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
- 3
- UBO hops
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalCONSOLIDATED PACKAGING 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.
- CONSOLIDATED PACKAGING LIMITED
- MORTAR LIMITED· shareholder of
- V.E.J. LTD· shareholder of
- M.M.J. LIMITED· shareholder of
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain7 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
68 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.
- J.A.S. PROPERTY DEVELOPERS LIMITEDshareholder of
- FROST HOLDINGS LIMITEDdirector of
- FROST HOLDINGS LIMITEDlegal representative of
- FROST HOLDINGS LIMITEDsecretary of
- FROST HOLDINGS LIMITEDshareholder of
- M.M.V. LIMITEDdirector of
- M.M.V. LIMITEDlegal representative of
- ASG PHARMA LIMITEDdirector of
- ASG PHARMA LIMITEDlegal representative of
- MORTAR LIMITEDsecretary of
- MELITA RETAILERS LIMITEDdirector of
- MELITA RETAILERS LIMITEDlegal representative of
- V.E.J. LTDdirector of
- V.E.J. LTDshareholder of
- ALFRED GERA & SONS LIMITEDdirector of
- ALFRED GERA & SONS LIMITEDlegal representative of
- G . PULIS LIMITEDdirector of
- M.M.V. LIMITEDdirector of
- M.M.V. LIMITEDlegal representative of
- M.M.J. LIMITEDdirector of
- M.M.J. LIMITEDlegal representative of
- M.M.J. LIMITEDsecretary of
- M.M.J. LIMITEDshareholder of
- ATTARD & CO LIMITEDdirector of
- ATTARD & CO LIMITEDsecretary of
- ALFRED GERA & SONS LIMITEDsecretary of
- AGFA PHOTO LAB LIMITEDsecretary of
- ATTARD & CO (INDUSTRIAL) LIMITEDsecretary of
- OPTIMA LABORATORIES LIMITEDsecretary of
- FIMO LIMITEDsecretary of
- MELITA RETAILERS LIMITEDsecretary of
- BCGL SERVICES LIMITEDdirector of
- BCGL SERVICES LIMITEDlegal representative of
- BCGL SERVICES LIMITEDsecretary of
- BCGL SERVICES LIMITEDshareholder of
- ARCAPROFIL LIMITEDsecretary of
- ATTARD & CO. FOOD LIMITEDsecretary of
- BCGL MARITIME LIMITEDdirector of
- BCGL MARITIME LIMITEDshareholder of
- ImageExcel Limitedsecretary of
- WORLD EXPRESS LOGISTICS LIMITEDsecretary of
- FIRSTBRIDGE SERVICES LIMITEDsecretary of
- ATTARD & CO (IMAGING) LIMITEDsecretary of
- EVOLVE LIMITEDsecretary of
- WOODEN GULET ONE LIMITEDsecretary of
- ATECH LIMITEDdirector of
- ATECH LIMITEDlegal representative of
- ATECH LIMITEDsecretary of
- 2215 MANAGEMENT LIMITEDsecretary of
- T4B SERVICES LIMITEDsecretary of
- OVAL BRANDS LIMITEDsecretary of
- PROSECURE LIMITEDsecretary of
- ANCHOR MARITIME SERVICES LIMITEDsecretary of
- MERITUM CAPITAL LIMITEDsecretary of
- M.M.V. LIMITEDsecretary of
- EVOLVE LABORATORY SERVICES LIMITEDsecretary of
- ASG PHARMA LIMITEDsecretary of
- LOTUSGREEN CLEANING SOLUTIONS LTDsecretary of
- FRESH FLAVOURS LIMITEDsecretary of
- ALFRED GERA & SONS LIMITEDshareholder of
- MELITA RETAILERS LIMITEDshareholder of
- M.M.V. LIMITEDshareholder of
- ALFRED GERA & SONS LIMITEDshareholder of
- MELITA RETAILERS LIMITEDshareholder of
- M.M.V. LIMITEDshareholder of
- ALFRED GERA & SONS LIMITEDshareholder of
- MELITA RETAILERS LIMITEDshareholder of
- M.M.V. 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