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
- 8
- UBO hops
- 25
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
GBAKE RETAIL 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
- GBAKE RETAIL LIMITED
- Joseph Pace· shareholder of
- KENNETH PISCOPO· shareholder of
- MANUEL PISCOPO· shareholder of
- FRANKIE CASSAR· shareholder of
- EMMANUEL ZAMMIT· shareholder of
- BARBARA STEPHAN· shareholder of
- VICTOR SCIRIHA· shareholder of
- IVAN CALLEJA· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
25 hops lockedStandard
25-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 chain8 flagged hopsStandard
8 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
213 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.
Joseph Pace
- ZAMMIT & PACE LTDdirector of
- ZAMMIT & PACE LTDlegal representative of
- ZAMMIT & PACE LTDsecretary of
- ZAMMIT & PACE LTDshareholder of
- FINE FOODS LIMITEDdirector of
- FINE FOODS LIMITEDlegal representative of
- FINE FOODS LIMITEDshareholder of
- JIN LIMITEDdirector of
- JIN LIMITEDlegal representative of
- JIN LIMITEDsecretary of
- JIN LIMITEDshareholder of
- MARANT FOOD PRODUCTS LIMITEDdirector of
- MARANT FOOD PRODUCTS LIMITEDlegal representative of
- MARANT FOOD PRODUCTS LIMITEDsecretary of
- MARANT FOOD PRODUCTS LIMITEDshareholder of
- FLEXITRADE INTERNATIONAL LIMITEDdirector of
- FLEXITRADE INTERNATIONAL LIMITEDlegal representative of
- FLEXITRADE INTERNATIONAL LIMITEDsecretary of
- FLEXITRADE INTERNATIONAL LIMITEDshareholder of
- GBAKE MANUFACTURING LIMITEDdirector of
- GBAKE MANUFACTURING LIMITEDlegal representative of
- GBAKE MANUFACTURING LIMITEDshareholder of
- CPZ LIMITEDdirector of
- CPZ LIMITEDlegal representative of
- CPZ LIMITEDsecretary of
- CPZ LIMITEDshareholder of
- L'AROMA TERRACE LIMITEDdirector of
- L'AROMA TERRACE LIMITEDlegal representative of
- L'AROMA TERRACE LIMITEDshareholder of
- DAILY FOODS LIMITEDdirector of
- DAILY FOODS LIMITEDlegal representative of
- DAILY FOODS LIMITEDshareholder of
- CREATIVE SPORTS LIMITEDdirector of
- CREATIVE SPORTS LIMITEDlegal representative of
- CREATIVE SPORTS LIMITEDshareholder of
- CPZ Management Services Limiteddirector of
- CPZ Management Services Limitedlegal representative of
- CPZ Management Services Limitedsecretary of
- G N G MANUFACTURING LTDdirector of
- G N G MANUFACTURING LTDlegal representative of
- G N G MANUFACTURING LTDsecretary of
- SEAFRONT EXPRESS LIMITEDsecretary of
- AYNIC & CO. LIMITEDsecretary of
- JMP HOLDINGS LIMITEDdirector of
- JMP HOLDINGS LIMITEDlegal representative of
- JMP HOLDINGS LIMITEDsecretary of
- JMP HOLDINGS LIMITEDshareholder of
KENNETH PISCOPO
- FURNATA LTDdirector of
- FURNATA LTDlegal representative of
- FURNATA LTDshareholder of
- GBAKE MANUFACTURING LIMITEDdirector of
- GBAKE MANUFACTURING LIMITEDlegal representative of
- GBAKE MANUFACTURING LIMITEDshareholder of
- IL-HABBIEZ BKARAshareholder of
MANUEL PISCOPO
- FURNATA LTDdirector of
- FURNATA LTDlegal representative of
- FURNATA LTDsecretary of
- FURNATA LTDshareholder of
- GBAKE MANUFACTURING LIMITEDdirector of
- GBAKE MANUFACTURING LIMITEDlegal representative of
