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
- 23
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalLEISURE FIELDSPORTS 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.
- LEISURE FIELDSPORTS LIMITED
- JEROME LICARI· shareholder of
- ROMAN MRAZ· shareholder of
- NAZZARENO SIVE RENNIE SCICLUNA· shareholder of
- JOSEPH PERICI CALASCIONE· shareholder of
- RICHARD CILIA· shareholder of
- CARMEL SIVE LINO FARRUGIA· shareholder of
- DAVID DEBONO· shareholder of
None in current sources.
23-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain7 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
33 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.
- MENSANA COMPANY LIMITEDlegal representative of
- MENSANA COMPANY LIMITEDshareholder of
- PACE BROTHERS p.l.c.shareholder of
- ALUMINIUM LIMITEDshareholder of
- CALTHON LIMITEDshareholder of
- ENERGO LIMITEDdirector of
- ENERGO LIMITEDlegal representative of
- ENERGO LIMITEDsecretary of
- ENERGO LIMITEDshareholder of
- H.F.S INTERNATIONAL SERVICES LIMITEDdirector of
- H.F.S INTERNATIONAL SERVICES LIMITEDlegal representative of
- H.F.S INTERNATIONAL SERVICES LIMITEDsecretary of
- H.F.S INTERNATIONAL SERVICES LIMITEDshareholder of
- MALTA SUN LIMITEDdirector of
- MALTA SUN LIMITEDlegal representative of
- MALTA SUN LIMITEDshareholder of
- J.P.C. HOLDINGS LIMITEDdirector of
- J.P.C. HOLDINGS LIMITEDlegal representative of
- J.P.C. HOLDINGS LIMITEDshareholder of
- FUTURE INVESTMENTS LIMITEDdirector of
- FENICI INSURANCE AGENCY LIMITEDdirector of
- FENICI INSURANCE AGENCY LIMITEDlegal representative of
- CACCIA VILLAGE MALTA COMPANY LIMITEDdirector of
- CACCIA VILLAGE MALTA COMPANY LIMITEDlegal representative of
- FENICI INSURANCE BROKERS LIMITEDdirector of
- CACCIA VILLAGE MALTA COMPANY LIMITEDsecretary of
- D. HOLDINGS & INVESTMENTS LIMITEDdirector of
- D. HOLDINGS & INVESTMENTS LIMITEDlegal representative of
- D. HOLDINGS & INVESTMENTS LIMITEDsecretary of
- D. HOLDINGS & INVESTMENTS LIMITEDshareholder of
- D. SHIPPING OPERATORS LIMITEDdirector of
- D. SHIPPING OPERATORS LIMITEDlegal representative of
- D. SHIPPING OPERATORS LIMITEDshareholder 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