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
- 2
- UBO hops
- 50
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
HOMEMATE COMPANY 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
- HOMEMATE COMPANY LIMITED
- ALF. MIZZI & SONS LTD· shareholder of
- FIRST GEMINI PLC· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
50 hops lockedStandard
50-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 chain27 flagged hopsStandard
27 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
263 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.
ALAN A. MIZZI
- ZACHARY ESTATES LIMITEDdirector of
- MIDI P.L.C.director of
- MIDI P.L.C.legal representative of
- LOGISTICS LIMITEDdirector of
- LOGISTICS LIMITEDlegal representative of
- ZACHARY LTDdirector of
- ZACHARY LTDlegal representative of
- ALF. MIZZI & SONS (HR) LTD.director of
- ALF. MIZZI & SONS (HR) LTD.legal representative of
- KGS LTDdirector of
- KGS LTDlegal representative of
- FOODFINDERS LTD.director of
- FOODFINDERS LTD.legal representative of
- ALF. MIZZI & SONS LTDdirector of
- ALF. MIZZI & SONS LTDlegal representative of
- KEYMAN LTDdirector of
- KEYMAN LTDlegal representative of
- CANNON ESTATES LTD.director of
- CANNON ESTATES LTD.legal representative of
- CANNON ESTATES LTD.secretary of
- DERFLA LTDdirector of
- DERFLA LTDlegal representative of
- JIGSAW LIMITEDdirector of
- DON RUA DEVELOPMENTS LIMITEDdirector of
- DON RUA DEVELOPMENTS LIMITEDlegal representative of
- DON RUA DEVELOPMENTS LIMITEDshareholder of
- CENTRAL MEDITERRANEAN DEVELOPMENT CORPORATION LIMITEDdirector of
- CENTRAL MEDITERRANEAN DEVELOPMENT CORPORATION LIMITEDlegal representative of
- Alfoods Ltddirector of
- Alfoods Ltdlegal representative of
- MELLIEHA BAY HOTEL LIMITEDdirector of
- MELLIEHA BAY HOTEL LIMITEDlegal representative of
- PLAZA CENTRES P.L.C.director of
- PLAZA CENTRES P.L.C.legal representative of
- AMS REALTY LTD.director of
- AMS REALTY LTD.legal representative of
- DUNBAR REALTY LTDdirector of
- DUNBAR REALTY LTDlegal representative of
- AJ INVESTMENTS LTDdirector of
- AJ INVESTMENTS LTDlegal representative of
- AJ INVESTMENTS LTDsecretary of
- AJ INVESTMENTS LTDshareholder of
- STRAND ELECTRONICS LIMITEDdirector of
- STRAND ELECTRONICS LIMITEDlegal representative of
- ALF. MIZZI & SONS (MARKETING) LTDdirector of
- ALF. MIZZI & SONS (MARKETING) LTDlegal representative of
AUDREY KOMRIJ JONES
- ZACHARY ESTATES LIMITEDsecretary of
- MALTOS COMPANY LIMITEDsecretary of
- LOGISTICS LIMITEDsecretary of
- JOHN G. CASSAR LIMITEDsecretary of
- ZACHARY LTDsecretary of
- ALF. MIZZI & SONS (HR) LTD.secretary of
- FOODFINDERS LTD.secretary of
- DERFLA LTDsecretary of
- APLAN LIMITEDsecretary of
- SYSTEC LIMITEDsecretary of
- INSPIRATIONS LIMITEDsecretary of
- KCHR LTDsecretary of
- Kitchen Concepts Ltd.secretary of
- VECCHIA NAPOLI LIMITEDsecretary of
- JGC Limitedsecretary of
- PASHA LTDsecretary of
- DRAGUT LTDsecretary of
- CAFE CUBA LTDsecretary of
- KCINA MALTIJA LIMITEDsecretary of
- Eco Solutions Limitedsecretary of
- Alfoods Ltdsecretary of
- Eworld Limitedsecretary of
- PLAYSAFETY MALTA LTD.secretary of
- ALFA COMPANY LIMITEDsecretary of
- LEISURE STORES LIMITEDsecretary of
- WERWER Ltdsecretary of
- AMS REALTY LTD.secretary of
- ALF. PROPERTIES LTDsecretary of
- DUNBAR REALTY LTDsecretary of
- DUNBAR PROPERTIES LTDsecretary of
- SLOANE LIMITEDsecretary of
- BIRRA LTDsecretary of
- STRAND ELECTRONICS LIMITEDsecretary of
- ALF. MIZZI & SONS (MARKETING) LTDsecretary of
PETER WIRTH
- FIRST INTERNATIONAL CO LTDdirector of
- FIRST INTERNATIONAL CO LTDlegal representative of
- ALFA COMPANY LIMITEDdirector of
- ALFA COMPANY LIMITEDlegal representative of
- SLOANE LIMITEDdirector of
