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 signalREPLICAS 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.
- REPLICAS LIMITED
- ANTHONY FENECH· shareholder of
- PHOENICIAN GLASSBLOWERS LIMITED· 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
41 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.
- I.O.S. LIMITEDsecretary of
- MIRANDA COMPANY LIMITEDsecretary of
- DIGITECH COMPANY LIMITEDsecretary of
- R.B.F.M. COMPANY LIMITEDdirector of
- R.B.F.M. COMPANY LIMITEDsecretary of
- R.B.F.M. COMPANY LIMITEDshareholder of
- I.O.S. LIMITEDdirector of
- I.O.S. LIMITEDlegal representative of
- I.O.S. LIMITEDshareholder of
- MEDPETROL COMPANY LIMITEDdirector of
- AJF COMPANY LIMITEDdirector of
- AJF COMPANY LIMITEDlegal representative of
- AJF COMPANY LIMITEDshareholder of
- MONO EXPLORATION COMPANY LIMITEDdirector of
- MONO EXPLORATION COMPANY LIMITEDshareholder of
- MIRANDA COMPANY LIMITEDdirector of
- MIRANDA COMPANY LIMITEDlegal representative of
- MIRANDA COMPANY LIMITEDshareholder of
- ULISKA CO. LTDdirector of
- ULISKA CO. LTDsecretary of
- A & A FENECH COMPANY LIMITEDdirector of
- A & A FENECH COMPANY LIMITEDlegal representative of
- A & A FENECH COMPANY LIMITEDshareholder of
- M.S.T. (MEDITERRANEAN SERVICES & TRADING) INT. LTDdirector of
- M.S.T. (MEDITERRANEAN SERVICES & TRADING) INT. LTDlegal representative of
- M.S.T. (MEDITERRANEAN SERVICES & TRADING) INT. LTDshareholder of
- G4 INT. SERVICES CO. LTD.director of
- G4 INT. SERVICES CO. LTD.legal representative of
- G4 INT. SERVICES CO. LTD.secretary of
- CT PARK (LIBYA) LIMITEDdirector of
- CT PARK (LIBYA) LIMITEDlegal representative of
- CT PARK (LIBYA) LIMITEDshareholder of
- PHOENICIAN GLASSBLOWERS LIMITEDdirector of
- J & P ABELA LIMITEDdirector of
- J & P ABELA LIMITEDlegal representative of
- J & P ABELA LIMITEDsecretary of
- J & P ABELA LIMITEDshareholder of
- DIGITECH COMPANY LIMITEDdirector of
- DIGITECH COMPANY LIMITEDlegal representative of
- DIGITECH COMPANY LIMITEDshareholder of
- PHOENICIAN TIFFANY GLASS LIMITEDshareholder of