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
- 7
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
MEDITERRANEAN TOWERS 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
- MEDITERRANEAN TOWERS LIMITED
- MSIDA INVESTMENTS LIMITED· shareholder of
- LORAN ENTERPRISES LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-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 chain5 flagged hopsStandard
5 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
242 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.
JOHN WHIBLEY
- I.D. HOLDINGS LTD.director of
- I.D. HOLDINGS LTD.legal representative of
- BLUE GLOBAL LIMITEDdirector of
- BLUE GLOBAL LIMITEDlegal representative of
MIGUEL ZAMMIT TABONA
- MSC (MALTA) LIMITEDsecretary of
- MSS INTERNATIONAL SERVICES LIMITEDshareholder of
- TECNOCHIM LTDsecretary of
- V&M INTERNATIONAL ENGINEERING AND CONSULTING LIMITEDsecretary of
- E.I.S.C. - EUROPEAN INVESTMENT SERVICES CORPORATION LTDsecretary of
- BEELINE LIMITEDsecretary of
- INDOOR & OUTDOOR TOURIST SERVICES CO. LTDsecretary of
- E.E.M.C. - EASTERN EUROPE MARKETING CONSULTING LTD.secretary of
- EASTERN EUROPE HOLDING LTD.secretary of
- STIN HOLDING LTD.secretary of
- HANS ENTERPRISES LTDsecretary of
- ISEBERG ENTERPRISES LTDsecretary of
- IMALCO LTD.secretary of
- CENTRAL EUROPE ENTERPRISES LIMITEDsecretary of
- G.C.R.E. BUILDING LIMITEDsecretary of
- TAPS & FITTINGS (MEDITERRANEAN) TRADING CO. LTD.secretary of
- MEDIWEB LIMITEDsecretary of
- CL LIMITEDsecretary of
- BIO MEDIXX LIMITEDsecretary of
- STAROMA LIMITEDsecretary of
- FINAM LIMITEDsecretary of
- PATEK LIMITEDsecretary of
- BRAMA LIMITEDsecretary of
- RONKO CORPORATION LTD.secretary of
- BLUE GLOBAL LIMITEDsecretary of
- TTI TEAM SOFTWARE (MALTA) LTDsecretary of
- GLOBAL LANGUAGE SOLUTIONS LIMITEDsecretary of
- MALTA TECH ENGINEERING LIMITEDsecretary of
- EQUIPTRADE INTERNATIONAL LTD.secretary of
- SAMANTHA LIMITEDsecretary of
- PROCURA LTDsecretary of
- UNISINT LIMITEDsecretary of
- TOSS A COIN LIMITEDsecretary of
- 21ST CENTURY WORLD SHOP LTDsecretary of
- International Shareholdings Limitedsecretary of
- PROPERTY STRUCTURES LIMITEDsecretary of
- Portumare Properties Limitedsecretary of
- Intec Holding Ltdsecretary of
- Padma Ltdsecretary of
- TCL Holding Ltdsecretary of
- RB Holding Ltdsecretary of
- ASHREY GLOBAL LIMITEDsecretary of
- MAGENIS LIMITEDsecretary of
- MEPAM Limitedsecretary of
- TADMOR LTDsecretary of
- MOL LIBYA LIMITEDsecretary of
- DuPont Malta International Limitedsecretary of
- Du Pont Malta Limitedsecretary of
- GLOBAL COUNTRY PROJECTS LIMITEDsecretary of
- DREAM DEVELOPMENTS LIMITEDsecretary of
- HERE Silverleaf JV Ltd.secretary of
- HERE Silverleaf Holdco Ltdsecretary of
- GP Holdings International Ltd.secretary of
- JARAN LIMITEDsecretary of
- SAN BENEDETTO TRADING LTDsecretary of
- Premier International Ltdsecretary of
- Global Resources Worldwide Capital Limitedsecretary of
- L15 HOLDING LIMITEDsecretary of
- EXIT LIMITEDsecretary of
- Nuuk Holding Limitedsecretary of
- TARBO Ltd.secretary of
- MICROTRADING LTDdirector of
- MICROTRADING LTDlegal representative of
- MICROTRADING LTDsecretary of
- LAM INVESTMENT HOLDINGS LTDsecretary of
- LEONARDO DA VINCI KNOWLEDGE TOURISM LTD.secretary of
- IJEN LIMITEDsecretary of
- Hogadon Ltdsecretary of
- SULU INVESTMENTS LTDdirector of
- SULU INVESTMENTS LTDlegal representative of
- IIC (MALTA) LTDsecretary of
