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.
/01
At a glance
Dimensions on file- Owners
- 3
- UBO hops
- 5
/02
Key facts
Risk signalMedium
Risk
BBQ CENTRE LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- BBQ CENTRE LIMITED
- JASON PACE· shareholder of
- FRANK GRIMA· shareholder of
- OUTWEST LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
5 hops lockedStandard
5-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
104 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.
JASON PACE
- OUTWEST LIMITEDshareholder of
- BAY INVESTMENTS LIMITEDdirector of
- BAY INVESTMENTS LIMITEDlegal representative of
- BAY INVESTMENTS LIMITEDshareholder of
- GOZO ELITE INVESTMENTS LIMITEDdirector of
- GOZO ELITE INVESTMENTS LIMITEDlegal representative of
- F & P LIMITEDsecretary of
- RJN 528 LTD.director of
- RJN 528 LTD.legal representative of
- RJN 528 LTD.secretary of
- RJN 528 LTD.shareholder of
- Auto Moda Limiteddirector of
- Auto Moda Limitedlegal representative of
- Auto Moda Limitedsecretary of
- Auto Moda Limitedshareholder of
- FUTURE SHOPS LTDsecretary of
- AUTO MODA (PROPERTIES) LIMITEDdirector of
- AUTO MODA (PROPERTIES) LIMITEDlegal representative of
- AUTO MODA (PROPERTIES) LIMITEDsecretary of
- AUTO MODA (PROPERTIES) LIMITEDshareholder of
FRANK GRIMA
- ROWERS COMPANY LIMITEDdirector of
- ROWERS COMPANY LIMITEDlegal representative of
- ROWERS COMPANY LIMITEDshareholder of
- PREMIER INVESTMENTS LIMITEDdirector of
- PREMIER INVESTMENTS LIMITEDshareholder of
- ROCK E`FELLA LIMITEDdirector of
- ROCK E`FELLA LIMITEDlegal representative of
- ROCK E`FELLA LIMITEDshareholder of
- OUTWEST LIMITEDdirector of
- OUTWEST LIMITEDlegal representative of
- OUTWEST LIMITEDsecretary of
- OUTWEST LIMITEDshareholder of
- BAY INVESTMENTS LIMITEDdirector of
- BAY INVESTMENTS LIMITEDlegal representative of
- BAY INVESTMENTS LIMITEDsecretary of
- BAY INVESTMENTS LIMITEDshareholder of
- GRIMLUNA LIMITEDdirector of
- GRIMLUNA LIMITEDlegal representative of
- GRIMLUNA LIMITEDsecretary of
- GRIMLUNA LIMITEDshareholder of
- KURT & CO LIMITEDdirector of
- KURT & CO LIMITEDlegal representative of
- KURT & CO LIMITEDsecretary of
- KURT & CO LIMITEDshareholder of
- FG ARGENTINIAN LIMITEDdirector of
- FG ARGENTINIAN LIMITEDlegal representative of
- FG ARGENTINIAN LIMITEDsecretary of
- FG ARGENTINIAN LIMITEDshareholder of
- GOZO ELITE INVESTMENTS LIMITEDdirector of
- GOZO ELITE INVESTMENTS LIMITEDlegal representative of
- HUGO CAST & CO LIMITEDdirector of
- HUGO CAST & CO LIMITEDlegal representative of
- NEW ORLEANS COMPANY LIMITEDdirector of
- NEW ORLEANS COMPANY LIMITEDlegal representative of
- NEW ORLEANS COMPANY LIMITEDsecretary of
- NEW ORLEANS COMPANY LIMITEDshareholder of
- NITE 'N' DAY LTDshareholder of
- ISHI & FRANK LIMITEDdirector of
- ISHI & FRANK LIMITEDlegal representative of
- ISHI & FRANK LIMITEDsecretary of
- ISHI & FRANK LIMITEDshareholder of
- WAITER & CHEF LIMITEDdirector of
- WAITER & CHEF LIMITEDlegal representative of
- WAITER & CHEF LIMITEDsecretary of
- WAITER & CHEF LIMITEDshareholder of
- THREE SIXTY LIMITEDdirector of
- HERA & LAIDA LIMITEDdirector of
- HERA & LAIDA LIMITEDlegal representative of
- HERA & LAIDA LIMITEDsecretary of
- HERA & LAIDA LIMITEDshareholder of
- PREMIER DEVELOPMENTS LIMITEDdirector of
- PREMIER DEVELOPMENTS LIMITEDlegal representative of
- PREMIER DEVELOPMENTS LIMITEDshareholder of
- PLUSH ENTERTAINMENTS COMPANY LIMITEDdirector of
- PLUSH ENTERTAINMENTS COMPANY LIMITEDlegal representative of
- PLUSH ENTERTAINMENTS COMPANY LIMITEDsecretary of
- PLUSH ENTERTAINMENTS COMPANY LIMITEDshareholder of
- PLUSH INVESTMENTS COMPANY LIMITEDdirector of
- PLUSH INVESTMENTS COMPANY LIMITEDlegal representative of
- PLUSH INVESTMENTS COMPANY LIMITEDsecretary of
- PLUSH INVESTMENTS COMPANY LIMITEDshareholder of
- COLE ENTERPRISES LIMITEDdirector of
- COLE ENTERPRISES LIMITEDlegal representative of
- THE GOZITAN LIMITEDshareholder of
- PLUSH LEISURE LIMITEDshareholder of
- KOOL WATERS LIMITEDdirector of
- KOOL WATERS LIMITEDlegal representative of
- KOOL WATERS LIMITEDsecretary of
- KOOL WATERS LIMITEDshareholder of
- F. G. COMPANY LIMITEDdirector of
- F. G. COMPANY LIMITEDlegal representative of
- F. G. COMPANY LIMITEDsecretary of
- F. G. COMPANY LIMITEDshareholder of
- 4 VENTURE LTDdirector of
- 4 VENTURE LTDlegal representative of
- 4 VENTURE LTDsecretary of
- 4 VENTURE LTDshareholder of
OUTWEST LIMITED
- GOZO ELITE INVESTMENTS LIMITEDshareholder of
- F & P LIMITEDdirector of
- F & P LIMITEDlegal representative of
- F & P LIMITEDshareholder of
- FUTURE SHOPS LTDdirector of
- FUTURE SHOPS LTDlegal representative of
- FUTURE SHOPS LTDshareholder of