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
- 7
- UBO hops
- 13
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalFPC INVESTMENT CONSULTANTS LTD 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.
- FPC INVESTMENT CONSULTANTS LTD
- KEVIN MIFSUD· shareholder of
- MARK LAMB· shareholder of
- KATHLEEN ANNE WEIGHTMAN· shareholder of
- JOHN MURGATROYD· shareholder of
- MICHAEL FREDERICK SMITH· shareholder of
- TIMOTHY GRONOW ROYAL· shareholder of
- GERALDINE MIFSUD· shareholder of
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain8 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
67 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.
- MIDMED ESTATES LIMITEDliquidator of
- B. & T. LIMITEDliquidator of
- J CEM LIMITED ( D 1330 )liquidator of
- C.R.D. ANTIQUES LIMITEDliquidator of
- MEDSIL LIMITEDliquidator of
- MAMBA PRODUCTIONS LIMITEDliquidator of
- ISHTAR LIMITEDliquidator of
- ISSOU COMPANY LIMITEDliquidator of
- QUEEN`S HANDYMAN SERVICES LIMITEDliquidator of
- TONY CATANIA LIMITEDliquidator of
- SUNNY LIMITEDliquidator of
- FORMOSA BAKERY LIMITEDliquidator of
- DETOMAR LIMITEDliquidator of
- BANDULET DENTAL LTDliquidator of
- BORGMED HOLDINGS LIMITEDliquidator of
- SAKAMURA INVESTMENTS LIMITEDliquidator of
- NICO VENDING FACILITIES COMPANY LIMITEDliquidator of
- SELECT TRADING LTDdirector of
- SELECT TRADING LTDlegal representative of
- FPC WEALTH MANAGEMENT LIMITEDdirector of
- FPC WEALTH MANAGEMENT LIMITEDlegal representative of
- FPC WEALTH MANAGEMENT LIMITEDsecretary of
- FPC WEALTH MANAGEMENT LIMITEDshareholder of
- G & M SHIPPING CO. LTDliquidator of
- GERSTON LIMITEDliquidator of
- MELCO LIMITEDliquidator of
- BLACK CHICKEN HOLDINGS LTDdirector of
- BLACK CHICKEN HOLDINGS LTDlegal representative of
- BLACK CHICKEN HOLDINGS LTDshareholder of
- MEDITERRANEAN CULINARY ACADEMY LIMITEDdirector of
- MEDITERRANEAN CULINARY ACADEMY LIMITEDlegal representative of
- MEDITERRANEAN CULINARY ACADEMY LIMITEDshareholder of
- CURMI + MALLIA STOCKBROKERS LIMITEDsecretary of
- HORTENSIA COMPANY LIMITEDliquidator of
- PREKON LTDliquidator of
- TA` KARLA LIMITEDliquidator of
- J.J. & G. CATERING COMPANY LIMITEDliquidator of
- MELI & CACHIA TRANSPORT LIMITEDliquidator of
- PH2000 LIMITEDliquidator of
- MELSONS CONTRACTORS LIMITEDliquidator of
- ABFS SERVICES LIMITEDliquidator of
- CAR MART LTD ( D 4879 )liquidator of
- TruSecure Limitedliquidator of
- CAMBRIDGE CONSTRUCTION CO. LIMITEDliquidator of
- Prisma Software Limitedliquidator of
- ACES HIGH LIMITEDliquidator of
- EXCHANGELINK LTDliquidator of
- ELBBLICK (MALTA) P.L.C.liquidator of
- TOCOPILLA 2 LIMITEDliquidator of
- SASQUATCH LIMITEDliquidator of
- PIONEER CATALUNA HOLDINGS LIMITEDliquidator of
- NORTH SIDE CO. LIMITEDliquidator of
- EXPAT WILLS LTDdirector of
- EXPAT WILLS LTDlegal representative of
- EXPAT WILLS LTDsecretary of
- EXPAT WILLS LTDshareholder of
- FPC WEALTH MANAGEMENT LIMITEDdirector of
- FPC WEALTH MANAGEMENT LIMITEDlegal representative of
- FPC WEALTH MANAGEMENT LIMITEDshareholder of
- Trentacinquanta Limitedsecretary of
- GAMELOAD LIMITEDsecretary of
- OPALUS LTDsecretary of
- BLACK CHICKEN HOLDINGS LTDdirector of
- BLACK CHICKEN HOLDINGS LTDlegal representative of
- BLACK CHICKEN HOLDINGS LTDsecretary of
- BLACK CHICKEN HOLDINGS LTDshareholder of
- MEDITERRANEAN CULINARY ACADEMY LIMITEDsecretary 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