- SBB30 LTDsecretary of
- ST. GEORGE'S BAY HOTEL LIMITEDsecretary of
- KIMBIJI BAY LIMITEDsecretary of
- KASIA LTDsecretary of
- IONIAN PRODUCTS LIMITEDsecretary of
- GRETA TRADE LIMITEDsecretary of
- EEX HOLDINGS LIMITEDsecretary of
- GLOBAL AUCTION INTERNATIONAL LTDsecretary of
- Dormir Holding Ltd.director of
- Dormir Holding Ltd.legal representative of
- Dormir Holding Ltd.secretary of
- DORMANT HOLDING LTDsecretary of
- DIORAMA LIMITEDsecretary of
- ITALIAN MEAT LTDsecretary of
MICHAEL SCERRI
- MSS OFFSHORE SERVICES (NOMINEE) LTDdirector of
- MSS OFFSHORE SERVICES (NOMINEE) LTDlegal representative of
- MSS OFFSHORE SERVICES (NOMINEE) LTDshareholder of
- NORAFRI COMPANY LIMITEDshareholder of
- MSS INTERNATIONAL SERVICES LIMITEDdirector of
- MSS INTERNATIONAL SERVICES LIMITEDlegal representative of
- MSS INTERNATIONAL SERVICES LIMITEDshareholder of
- OFFICE POWER CO. LTDshareholder of
- EXEL HOLDINGS LIMITEDshareholder of
- NORTHGATE (MALTA) LIMITEDdirector of
- NORTHGATE (MALTA) LIMITEDlegal representative of
- NORTHGATE (MT) LIMITEDdirector of
- NORTHGATE (MT) LIMITEDlegal representative of
- MALTA YES MY MEETINGS - INCENTIVES - CONFERENCES - EVENTS LTDshareholder of
- BBSL MALTA FINANCE COMPANY LIMITEDdirector of
- BBSL MALTA FINANCE COMPANY LIMITEDlegal representative of
- TOP LEVEL CONSULTING (MALTA) LIMITEDdirector of
- TOP LEVEL CONSULTING (MALTA) LIMITEDlegal representative of
- SULU INVESTMENTS LTDdirector of
- SULU INVESTMENTS LTDlegal representative of
- BOSTON TRUST LIMITEDdirector of
- BOSTON TRUST LIMITEDlegal representative of
- M & A DIRECT ENTERPRISES LTDshareholder of
- DORMANT HOLDING LTDdirector of
- DORMANT HOLDING LTDlegal representative of
- HASTENS LIMITEDdirector of
- HASTENS LIMITEDlegal representative of
- BONHEUR INVESTMENTS LTDliquidator of
- Ericsson ABlocal representative of
- INTER-TEL LAKE LIMITEDdirector of
- INTER-TEL LAKE LIMITEDlegal representative of
- NGMALTA FINANCE LIMITEDdirector of
- NGMALTA FINANCE LIMITEDlegal representative of
- CAMDEN CAPITAL INVESTMENTS LIMITEDdirector of
- CAMDEN CAPITAL INVESTMENTS LIMITEDlegal representative of
WALTER XUEREB
- ACE LIMITEDliquidator of
- MSS OFFSHORE SERVICES (NOMINEE) LTDliquidator of
- B & D MARKETING SERVICES LIMITEDliquidator of
- GOOD LOOKS COMPANY LIMITEDliquidator of
- EUROPA SERVICES LIMITEDdirector of
- V&M INTERNATIONAL ENGINEERING AND CONSULTING LIMITEDliquidator of
- OPTIMA LABORATORIES LIMITEDliquidator of
- BRAMWELL LIMITEDliquidator of
- SARO LIMITEDliquidator of
- I B A - INSTITUE OF BENTHIQUE ALGAE (MALTA) LIMITEDliquidator of
- SUN SAILING LIMITEDliquidator of
- BEELINE LIMITEDliquidator of
- CENTA HOLDINGS LIMITEDliquidator of
- INDOOR & OUTDOOR TOURIST SERVICES CO. LTDliquidator of
- MEDROS COMPANY LIMITEDliquidator of
- CASCA LIMITEDliquidator of
- YOUR SEARCH ASSOCIATES LTDliquidator of
- HANS ENTERPRISES LTDliquidator of
- IMALCO LTD.liquidator of
- REUTERS MALTA LIMITEDliquidator of
- PRAISER CORPORATION LIMITEDliquidator of
- MEDIWEB LIMITEDliquidator of
- PATEK LIMITEDliquidator of
- BRAMA LIMITEDliquidator of
- RONKO CORPORATION LTD.liquidator of
- MEMO TECHNOLOGY LIMITEDliquidator of
- TTI TEAM SOFTWARE (MALTA) LTDliquidator of
- PEC INTERNATIONAL LIMITEDliquidator of
- MALTA TECH ENGINEERING LIMITEDliquidator of
- PERSONAL PROPERTY LIMITEDliquidator of
- SAMANTHA LIMITEDliquidator of
- VERIFONE (MALTA) LIMITEDliquidator of
