN LIMITED
- CALCO LIMITED· shareholder of
- JOHN G. CASSAR LIMITED· shareholder of
- ALLIED PROJECTS LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
12 hops lockedStandard
12-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 chain8 flagged hopsStandard
8 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
267 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.
GEORGE SAID
- CALCO LIMITEDsecretary of
- SAFACO LIMITEDshareholder of
- PAINT CENTRES LIMITEDsecretary of
- DR. ADRIAN'S GARDEN CENTRE CO. LIMITEDsecretary of
- BILLBOARD EXPRESS LIMITEDdirector of
- BILLBOARD EXPRESS LIMITEDlegal representative of
- MONTE KRISTO VINEYARDS LIMITEDsecretary of
- COSTA HOLDING LIMITEDshareholder of
- MOORE HOLDINGS LIMITEDshareholder of
- E.G. & HICKS COMPANY LIMITEDsecretary of
- SENATE FREIGHT SERVICES LTD.shareholder of
- CLAN MARITIME & YACHTING LIMITEDshareholder of
- SICULOMALTI LIMITEDsecretary of
- Sicilwardija Limitedsecretary of
- SICILVARIA LIMITEDsecretary of
- SICILMELLIEHA LIMITEDsecretary of
- MAC MED LIMITEDsecretary of
- Sicilmadliena Limitedsecretary of
- CYLINDER TESTING LIMITEDsecretary of
- W&A Services Ltd.secretary of
- iProcess Limitedsecretary of
- AVILEX SERVICES LIMITEDdirector of
- AVILEX SERVICES LIMITEDlegal representative of
- AVILEX SERVICES LIMITEDsecretary of
- AVILEX SERVICES LIMITEDshareholder of
- SUPER-MAX MALTA LTDdirector of
- SUPER-MAX MALTA LTDlegal representative of
- CHATEAUX HERITAGE LIMITEDsecretary of
- SPRUDEL HOLDINGS LIMITEDsecretary of
- HOMECHOICE INTERNATIONAL P.L.C.secretary of
- HOMECHOICE SOUTH AFRICA LIMITEDsecretary of
- VITAL STARS LIMITEDsecretary of
- VALLETTA GRAND PRIX SERVICES LIMITEDdirector of
- VALLETTA GRAND PRIX SERVICES LIMITEDlegal representative of
- MOTUS LIMITEDdirector of
- MOTUS LIMITEDlegal representative of
- MOTUS LIMITEDsecretary of
- UrtheCast Holdings (Malta) Limiteddirector of
- UrtheCast Holdings (Malta) Limitedlegal representative of
- UrtheCast Holdings (Malta) Limitedsecretary of
- URTHECAST INVESTMENTS (MALTA) LIMITEDdirector of
- URTHECAST INVESTMENTS (MALTA) LIMITEDlegal representative of
- URTHECAST INVESTMENTS (MALTA) LIMITEDsecretary of
- MOTUS HOLDING LIMITEDdirector of
- MOTUS HOLDING LIMITEDlegal representative of
- MOTUS HOLDING LIMITEDsecretary of
- JPFS INVESTMENTS LIMITEDdirector of
- JPFS INVESTMENTS LIMITEDlegal representative of
- JPFS INVESTMENTS LIMITEDsecretary of
- P.A.M.P HOLDING LIMITEDdirector of
- P.A.M.P HOLDING LIMITEDlegal representative of
- P.A.M.P HOLDING LIMITEDsecretary of
- P.A.M.P LIMITEDdirector of
- P.A.M.P LIMITEDlegal representative of
- P.A.M.P LIMITEDsecretary of
- P.A.M.P LIMITEDshareholder of
- ABLEON HOLDINGS LIMITEDdirector of
- ABLEON HOLDINGS LIMITEDlegal representative of
- ABLEON HOLDINGS LIMITEDlocal representative of
- KALKATA HOLDINGS LIMITEDdirector of
- KALKATA HOLDINGS LIMITEDlegal representative of
- KALKATA HOLDINGS LIMITEDlocal representative of
- DABAKLA HOLDINGS LIMITEDdirector of
- DABAKLA HOLDINGS LIMITEDlegal representative of
- DABAKLA HOLDINGS LIMITEDlocal representative of
- ALITALIA - COMPAGNIA AREA ITALIANA S.P.Alocal representative of
- ALITALIA - SOCIETA' AEREA ITALIANA S.R.L.local representative of
- SIMMONSTOWN LIMITEDdirector of
- SIMMONSTOWN LIMITEDlegal representative of
- SIMMONSTOWN LIMITEDlocal representative of
- REALTYSOFT LIMITEDdirector of
- REALTYSOFT LIMITEDlegal representative of
- REALTYSOFT LIMITEDlocal representative of
