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
- 7
- Sources
- 2
- UBO hops
- 24
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalALLIED NEWSPAPERS LIMITED is a Company 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.
- ALLIED NEWSPAPERS LIMITED
- ESTATE OF VICTOR DENARO· shareholder of
- VISCOUNTESS MONCKTON OFBRENCHLEY· shareholder of
- MONICA DE SALIS· shareholder of
- ROBERT HORNYOLD STRICKLAND· shareholder of
- HENRY HORNYOLD STRICKLAND· shareholder of
- THE STRICKLAND FOUNDATION· shareholder of
- ESTATE OF ALICE AMATO· shareholder of
None in current sources.
24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain11 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
137 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.
- PROGRESS PRESS COMPANY LIMITEDshareholder of
- SIMONDS FARSONS CISK P.L.C.director of
- SIMONDS FARSONS CISK P.L.C.legal representative of
- GUIDO VELLA LIMITEDdirector of
- FOOD OPERATIONS LIMITEDdirector of
- FOOD OPERATIONS LIMITEDlegal representative of
- PIZZA OPERATIONS LIMITEDdirector of
- PIZZA OPERATIONS LIMITEDlegal representative of
- FARRUGIA HOLDINGS LIMITEDdirector of
- FARRUGIA HOLDINGS LIMITEDlegal representative of
- BURGER OPERATIONS LIMITEDdirector of
- BURGER OPERATIONS LIMITEDlegal representative of
- GALLERIA MANAGEMENT LIMITEDdirector of
- GALLERIA MANAGEMENT LIMITEDlegal representative of
- KENTUCKY OPERATIONS LTDdirector of
- KENTUCKY OPERATIONS LTDlegal representative of
- FOOD-SERV LIMITEDdirector of
- FOOD-SERV LIMITEDlegal representative of
- SLIEMA FORT COMPANY LIMITEDdirector of
- FARRUGIA INVESTMENTS LIMITEDdirector of
- FARRUGIA INVESTMENTS LIMITEDlegal representative of
- FARRUGIA INVESTMENTS LIMITEDshareholder of
- TRIDENT DEVELOPMENTS LIMITEDdirector of
- FSG COMPANY LIMITEDdirector of
- FSG COMPANY LIMITEDlegal representative of
- PORTANIER WAREHOUSES LIMITEDdirector of
- TRIDENT WINE COMPANY LIMITEDdirector of
- QUINTANO FOODS LIMITEDdirector of
- QUINTANO FOODS LIMITEDlegal representative of
- MV ANGELINA LIMITEDdirector of
- MV ANGELINA LIMITEDlegal representative of
- MV ANGELINA LIMITEDshareholder of
- GASCO ENERGY LIMITEDdirector of
- GASCO ENERGY LIMITEDlegal representative of
- LIQUIGAS MALTA LIMITEDdirector of
- LIQUIGAS MALTA LIMITEDlegal representative of
- FARSONS BEVERAGE IMPORTS COMPANY LIMITEDdirector of
- FARSONS BEVERAGE IMPORTS COMPANY LIMITEDlegal representative of
- L. FARRUGIA & SONS LIMITEDdirector of
- MENSIJA CATERING COMPANY LIMITEDdirector of
- MENSIJA CATERING COMPANY LIMITEDlegal representative of
- Multigas Sales Ltddirector of
- Multigas Sales Ltdlegal representative of
- ANTHONY CARUANA & SONS LIMITEDdirector of
- ANTHONY CARUANA & SONS LIMITEDlegal representative of
- FOOD CHAIN LIMITEDdirector of
- FOOD CHAIN LIMITEDlegal representative of
- TRIDENT PARK LIMITEDdirector of
- NEPTUNE PROPERTIES LIMITEDdirector of
- MULTIGAS LIMITEDdirector of
- MULTIGAS LIMITEDlegal representative of
- DE LA RUE CURRENCY AND SECURITY PRINT LIMITEDsecretary of
- HEALTH SERVICES GROUP LIMITEDsecretary of
- GlobalCapital p.l.c.secretary of
- VIVALDI HOTEL (OPERATIONS) LIMITEDsecretary of
- GlobalCapital Fund Advisors Limitedsecretary of
- MEDITERRANEAN AVIATION SERVICES COMPANY LIMITEDsecretary of
- BRITAM LIMITEDsecretary of
- GLOBE PROPERTIES LIMITEDsecretary of
- GLOBALCAPITAL LIFE INSURANCE LIMITEDsecretary of
- GLOBALCAPITAL HOLDINGS LIMITEDsecretary of
