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
- Sources
- 1
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalPLANET FRUIT IMPORTERS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- PLANET FRUIT IMPORTERS LIMITED
- STARFRUIT LIMITED· shareholder of
- PAUL ZAMMIT LIMITED· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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
38 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.
- ISLAND FRUIT IMPORTERS LIMITEDdirector of
- ISLAND FRUIT IMPORTERS LIMITEDsecretary of
- STARFRUIT LIMITEDdirector of
- STARFRUIT LIMITEDlegal representative of
- STARFRUIT LIMITEDsecretary of
- STARFRUIT LIMITEDshareholder of
- BIRKIRKARA FOOTBALL CLUB p.l.c.director of
- BIRKIRKARA FOOTBALL CLUB p.l.c.legal representative of
- ISLAND FRUIT IMPORTERS LIMITEDdirector of
- ISLAND FRUIT IMPORTERS LIMITEDsecretary of
- FRUIT WORLD LIMITEDdirector of
- FRUIT WORLD LIMITEDlegal representative of
- FRUIT WORLD LIMITEDsecretary of
- FRUIT WORLD (OPERATORS) LIMITEDdirector of
- FRUIT WORLD (OPERATORS) LIMITEDsecretary of
- JRJ INVESTMENTS LTDdirector of
- JRJ INVESTMENTS LTDlegal representative of
- JRJ INVESTMENTS LTDsecretary of
- SUNNY PROPERTIES LTDdirector of
- SUNNY PROPERTIES LTDlegal representative of
- SUNNY PROPERTIES LTDsecretary of
- FRJ CATERING LIMITEDdirector of
- FRJ CATERING LIMITEDlegal representative of
- PACKAGING INNOVATION MATERIALS LIMITEDdirector of
- PACKAGING INNOVATION MATERIALS LIMITEDlegal representative of
- P. ZAMMIT LIMITEDdirector of
- P. ZAMMIT LIMITEDsecretary of
- BIO PLASTIC LIMITEDdirector of
- BIO PLASTIC LIMITEDlegal representative of
- BIO PLASTIC LIMITEDsecretary of
- PAUL ZAMMIT LIMITEDdirector of
- PAUL ZAMMIT LIMITEDlegal representative of
- PAUL ZAMMIT LIMITEDsecretary of
- PAUL ZAMMIT LIMITEDshareholder of
- Z. M. X. CONSTRUCTION CO. LIMITEDshareholder of
- FRUIT WORLD LIMITEDshareholder of
- JRJ INVESTMENTS LTDshareholder of
- BIO PLASTIC 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