- SLOANE LIMITEDlegal representative of
ALEC MIZZI
- ALTAIR CONSULTING LIMITEDdirector of
- ALTAIR CONSULTING LIMITEDlegal representative of
- EUREST (MALTA) LIMITEDdirector of
- EUREST (MALTA) LIMITEDlegal representative of
- RETAIL INTERNATIONAL LTDdirector of
- RETAIL INTERNATIONAL LTDlegal representative of
- RETAIL ITALIA LIMITEDdirector of
- RETAIL ITALIA LIMITEDlegal representative of
- RETAIL HOLDINGS LIMITEDdirector of
- RETAIL HOLDINGS LIMITEDlegal representative of
- INTERNATIONAL RETAIL GROUP LIMITEDdirector of
- INTERNATIONAL RETAIL GROUP LIMITEDlegal representative of
- Ikelmalti Ltddirector of
- Ikelmalti Ltdlegal representative of
- SUPERMARKETS (1960) LIMITEDdirector of
- SUPERMARKETS (1960) LIMITEDlegal representative of
- NAM LIMITEDdirector of
- NAM LIMITEDlegal representative of
- PRM LIMITEDdirector of
- PRM LIMITEDlegal representative of
- AMCO REALTY LTDshareholder of
- ALF. PROPERTIES LTDdirector of
- ALF. PROPERTIES LTDlegal representative of
- DUNBAR PROPERTIES LTDdirector of
- DUNBAR PROPERTIES LTDlegal representative of
- AMCO HOLDINGS LTDdirector of
- AMCO HOLDINGS LTDlegal representative of
- MELITE RETAIL SYSTEMS LIMITEDdirector of
- MELITE RETAIL SYSTEMS LIMITEDlegal representative of
- Alf. Mizzi & Sons Overseas Investments Limiteddirector of
- Alf. Mizzi & Sons Overseas Investments Limitedlegal representative of
- Alf. Mizzi & Sons Overseas Investments Limitedlocal representative of
- LANDOVERSEAS FUND SICAV p.l.c.director of
- LANDOVERSEAS FUND SICAV p.l.c.legal representative of
JOSEPH SAID
- MALTA TOURISM PROMOTIONS LIMITEDdirector of
- EXCLUSIVE DEVELOPMENTS LIMITEDdirector of
- PIETA INVESTMENTS LIMITEDdirector of
- PIETA INVESTMENTS LIMITEDlegal representative of
- R.S.T. LIMITEDdirector of
- R.S.T. LIMITEDlegal representative of
- STANDARD PUBLICATIONS LIMITEDdirector of
- CALCO LIMITEDdirector of
- CALCO LIMITEDlegal representative of
- SAFACO LIMITEDdirector of
- SAFACO LIMITEDlegal representative of
- SAFACO LIMITEDsecretary of
- SAFACO LIMITEDshareholder of
- MIDI P.L.C.director of
- MIDI P.L.C.legal representative of
- LOMBARD BANK MALTA P.L.C.director of
- ORION LIMITEDdirector of
- ORION LIMITEDlegal representative of
- EUROPA SERVICES LIMITEDdirector of
- INVESTKREDIT INTERNATIONAL BANK P.L.C.director of
- INVESTKREDIT INTERNATIONAL BANK P.L.C.legal representative of
- CANNON ESTATES LTD.director of
- CANNON ESTATES LTD.legal representative of
- PAINT CENTRES LIMITEDdirector of
- PAINT CENTRES LIMITEDlegal representative of
- MaltaPost p.l.c.director of
- MaltaPost p.l.c.legal representative of
- EUROCIRCLE LIMITEDdirector of
- EUROCIRCLE LIMITEDlegal representative of
- TIGNE' CONTRACTING LIMITEDdirector of
- TRANSEURO SYSTEMS LIMITEDdirector of
- TRANSEURO SYSTEMS LIMITEDlegal representative of
- FIRST GEMINI PLCdirector of
- FIRST GEMINI PLClegal representative of
- SICULOMALTI LIMITEDdirector of
- SICULOMALTI LIMITEDlegal representative of
- MAC MED LIMITEDdirector of
- MAC MED LIMITEDlegal representative of
- INSPIRATIONS LIMITEDdirector of
- INSPIRATIONS LIMITEDlegal representative of
- MACPHERSON MEDITERRANEAN LIMITEDdirector of
- MACPHERSON MEDITERRANEAN LIMITEDlegal representative of
- M.A.L. SERVICES LIMITEDdirector of
- M.A.L. SERVICES LIMITEDlegal representative of
- T14 INVESTMENTS LIMITEDdirector of
- T14 INVESTMENTS LIMITEDlegal representative of
- CAPITAL INSURANCE AGENCY LIMTEDdirector of
- ALLIED PROJECTS LIMITEDdirector of
- ALLIED PROJECTS LIMITEDlegal representative of
CHRISTOPHER GRECH
- ALF. MIZZI & SONS LTDdirector of
- ALF. MIZZI & SONS LTDlegal representative of
- ALF. MIZZI & SONS LTDshareholder of
- LAPSI ESTATES LIMITEDdirector of
