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
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalTHE CHOP SHOP 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.
- THE CHOP SHOP LTD
- CARMEN CAMILLERI· shareholder of
- CASSAR & SCHEMBRI (MARKETING) LTD· shareholder of
None in current sources.
9-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
43 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.
- CASSAR & SCHEMBRI (MARKETING) LTDdirector of
- CASSAR & SCHEMBRI (MARKETING) LTDlegal representative of
- CASSAR & SCHEMBRI (MARKETING) LTDshareholder of
- DAILY NEEDS LIMITEDdirector of
- DAILY NEEDS LIMITEDlegal representative of
- FOOD WORLD LTDdirector of
- FOOD WORLD LTDlegal representative of
- FOOD WORLD LTDshareholder of
- INTERAA HOLDINGS LTDdirector of
- IPCO LTDdirector of
- IPCO LTDlegal representative of
- CASSAR & SCHEMBRI (MARKETING) LTDdirector of
- CASSAR & SCHEMBRI (MARKETING) LTDlegal representative of
- CASSAR & SCHEMBRI (MARKETING) LTDsecretary of
- CASSAR & SCHEMBRI (MARKETING) LTDshareholder of
- DAILY NEEDS LIMITEDdirector of
- DAILY NEEDS LIMITEDlegal representative of
- DAILY NEEDS LIMITEDsecretary of
- M & R CONSTRUCTION LTD.director of
- M & R CONSTRUCTION LTD.legal representative of
- M & R CONSTRUCTION LTD.secretary of
- M & R CONSTRUCTION LTD.shareholder of
- Isaac Enterprises Ltddirector of
- Isaac Enterprises Ltdlegal representative of
- Isaac Enterprises Ltdsecretary of
- Isaac Enterprises Ltdshareholder of
- FOOD WORLD LTDdirector of
- FOOD WORLD LTDlegal representative of
- FOOD WORLD LTDsecretary of
- FOOD WORLD LTDshareholder of
- INTERAA HOLDINGS LTDdirector of
- INTERAA HOLDINGS LTDsecretary of
- MORE SUPERMARKETS (HAMRUN) LTDdirector of
- MORE SUPERMARKETS (HAMRUN) LTDlegal representative of
- SANT' ANDRIJA DEVELOPMENTS LTDdirector of
- SANT' ANDRIJA DEVELOPMENTS LTDlegal representative of
- EROM LTDdirector of
- EROM LTDlegal representative of
- EROM LTDsecretary of
- DAILY NEEDS LIMITEDshareholder of
- INTERAA HOLDINGS LTDshareholder of
- IPCO LTDshareholder of
- SANT' ANDRIJA DEVELOPMENTS LTDshareholder 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