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.
/01
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.
/02
Key facts
Risk signalHigh
Risk
LANDMAX LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- LANDMAX LIMITED
- LEWIS MICALLEF· shareholder of
- MERCURY MANAGEMENT LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-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 chain3 flagged hopsStandard
3 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
156 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.
LEWIS MICALLEF
- GREEN SUPPLIERS LIMITEDdirector of
- GREEN SUPPLIERS LIMITEDlegal representative of
- GREEN SUPPLIERS LIMITEDsecretary of
- GREEN SUPPLIERS LIMITEDshareholder of
- ARCADES FLORISTS LIMITEDdirector of
- ARCADES FLORISTS LIMITEDlegal representative of
- ARCADES FLORISTS LIMITEDshareholder of
- W S L LTDdirector of
- W S L LTDlegal representative of
- W S L LTDsecretary of
- W S L LTDshareholder of
- ENVIRONMENTAL LANDSCAPES CONSORTIUM LIMITEDdirector of
- ENVIRONMENTAL LANDSCAPES CONSORTIUM LIMITEDlegal representative of
- MICBROS LTDdirector of
- MICBROS LTDlegal representative of
- MICBROS LTDsecretary of
- MICBROS LTDshareholder of
- DENISONS PROPERTIES LIMITEDdirector of
- DENISONS PROPERTIES LIMITEDlegal representative of
- DENISONS PROPERTIES LIMITEDsecretary of
- DENISONS PROPERTIES LIMITEDshareholder of
- MIC ENTERTAINMENT LTDdirector of
- MIC ENTERTAINMENT LTDsecretary of
- MIC ENTERTAINMENT LTDshareholder of
- M.M.G. DEVELOPERS LTD.director of
- M.M.G. DEVELOPERS LTD.secretary of
- M.M.G. DEVELOPERS LTD.shareholder of
- MF ELECTRIX LTDdirector of
- MF ELECTRIX LTDlegal representative of
- MF ELECTRIX LTDsecretary of
- MF ELECTRIX LTDshareholder of
- MF Electrix and Electronix Ltddirector of
- MF Electrix and Electronix Ltdlegal representative of
- MF Electrix and Electronix Ltdsecretary of
- MF Electrix and Electronix Ltdshareholder of
- MEDISUN LANDSCAPES LIMITEDdirector of
- MEDISUN LANDSCAPES LIMITEDlegal representative of
- MEDISUN LANDSCAPES LIMITEDshareholder of
- RSL LIMITEDdirector of
- RSL LIMITEDlegal representative of
- RSL LIMITEDsecretary of
Michael Grech
- MICAN INVESTMENTS LIMITEDdirector of
- MICAN INVESTMENTS LIMITEDlegal representative of
- MICAN INVESTMENTS LIMITEDshareholder of
- MERCURY MANAGEMENT LIMITEDdirector of
- MERCURY MANAGEMENT LIMITEDshareholder of
- MICHAEL GRECH FINANCIAL INVESTMENT SERVICES LIMITEDdirector of
- MICHAEL GRECH FINANCIAL INVESTMENT SERVICES LIMITEDlegal representative of
- MICHAEL GRECH FINANCIAL INVESTMENT SERVICES LIMITEDshareholder of
- GRENA INVESTMENTS LIMITEDdirector of
- GRENA INVESTMENTS LIMITEDlegal representative of
- GRENA INVESTMENTS LIMITEDsecretary of
- ARGO SERVICES LIMITEDdirector of
- ARGO SERVICES LIMITEDlegal representative of
- ARGO SERVICES LIMITEDsecretary of
- JOINT RESOURCES LIMITEDdirector of
- JOINT RESOURCES LIMITEDlegal representative of
- JOINT RESOURCES LIMITEDsecretary of
- KOP INVESTMENTS LIMITEDdirector of
- KOP INVESTMENTS LIMITEDlegal representative of
- KOP INVESTMENTS LIMITEDsecretary of
- LANCER ENTERPRISES LIMITEDdirector of
- LANCER ENTERPRISES LIMITEDlegal representative of
- LANCER ENTERPRISES LIMITEDsecretary of
- Ta' Lansan Ltd.director of
MERCURY MANAGEMENT LIMITED
- GAUDISIUM LIMITEDdirector of
- GAUDISIUM LIMITEDlegal representative of
- GAUDISIUM LIMITEDshareholder of
- YUBA INTERNATIONAL TRADING COMPANY LIMITEDshareholder of
