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
- 3
- UBO hops
- 16
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
COMPTRADE 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
- COMPTRADE LIMITED
- MILLENNIUM HOLDINGS LIMITED· shareholder of
- VITREX LIMITED· shareholder of
- JAYS LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
16 hops lockedStandard
16-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 chain10 flagged hopsStandard
10 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
222 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.
JOHN GRIMA
- TA` MASRIJA LIMITEDdirector of
- TA` MASRIJA LIMITEDlegal representative of
- TAS-SALIB LIMITEDdirector of
- TAS-SALIB LIMITEDlegal representative of
- JAD LIMITEDdirector of
- JAD LIMITEDlegal representative of
- JAD LIMITEDshareholder of
- FINJAYS LIMITEDdirector of
- ZAWISLA LIMITEDdirector of
- ZAWISLA LIMITEDsecretary of
- GTFS LIMITEDdirector of
- GTFS LIMITEDlegal representative of
- JAYS INVESTMENTS LIMITEDdirector of
- JAYS INVESTMENTS LIMITEDlegal representative of
- JAYS INVESTMENTS LIMITEDshareholder of
- SUNSITES LIMITEDdirector of
- SUNSITES LIMITEDlegal representative of
- SUNSITES LIMITEDsecretary of
- SUNSITES LIMITEDshareholder of
- G & G HOLDINGS LTDdirector of
- G & G HOLDINGS LTDlegal representative of
- 501 HOLDINGS LIMITEDshareholder of
- PROGRESSIVE CONSULTING & INFORMATION SYSTEMS LIMITEDdirector of
- PROGRESSIVE CONSULTING & INFORMATION SYSTEMS LIMITEDlegal representative of
- SUNSITES LIMITED.director of
- CONNECTIONS LIMITEDdirector of
- CONNECTIONS LIMITEDlegal representative of
- T.S. CONSULTANTS LTD.director of
- T.S. CONSULTANTS LTD.legal representative of
- JAYS LIMITEDdirector of
- JAYS LIMITEDlegal representative of
JOSETTE FENECH
- TAS-SALIB LIMITEDdirector of
- ASPEN LIMITEDdirector of
- ASPEN LIMITEDlegal representative of
- ASPEN LIMITEDshareholder of
- J X LIMITEDdirector of
- J X LIMITEDlegal representative of
- J X LIMITEDsecretary of
- J X G LIMITEDdirector of
- J X G LIMITEDlegal representative of
- E' CASA LTDdirector of
- E' CASA LTDlegal representative of
- E' CASA LTDsecretary of
LAWRENCE FINO
- TA` MASRIJA LIMITEDdirector of
- TA` MASRIJA LIMITEDlegal representative of
- ROMA INVESTMENTS LIMITEDdirector of
- ROMA INVESTMENTS LIMITEDshareholder of
- J.C. INVESTMENTS LIMITEDdirector of
- J.C. INVESTMENTS LIMITEDlegal representative of
- J.C. INVESTMENTS LIMITEDshareholder of
- DINO LIMITEDshareholder of
- LEGNOPIU LIMITEDdirector of
- F. LLI FINOINVEST LTDdirector of
- F. LLI FINOINVEST LTDlegal representative of
- F. LLI FINOINVEST LTDshareholder of
- EDILFIN (LEASING) LIMITEDdirector of
- FINJAYS LIMITEDdirector of
- TA` DUN BENIN LTDdirector of
- FINHOLDINGS LIMITEDdirector of
- FINHOLDINGS LIMITEDlegal representative of
- FINHOLDINGS LIMITEDshareholder of
- MILLENNIUM HOLDINGS LIMITEDdirector of
- MILLENNIUM HOLDINGS LIMITEDlegal representative of
- MRIEHEL INVESTMENTS LIMITEDdirector of
- MRIEHEL INVESTMENTS LIMITEDlegal representative of
- MRIEHEL INVESTMENTS LIMITEDshareholder of
- C. FINO & SONS LIMITEDdirector of
