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
- UBO hops
- 5
Key facts
Risk signalLAFCARIF COMPANY LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- LAFCARIF COMPANY LIMITED
- JOHN BAPTIST SPITERI· shareholder of
- JOSEPH PORTELLI· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
58 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.
- GENERAL REFUSE COLLECTORS AND TRANSPORTERS LIMITEDdirector of
- GENERAL REFUSE COLLECTORS AND TRANSPORTERS LIMITEDsecretary of
- GENERAL REFUSE COLLECTORS AND TRANSPORTERS LIMITEDshareholder of
- GOZO ENVIRONMENTAL SERVICES LIMITEDdirector of
- GOZO ENVIRONMENTAL SERVICES LIMITEDlegal representative of
- GOZO ENVIRONMENTAL SERVICES LIMITEDsecretary of
- GOZO ENVIRONMENTAL SERVICES LIMITEDshareholder of
- PRODEV LIMITEDdirector of
- PRODEV LIMITEDlegal representative of
- PRODEV LIMITEDshareholder of
- L-AJKLA ENTERPRISES LIMITEDdirector of
- L-AJKLA ENTERPRISES LIMITEDlegal representative of
- L-AJKLA ENTERPRISES LIMITEDsecretary of
- L-AJKLA ENTERPRISES LIMITEDshareholder of
- UNIK DEVELOPMENTS LIMITEDdirector of
- UNIK DEVELOPMENTS LIMITEDlegal representative of
- UNIK DEVELOPMENTS LIMITEDsecretary of
- UNIK DEVELOPMENTS LIMITEDshareholder of
- DOWNTOWN LTDdirector of
- DOWNTOWN LTDlegal representative of
- DOWNTOWN LTDsecretary of
- DOWNTOWN LTDshareholder of
- PRODEV LIMITEDdirector of
- PRODEV LIMITEDlegal representative of
- PRODEV LIMITEDshareholder of
- DEVGOZO LIMITEDdirector of
- DEVGOZO LIMITEDlegal representative of
- DEVGOZO LIMITEDshareholder of
- MENFI LIMITEDdirector of
- MENFI LIMITEDlegal representative of
- MENFI LIMITEDshareholder of
- GOZO CAPITAL LIMITEDdirector of
- GOZO CAPITAL LIMITEDlegal representative of
- GOZO CAPITAL LIMITEDshareholder of
- JDC HOTELS LTDdirector of
- JDC HOTELS LTDlegal representative of
- JDC HOTELS LTDshareholder of
- AJ CONTRACTING LIMITEDdirector of
- AJ CONTRACTING LIMITEDlegal representative of
- AJ CONTRACTING LIMITEDsecretary of
- AJ CONTRACTING LIMITEDshareholder of
- FINISH FURNISH LIMITEDdirector of
- FINISH FURNISH LIMITEDlegal representative of
- FINISH FURNISH LIMITEDshareholder of
- JUPITER PROPERTIES LTDdirector of
- JUPITER PROPERTIES LTDlegal representative of
- JUPITER PROPERTIES LTDshareholder of
- MERCURY TOWERS LTDdirector of
- MERCURY TOWERS LTDlegal representative of
- MERCURY TOWERS LTDsecretary of
- MERCURY TOWERS LTDshareholder of
- MERCURY CONTRACTING PROJECTS LIMITEDdirector of
- MERCURY CONTRACTING PROJECTS LIMITEDlegal representative of
- MERCURY CONTRACTING PROJECTS LIMITEDsecretary of
- MERCURY CONTRACTING PROJECTS LIMITEDshareholder of
- MENFI PROJECTS LTDdirector of
- MENFI PROJECTS LTDlegal representative of
- MENFI PROJECTS LTDshareholder of