- LAPSI ESTATES LIMITEDlegal representative of
- CENTRAL MEDITERRANEAN DEVELOPMENT CORPORATION LIMITEDdirector of
- CENTRAL MEDITERRANEAN DEVELOPMENT CORPORATION LIMITEDlegal representative of
- AMS REALTY LTD.director of
- AMS REALTY LTD.legal representative of
- AMS REALTY LTD.shareholder of
- ALF. PROPERTIES LTDdirector of
- ALF. PROPERTIES LTDlegal representative of
- MAE LIMITEDdirector of
- MAE LIMITEDlegal representative of
- DUNBAR PROPERTIES LTDdirector of
- DUNBAR PROPERTIES LTDlegal representative of
ALF. MIZZI & SONS LTD
- ZACHARY ESTATES LIMITEDshareholder of
- MIZZI ASSOCIATED ENTERPRISES LIMITEDshareholder of
- CALCO LIMITEDshareholder of
- POWER PROJECTS LTDshareholder of
- LOGISTICS LIMITEDshareholder of
- ORION LIMITEDshareholder of
- CANNON SERVICES LIMITEDdirector of
- CANNON SERVICES LIMITEDlegal representative of
- JOHN G. CASSAR LIMITEDshareholder of
- ZACHARY LTDshareholder of
- ALF. MIZZI & SONS (HR) LTD.shareholder of
- FOODFINDERS LTD.shareholder of
- RETAIL PROPERTIES LIMITEDshareholder of
- ALF. MIZZI & SONS LTDshareholder of
- INTERCOMP MARKETING LIMITEDshareholder of
- KEYMAN LTDshareholder of
- CANNON ESTATES LTD.shareholder of
- DERFLA LTDshareholder of
- M&Z (Marketing) Limitedshareholder of
- ATLAS HOLDINGS LIMITEDshareholder of
- APLAN LIMITEDshareholder of
- INTERCOMP PROPERTIES LIMITEDshareholder of
- CONSOLIDATED DISTRIBUTORS LIMITEDshareholder of
- SYSTEC LIMITEDshareholder of
- PREMIUM REALTY LIMITEDshareholder of
- SICULOMALTI LIMITEDshareholder of
- Sicilwardija Limitedshareholder of
- CROATIA INVESTMENTS LIMITED (cont. as SV 95)shareholder of
- IMAGE SYSTEMS LTDshareholder of
- RETAIL HOLDINGS LIMITEDshareholder of
- INSPIRATIONS LIMITEDshareholder of
- KCHR LTDshareholder of
- Kitchen Concepts Ltd.shareholder of
- VECCHIA NAPOLI LIMITEDshareholder of
- JGC Limitedshareholder of
- PASHA LTDshareholder of
- DRAGUT LTDshareholder of
- CAFE CUBA LTDshareholder of
- KCINA MALTIJA LIMITEDshareholder of
- Eco Solutions Limitedshareholder of
- Alfoods Ltdshareholder of
- INTERCOMP LIMITEDshareholder of
- Eworld Limitedshareholder of
- PLAYSAFETY MALTA LTD.shareholder of
- ALFA COMPANY LIMITEDshareholder of
- LEISURE STORES LIMITEDshareholder of
- T.J.S. INVESTMENT COMPANY LIMITEDshareholder of
- CONSOLIDATED BISCUIT COMPANY LIMITEDshareholder of
- WERWER Ltdshareholder of
- ALF. PROPERTIES LTDshareholder of
- SLOANE LIMITEDshareholder of
- BIRRA LTDshareholder of
- STRAND ELECTRONICS LIMITEDshareholder of
- ALF. MIZZI & SONS (MARKETING) LTDshareholder of
- M.C. HOLDINGS LIMITEDshareholder of
FIRST GEMINI PLC
- EXCLUSIVE DEVELOPMENTS LIMITEDshareholder of
- R.S.T. LIMITEDshareholder of
- AIRSWIFT COURIERS LIMITEDdirector of
- AIRSWIFT COURIERS LIMITEDlegal representative of
- AIRSWIFT COURIERS LIMITEDshareholder of
- CALCO LIMITEDshareholder of
- THE MALTA DEVELOPMENT FUND LIMITEDshareholder of
- CANNON SERVICES LIMITEDdirector of
- CANNON SERVICES LIMITEDlegal representative of
- A.VON BROCKDORFF SERVICES LTDdirector of
- A.VON BROCKDORFF SERVICES LTDlegal representative of
- A.VON BROCKDORFF SERVICES LTDshareholder of
- CANNON ESTATES LTD.shareholder of
- PREMIUM REALTY LIMITEDdirector of
- PREMIUM REALTY LIMITEDshareholder of
- TRANSEURO SYSTEMS LIMITEDshareholder of
- SICULOMALTI LIMITEDdirector of
- SICULOMALTI LIMITEDlegal representative of
- SICULOMALTI LIMITEDshareholder of
- Sicilwardija Limitedshareholder of
- INSPIRATIONS LIMITEDshareholder of
- M.A.L. SERVICES LIMITEDshareholder of
- CONTAINER STORAGE CO LTDshareholder of
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Adverse media
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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