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
- 1
- UBO hops
- 4
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Key facts
Risk signalMedium
Risk
IMPRESSIONS CATERING CO. 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
- IMPRESSIONS CATERING CO. LIMITED
- EMMANUEL ABELA· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-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 chain3 flagged hopsStandard
3 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
222 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.
MARIO DE GABRIELE
- OMNISOFT COMPUTERS LIMITEDdirector of
- CAMRAY MARBLE WORKS LTDdirector of
- CAMRAY MARBLE WORKS LTDlegal representative of
- MEGALINE (M & E) LIMITEDsecretary of
- ELECTRICAL SUPPLIES & SERVICES LTD.secretary of
- ELECTRICAL SUPPLIES & SERVICES LTD.shareholder of
- BRIDGEPOINT LTDdirector of
- BRIDGEPOINT LTDlegal representative of
- BRIDGEPOINT LTDsecretary of
- DEFINE LTDshareholder of
- APPLE CORE FOODS LTDshareholder of
- APPLE INVEST LIMITEDdirector of
- APPLE INVEST LIMITEDlegal representative of
- APPLE INVEST LIMITEDshareholder of
- CAMRAY COMPANY LIMITEDdirector of
- CAMRAY COMPANY LIMITEDlegal representative of
- CAMRAY COMPANY LIMITEDshareholder of
JOE CORDINA
- G & M XUEREB CO. LTD ( D 4550 )liquidator of
- FIRST CLOTHING & GENERAL TRADING LIMITEDliquidator of
- REL ESTATES LIMITEDliquidator of
- ZERAFA'S COMPANY LIMITEDliquidator of
- TA' GURDAN LIMITEDliquidator of
- HENKIN INVESTMENTS LTDsecretary of
- A M Z TRADING CO LTDliquidator of
- DARL SERVICES LIMITEDliquidator of
- AMSYS INTERNATIONAL LIMITEDliquidator of
- CML ELECTRONICS LIMITEDliquidator of
- BUGEJA HOLDINGS LIMITEDliquidator of
- MAIA MELAINE LIMITEDliquidator of
- FREGAT COMPANY LIMITEDliquidator of
- CORPORATE DESIGN LIMITEDliquidator of
- ADRIATIC FURNITURE LIMITEDliquidator of
- ARCONSTRUCT LIMITEDliquidator of
- CALDEL LIMITEDliquidator of
- P & P ARMS COMPANY LIMITEDliquidator of
- INASIP LIMITEDliquidator of
- BENTON LIMITEDliquidator of
- EMCA INTERNATIONAL (MALTA) LIMITEDliquidator of
- G A S C INVESTMENTS LIMITEDliquidator of
- JO & AL ABELA CO. LIMITEDliquidator of
- IMPACT LIMITEDliquidator of
- M.L.M. LIMITEDliquidator of
- ST. JOSEPH (GUN DEALER) LIMITEDliquidator of
- DOVVE ALUMINIUM LIMITEDliquidator of
- F & E COMPANY LIMITEDliquidator of
- FRANPA LTDliquidator of
- OUTERBRIDGE INTERNATIONAL LIMITEDliquidator of
- ENNEGI (MALTA) LIMITEDliquidator of
- BELLIA HOLDINGS LIMITEDliquidator of
- C & M PEPPERS LTD.liquidator of
- AXNO CO LTDliquidator of
- TA` WISTIN COMPANY LIMITEDliquidator of
- JOANMA COMPANY LIMITEDliquidator of
- MLP HOLDINGS LIMITEDdirector of
- MLP HOLDINGS LIMITEDlegal representative of
- D C PROMOTIONS LIMITEDliquidator of
- J. & F. CO. LIMITEDliquidator of
- B J ESTATES LIMITEDliquidator of
- J.B. & ASSOCIATES CO. LIMITEDliquidator of
- C.T.L. INTERNATIONAL LIMITEDliquidator of
- ECI LIMITEDliquidator of
- CHARLES STIVALA COMPANY LIMITEDliquidator of
