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
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalCARLYLE AND DAY 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.
- CARLYLE AND DAY LIMITED
- NEILL CLARKE· shareholder of
- JOHN PREDDY· 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 chain4 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
46 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.
- H. MIFSUD AND SONS LIMITEDliquidator of
- IGEA COMPANY LIMITEDdirector of
- IGEA COMPANY LIMITEDlegal representative of
- WOODWORTH COMPANY LIMITEDliquidator of
- G. & G. TRUSTEES & FIDUCIARIES LIMITEDdirector of
- G. & G. TRUSTEES & FIDUCIARIES LIMITEDlegal representative of
- G. & G. TRUSTEES & FIDUCIARIES LIMITEDsecretary of
- G. & G. TRUSTEES & FIDUCIARIES LIMITEDshareholder of
- I.G.E.A. HOLDING COMPANY LIMITEDdirector of
- INNOSPI COMPANY LIMITEDdirector of
- INNOSPI COMPANY LIMITEDlegal representative of
- INNOSPI COMPANY LIMITEDsecretary of
- ENGINEERING APPLIED LIMITEDliquidator of
- MONTANA TRADING COMPANY LIMITEDdirector of
- MONTANA TRADING COMPANY LIMITEDsecretary of
- GLOBAL ARK COMPANY LIMITEDsecretary of
- BILLY COMPANY LIMITEDsecretary of
- COMEMED HOLDINGS LIMITEDdirector of
- COMEMED HOLDINGS LIMITEDlegal representative of
- COMEMED HOLDINGS LIMITEDsecretary of
- COMEMED TRADING LIMITEDdirector of
- COMEMED TRADING LIMITEDlegal representative of
- COMPANIA MEDITERRANEA DE INVERSIONES LIMITEDdirector of
- COMPANIA MEDITERRANEA DE INVERSIONES LIMITEDlegal representative of
- COMPANIA MEDITERRANEA DE INVERSIONES LIMITEDsecretary of
- Ashley Enterprises Limitedsecretary of
- MMG Investments Limitedliquidator of
- PLATINUM ENTERTAINMENT LIMITEDdirector of
- PLATINUM ENTERTAINMENT LIMITEDlegal representative of
- PLATINUM ENTERTAINMENT LIMITEDsecretary of
- Maid For Cleaning Limitedshareholder of
- OLD MILL DEVELOPMENTS LIMITEDsecretary of
- SARK II Limitedsecretary of
- SARK II Limitedshareholder of
- W.T.I. COMPANY LIMITEDsecretary of
- SOLUTIONS FOR THE ENVIRONMENT HOLDINGS LIMITEDdirector of
- SOLUTIONS FOR THE ENVIRONMENT HOLDINGS LIMITEDlegal representative of
- EUROPEAN INSURANCE SOLUTION PCC LIMITEDdirector of
- EUROPEAN INSURANCE SOLUTION PCC LIMITEDlegal representative of
- FIREFLY HOLDINGS LIMITEDsecretary of
- BULMERS HOLDINGS LIMITEDsecretary of
- BULMERS INVESTMENTS LIMITEDdirector of
- BULMERS INVESTMENTS LIMITEDlegal representative of
- RHINE HOLDINGS LIMITEDsecretary of
- AFFE COMPANY LIMITEDsecretary of
- MONTANA TRADING COMPANY LIMITED (CONVERTED TO C 30296)director 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