- 21ST CENTURY WORLD SHOP LTDliquidator of
- Formosa Cable Investments Limitedliquidator of
- International Shareholdings Limitedliquidator of
- BAL INVESTMENTS LIMITEDliquidator of
- Fhame Operations Malta Limitedliquidator of
- CII GROUP INTERNATIONAL LIMITEDliquidator of
- PROPERTY STRUCTURES LIMITEDliquidator of
- Portumare Properties Limitedliquidator of
- COMINTVE LIMITEDliquidator of
- Padma Ltdliquidator of
- TCL Holding Ltdliquidator of
- ASHREY GLOBAL LIMITEDliquidator of
- MAGENIS LIMITEDliquidator of
- MEPAM Limitedliquidator of
- Triton Sport Company Limitedliquidator of
- TADMOR LTDliquidator of
- MOL LIBYA LIMITEDliquidator of
- LANDSCAPE LIMITEDliquidator of
- SBM CO LIMITEDliquidator of
- DuPont Malta International Limitedliquidator of
- Du Pont Malta Limitedliquidator of
- LMT Finance Limitedliquidator of
- WHITETHORN LIMITEDliquidator of
- IZADIA LIMITEDliquidator of
- HOLDINGS LIMITEDliquidator of
- ERSTE FINANCE MALTA LTDliquidator of
- I-Learn Ltdliquidator of
- Baker Hughes Malta Holdings Limitedliquidator of
- GP Holdings International Ltd.liquidator of
- SEC SPORTS FACILITIES LIMITEDliquidator of
- JARAN LIMITEDliquidator of
- J. J. PROPERTY DEVELOPMENT LTD.liquidator of
- SAN BENEDETTO TRADING LTDliquidator of
- Premier International Ltdliquidator of
- Energy I Corporation Limitedliquidator of
- CSN Cayman Limitedliquidator of
- ANTONY MALTA 2 LIMITEDliquidator of
- ANTONY MALTA HOLDING LIMITEDliquidator of
- ANTONY MALTA 1 LIMITEDliquidator of
- PHILADELPHOS MALTA 1 LIMITEDliquidator of
- PHILADELPHOS MALTA 2 LIMITEDliquidator of
- PHILADELPHOS MALTA 3 LIMITEDliquidator of
- Global Resources Worldwide Capital Limitedliquidator of
- L15 HOLDING LIMITEDliquidator of
- EXIT LIMITEDliquidator of
- JOS. MICALLEF (1919) LIMITEDliquidator of
- Nuuk Holding Limitedliquidator of
- PHILADELPHOS MALTA 5 LIMITEDliquidator of
- PHILADELPHOS MALTA 6 LIMITEDliquidator of
- PHILADELPHOS MALTA 4 LIMITEDliquidator of
- PHILADELPHOS MALTA 7 LIMITEDliquidator of
- C.L.L. PROPERTIES LTDliquidator of
- ALCHEMY CONSULTING AND SUPPLY LIMITEDliquidator of
- MMM YACHT CHARTERING LIMITEDliquidator of
- GOGAMA LIMITEDliquidator of
- STADIUM INVESTMENT LIMITEDliquidator of
- ACL YACHTING LTDliquidator of
- ACL YACHT CHARTERS LTDliquidator of
- SAMANN HOLDINGS LIMITEDliquidator of
- MMM Yachting Company Limitedliquidator of
- DEMAYO ENTERPRISES LIMITEDliquidator of
- AKNL Limitedliquidator of
- CII Partners Ltdliquidator of
- Salute Malta Limitedliquidator of
- IJEN LIMITEDliquidator of
- Hogadon Ltdliquidator of
- CLEARVISION INVESTMENT LIMITEDliquidator of
- EAS SERVICES LIMITEDliquidator of
- DESIGN GROUP LTDliquidator of
- Montagna Holding Limitedliquidator of
- ANTRIZU LIMITEDliquidator of
- DESPERT FINE ART LIMITEDliquidator of
- Wallenborn Services Malta Ltd.liquidator of
- ENARCHCO LIMITEDliquidator of
- HOLLY BLUE LIMITEDliquidator of
- SUSZTRIANN LIMITEDliquidator of
- HOLTOURS LIMITEDliquidator of
- MILTON HOLDING LIMITEDliquidator of
- SEA TRADING LIMITEDliquidator of
- NORTH MED LTDliquidator of
- DMD OPERATIONS LIMITEDliquidator of
- CASMA LIMITEDsecretary of
- TREVOSE GLOBAL OPPORTUNITY FUND SICAV plcliquidator of
- Adaptiverse SICAV p.l.c.liquidator of
- RED SANDALWOOD DYNAMIC FUND IC SICAV P.L.C.liquidator of
- THE CAPE GLOBAL TRADING FUND IC SICAV P.L.C.liquidator 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