- C. FINO & SONS LIMITEDlegal representative of
- C. FINO & SONS LIMITEDshareholder of
- GTFS LIMITEDdirector of
- GTFS LIMITEDlegal representative of
- GTFS LIMITEDsecretary of
- MRIEHEL DEVELOPMENTS LIMITEDdirector of
- MRIEHEL DEVELOPMENTS LIMITEDlegal representative of
- FINO MANUFACTURING LIMITEDdirector of
- FINO MANUFACTURING LIMITEDlegal representative of
- FINO MANUFACTURING LIMITEDshareholder of
- NOVA PROPERTIES LIMITEDdirector of
- NOVA PROPERTIES LIMITEDlegal representative of
- WIGNACOURT TOWERS LIMITEDdirector of
- WIGNACOURT TOWERS LIMITEDlegal representative of
- EDILFIN ESTATES LIMITEDdirector of
- EDILFIN ESTATES LIMITEDlegal representative of
- MULTIPLE ESTATES LIMITEDdirector of
- MULTIPLE ESTATES LIMITEDlegal representative of
- PORTOKAL LIMITEDdirector of
- PORTOKAL LIMITEDlegal representative of
- INTERPROGETTI LIMITEDdirector of
- INTERPROGETTI LIMITEDlegal representative of
- MRIEHEL PROPERTIES LIMITEDdirector of
- MRIEHEL PROPERTIES LIMITEDlegal representative of
- WIKIBETTING LTDshareholder of
- MEDIA TRE LIMITEDdirector of
- MEDIA TRE LIMITEDlegal representative of
- TAMARAC LIMITEDdirector of
- TAMARAC LIMITEDlegal representative of
- TAMARAC LIMITEDshareholder of
- A H DEVELOPMENT LIMITEDdirector of
- A H DEVELOPMENT LIMITEDlegal representative of
- OAK LIMITEDdirector of
- FINBAR LIMITEDdirector of
- WALLACE INVESTMENTS LIMITEDshareholder of
- STRAND CONTRACTORS LIMITEDdirector of
LILIANA BORG
- TA` MASRIJA LIMITEDdirector of
- TA` MASRIJA LIMITEDlegal representative of
- TAS-SALIB LIMITEDdirector of
- TAS-SALIB LIMITEDlegal representative of
- ASPEN LIMITEDdirector of
- ASPEN LIMITEDlegal representative of
- ASPEN LIMITEDshareholder of
- J X G LIMITEDsecretary of
- E' CASA LTDdirector of
- E' CASA LTDlegal representative of
- E' CASA LTDshareholder of
ANTHONY FINO
- TA` MASRIJA LIMITEDdirector of
- TA` MASRIJA LIMITEDlegal representative of
- QUEL BON QUER LIMITEDdirector of
- QUEL BON QUER LIMITEDlegal representative of
- KEEN PRODUCTS LIMITEDdirector of
- KEEN PRODUCTS LIMITEDlegal representative of
- MILLENNIUM HOLDINGS LIMITEDdirector of
- MILLENNIUM HOLDINGS LIMITEDlegal representative of
- C. FINO & SONS LIMITEDdirector of
- C. FINO & SONS LIMITEDlegal representative of
- C. FINO & SONS LIMITEDshareholder of
- FINO MANUFACTURING LIMITEDdirector of
- FINO MANUFACTURING LIMITEDlegal representative of
- FINO MANUFACTURING LIMITEDshareholder of
- NOVA PROPERTIES LIMITEDdirector of
- NOVA PROPERTIES LIMITEDlegal representative of
- WIGNACOURT TOWERS LIMITEDdirector of
- WIGNACOURT TOWERS LIMITEDlegal representative of
- EDILFIN ESTATES LIMITEDdirector of
- EDILFIN ESTATES LIMITEDlegal representative of
- MULTIPLE ESTATES LIMITEDdirector of
- MULTIPLE ESTATES LIMITEDlegal representative of
- PORTOKAL LIMITEDdirector of
- PORTOKAL LIMITEDlegal representative of
- INTERPROGETTI LIMITEDdirector of
- INTERPROGETTI LIMITEDlegal representative of
- MRIEHEL PROPERTIES LIMITEDdirector of
- MRIEHEL PROPERTIES LIMITEDlegal representative of
- MEDIA TRE LIMITEDdirector of
- MEDIA TRE LIMITEDlegal representative of
