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.
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At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 15
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
Sports Planet Limited is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- Sports Planet Limited
- UNILINE LIMITED· shareholder of
- ATTARD BROS CO. LTD.· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
15 hops lockedStandard
15-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 chain9 flagged hopsStandard
9 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
232 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.
MALCOLM MIFSUD
- EIFFEL INVESTMENTS LIMITEDliquidator of
- J. PORTELLI STERLING FOODS CO. LIMITEDliquidator of
- KIDS KORNER LIMITEDliquidator of
- RFI FOREVER LTDliquidator of
- DALU COMPANY LIMITEDliquidator of
- ESTATE CATERING HOUSEWARE ENTERPRISES LIMITEDliquidator of
- MICALLEF HOLDINGS LIMITEDliquidator of
- SNOOKER PROMOTIONS (MALTA) COMPANY LIMITEDliquidator of
- THEATRE ARTS DANCE CO LIMITEDliquidator of
- E.E.M.C. - EASTERN EUROPE MARKETING CONSULTING LTD.liquidator of
- EASTERN EUROPE HOLDING LTD.liquidator of
- STIN HOLDING LTD.liquidator of
- ISEBERG ENTERPRISES LTDliquidator of
- PARIS CLOTHING LIMITEDliquidator of
- HAGAR REAL ESTATE LIMITEDliquidator of
- CENTRAL EUROPE ENTERPRISES LIMITEDliquidator of
- G.C.R.E. BUILDING LIMITEDliquidator of
- AXEL TELECOM (MALTA) LIMITEDliquidator of
- TAPS & FITTINGS (MEDITERRANEAN) TRADING CO. LTD.liquidator of
- LION COURT COMPANY LIMITEDliquidator of
- DRAPER LIMITEDliquidator of
- PENRIDGE INTERNATIONAL (PTY) LTDliquidator of
- MALTA WIND PARKS LIMITEDliquidator of
- HATCHWELL ASSOCIATES LIMITEDliquidator of
- NOVO HOLDINGS LTD.liquidator of
- MOVING PICTURES LIMITEDliquidator of
- AGIRA DEVELOPERS LIMITEDliquidator of
- LINGUAFRANCA LTDliquidator of
- DENTECH LIMITEDliquidator of
- G.E. CAPITAL HOLDINGS LTDliquidator of
- L D (MARKETING) LIMITEDdirector of
- L D (MARKETING) LIMITEDlegal representative of
- L D (MARKETING) LIMITEDsecretary of
- L D (MARKETING) LIMITEDshareholder of
- RAVHULT HOLDING LTD.liquidator of
- RAVHULT LTDliquidator of
- BALZAN DEVELOPMENTS LIMITEDliquidator of
- ZAHAV Holding Ltdliquidator of
- GLOBELINE LOGISTICS LIMITEDliquidator of
- EK HOLDINGS LTDliquidator of
- GLOBAL SCHOOL SERVICES LTDliquidator of
- STARDOM PROMOTIONS AGENCY LIMITEDliquidator of
- PRECISE COST MANAGEMENT LTDliquidator of
- HOUSE LIMITEDliquidator of
- BUSINESS MANAGEMENT CONSULTANTS LTDdirector of
- BUSINESS MANAGEMENT CONSULTANTS LTDlegal representative of
- BUSINESS MANAGEMENT CONSULTANTS LTDsecretary of
- BUSINESS MANAGEMENT CONSULTANTS LTDshareholder of
- VUNA OIL & GAS LIMITEDsecretary of
- V&F LEASING CO LTDliquidator of
- R AND R PRODUCTS LTDliquidator of
- MAGESTECA LIMITEDliquidator of
- CORE GROUP (ACCOUNTANCY) LTD.director of
- CORE GROUP (ACCOUNTANCY) LTD.legal representative of
- CORE GROUP (ACCOUNTANCY) LTD.secretary of
- CORE GROUP (ACCOUNTANCY) LTD.shareholder of
- BELL CAPITAL HOLDINGS LIMITEDsecretary of
- STEVIA RESOURCES (MALTA) LIMITEDsecretary of
- BELL WEALTH MANAGEMENT LIMITEDsecretary of
- UNIBIO LIFESCIENCES LIMITEDsecretary of
- CARBON BK LIMITEDsecretary of
- THERMOTEC POWER LIMITEDsecretary of
- BISON LIMITEDsecretary of
- HUDAN HOLDING LIMITEDliquidator of
- Hudan Investments Limitedliquidator of
- ODAS INVESTMENTS LIMITEDliquidator of
- J.R. RADIATORS LIMITEDliquidator of
- CORE GROUP (CORPORATE) LIMITEDdirector of
- CORE GROUP (CORPORATE) LIMITEDlegal representative of