- GBAKE MANUFACTURING LIMITEDsecretary of
- GBAKE MANUFACTURING LIMITEDshareholder of
- CPZ LIMITEDdirector of
- CPZ LIMITEDlegal representative of
- CPZ LIMITEDshareholder of
- L'AROMA TERRACE LIMITEDdirector of
- L'AROMA TERRACE LIMITEDlegal representative of
- L'AROMA TERRACE LIMITEDsecretary of
- L'AROMA TERRACE LIMITEDshareholder of
- CRUST LIMITEDdirector of
- CRUST LIMITEDlegal representative of
- CRUST LIMITEDsecretary of
- CRUST LIMITEDshareholder of
- DAILY FOODS LIMITEDdirector of
- DAILY FOODS LIMITEDlegal representative of
- DAILY FOODS LIMITEDsecretary of
- DAILY FOODS LIMITEDshareholder of
- CREATIVE SPORTS LIMITEDdirector of
- CREATIVE SPORTS LIMITEDlegal representative of
- CREATIVE SPORTS LIMITEDsecretary of
- CREATIVE SPORTS LIMITEDshareholder of
- CPZ Management Services Limiteddirector of
- CPZ Management Services Limitedlegal representative of
- CPZ Management Services Limitedshareholder of
- MPH MALTA LIMITEDdirector of
- MPH MALTA LIMITEDlegal representative of
- MPH MALTA LIMITEDsecretary of
- MPH MALTA LIMITEDshareholder of
- IL-HABBIEZ BKARAshareholder of
FRANKIE CASSAR
- FURNATA LTDdirector of
- FURNATA LTDlegal representative of
- FURNATA LTDshareholder of
- GBAKE MANUFACTURING LIMITEDdirector of
- GBAKE MANUFACTURING LIMITEDlegal representative of
- GBAKE MANUFACTURING LIMITEDshareholder of
- IL-HABBIEZ BAKERY AND CONFECTIONERYdirector of
- IL-HABBIEZ BAKERY AND CONFECTIONERYlegal representative of
- IL-HABBIEZ BAKERY AND CONFECTIONERYshareholder of
- IL-HABBIEZ BKARAshareholder of
EMMANUEL ZAMMIT
- ZAMMIT & PACE LTDdirector of
- ZAMMIT & PACE LTDlegal representative of
- ZAMMIT & PACE LTDshareholder of
- FINE FOODS LIMITEDdirector of
- FINE FOODS LIMITEDlegal representative of
- FINE FOODS LIMITEDshareholder of
- JIN LIMITEDdirector of
- JIN LIMITEDlegal representative of
- JIN LIMITEDshareholder of
- MARANT FOOD PRODUCTS LIMITEDdirector of
- MARANT FOOD PRODUCTS LIMITEDlegal representative of
- MARANT FOOD PRODUCTS LIMITEDshareholder of
- FLEXITRADE INTERNATIONAL LIMITEDdirector of
- FLEXITRADE INTERNATIONAL LIMITEDlegal representative of
- FLEXITRADE INTERNATIONAL LIMITEDshareholder of
- GBAKE MANUFACTURING LIMITEDdirector of
- GBAKE MANUFACTURING LIMITEDlegal representative of
- GBAKE MANUFACTURING LIMITEDshareholder of
- CPZ LIMITEDdirector of
- CPZ LIMITEDlegal representative of
- CPZ LIMITEDshareholder of
- CPZ Management Services Limiteddirector of
- CPZ Management Services Limitedlegal representative of
- CPZ Management Services Limitedshareholder of
- EZ HOLDINGS LIMITEDdirector of
- EZ HOLDINGS LIMITEDlegal representative of
- EZ HOLDINGS LIMITEDsecretary of
- EZ HOLDINGS LIMITEDshareholder of
BARBARA STEPHAN
- GBAKE MANUFACTURING LIMITEDdirector of
- GBAKE MANUFACTURING LIMITEDlegal representative of
- GBAKE MANUFACTURING LIMITEDshareholder of
VICTOR SCIRIHA
- MEDICEM LIMITEDdirector of
- MEDICEM LIMITEDlegal representative of
- MEDICEM LIMITEDshareholder of
- MICALLEF HOLDINGS LIMITEDshareholder of
- FELICE PHARMACY LIMITEDdirector of
- FELICE PHARMACY LIMITEDlegal representative of
