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 signalMSL TRADING 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.
- MSL TRADING LIMITED
- CHARLENE SCIBERRAS· shareholder of
- JEAN PAUL AZZOPARDI HOLLAND· 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 chain3 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
90 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.
- SCIBBY LTDdirector of
- SCIBBY LTDlegal representative of
- SCIBBY LTDshareholder of
- CLASSIC DESIGN ITALIA LIMITEDsecretary of
- PETRO GLOBE OIL SERVICES LTDsecretary of
- Fairwinds Management Limiteddirector of
- Fairwinds Management Limitedlegal representative of
- Fairwinds Management Limitedsecretary of
- Fairwinds Management Limitedshareholder of
- GIBEL AWRAS LTDsecretary of
- A.F. & Sons Ltdsecretary of
- SETTE LTDdirector of
- SETTE LTDlegal representative of
- SETTE LTDshareholder of
- WIZARD MEDIA INVEST LTDsecretary of
- CONNECTIVE MEDIA MARKETING LTDsecretary of
- GSM MACHINERY AND EQUIPMENT LTDsecretary of
- TESLA INSPECTION LTDsecretary of
- QUBZEE LTDsecretary of
- QUBZEE LTDshareholder of
- BOEM LTDsecretary of
- OCEANS & CABLES LIMITEDsecretary of
- TECH GLOBAL GENERAL TRADING LTDsecretary of
- CELINO INTERNATIONAL LTDsecretary of
- AL ROYA AL JADIDA LTDsecretary of
- LIBERATUM SOLUTIONS LTDsecretary of
- Magnum Media Ltdsecretary of
- Sun Media Ltdsecretary of
- Sales Differentiate Ltdsecretary of
- QUANTUM LIFE LTDsecretary of
- INCAS LTDsecretary of
- INCAS LTDshareholder of
- MP COFFEE LTDdirector of
- 99 LIMITED EDITIONS GROUP LTDsecretary of
- Response Kings Ltdsecretary of
- MEMC SUPPLIES LTDsecretary of
- FaMedia Group Ltdsecretary of
- VIESSE SPORT LTDsecretary of
- CENSAU MEDIA LTDsecretary of
- AXL Invest Holdings Ltdsecretary of
- AXL Estates Ltdsecretary of
- AXL Affiliates Ltdsecretary of
- ASSISERVICE BROKERS LIMITEDsecretary of
- Cosmo Elite Ltdsecretary of
- Admin Genie Ltddirector of
- Admin Genie Ltdlegal representative of
- ADVANCED TELECOMMUNICATIONS SYSTEMS LIMITEDshareholder of
- RICHMOORE AND ANDERSON LIMITEDsecretary of
- Outdoor Markeeter Limiteddirector of
- Outdoor Markeeter Limitedlegal representative of
- Outdoor Markeeter Limitedsecretary of
- Outdoor Markeeter Limitedshareholder of
- EXIMIUS MEDIA LTDsecretary of
- WUHUU NETWORK LTDsecretary of
- SALEMA MOBILE LTD.secretary of
- SILICON MALTA LTDsecretary of
- Red Beryl Ltdsecretary of
- HIEXX LTD.director of
- HIEXX LTD.legal representative of
- HIEXX LTD.secretary of
- Mughal Empire Ltdsecretary of
- Dua Trading Company Limitedsecretary of
- Roshan Traders Limitedsecretary of
- Opal Importers Limitedsecretary of
- Naseer Corporation Limitedsecretary of
- Insta Trading International Limitedsecretary of
- Werrexia Holding Ltdsecretary of
- Xeelo Ltddirector of
- Amer Hldg Ltdsecretary of
- La.Cri Ltdsecretary of
- Sorentina Holding Ltddirector of
- Sorentina Holding Ltdlegal representative of
- Sorentina Holding Ltdshareholder of
- Winterthur Merchant Logistic & Trade Ltddirector of
- Winterthur Merchant Logistic & Trade Ltdlegal representative of
- PAKISTANI INVESTMENTS LTD.director of
- PAKISTANI INVESTMENTS LTD.legal representative of
- PAKISTANI INVESTMENTS LTD.secretary of
- PAKISTANI INVESTMENTS LTD.shareholder of
- NORDIC DEVELOPMENT LTDdirector of
- NORDIC DEVELOPMENT LTDlegal representative of
- NORDIC DEVELOPMENT LTDsecretary of
- Pointspark Ltddirector of
- Pointspark Ltdlegal representative of
- Pointspark Ltdsecretary of
- Carabao Capital Latin America Holding Ltdsecretary of
- BY Global Trade Ltddirector of
- BY Global Trade Ltdlegal representative of
- BY Global Trade Ltdshareholder of
- ERGAFON TELECOMMUNICATIONS COMPANY SOCIETE ANONYMEsecretary of