- MEDVENTURE LIMITEDshareholder of
- GRENA INVESTMENTS LIMITEDshareholder of
- ARGO SERVICES LIMITEDshareholder of
- ONE 2 ONE CONSULTING LTD.shareholder of
- International Company Services (Malta) Limitedshareholder of
- BLUE MOUNT LIMITEDshareholder of
- SATURN INVESTMENTS LIMITEDshareholder of
- COMTEX LIMITEDshareholder of
- GIEFFE SERVICES LIMITEDshareholder of
- CONSULTING & PROJECTS LIMITEDshareholder of
- KOP INVESTMENTS LIMITEDshareholder of
- AREVA CONSULTANCY LIMITEDshareholder of
- METAPRIME GROUP LIMITEDshareholder of
- LEO MARRELL LTDshareholder of
- BRAND IN EVENT LTDshareholder of
- CLAYTON PROPERTIES LIMITEDshareholder of
- CLAIRVAUX LIMTEDshareholder of
- LANCER ENTERPRISES LIMITEDshareholder of
- ALLVOYAGER LIMITEDshareholder of
- BC TRADING CO. LIMITEDshareholder of
- ANAGRAM COMMUNICATIONS LIMITEDshareholder of
- ALL SECTORS LIMITEDshareholder of
- ATLANTA DEVELOPMENTS LIMITEDshareholder of
- Sol-Energys Europe Limitedshareholder of
- OFC Ltdshareholder of
- LOVELY FURNITURE LTDshareholder of
- MMG EUROPE LIMITEDshareholder of
- OCEAN PR GROUP LIMITEDshareholder of
- FIVE ELEMENTS-THE EXCELLENCE GROUP LTDshareholder of
- TYKHE TRADING LTDshareholder of
- GBEC SALES PARTNER LIMITEDshareholder of
- Templar Cloud Services Limitedshareholder of
- FLEX SERVICES LIMITEDshareholder of
- D4 Group Limitedshareholder of
- N COMUNICATION MALTA LTDshareholder of
- METALINE LTDshareholder of
- WELLNESS SPA ITALY CO. LTDshareholder of
- SUNSHINE REAL ESTATE AND TRADING COMPANY LIMITEDshareholder of
- INCOME LTDshareholder of
- PAIAN HOLDINGS LIMITEDdirector of
- PAIAN HOLDINGS LIMITEDlegal representative of
- PAIAN HOLDINGS LIMITEDshareholder of
- INNOVAMED LIMITEDshareholder of
- GREY CAPITAL LIMITEDshareholder of
- LYSEIS GROUP LTD.shareholder of
- SUPPLEMENTS HOLDING LIMITEDshareholder of
- MALTA MEDIA LTDshareholder of
- PROMEX LTDshareholder of
- EZE EUROPE LTDshareholder of
- EZE MANAGEMENT SERVICES LTDshareholder of
- PROSEA HOLDING LIMITEDdirector of
- PROSEA HOLDING LIMITEDlegal representative of
- PROSEA HOLDING LIMITEDshareholder of
- ATLANTIS LARIMAR INTERNATIONAL TRADING LIMITEDdirector of
- ATLANTIS LARIMAR INTERNATIONAL TRADING LIMITEDlegal representative of
- POLARIS BREACH LTDshareholder of
- Home & Garden Decor Limitedshareholder of
- IPTE HOLDING LTDshareholder of
- VIRTUAL LIGHT LTDshareholder of
- PYXIS LTDshareholder of
- VIK WINES LTDshareholder of
- Beauty Car Limitedshareholder of
- LUPUS LIMITEDshareholder of
- TABANNA HOLDINGS LIMITEDshareholder of
- 54NRJ Ltddirector of
- 54NRJ Ltdlegal representative of
- 54NRJ Ltdshareholder of
- ICE SYSTEM GROUP LTDshareholder of
- EUROPE TOUCH LTDshareholder of
- REEFER CONTAINER SERVICES LIMITEDshareholder of
- COMPASS INTERACTIVE MEDIA LTDdirector of
- COMPASS INTERACTIVE MEDIA LTDlegal representative of
- COMPASS INTERACTIVE MEDIA LTDshareholder of
- SUNRISE TECHNOLOGIES LTDdirector of
- SUNRISE TECHNOLOGIES LTDlegal representative of
- SUNRISE TECHNOLOGIES LTDshareholder of
- T & P ENTERPRISES LTDshareholder of
- MID INVESTMENTS LTDshareholder of
- NOVERTIX HOLDING LTDshareholder of
- PANEMA INVESTMENTS LIMITEDshareholder of
- ALASKA LTDshareholder of
- ASTMAR LIMITEDshareholder of
- BEX LIMITEDdirector of
- BEX LIMITEDlegal representative of
- BEX LIMITEDshareholder of
- APAC BRADDAN LIMITEDshareholder of
- I.R.N. LTDshareholder of
/06
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