- AUSCAN CATERING LIMITEDliquidator of
- FRUIT WORLD (OPERATORS) LIMITEDliquidator of
- KUNLUN LIMITEDliquidator of
- TALBON LIMITEDliquidator of
- BWA LIMITEDliquidator of
- GIFT HOUSE LIMITEDliquidator of
- GRUPPO TRIO LIMITEDliquidator of
- DIETER LIMITEDliquidator of
- PUSTIS LIMITEDliquidator of
- MIGUEL CATERING SERVICES LTD.liquidator of
- GAUFIN INTERNATIONAL LTD.liquidator of
- CMJ INVESTMENT OVERSEAS LIMITEDliquidator of
- KOGI SHOES MALTA LIMITEDliquidator of
- BELLAGIO DEVELOPMENTS LTD.liquidator of
- SBAN TRADING LIMITEDliquidator of
- AVIALINKS ENTERPRISES LIMITEDliquidator of
- JR CATERING SERVICES LIMITEDliquidator of
- ETHEL PROPERTIES LIMITEDliquidator of
- A.C. PROPERTIES LIMITEDliquidator of
- F. CALLEJA LIMITEDliquidator of
- S&H LIMITEDliquidator of
- FAR SERVICES LIMITEDliquidator of
- PIPPA LIMITEDliquidator of
- VIGILANTE SECURITY SERVICES LIMITEDliquidator of
- TARTARUN DEVELOPMENTS LIMITEDliquidator of
- CAQUPE HOLDINGS LIMITEDliquidator of
- LE MAR ENTERPRISES LIMITEDliquidator of
- Micant Developments Limitedliquidator of
- JESCER CLEANING SERVICES LIMITEDliquidator of
- SOSA LIMITEDliquidator of
- AB MEDIA SHOP COMPANY LIMITEDliquidator of
- ANNABELLE LIMITEDliquidator of
- BKD PHARMA LIMITEDliquidator of
- MARYNA CHU LIMITEDliquidator of
- HUN PROPERTIES LIMITEDliquidator of
- WWT&T CONSULTING GROUP LTDliquidator of
- K.C.M. LIMITEDliquidator of
- LanGo Limitedliquidator of
- PINTO HOTEL LIMITEDliquidator of
- RVS LIMITEDliquidator of
- LEARNING FOR LIFE LIMITEDliquidator of
- CAFFA LIMITEDliquidator of
- ONE 4 ALL CO. LIMITEDliquidator of
- MNL SERVICES LIMITEDliquidator of
- NIELSEN LIMITEDliquidator of
- RAGATA YACHTING LIMITEDliquidator of
- C & R CONTRACTORS LIMITEDliquidator of
- LISOMAR LTD.liquidator of
- EMB SERVICES LIMITEDliquidator of
- ULTIMATE PHYSIQUE LIMITEDliquidator of
- LUXADI LIMITEDliquidator of
- PAWLEYSCAPE LTD.liquidator of
- TERRAZZA SERVICES LIMITEDliquidator of
- WINDPLAY MARINE LIMITEDliquidator of
- CARIMA LTDliquidator of
- RUMPERA LTDliquidator of
- DIVINITY LIMITEDliquidator of
- PLATO PUBLICATIONS LTDliquidator of
- MAIFIVE LIMITEDliquidator of
- DOS Holdings Ltd.liquidator of
- Alexandr Limitedliquidator of
- DEESSE YACHTING LIMITEDliquidator of
- MAINSTAY PROJECTS LIMITEDliquidator of
- NEPTUNE YACHT LIMITEDliquidator of
- LMR LIMITEDliquidator of
- MARESI LIMITEDliquidator of
- CSF LIMITEDliquidator of
- THE MALTESE CLIPPER LIMITEDliquidator of
- TWO WINGS LIMITEDliquidator of
- Thermoseal Insulation Limitedliquidator of
- PRE LIMITEDliquidator of
- GITANE YACHTING LIMITEDliquidator of
- SONG OF THE SEA YACHTING LIMITEDliquidator of
- KAIMANA LIMITEDliquidator of
- NROSE LIMITEDliquidator of
- ROVI P. LIMITEDliquidator of
- ESCADA LIMITEDliquidator of
- BMR HOLDINGS LIMITEDliquidator of
- MEBES YACHTING LIMITEDliquidator of
- GRIFFIN YACHTING LIMITEDliquidator of
- ZEM SHIPPING LIMITEDliquidator of
