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
- 4
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalINTERAA HOLDINGS 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.
- INTERAA HOLDINGS LTD
- CASSAR & SCHEMBRI (MARKETING) LTD· shareholder of
- M & R CONSTRUCTION LTD.· shareholder of
- PANELIX SUPPLIES LIMITED· shareholder of
- IMORA HOLDINGS LIMITED· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain7 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
64 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.
- CASSAR & SCHEMBRI (MARKETING) LTDdirector of
- CASSAR & SCHEMBRI (MARKETING) LTDlegal representative of
- CASSAR & SCHEMBRI (MARKETING) LTDshareholder of
- DAILY NEEDS LIMITEDdirector of
- DAILY NEEDS LIMITEDlegal representative of
- FOOD WORLD LTDdirector of
- FOOD WORLD LTDlegal representative of
- FOOD WORLD LTDshareholder of
- IPCO LTDdirector of
- IPCO LTDlegal representative of
- THE CHOP SHOP LTDdirector of
- THE CHOP SHOP LTDlegal representative of
- CASSAR & SCHEMBRI (MARKETING) LTDdirector of
- CASSAR & SCHEMBRI (MARKETING) LTDlegal representative of
- CASSAR & SCHEMBRI (MARKETING) LTDsecretary of
- CASSAR & SCHEMBRI (MARKETING) LTDshareholder of
- DAILY NEEDS LIMITEDdirector of
- DAILY NEEDS LIMITEDlegal representative of
- DAILY NEEDS LIMITEDsecretary of
- M & R CONSTRUCTION LTD.director of
- M & R CONSTRUCTION LTD.legal representative of
- M & R CONSTRUCTION LTD.secretary of
- M & R CONSTRUCTION LTD.shareholder of
- Isaac Enterprises Ltddirector of
- Isaac Enterprises Ltdlegal representative of
- Isaac Enterprises Ltdsecretary of
- Isaac Enterprises Ltdshareholder of
- FOOD WORLD LTDdirector of
- FOOD WORLD LTDlegal representative of
- FOOD WORLD LTDsecretary of
- FOOD WORLD LTDshareholder of
- MORE SUPERMARKETS (HAMRUN) LTDdirector of
- MORE SUPERMARKETS (HAMRUN) LTDlegal representative of
- SANT' ANDRIJA DEVELOPMENTS LTDdirector of
- SANT' ANDRIJA DEVELOPMENTS LTDlegal representative of
- EROM LTDdirector of
- EROM LTDlegal representative of
- EROM LTDsecretary of
- THE CHOP SHOP LTDdirector of
- THE CHOP SHOP LTDlegal representative of
- THE CHOP SHOP LTDsecretary of
- DAILY NEEDS LIMITEDdirector of
- DAILY NEEDS LIMITEDshareholder of
- M & R CONSTRUCTION LTD.director of
- M & R CONSTRUCTION LTD.legal representative of
- M & R CONSTRUCTION LTD.shareholder of
- PANELIX SUPPLIES LIMITEDdirector of
- PANELIX SUPPLIES LIMITEDlegal representative of
- PANELIX SUPPLIES LIMITEDsecretary of
- PANELIX SUPPLIES LIMITEDshareholder of
- TUTTOFOOD LTD.director of
- TUTTOFOOD LTD.legal representative of
- MORE SUPERMARKETS (HAMRUN) LTDdirector of
- MORE SUPERMARKETS (HAMRUN) LTDlegal representative of
- DAILY NEEDS LIMITEDshareholder of
- IPCO LTDshareholder of
- SANT' ANDRIJA DEVELOPMENTS LTDshareholder of
- THE CHOP SHOP LTDshareholder of
- GLOBE INTERNATIONAL ENTERPRISES LIMITEDshareholder of
- Maca Ltdshareholder of
- SIXTYTHREE PAR LIMITEDshareholder of
- id Group Ltdshareholder of
- SANT' ANDRIJA DEVELOPMENTS LTDshareholder of
- IMORA TRADING 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