- VELOCITY CLASSIC AUTO FUND SICAV PLCdirector of
- VELOCITY CLASSIC AUTO FUND SICAV PLClegal representative 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
- 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
- CONSOLIDATED BISCUIT COMPANY LIMITEDdirector of
- CONSOLIDATED BISCUIT 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
ANDREW MAGRI OVEREND
- PAINT CENTRES LIMITEDdirector of
- PAINT CENTRES LIMITEDlegal representative of
- MAC MED LIMITEDdirector of
- MAC MED LIMITEDlegal representative of
- STRAND ELECTRONICS LIMITEDdirector of
- STRAND ELECTRONICS LIMITEDlegal representative 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
- CONSOLIDATED BISCUIT COMPANY LIMITEDdirector of
- CONSOLIDATED BISCUIT COMPANY LIMITEDshareholder of
- SUNSHINE SNACKS COMPANY LIMITEDdirector of
JOSEPH SAID
- MALTA TOURISM PROMOTIONS LIMITEDdirector of
- EXCLUSIVE DEVELOPMENTS LIMITEDdirector of
- PIETA INVESTMENTS LIMITEDdirector of
- PIETA INVESTMENTS LIMITEDlegal representative of
- R.S.T. LIMITEDdirector of
- R.S.T. LIMITEDlegal representative of
- STANDARD PUBLICATIONS LIMITEDdirector of
- CALCO LIMITEDdirector of
- CALCO LIMITEDlegal representative of
- SAFACO LIMITEDdirector of
- SAFACO LIMITEDlegal representative of
- SAFACO LIMITEDsecretary of
- SAFACO LIMITEDshareholder of
- MIDI P.L.C.director of
- MIDI P.L.C.legal representative of
- LOMBARD BANK MALTA P.L.C.director of
- ORION LIMITEDdirector of
- ORION LIMITEDlegal representative of
- EUROPA SERVICES LIMITEDdirector of
- INVESTKREDIT INTERNATIONAL BANK P.L.C.director of
- INVESTKREDIT INTERNATIONAL BANK P.L.C.legal representative of
- CANNON ESTATES LTD.director of
- CANNON ESTATES LTD.legal representative of
- PAINT CENTRES LIMITEDdirector of
- PAINT CENTRES LIMITEDlegal representative of
- MaltaPost p.l.c.director of
- MaltaPost p.l.c.legal representative of
- HOMEMATE COMPANY LIMITEDdirector of
- HOMEMATE COMPANY LIMITEDlegal representative of
- EUROCIRCLE LIMITEDdirector of
- EUROCIRCLE LIMITEDlegal representative of
- TIGNE' CONTRACTING LIMITEDdirector of
- TRANSEURO SYSTEMS LIMITEDdirector of
- TRANSEURO SYSTEMS LIMITEDlegal representative of
- FIRST GEMINI PLCdirector of
- FIRST GEMINI PLClegal representative of
- SICULOMALTI LIMITEDdirector of
- SICULOMALTI LIMITEDlegal representative of
- MAC MED LIMITEDdirector of
- MAC MED LIMITEDlegal representative of
- INSPIRATIONS LIMITEDdirector of
- INSPIRATIONS LIMITEDlegal representative of
- M.A.L. SERVICES LIMITEDdirector of
- M.A.L. SERVICES LIMITEDlegal representative of
- T14 INVESTMENTS LIMITEDdirector of
- T14 INVESTMENTS LIMITEDlegal representative of
- CAPITAL INSURANCE AGENCY LIMTEDdirector of
- ALLIED PROJECTS LIMITEDdirector of
- ALLIED PROJECTS LIMITEDlegal representative of
CALCO LIMITED
- AIRSWIFT COURIERS LIMITEDshareholder of
- SIGN IT LIMITEDshareholder of
- CANNON SERVICES LIMITEDshareholder of
- PAINT CENTRES LIMITEDshareholder of
- EUROCIRCLE LIMITEDshareholder of
- BILLBOARD EXPRESS LIMITEDshareholder of
- MAC MED LIMITEDshareholder of
JOHN G. CASSAR LIMITED
- LOGISTICS LIMITEDshareholder of
- ZACHARY LTDshareholder of
- ALF. MIZZI & SONS (HR) LTD.shareholder of
- FOODFINDERS LTD.shareholder of
- DERFLA LTDshareholder of
- KCHR LTDshareholder of
- Kitchen Concepts Ltd.shareholder of
- Alfoods Ltdshareholder of
- LEISURE STORES LIMITEDshareholder of
- ALF. MIZZI & SONS (MARKETING) LTDshareholder of
ALLIED PROJECTS LIMITED
- ORION LIMITEDshareholder 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