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- Subsidiaries
- 4
- Sources
- 2
- UBO hops
- 67
Key facts
Risk signalM.S.M. INVESTMENTS LIMITED is a Organization registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
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.
None in current sources.
- M.S.M. INVESTMENTS LIMITED
- THE MALTA DEVELOPMENT FUND LIMITED· shareholder of
- BIM LIMITED· shareholder of
- Multigas Sales Ltd· shareholder of
- MULTIGAS LIMITED· shareholder of
67-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain19 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
56 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.
- MALTA ENTERPRISE CORPORATIONshareholder of
- HAMBRO CHANNEL ISLANDS TRUST CORPORATION LTDshareholder of
- JOSEPH JOHN VELLAdirector of
- JOSEPH JOHN VELLAlegal representative of
- LUCA VELLAsecretary of
- WAYNE SPITERIdirector of
- WAYNE SPITERIlegal representative of
- DOUGLAS O HOOPERshareholder of
- MSV LIFE P.L.C.shareholder of
- APS BANK LIMITEDshareholder of
- FARRUGIA INVESTMENTS LIMITEDshareholder of
- ST. GEORGE`S PARK CO. LTD.shareholder of
- BANK OF VALLETTA P.L.C.shareholder of
- EDRICHTON HOLIDAYS LIMITEDshareholder of
- HSBC BANK MALTA P.L.C.shareholder of
- SANTUMAS SHAREHOLDINGS p.l.c.shareholder of
- FIRST GEMINI PLCshareholder of
- GASAN ENTERPRISES LIMITEDshareholder of
- BRANDS INTERNATIONAL LTDshareholder of
- CHRISTOPHER HOMPHRAY BAILEYshareholder of
- GEORGE HERBERT LANCASTER LORDshareholder of
- WILLIAM SPITERI BAILEYsecretary of
- IBRAHIM ALI A. KHALIFAdirector of
- CHARLES EBEJERlegal representative of
- TONY NICHOLLdirector of
- MICHAEL J MALLIAdirector of
- JOHN MUSCATdirector of
- THE LIBYAN ARAB MALTESE HOLDING COMPANY LIMITEDshareholder of
- HELENE ZAMMITdirector of
- HELENE ZAMMITlegal representative of
- LOUIS A. FARRUGIAdirector of
- LOUIS A. FARRUGIAlegal representative of
- DOMINIC BORGdirector of
- DOMINIC BORGlegal representative of
- MARK MICELI FARRUGIAdirector of
- MARK MICELI FARRUGIAlegal representative of
- MICHAELA STAGNO D'ALCONTRESdirector of
- MICHAELA STAGNO D'ALCONTRESlegal representative of
- MARISA O COCKdirector of
- MARISA O COCKlegal representative of
- BERNARD FERRANTEsecretary of
- FARRUGIA INVESTMENTS LIMITEDshareholder of
- HELENE ZAMMITdirector of
- HELENE ZAMMITlegal representative of
- LOUIS A. FARRUGIAdirector of
- LOUIS A. FARRUGIAlegal representative of
- DOMINIC BORGdirector of
- DOMINIC BORGlegal representative of
- MARK MICELI FARRUGIAdirector of
- MARK MICELI FARRUGIAlegal representative of
- MICHAELA STAGNO D'ALCONTRESdirector of
- MICHAELA STAGNO D'ALCONTRESlegal representative of
- MARISA O'COCKdirector of
- MARISA O'COCKlegal representative of
- BERNARD FERRANTEsecretary of
- FARRUGIA INVESTMENTS LIMITEDshareholder of