- FELICE PHARMACY LIMITEDshareholder of
- J.C.W. LIMITEDsecretary of
- J.C.W. LIMITEDshareholder of
- PERCHEM LIMITEDdirector of
- PERCHEM LIMITEDsecretary of
- PERCHEM LIMITEDshareholder of
- V & G SCIRIHA LIMITEDdirector of
- V & G SCIRIHA LIMITEDlegal representative of
- V & G SCIRIHA LIMITEDshareholder of
- BRITTANIA PHARMACY LIMITEDdirector of
- BRITTANIA PHARMACY LIMITEDshareholder of
- LION COURT COMPANY LIMITEDdirector of
- LION COURT COMPANY LIMITEDlegal representative of
- LION COURT COMPANY LIMITEDshareholder of
- DVS HOLDINGS LIMITEDdirector of
- DVS HOLDINGS LIMITEDlegal representative of
- DVS HOLDINGS LIMITEDshareholder of
- MERILL AIR SERVICES LIMITEDdirector of
- MERILL AIR SERVICES LIMITEDsecretary of
- MERILL AIR SERVICES LIMITEDshareholder of
- CARDONA SECURITIES SERVICES LIMITEDdirector of
- CARDONA SECURITIES SERVICES LIMITEDsecretary of
- J. V. INVESTMENTS LIMITEDdirector of
- J. V. INVESTMENTS LIMITEDlegal representative of
- J. V. INVESTMENTS LIMITEDshareholder of
- SDV LIMITEDdirector of
- SDV LIMITEDlegal representative of
- SDV LIMITEDsecretary of
- SDV LIMITEDshareholder of
- GBAKE MANUFACTURING LIMITEDdirector of
- GBAKE MANUFACTURING LIMITEDlegal representative of
- GBAKE MANUFACTURING LIMITEDshareholder of
- VALLETTA CATERING LTD.director of
- VALLETTA CATERING LTD.legal representative of
IVAN CALLEJA
- M.I.M.S. SUPPLIES LIMITEDdirector of
- M.I.M.S. SUPPLIES LIMITEDshareholder of
- MACLANE COMPANY LIMITEDdirector of
- MACLANE COMPANY LIMITEDlegal representative of
- MACLANE COMPANY LIMITEDshareholder of
- FINE FOODS LIMITEDdirector of
- FINE FOODS LIMITEDlegal representative of
- FINE FOODS LIMITEDshareholder of
- JIN LIMITEDdirector of
- JIN LIMITEDlegal representative of
- JIN LIMITEDshareholder of
- FURNATA LTDdirector of
- FURNATA LTDlegal representative of
- FURNATA LTDshareholder of
- GBAKE MANUFACTURING LIMITEDdirector of
- GBAKE MANUFACTURING LIMITEDlegal representative of
- GBAKE MANUFACTURING LIMITEDshareholder of
- CPZ LIMITEDdirector of
- CPZ LIMITEDlegal representative of
- CPZ LIMITEDshareholder of
- L'AROMA TERRACE LIMITEDdirector of
- L'AROMA TERRACE LIMITEDlegal representative of
- L'AROMA TERRACE LIMITEDshareholder of
- CRUST LIMITEDdirector of
- CRUST LIMITEDlegal representative of
- CRUST LIMITEDshareholder of
- DAILY FOODS LIMITEDdirector of
- DAILY FOODS LIMITEDlegal representative of
- DAILY FOODS LIMITEDshareholder of
- CREATIVE SPORTS LIMITEDdirector of
- CREATIVE SPORTS LIMITEDlegal representative of
- CREATIVE SPORTS LIMITEDshareholder of
- CPZ Management Services Limiteddirector of
- CPZ Management Services Limitedlegal representative of
- CPZ Management Services Limitedshareholder of
- G N G MANUFACTURING LTDdirector of
- G N G MANUFACTURING LTDlegal representative of
- AYNIC & CO. LIMITEDdirector of
- AYNIC & CO. LIMITEDlegal representative of
- IC HOLDINGS LIMITEDdirector of
- IC HOLDINGS LIMITEDlegal representative of
- IC HOLDINGS LIMITEDsecretary of
- IC HOLDINGS LIMITEDshareholder of
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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