LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
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At a glance
Dimensions on file- Owners
- 4
- UBO hops
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
TODD ENGINEERING MALTA LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
- TODD ENGINEERING MALTA LIMITED
- CHRIS TODD· shareholder of
- LEE TODD· shareholder of
- CHRISTOPHER FARRUGIA· shareholder of
- JOHN'S GROUP LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
10 hops lockedStandard
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain3 flagged hopsStandard
3 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 dossier/05
Directorship network
150 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.
CHRISTOPHER FARRUGIA
- LIBERTY INTERNATIONAL MALTA LIMITEDsecretary of
- FCI (MALTA) LIMITEDlegal representative of
- FCI (MALTA) LIMITEDshareholder of
- MEDITERRANEAN ECONOMIC DISTRICT OIL, GAS & POWER LIMITEDdirector of
- MEDITERRANEAN ECONOMIC DISTRICT OIL, GAS & POWER LIMITEDlegal representative of
- MEDITERRANEAN ECONOMIC DISTRICT OIL, GAS & POWER LIMITEDsecretary of
- TODD ENGINEERING (CAR IMPORTS) LIMITEDdirector of
- TODD ENGINEERING (CAR IMPORTS) LIMITEDlegal representative of
- TODD ENGINEERING (CAR IMPORTS) LIMITEDshareholder of
- COMMERCIAL VEHICLE SERVICES (MALTA) LIMITEDdirector of
- COMMERCIAL VEHICLE SERVICES (MALTA) LIMITEDlegal representative of
- COMMERCIAL VEHICLE SERVICES (MALTA) LIMITEDsecretary of
- COMMERCIAL VEHICLE SERVICES (MALTA) LIMITEDshareholder of
- AUTOMOTIVE REPAIR SYSTEMS (MALTA) LIMITEDdirector of
- AUTOMOTIVE REPAIR SYSTEMS (MALTA) LIMITEDlegal representative of
- AUTOMOTIVE REPAIR SYSTEMS (MALTA) LIMITEDsecretary of
- AUTOMOTIVE REPAIR SYSTEMS (MALTA) LIMITEDshareholder of
- EUROPA SPRAYBOOTHS LIMITEDdirector of
- EUROPA SPRAYBOOTHS LIMITEDlegal representative of
- EUROPA SPRAYBOOTHS LIMITEDsecretary of
- EUROPA SPRAYBOOTHS LIMITEDshareholder of
DAVID DEMARCO
- C & E COMPANY LIMITEDliquidator of
- CABER ENTERPRISES LIMITEDdirector of
- J.C. PIG BREEDERS LIMITEDliquidator of
- LONZU GARAGE LIMITEDliquidator of
- G. T. INVESTMENTS LIMITEDliquidator of
- TAIPAN INTERNATIONAL LIMITEDdirector of
- TAIPAN INTERNATIONAL LIMITEDlegal representative of
- DAY TO DAY INSURANCE AGENCY LIMITEDdirector of
- DAY TO DAY INSURANCE AGENCY LIMITEDlegal representative of
- ENTRATA ENTERPRISES LTDdirector of
- ENTRATA ENTERPRISES LTDlegal representative of
- MAGHDA INVESTMENTS LIMITEDliquidator of
- BELGRAVIA INVESTMENTS LIMITEDliquidator of
- URSA MAJOR SHIPPING COMPANY LIMITEDliquidator of
- PRIMEBET INTERNATIONAL LIMITEDdirector of
- PRIMEBET INTERNATIONAL LIMITEDlegal representative of
- PRIMEBET INTERNATIONAL LIMITEDsecretary of
- PRIMEBET INTERNATIONAL LIMITEDshareholder of
- DIVE INVESTMENT INTERNATIONAL LIMITEDliquidator of
- ADRIATICA TRADING LIMITEDsecretary of
- STRATHAM FINANCE LIMITEDliquidator of
- EUROPEAN OIL SERVICES LIMITEDliquidator of
- VALORE HOLDING LTDliquidator of
- FS INTERNATIONAL HOLDING LIMITEDliquidator of
- FS INTERNATIONAL LIMITEDliquidator of
- MARSHAM WORLDWIDE LIMITEDliquidator of
- W.B. HOLDINGS LTDdirector of
- W.B. HOLDINGS LTDlegal representative of
- W.B. HOLDINGS LTDsecretary of
- W.B. HOLDINGS LTDshareholder of
- EUROBRIGHT TECHNICAL DEVELOPMENT AND FACILITY MANAGEMENT LIMITEDliquidator of
- ELMAR IMPORTS LIMITEDsecretary of
- Pixor Technology Ltdliquidator of
- CANINVEST LTDliquidator of
- VALORE CAPITAL LTDliquidator of
- NIVA Holding Ltdliquidator of
- NIVA PRIVATE EQUITY LTDliquidator of
- NIVA TECHNOLOGIES LTDliquidator of
- Bodog Music (Europe) Limitedliquidator of
- Belgrave Developments Limitedliquidator of
- TRITON IRAQ PETROLEUM COMPANY LIMITEDliquidator of
- ALCHEMY YACHTS LIMITEDliquidator of
