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- 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 signalMEAT SELLERS COMPANY 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
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
31 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.
- QUEBEC CO LTDliquidator of
- RAVIC LIMITEDliquidator of
- STAR ELECTRONICS LTDliquidator of
- GEOMAR LTDliquidator of
- SUNNY CONTRACTING CO LTDliquidator of
- FLORTECH PAVING SYSTEMS LTDliquidator of
- HAWKINS MANAGEMENT & CO LIMITEDliquidator of
- ROBSONS LTD ( D 4650 )director of
- PIANETA MALTA LTDliquidator of
- GEORGE MICALLEF CO. LIMITEDliquidator of
- ROOFWORKS LIMITED (D 5269)liquidator of
- C.S.G. WHOLESALERS LTDliquidator of
- STRATECH LIMITEDliquidator of
- REFAIR LIMITEDliquidator of
- GRACAR DEVELOPMENTS LIMITEDliquidator of
- ARGOSY SHIPPING LTDliquidator of
- GRUBCO LTDliquidator of
- PAPILLON LTD ( STRUCK OFF)liquidator of
- 3M BUILDING CARE LTD ( D 3224 )liquidator of
- MARKUS INTERNATIONAL SUPPLIES LIMITEDshareholder of
- BONA-KURA LIMITEDshareholder of
- MICHELOU ENTERPRISES LTDdirector of
- MICHELOU ENTERPRISES LTDlegal representative of
- MICHELOU ENTERPRISES LTDshareholder of
- AMG Cold Stores Ltd.director of
- AMG Cold Stores Ltd.legal representative of
- AMG Cold Stores Ltd.shareholder of
- THE ICE MAN LIMITEDdirector of
- THE ICE MAN LIMITEDlegal representative of
- MICHAEL MEATS & FOOD LTDdirector of
- MICHAEL MEATS & FOOD LTDlegal representative 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