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
- 2
- Sources
- 1
- UBO hops
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalBAXTER (MALTA) TRADING COMPANY LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- BAXTER (MALTA) TRADING COMPANY LIMITED
- ANDREW BORG CARDONA· shareholder of
- BAXTER (MALTA) HOLDING· shareholder of
None in current sources.
9-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
77 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.
- BIODOME (MALTA) LIMITEDdirector of
- BIODOME (MALTA) LIMITEDlegal representative of
- BAXTER LIMITEDdirector of
- BAXTER LIMITEDlegal representative of
- PROENERGY SOLUTIONS LIMITEDdirector of
- PROENERGY SOLUTIONS LIMITEDlegal representative of
- PROENERGY SOLUTIONS LIMITEDsecretary of
- PROENERGY SOLUTIONS LIMITEDshareholder of
- BAXTER HEALTHCARE HOLDING LIMITEDdirector of
- BAXTER HEALTHCARE HOLDING LIMITEDlegal representative of
- BIODOME (MALTA) LIMITEDdirector of
- BIODOME (MALTA) LIMITEDlegal representative of
- BAXTER LIMITEDdirector of
- BAXTER LIMITEDlegal representative of
- BAXTER HEALTHCARE HOLDING LIMITEDdirector of
- BAXTER HEALTHCARE HOLDING LIMITEDlegal representative of
- BAXTER HEALTHCARE HOLDING LIMITEDsecretary of
- BAXTER (MALTA) HOLDINGlegal representative of
- QUALIFIED UPS LTDliquidator of
- GREYS DEVELOPMENT DIVISION LIMITEDliquidator of
- EQUITY NOMINEE SERVICES LIMITEDdirector of
- ENVIRONMENTAL TECHNOLOGY LIMITEDdirector of
- ENVIRONMENTAL TECHNOLOGY LIMITEDsecretary of
- LITTLE ROCK LTDdirector of
- GLOBE NOMINEE LIMITEDdirector of
- GLOBE NOMINEE LIMITEDlegal representative of
- GLOBE CORPORATE SERVICES LIMITEDdirector of
- GLOBE CORPORATE SERVICES LIMITEDlegal representative of
- VITAION LIMITEDlegal representative of
- VITAION LIMITEDsecretary of
- D.I. LIMITEDliquidator of
- MEDISOFT LIMITEDsecretary of
- PRICE CLUB HOLDINGS LIMITEDliquidator of
- PRICECLUB OPERATORS LIMITEDliquidator of
- BCGL SERVICES LIMITEDdirector of
- BCGL SERVICES LIMITEDlegal representative of
- BCGL SERVICES LIMITEDshareholder of
- COMINO SERVICES LIMITEDdirector of
- COMINO SERVICES LIMITEDlegal representative of
- WORLD SPORTS CAFE LIMITEDsecretary of
- AJSP Zammit Ltdliquidator of
- EXALCO INVESTMENTS LIMITEDsecretary of
- AEOLOS MALTA LIMITEDsecretary of
- AEOLOS MALTA LIMITEDshareholder of
- DAWN PROPERTIES LIMITEDsecretary of
- SAHARA GUIDE LIMITEDdirector of
- SAHARA GUIDE LIMITEDshareholder of
- THE BEST OF MALTA (TRAVEL & TOURISM) LTDliquidator of
- BIODOME (MALTA) LIMITEDdirector of
- BIODOME (MALTA) LIMITEDlegal representative of
- BIODOME (MALTA) LIMITEDsecretary of
- BIALINE AVIATION SERVICES LIMITEDdirector of
- BIALINE AVIATION SERVICES LIMITEDsecretary of
- BCGL MARITIME LIMITEDdirector of
- BCGL MARITIME LIMITEDshareholder of
- JAY TEA INTERNATIONAL CO LTDliquidator of
- PARMALAT MALTA HOLDING LIMITEDdirector of
- PARMALAT MALTA HOLDING LIMITEDlegal representative of
- PARMALAT MALTA HOLDING LIMITEDsecretary of
- PARMALAT TRADING LIMITEDdirector of
- PARMALAT TRADING LIMITEDsecretary of
- GlobalCapital Financial Management Limiteddirector of
- GlobalCapital Financial Management Limitedlegal representative of
- FUTURE MEDIA PRODUCTIONS LIMITEDliquidator of
- BAXTER LIMITEDdirector of
- BAXTER LIMITEDlegal representative of
- BAXTER LIMITEDsecretary of
- BAXTER LIMITEDshareholder of
- METHODE ELECTRONICS MALTA HOLDINGS LTDlegal representative of
- METHODE ELECTRONICS MALTA HOLDINGS LTDsecretary of
- METHODE ELECTRONICS MEDITERRANEAN COMPANY LTDlegal representative of
- METHODE ELECTRONICS MEDITERRANEAN COMPANY LTDsecretary of
- METHODE DATA SOLUTIONS GROUP EUROPE LTDlegal representative of
- METHODE DATA SOLUTIONS GROUP EUROPE LTDsecretary of
- BATTUTA LOGISTICS SERVICES (MALTA) LIMITEDliquidator of
- LUFTHANSA TECHNIK LOGISTIK SERVICES GMBHlocal representative of
- BAXTER (MALTA) HOLDINGshareholder 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