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
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalM & A IMPORTS LTD 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.
- M & A IMPORTS LTD
- MARK GAUCI· shareholder of
- ANNA WALLBANK· shareholder of
None in current sources.
7-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
25 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.
- PIETA MARINA LIMITEDdirector of
- PIETA MARINA LIMITEDlegal representative of
- PIETA MARINA LIMITEDsecretary of
- PIETA MARINA LIMITEDshareholder of
- GIRNA DEVELOPMENTS LIMITEDdirector of
- GIRNA DEVELOPMENTS LIMITEDlegal representative of
- GIRNA DEVELOPMENTS LIMITEDsecretary of
- GIRNA DEVELOPMENTS LIMITEDshareholder of
- KRABI COMPANY LIMITEDdirector of
- KRABI COMPANY LIMITEDlegal representative of
- MAC HOLDINGS LIMITEDdirector of
- MAC HOLDINGS LIMITEDlegal representative of
- MAC HOLDINGS LIMITEDsecretary of
- MAC HOLDINGS LIMITEDshareholder of
- MKG LIMITEDdirector of
- MKG LIMITEDlegal representative of
- MKG LIMITEDsecretary of
- MKG LIMITEDshareholder of
- A H DEVELOPMENT LIMITEDdirector of
- A H DEVELOPMENT LIMITEDlegal representative of
- A H DEVELOPMENT LIMITEDshareholder of
- FARRUGIA BAYLEY & COMPANY LIMITEDdirector of
- FARRUGIA BAYLEY & COMPANY LIMITEDlegal representative of
- FARRUGIA BAYLEY & COMPANY LIMITEDsecretary of
- FARRUGIA BAYLEY & COMPANY 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