- VITREX LIMITEDdirector of
- VITREX LIMITEDlegal representative of
- VITREX LIMITEDshareholder of
- LINEAE LIMITEDdirector of
- LINEAE LIMITEDshareholder of
JEAN CARLO FINO
- TA` MASRIJA LIMITEDdirector of
- TA` MASRIJA LIMITEDlegal representative of
- TA` MASRIJA LIMITEDsecretary of
- J.C. INVESTMENTS LIMITEDdirector of
- J.C. INVESTMENTS LIMITEDsecretary of
- J.C. INVESTMENTS LIMITEDshareholder of
- LEGNOPIU LIMITEDdirector of
- LEGNOPIU LIMITEDsecretary of
- F. LLI FINOINVEST LTDdirector of
- F. LLI FINOINVEST LTDlegal representative of
- F. LLI FINOINVEST LTDsecretary of
- EDILFIN (LEASING) LIMITEDdirector of
- FINAX LTD ( STRUCK OFF)director of
- FW HOLDINGS LIMITEDdirector of
- FINHOLDINGS LIMITEDdirector of
- FINHOLDINGS LIMITEDlegal representative of
- FINHOLDINGS LIMITEDsecretary of
- MILLENNIUM HOLDINGS LIMITEDdirector of
- MILLENNIUM HOLDINGS LIMITEDlegal representative of
- C. FINO & SONS LIMITEDdirector of
- C. FINO & SONS LIMITEDlegal representative of
- MRIEHEL DEVELOPMENTS LIMITEDdirector of
- MRIEHEL DEVELOPMENTS LIMITEDlegal representative of
- MRIEHEL DEVELOPMENTS LIMITEDsecretary of
- FINO MANUFACTURING LIMITEDdirector of
- FINO MANUFACTURING LIMITEDlegal representative of
- FINO MANUFACTURING LIMITEDsecretary of
- NOVA PROPERTIES LIMITEDdirector of
- NOVA PROPERTIES LIMITEDlegal representative of
- EDILFIN ESTATES LIMITEDdirector of
- EDILFIN ESTATES LIMITEDlegal representative of
- PORTOKAL LIMITEDdirector of
- PORTOKAL LIMITEDlegal representative of
- INTERPROGETTI LIMITEDdirector of
- INTERPROGETTI LIMITEDlegal representative of
- INTERPROGETTI LIMITEDsecretary of
- SINTEX SERVICES LTDdirector of
- SINTEX SERVICES LTDlegal representative of
- SINTEX SERVICES LTDsecretary of
- WIKIBETTING LTDdirector of
- WIKIBETTING LTDlegal representative of
- MEDIA TRE LIMITEDsecretary of
- TAMARAC LIMITEDdirector of
- TAMARAC LIMITEDlegal representative of
- TAMARAC LIMITEDsecretary of
- TAMARAC LIMITEDshareholder of
- A H DEVELOPMENT LIMITEDdirector of
- A H DEVELOPMENT LIMITEDlegal representative of
- NEXTBIKE (MALTA) LIMITEDdirector of
- NEXTBIKE (MALTA) LIMITEDlegal representative of
- STRAND CONTRACTORS LIMITEDdirector of
STEPHEN MIFSUD
- LEGNOPIU LIMITEDdirector of
- CURTI (MALTA) LIMITEDdirector of
- MRIEHEL DEVELOPMENTS LIMITEDdirector of
- MRIEHEL DEVELOPMENTS LIMITEDlegal representative of
- S.R.A.M. LTDdirector of
- S.R.A.M. LTDlegal representative of
- S.R.A.M. LTDshareholder of
VITREX LIMITED
- TA` MASRIJA LIMITEDshareholder of
- QUEL BON QUER LIMITEDshareholder of
- KEEN PRODUCTS LIMITEDshareholder of
- MILLENNIUM HOLDINGS LIMITEDshareholder of
- C. FINO & SONS LIMITEDshareholder of
- NOVA PROPERTIES LIMITEDshareholder of
- WIGNACOURT TOWERS LIMITEDshareholder of
- EDILFIN ESTATES LIMITEDshareholder of
- MULTIPLE ESTATES LIMITEDshareholder of
- PORTOKAL LIMITEDshareholder of
- MRIEHEL PROPERTIES LIMITEDshareholder of
- SINTEX SERVICES LTDshareholder of
- MEDIA TRE LIMITEDshareholder of
JAYS LIMITED
- J X LIMITEDshareholder of
- T.S. CONSULTANTS LTD.shareholder 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