- BUZZ LIMITEDliquidator of
- DnA Limitedliquidator of
- YACHT CHARTER II LIMITEDliquidator of
- SECURELEASING LIMITEDliquidator of
- FIVEKIDS YACHTING LIMITEDliquidator of
- PARADISE YACHT LIMITEDliquidator of
- ANYTHING LIMITEDliquidator of
- EUROSEN CONSULTING LIMITEDliquidator of
- J.P.L. Sport Events Limitedliquidator of
- ZINGARA YACHTING LIMITEDliquidator of
- TWENTY ONE BELL LIMITEDliquidator of
- RASCASSE LIMITEDliquidator of
- SUCCESSFUL BUSINESS SUBU LIMITEDliquidator of
- IKA MARINE LIMITEDliquidator of
- MAGHELOBI YACHTING LIMITEDliquidator of
- DISTANT SHORES YACHTCHARTER LIMITEDliquidator of
- GAJDRA LEASING LIMITEDliquidator of
- LIQUID LOGISTIC LIMITEDliquidator of
- ROMI - HO LIMITEDliquidator of
- PRIVATE YACHTING LIMITEDliquidator of
- DF Sports Management Limitedliquidator of
- ROXANE YACHTING LIMITEDliquidator of
- PALMER JOHNSON MALTA LIMITEDliquidator of
- BORG BROS LTDliquidator of
- MUNDA POINT LTDliquidator of
- POLLUX YACHTING LIMITEDliquidator of
- NUHATAI YACHTING LIMITEDliquidator of
- QUANTUM YACHTING LIMITEDliquidator of
- CLENTEC CHILDCARE AND TRAINING SERVICES LTDliquidator of
- CLENCAR LTDliquidator of
- TWO SHIPPING LTDliquidator of
- ADAM CARTWRIGHT CONSULTING LIMITEDliquidator of
- LIONHEART LIMITEDliquidator of
- GEOTECH CONSULTANTS LIMITEDliquidator of
- ON TRACK LTDliquidator of
- BONITA LEASING LIMITEDliquidator of
- EDAS GROUP LTDliquidator of
- HUMAN CAPITAL LIMITEDliquidator of
- SIXTYTHREE PAR LIMITEDliquidator of
- id Group Ltdliquidator of
- SARAH INVESTMENT LTDliquidator of
- MDATA Limitedliquidator of
- Slowwave Limitedliquidator of
- MIAMI LIVE HOLDING LIMITEDliquidator of
- MIAMI LIVE SERVICES LIMITEDliquidator of
- EGO YACHTING LIMITEDliquidator of
- CAMPO VERDE LIMITEDliquidator of
- AKEV LIMITEDliquidator of
- SYNAPSIS LIMITEDliquidator of
- GEARK LIMITEDliquidator of
- MEDITERRANEAN FRAME LIMITEDliquidator of
- VELTEN & BATTENBERG LIMITEDliquidator of
- OLGA MARINE LIMITEDliquidator of
- KARAVIA YACHTS LIMITEDliquidator of
- RIVALE INVESTMENTS LIMITEDliquidator of
- VOICEGIG LIMITEDliquidator of
- BSD Limitedliquidator of
- BSD EMEA LIMITEDliquidator of
- MERITT LTDliquidator of
- Fineart Yacht Leasing Ltdliquidator of
- INTERACTIVE INNOVATIONS LIMITEDliquidator of
- TANMAR TRADING LTDliquidator of
- BL DEVELOPMENT LIMITEDliquidator of
- SEACODE LIMITEDliquidator of
- THUMPER LTDliquidator of
- MACON CONSTRUCTION LTDliquidator of
- DIVA LIMITEDliquidator of
EMMANUEL ABELA
- I.S.I. LIMITEDdirector of
- ELMEIN LIMITEDdirector of
- ELMEIN LIMITEDlegal representative of
- MEGALINE (M & E) LIMITEDdirector of
- MEGALINE (M & E) LIMITEDlegal representative of
- MEGALINE (M & E) LIMITEDshareholder of
- FIMET DEVELOPMENTS LIMITEDdirector of
- FIMET DEVELOPMENTS LIMITEDlegal representative of
- FIMET DEVELOPMENTS LIMITEDsecretary of
- FIMET DEVELOPMENTS LIMITEDshareholder of
- ELMEIN SERVICES LIMITEDdirector of
- ELMEIN SERVICES LIMITEDlegal representative of