- GlobalCapital Financial Management Limitedsecretary of
- PROGRESS PRESS COMPANY LIMITEDsecretary of
- SUPPORT SERVICES LIMITEDsecretary of
- GlobalCapital Insurance Brokers Limitedsecretary of
- GlobalCapital Property Management Limitedsecretary of
- MEDIA MAKER LIMITEDsecretary of
- GlobalCapital Investments Limitedsecretary of
- CENTRAL LANDMARK DEVELOPMENT LIMITEDsecretary of
- ALLIED RETAIL AND COMMERCIAL COMPANY LIMITEDsecretary of
- GLOBAL ESTATES LIMITEDsecretary of
- GLOBALCAPITAL PROPERTY ADVISORS LIMITEDsecretary of
- AGR LIMITEDsecretary of
- MEDITERRANEAN AVIATION COMPANY LIMITEDsecretary of
- ACS Malta Limitedsecretary of
- AGILITY (LIBYA) LIMITEDsecretary of
- DE LA RUE SERVICES LIMITEDsecretary of
- Community Services Limitedsecretary of
- FTD EUROPE LTDdirector of
- FTD EUROPE LTDlegal representative of
- FTD EUROPE LTDsecretary of
- FAST TRACK DIAGNOSTICS LTDdirector of
- FAST TRACK DIAGNOSTICS LTDlegal representative of
- FAST TRACK DIAGNOSTICS LTDsecretary of
- GlobalCapital Health Insurance Agency Limitedsecretary of
- MEDITERRANEAN AVIATION OPERATIONS COMPANY LIMITEDsecretary of
- SD FINANCE PLCsecretary of
- PROGRESS PRESS COMPANY LIMITEDdirector of
- PROGRESS PRESS COMPANY LIMITEDlegal representative of
- MEDIA MAKER LIMITEDdirector of
- MEDIA MAKER LIMITEDlegal representative of
- PROGRESS PRESS COMPANY LIMITEDshareholder of
- PROGRESS PRESS COMPANY LIMITEDdirector of
- PROGRESS PRESS COMPANY LIMITEDlegal representative of
- MEDIA MAKER LIMITEDdirector of
- MEDIA MAKER LIMITEDlegal representative of
- ALLIED RETAIL AND COMMERCIAL COMPANY LIMITEDdirector of
- ALLIED RETAIL AND COMMERCIAL COMPANY LIMITEDlegal representative of
- PROGRESS PRESS COMPANY LIMITEDdirector of
- PROGRESS PRESS COMPANY LIMITEDlegal representative of
- MEDIA MAKER LIMITEDdirector of
- MEDIA MAKER LIMITEDlegal representative of
- RIMUS TRADING AGENCY LIMITEDdirector of
- RIMUS TRADING AGENCY LIMITEDlegal representative of
- RAFEL LIMITEDdirector of
- RAFEL LIMITEDlegal representative of
- RAFEL LIMITEDsecretary of
- RAFEL LIMITEDshareholder of
- RIMUS RILEY LIMITEDdirector of
- RIMUS RILEY LIMITEDlegal representative of
- PMS (HOLDINGS) LTDdirector of
- PMS (HOLDINGS) LTDlegal representative of
- RIMUS & CO. LIMITEDdirector of
- RIMUS & CO. LIMITEDlegal representative of
- V.J. SALOMONE PHARMA LIMITEDdirector of
- V.J. SALOMONE PHARMA LIMITEDlegal representative of
- V.J. SALOMONE (ACCESSORIES) LIMITEDdirector of
- V.J. SALOMONE (ACCESSORIES) LIMITEDlegal representative of
- V.J. SALOMONE (ACCESSORIES) LIMITEDsecretary of
- V.J. SALOMONE (ACCESSORIES) LIMITEDshareholder of
- V.J. SALOMONE CONSUMER LINES LIMITEDdirector of
- V.J. SALOMONE CONSUMER LINES LIMITEDlegal representative of
- IMPAX LIMITEDdirector of
- PHARMASAL LIMITEDdirector of
- PHARMASAL LIMITEDlegal representative of
- VICAMAR LIMITEDdirector of
- VICAMAR LIMITEDlegal representative of
- VICAMAR LIMITEDshareholder of
- V.J. SALOMONE LTDdirector of
- V.J. SALOMONE LTDlegal representative of
- ASSOCIATED DEVELOPMENTS LIMITEDdirector of
- ASSOCIATED DEVELOPMENTS LIMITEDshareholder of
- V.J. SALOMONE (EQUIPMENT) LIMITEDdirector of
- PROGRESS PRESS COMPANY LIMITEDshareholder of
- ALLIED INSURANCE AGENCY LIMITEDdirector of
- ALLIED INSURANCE AGENCY LIMITEDlegal representative of
- ALLIED INSURANCE AGENCY LIMITEDshareholder of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier