- Sources fused
- 1
- Ownership hops held
- 66
An absent edge means not yet observed — never does not exist.
MARGARINE IMPORT COMPANY LIMITED
MARGARINE IMPORT COMPANY LIMITED — Maltese company (icij:icijol-55042224). Offshore exposure upstream, UBO chain traced 66 hops, 2 owners. Cited to 1…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- MARGARINE IMPORT COMPANY LIMITED
- JOSEPH BORG LIMITED· shareholder of
- M&Z GROUP LIMITED· shareholder of
None in current sources.
66-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on MARGARINE IMPORT COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain26 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
7 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- EDWIN MELIAlso holds roles at 2 other companies
- JAS HOLDINGS LIMITEDdirector of
- R.T.V MAINTENANCE LIMITEDshareholder of
- JOHN J GALEAAlso holds roles at 5 other companies
- HAARTLAND LIMITEDdirector of
- HAARTLAND LIMITEDlegal representative of
- HAARTLAND LIMITEDsecretary of
- JOHN REFALOAlso holds roles at 65 other companies
- VEDUTA ESTATES LIMITEDsecretary of
- TIVOLI LIMITEDsecretary of
- MENRAD LIMITEDliquidator of
- JOZEF WALLACE GALEAAlso holds roles at 113 other companies
- GALEA TRAVEL LIMITEDliquidator of
- CONTRACT MANAGEMENT SERVICES LIMITEDliquidator of
- VISTAMAR PROPERTIES LIMITEDliquidator of
- M&Z GROUP LIMITEDAlso holds roles at 3 other companies
- M&Z (Marketing) Limitedshareholder of
- BUSINESS PARK DEVELOPMENT LIMITEDshareholder of
- MICALLEF & ZAMMIT LIMITEDshareholder of
- PAUL S CAMILLERIAlso holds roles at 33 other companies
- KS LIMITEDshareholder of
- T R PROPERTIES LTDdirector of
- T R PROPERTIES LTDsecretary of
- STEPHEN MELIAlso holds roles at 9 other companies
- E. J. MELI LIMITEDdirector of
- E. J. MELI LIMITEDshareholder of
- JAS HOLDINGS LIMITEDdirector of
7 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns MARGARINE IMPORT COMPANY LIMITED?
- What is MARGARINE IMPORT COMPANY LIMITED's risk level?
- Where does MARGARINE IMPORT COMPANY LIMITED appear across sources?