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
- 4
- UBO hops
- 4
Key facts
Risk signalIL-HABBIEZ BKARA 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.
- IL-HABBIEZ BKARA
- KENNETH PISCOPO· shareholder of
- MANUEL PISCOPO· shareholder of
- FRANKIE CASSAR· shareholder of
- SEBASTIAN CASSAR· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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
62 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.
- FURNATA LTDdirector of
- FURNATA LTDlegal representative of
- FURNATA LTDshareholder of
- GBAKE RETAIL LIMITEDdirector of
- GBAKE RETAIL LIMITEDlegal representative of
- GBAKE RETAIL LIMITEDshareholder of
- GBAKE MANUFACTURING LIMITEDdirector of
- GBAKE MANUFACTURING LIMITEDlegal representative of
- GBAKE MANUFACTURING LIMITEDshareholder of
- FURNATA LTDdirector of
- FURNATA LTDlegal representative of
- FURNATA LTDsecretary of
- FURNATA LTDshareholder of
- GBAKE RETAIL LIMITEDdirector of
- GBAKE RETAIL LIMITEDlegal representative of
- GBAKE RETAIL LIMITEDsecretary of
- GBAKE RETAIL LIMITEDshareholder of
- GBAKE MANUFACTURING LIMITEDdirector of
- GBAKE MANUFACTURING LIMITEDlegal representative of
- GBAKE MANUFACTURING LIMITEDsecretary of
- GBAKE MANUFACTURING LIMITEDshareholder of
- CPZ LIMITEDdirector of
- CPZ LIMITEDlegal representative of
- CPZ LIMITEDshareholder of
- L'AROMA TERRACE LIMITEDdirector of
- L'AROMA TERRACE LIMITEDlegal representative of
- L'AROMA TERRACE LIMITEDsecretary of
- L'AROMA TERRACE LIMITEDshareholder of
- CRUST LIMITEDdirector of
- CRUST LIMITEDlegal representative of
- CRUST LIMITEDsecretary of
- CRUST LIMITEDshareholder of
- DAILY FOODS LIMITEDdirector of
- DAILY FOODS LIMITEDlegal representative of
- DAILY FOODS LIMITEDsecretary of
- DAILY FOODS LIMITEDshareholder of
- CREATIVE SPORTS LIMITEDdirector of
- CREATIVE SPORTS LIMITEDlegal representative of
- CREATIVE SPORTS LIMITEDsecretary of
- CREATIVE SPORTS LIMITEDshareholder of
- CPZ Management Services Limiteddirector of
- CPZ Management Services Limitedlegal representative of
- CPZ Management Services Limitedshareholder of
- MPH MALTA LIMITEDdirector of
- MPH MALTA LIMITEDlegal representative of
- MPH MALTA LIMITEDsecretary of
- MPH MALTA LIMITEDshareholder of
- FURNATA LTDdirector of
- FURNATA LTDlegal representative of
- FURNATA LTDshareholder of
- GBAKE RETAIL LIMITEDdirector of
- GBAKE RETAIL LIMITEDlegal representative of
- GBAKE RETAIL LIMITEDshareholder of
- GBAKE MANUFACTURING LIMITEDdirector of
- GBAKE MANUFACTURING LIMITEDlegal representative of
- GBAKE MANUFACTURING LIMITEDshareholder of
- IL-HABBIEZ BAKERY AND CONFECTIONERYdirector of
- IL-HABBIEZ BAKERY AND CONFECTIONERYlegal representative of
- IL-HABBIEZ BAKERY AND CONFECTIONERYshareholder of
- IL-HABBIEZ BAKERY AND CONFECTIONERYdirector of
- IL-HABBIEZ BAKERY AND CONFECTIONERYlegal representative of
- IL-HABBIEZ BAKERY AND CONFECTIONERYshareholder of