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
- 5
Key facts
Risk signalRC INDUSTRIAL SUPPLIES 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.
- RC INDUSTRIAL SUPPLIES LIMITED
- CHARLES CALLEJA· shareholder of
- ROBERT CALLEJA· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
24 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.
- TOP LAYER COMPANY LIMITEDshareholder of
- CALLEJA BROS LIMITEDshareholder of
- TOP LAYER COMPANY LIMITEDdirector of
- TOP LAYER COMPANY LIMITEDlegal representative of
- MEDITAGRI LIMITEDdirector of
- MEDITAGRI LIMITEDlegal representative of
- MEDITAGRI LIMITEDsecretary of
- FRJ CATERING LIMITEDdirector of
- FRJ CATERING LIMITEDlegal representative of
- FRJ CATERING LIMITEDsecretary of
- FRJ CATERING LIMITEDshareholder of
- DEALING WORLD LIMITEDdirector of
- DEALING WORLD LIMITEDlegal representative of
- DEALING WORLD LIMITEDsecretary of
- DEALING WORLD HOLDING LIMITEDdirector of
- DEALING WORLD HOLDING LIMITEDlegal representative of
- DEALING WORLD HOLDING LIMITEDsecretary of
- MEDITAGRI HOLDING LIMITEDdirector of
- MEDITAGRI HOLDING LIMITEDlegal representative of
- MEDITAGRI HOLDING LIMITEDsecretary of
- MATARE LIMITEDdirector of
- MATARE LIMITEDlegal representative of
- MATARE LIMITEDsecretary of
- MATARE LIMITEDshareholder of