- Sources fused
- 1
- Ownership hops held
- 16
An absent edge means not yet observed — never does not exist.
MCAST GATEWAY TO INDUSTRY LIMITED
MCAST GATEWAY TO INDUSTRY LIMITED — Maltese company (icij:icijol-55038838). Offshore exposure upstream, UBO chain traced 16 hops, 1 owner. Cited to 1…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- MCAST GATEWAY TO INDUSTRY LIMITED
- MALTA COLLEGE OF ARTS, SCIENCE AND TECHNOLOGY· shareholder of
None in current sources.
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on MCAST GATEWAY TO INDUSTRY LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain12 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
8 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DONALD SCHEMBRIAlso holds roles at 24 other companies
- WAJ LIMITEDsecretary of
- ENSIGN LIMITEDsecretary of
- NEXTGEN.NET LTD.secretary of
- EMANUEL ATTARDAlso holds roles at 4 other companies
- EUROFIRE CONSULTANCY LTDdirector of
- EUROFIRE CONSULTANCY LTDlegal representative of
- EUROFIRE CONSULTANCY LTDsecretary of
- MARIO BRINCATAlso holds roles at 2 other companies
- INSTITUTE OF FOREIGN DIRECT INVESTMENT STUDIES LIMITEDdirector of
- INSTITUTE OF FOREIGN DIRECT INVESTMENT STUDIES LIMITEDlegal representative of
- PHILIP E RIZZOAlso holds roles at 4 other companies
- CNUS LIMITEDshareholder of
- APARTHOTELS LIMITEDdirector of
- APARTHOTELS LIMITEDlegal representative of
- SAVIOUR ZAMMITAlso holds roles at 13 other companies
- MT MEDIA ENTERPRISES LIMITEDdirector of
- COMTEL INTERNATIONAL LIMITEDdirector of
- TEKCONSULT COMPANY LIMITEDdirector of
- SILVIO DE BONOAlso holds roles at 8 other companies
- TRAVELTEK LIMITEDdirector of
- MANAGEMENT OUTSOURCING COMPANY LIMITEDdirector of
- IDEA MANAGEMENT CONSULTING SERVICES LIMITEDdirector of
- STEPHEN CACHIAAlso holds roles at 2 other companies
- ALTSERVICES LIMITEDshareholder of
- OFFSHORE PHOTO VOLTAICS LIMITEDsecretary of
- VICTOR SATARIANOAlso holds roles at 11 other companies
- SUPPLIES LIMITEDshareholder of
- BOXIT AFRICA LIMITEDdirector of
- BETTAFOOD LIMITEDshareholder of
8 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns MCAST GATEWAY TO INDUSTRY LIMITED?
- What is MCAST GATEWAY TO INDUSTRY LIMITED's risk level?
- Where does MCAST GATEWAY TO INDUSTRY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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