- BOOKMAKER SOFTWARE SERVICES LTDdirector of
- BOOKMAKER SOFTWARE SERVICES LTDlegal representative of
- BOOKMAKER SOFTWARE SERVICES LTDsecretary of
- LYON FINANCE LIMITEDliquidator of
- Aragon Finance Limitedliquidator of
- PRIMEBET GAMES LIMITEDdirector of
- PRIMEBET GAMES LIMITEDlegal representative of
- PRIMEBET GAMES LIMITEDsecretary of
- MITT HOLDING LIMITEDliquidator of
- TAMARACK INTERNATIONAL MANAGEMENT LIMITEDliquidator of
- ESSER FINANCE LIMITEDliquidator of
- Kiel Finance Limitedliquidator of
- CLEVER GAMING LIMITEDsecretary of
- NEW MEDIA AND GAMING HOLDING LIMITEDdirector of
- NEW MEDIA AND GAMING HOLDING LIMITEDlegal representative of
- BROMPTON FINANCE LIMITEDliquidator of
- MILBURN FINANCE LIMITEDliquidator of
- COLOUR POINT LIMITEDliquidator of
- AESIR HOLDINGS LIMITEDliquidator of
- Cochrane Finance Limitedliquidator of
- MAGELLAN FINANCE LIMITEDliquidator of
- BAGUNU FINANCE LIMITEDliquidator of
- Nelson Finance Limitedliquidator of
- POLO FINANCE LIMITEDliquidator of
- ROMAR FINANCE LIMITEDliquidator of
- STAVOS LIMITEDliquidator of
- PROLOG LIMITEDliquidator of
- AKATOSH LIMITEDliquidator of
- GLOBAL PARTNER LTDliquidator of
- CARA MONTANA LIMITEDliquidator of
- GOA Navigation Company Limitedliquidator of
- AZURE GROUP LIMITEDliquidator of
- ELECTRAWORKS (FRANCE) LIMITEDdirector of
- ELECTRAWORKS (FRANCE) LIMITEDlegal representative of
- ERAORA LIMITEDliquidator of
- ALTERNATIVE CAPITAL INVEST TREUHAND-UND VERWALTUNGS LTD.director of
- ALTERNATIVE CAPITAL INVEST TREUHAND-UND VERWALTUNGS LTD.legal representative of
- ALTRO MARE NAVIGATION COMPANY LIMITEDliquidator of
- JBMT TRADING LTDliquidator of
- TRIDENT GAMING (MALTA) LIMITEDliquidator of
- ELECTRAWORKS (ESPANA) PLCdirector of
- ELECTRAWORKS (ESPANA) PLClegal representative of
- DISTINCT INVEST LIMITEDliquidator of
- ALADIN NAVIGATION COMPANY LIMITEDliquidator of
- ENVIRONMENTPRO LIMITEDliquidator of
- SULTAN NAVIGATION COMPANY LIMITEDliquidator of
- VOSTOK LIMITEDliquidator of
- IBERIA BETTING SERVICES LIMITEDdirector of
- IBERIA BETTING SERVICES LIMITEDlegal representative of
- IBERIA INVESTMENTS LIMITEDdirector of
- IBERIA INVESTMENTS LIMITEDlegal representative of
- AUTOMOTIVE REPAIR SYSTEMS (MALTA) LIMITEDliquidator of
- SUNSHINE CONSULTANTS LIMITEDliquidator of
- JCSC LIMITEDdirector of
- JCSC LIMITEDlegal representative of
- EXCON HOLDING LIMITEDliquidator of
- EXCON TRADING LIMITEDliquidator of
- WESTMINSTER ASSOCIATES LIMITEDliquidator of
- Suunta Navigation Company Limitedliquidator of
- ASIA PROPERTY CAPITAL LIMITEDliquidator of
- NORTHERN SKIES LIMITEDliquidator of
- N A ALUMINIUM LTDliquidator of
- EVENT SUPPORT SERVICES LIMITEDliquidator of
- KYNARETH LIMITEDliquidator of
- HYDROXSYS (MALTA) LIMITEDliquidator of
- COOL BET HOLDINGS LIMITEDdirector of
- COOL BET HOLDINGS LIMITEDlegal representative of
- L'UNA LEASING LIMITEDliquidator of
- ECOREDS LTDliquidator of
- VIDEON TECHNOLOGY LIMITEDliquidator of
- Power Breather IP Company Limitedliquidator of
- Blue Ash Limitedliquidator of
- BEE-INVESTMENTS LIMITEDliquidator of
- WORLD WIDE TECHNOLOGY LIMITEDliquidator of
- NAKIRU LIMITEDliquidator of
- KINDURU LIMITEDliquidator of
- LUSH IMPORTS LIMITEDsecretary of
- CARUANA INVESTMENTS LIMITEDliquidator of
- 41 LIMITEDliquidator of
- JET FREIGHT LIMITEDsecretary of
- N A HOLDINGS LTDliquidator of
JOHN'S GROUP LIMITED
- POWERPLAN LIMITEDshareholder of
- J.F. MOTORS LIMITEDshareholder of
- JOHN'S GARAGE LIMITEDshareholder of
- First Car Rental Limitedshareholder of
- LIBERTY INTERNATIONAL MALTA LIMITEDshareholder of
- SUNRAYS TRAVEL & TOURISM LIMITEDshareholder of
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Adverse media
Live scan on unlockPremium
A 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