- CORE GROUP (CORPORATE) LIMITEDsecretary of
- CORE GROUP (CORPORATE) LIMITEDshareholder of
- V & F SUPERMARKET LIMITEDliquidator of
- CORE GROUP (MANAGEMENT) LTDdirector of
- CORE GROUP (MANAGEMENT) LTDlegal representative of
- CORE GROUP (MANAGEMENT) LTDsecretary of
- CORE GROUP (MANAGEMENT) LTDshareholder of
- KELLY DOWN TRADING & MARKETING CO. LIMITEDliquidator of
- K. D. TRADING (M) LIMITEDliquidator of
MICHAEL ATTARD
- TRAFFORD HOLDINGS LTD.director of
- TRAFFORD HOLDINGS LTD.legal representative of
- TRAFFORD HOLDINGS LTD.shareholder of
- EUROCRAFT LTD.director of
- EUROCRAFT LTD.legal representative of
- EUROCRAFT LTD.shareholder of
- N.O.V.I.T.A. CONSTRUCTION COMPANY LIMITEDdirector of
- GPM COMPANY LIMITEDdirector of
- GPM COMPANY LIMITEDlegal representative of
- ATTARD BLUE MIX CONCRETE SUPPLIES LTDdirector of
- ATTARD BLUE MIX CONCRETE SUPPLIES LTDlegal representative of
- OFFICE FURNISHINGS LIMITEDdirector of
- WATER SOLUTIONS LIMITEDdirector of
- WATER SOLUTIONS LIMITEDlegal representative of
- ATTARD DEVELOPMENTS LTDdirector of
- ATTARD DEVELOPMENTS LTDlegal representative of
- ATTARD DEVELOPMENTS LTDshareholder of
- M & A FOOD FRANCHISING LTDdirector of
- M & A FOOD FRANCHISING LTDlegal representative of
- M & A FOOD FRANCHISING LTDshareholder of
- ATTARD BROS HARD LANDSCAPING LTDdirector of
- ATTARD BROS HARD LANDSCAPING LTDlegal representative of
- ATTARD BROS HARD LANDSCAPING LTDshareholder of
- CENTURY REAL ESTATE LTDdirector of
- CENTURY REAL ESTATE LTDlegal representative of
- PROMENADE INVESTMENTS LTDdirector of
- PROMENADE INVESTMENTS LTDlegal representative of
- DELUXE CLUBS (MALTA) LTDdirector of
- DELUXE CLUBS (MALTA) LTDlegal representative of
- ATTARD BROS CONSTRUCTION MATERIALS LIMITEDdirector of
- ATTARD BROS CONSTRUCTION MATERIALS LIMITEDlegal representative of
- ATTARD BROS CONSTRUCTION MATERIALS LIMITEDshareholder of
- TA VNEZJA ESTATES LIMITEDdirector of
- TA VNEZJA ESTATES LIMITEDlegal representative of
- TA VNEZJA ESTATES LIMITEDshareholder of
- ATTARD PROPERTIES LTD.director of
- ATTARD PROPERTIES LTD.legal representative of
- ATTARD BROS. BUILDING SUPPLIES LTDdirector of
- ATTARD BROS. BUILDING SUPPLIES LTDlegal representative of
- ATTARD BROS CO. LTD.director of
- ATTARD BROS CO. LTD.legal representative of
- ATTARD BROS CO. LTD.shareholder of
- E & M DEVELOPMENTS LIMITEDdirector of
- E & M DEVELOPMENTS LIMITEDlegal representative of
- PLANET DEVELOPMENTS LTDdirector of
- PLANET DEVELOPMENTS LTDlegal representative of
- M.D.C.N. PROPERTIES LTD.director of
- M.D.C.N. PROPERTIES LTD.legal representative of
- M.D.C.N. PROPERTIES LTD.shareholder of
- VALLETTA HARBOUR WORKS LTDdirector of
- CALLISTO DEVELOPERS LIMITEDdirector of
- CALLISTO DEVELOPERS LIMITEDlegal representative of
- CEMENTSTONE MANUFACTURING COMPANY LTDdirector of
- CEMENTSTONE MANUFACTURING COMPANY LTDlegal representative of
- CEMENTSTONE MANUFACTURING COMPANY LTDshareholder of
- M & S DEVELOPERS LTDdirector of
- T&M DEVELOPMENTS LIMITEDdirector of
- T&M DEVELOPMENTS LIMITEDlegal representative of
- ATTARD CONCRETE SYSTEMS LTDdirector of
- ATTARD CONCRETE SYSTEMS LTDlegal representative of
- T&M CONSTRUCTION LIMITEDdirector of
- T&M CONSTRUCTION LIMITEDlegal representative of
- TA' BAKKAR LIMITEDdirector of
- TA' BAKKAR LIMITEDlegal representative of
ADRIAN STIVALA
- STIVALA ESTATES LIMITEDdirector of
- STIVALA ESTATES LIMITEDlegal representative of
- STIVALA ESTATES LIMITEDshareholder of
- MERIDIAN PROPERTIES LTDdirector of
- MERIDIAN PROPERTIES LTDlegal representative of
- MERIDIAN PROPERTIES LTDshareholder of
