Who owns ASSOCIATED SUPPLIES LIMITED?

No ownership or control links for ASSOCIATED SUPPLIES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ASSOCIATED SUPPLIES LIMITED's risk level?

WhiteIntel flags ASSOCIATED SUPPLIES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ASSOCIATED SUPPLIES LIMITED appear across sources?

ASSOCIATED SUPPLIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityMedium

ASSOCIATED SUPPLIES LIMITED

Name: ASSOCIATED SUPPLIES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ASSOCIATED SUPPLIES LIMITED, Organization, MT

ASSOCIATED SUPPLIES LIMITED — Maltese company (icij:icijol-56080107). 1 holding. Cited to 1 registry.

ICIJ icijol-56080107Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

None in current sources.

Holdings / subsidiaries

ASSOCIATED SUPPLIES LIMITED
- MALTCO LOTTERIES LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ASSOCIATED SUPPLIES LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ASSOCIATED SUPPLIES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ASSOCIATED SUPPLIES LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
MALTCO LOTTERIES LIMITED
Also holds roles at 12 other companies
- JEAN PAUL TABONEdirector of
- HUGH MERCIECAdirector of
- INTRALOT GLOBAL HOLDINGS B.V.shareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns ASSOCIATED SUPPLIES LIMITED?: No ownership or control links for ASSOCIATED SUPPLIES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ASSOCIATED SUPPLIES LIMITED's risk level?: WhiteIntel flags ASSOCIATED SUPPLIES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ASSOCIATED SUPPLIES LIMITED appear across sources?: ASSOCIATED SUPPLIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ASSOCIATED SUPPLIES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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