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
- 4
- UBO hops
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalWILKOMMEN 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.
- WILKOMMEN LIMITED
- PATRICK HALL· shareholder of
- JOSEPH BEZZINA· shareholder of
- JOSEPH FARRUGIA· shareholder of
- IGNAZIO CARUANA· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain5 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
29 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.
- PH CONSULTANCY LIMITEDdirector of
- PH CONSULTANCY LIMITEDlegal representative of
- PH CONSULTANCY LIMITEDsecretary of
- PH CONSULTANCY LIMITEDshareholder of
- FINE FOODS LIMITEDdirector of
- FINE FOODS LIMITEDlegal representative of
- FINE FOODS LIMITEDsecretary of
- FINE FOODS LIMITEDshareholder of
- DF BUSINESS ADVISORY LIMITEDdirector of
- DF BUSINESS ADVISORY LIMITEDlegal representative of
- DF BUSINESS ADVISORY LIMITEDsecretary of
- DF BUSINESS ADVISORY 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
- DAILY CRUST LIMITEDdirector of
- DAILY CRUST LIMITEDlegal representative of
- DAILY CRUST LIMITEDsecretary of
- DAILY CRUST LIMITEDshareholder of
- AYHAM ENGINEERING & GENERAL CONSTRUCTION CO LTDsecretary of
- MRMR LIMITEDsecretary of
- BEKHCIAN LIMITEDdirector of
- BEKHCIAN LIMITEDlegal representative of
- BEKHCIAN LIMITEDsecretary of
- BEKHCIAN LIMITEDshareholder of
- NOMADS LIMITEDsecretary 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