- O.K. (AIRPORT SALES) LIMITEDdirector of
- O.K. (AIRPORT SALES) LIMITEDsecretary of
- UNILINE LIMITEDdirector of
- UNILINE LIMITEDlegal representative of
- UNILINE LIMITEDshareholder of
- SCIROCCO PROPERTIES LIMITEDdirector of
- SCIROCCO PROPERTIES LIMITEDlegal representative of
- SCIROCCO PROPERTIES LIMITEDshareholder of
- O.K. LIMITEDdirector of
- O.K. LIMITEDlegal representative of
- O.K. LIMITEDsecretary of
- O.K. LIMITEDshareholder of
- FLEXILINE LIMITEDshareholder of
- LIVING SYSTEMS LIMITEDdirector of
- LIVING SYSTEMS LIMITEDlegal representative of
- WEAR IN TIME LIMITEDdirector of
- WEAR IN TIME LIMITEDlegal representative of
- WEAR IN TIME LIMITEDshareholder of
- LA VISTA DEVELOPMENTS LIMITEDdirector of
- LA VISTA DEVELOPMENTS LIMITEDlegal representative of
- LA VISTA DEVELOPMENTS LIMITEDshareholder of
- PLANET DEVELOPMENTS LTDdirector of
- PLANET DEVELOPMENTS LTDlegal representative of
- FOOD CONCEPTS LIMITEDdirector of
- FOOD CONCEPTS LIMITEDlegal representative of
- FOOD CONCEPTS LIMITEDshareholder of
- FORTUNE ENTERPRISES LIMITEDdirector of
- FORTUNE ENTERPRISES LIMITEDlegal representative of
- FORTUNE ENTERPRISES LIMITEDshareholder of
- FORTUNE INTERNATIONAL LIMITEDdirector of
- FORTUNE INTERNATIONAL LIMITEDlegal representative of
- UNILEASE LIMITEDdirector of
- UNILEASE LIMITEDlegal representative of
- UNILEASE LIMITEDsecretary of
- Brand Properties Limitedshareholder of
- THUMBELINA LIMITEDdirector of
- THUMBELINA LIMITEDlegal representative of
- SIMA TRADING COMPANY LIMITEDdirector of
- SIMA TRADING COMPANY LIMITEDlegal representative of
- SIMA TRADING COMPANY LIMITEDsecretary of
- AS INTERNATIONAL LIMITEDdirector of
- AS INTERNATIONAL LIMITEDlegal representative of
- AS INTERNATIONAL LIMITEDsecretary of
- TRAMONTANA HOLDINGS AND INVESTMENTS LIMITEDdirector of
- TRAMONTANA HOLDINGS AND INVESTMENTS LIMITEDlegal representative of
- TRAMONTANA HOLDINGS AND INVESTMENTS LIMITEDsecretary of
- MARIOTT ESTATES LIMITEDdirector of
- MARIOTT ESTATES LIMITEDlegal representative of
- MARIOTT ESTATES LIMITEDshareholder of
- UNITED INVESTMENT HOLDINGS LIMITEDdirector of
- UNITED INVESTMENT HOLDINGS LIMITEDlegal representative of
- UNITED INVESTMENT HOLDINGS LIMITEDsecretary of
- UNITED INVESTMENT HOLDINGS LIMITEDshareholder of
- TEJAM LIMITEDdirector of
- LEPETIT LTDdirector of
- LEPETIT LTDlegal representative of
- LEPETIT LTDsecretary of
- LEPETIT LTDshareholder of
- THINK CATERING LIMITEDdirector of
- THINK CATERING LIMITEDlegal representative of
- OK MEDICAL LIMITEDdirector of
- OK MEDICAL LIMITEDlegal representative of
- OK MEDICAL LIMITEDsecretary of
UNILINE LIMITED
- INSIGHT COMMUNICATIONS AGENCY LIMITEDshareholder of
- AS INTERNATIONAL LIMITEDshareholder of
- THINK CATERING LIMITEDshareholder of
ATTARD BROS CO. LTD.
- EUROCRAFT LTD.shareholder of
- N.O.V.I.T.A. CONSTRUCTION COMPANY LIMITEDshareholder of
- GPM COMPANY LIMITEDshareholder of
- ATTARD BLUE MIX CONCRETE SUPPLIES LTDshareholder of
- WATER SOLUTIONS LIMITEDshareholder of
- ATTARD DEVELOPMENTS LTDshareholder of
- M & A FOOD FRANCHISING LTDshareholder of
- ATTARD BROS HARD LANDSCAPING LTDshareholder of
- ATTARD BROS CONSTRUCTION MATERIALS LIMITEDshareholder of
- TA VNEZJA ESTATES LIMITEDshareholder of
- ATTARD PROPERTIES LTD.shareholder of
- ATTARD BROS. BUILDING SUPPLIES LTDshareholder of
- CENTRAL CEMENT LIMITEDshareholder of
- CALLISTO DEVELOPERS LIMITEDshareholder of
- A&A BRICOLAGE LIMITEDshareholder of
- CEMENTSTONE MANUFACTURING COMPANY LTDshareholder of
- ATTARD CONCRETE SYSTEMS LTDshareholder of
- TA' BAKKAR 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