- Sources fused
- 1
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
MEDIA.LINK COMMUNICATIONS COMPANY LIMITED
MEDIA.LINK COMMUNICATIONS COMPANY LIMITED — Maltese company (icij:icijol-55057447). Offshore exposure upstream, UBO chain traced 13 hops, 2 owners. Cited to…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- MEDIA.LINK COMMUNICATIONS COMPANY LIMITED
- NATIONALIST PARTY· shareholder of
- ANTHONY BORG· shareholder of
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on MEDIA.LINK COMMUNICATIONS COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure 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.
People & control
5 parties · 0 currentEvery 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.
- ANN FENECHAlso holds roles at 28 other companies
- Emerald Holdings Ltd.director of
- Emerald Holdings Ltd.legal representative of
- Emerald Holdings Ltd.shareholder of
- ISABELLE VELLAAlso holds roles at 10 other companies
- CHILDCARE SERVICES LIMITEDdirector of
- CHILDCARE SERVICES LIMITEDlegal representative of
- inPharma Limiteddirector of
- JOSEPH MIZZIAlso holds roles at 10 other companies
- MIZZI COMMUNICATIONS HOLDING CO LTDdirector of
- MIZZI DESIGN AND GRAPHIC SERVICES LIMITEDdirector of
- MIZZI DESIGN AND GRAPHIC SERVICES LIMITEDlegal representative of
- MALCOLM CUSTOAlso holds roles at 21 other companies
- GENERAL EDUCATIONAL SERVICES LIMITEDliquidator of
- V-T-G MALTA LIMITEDliquidator of
- RIMORCHIATORI MALTA LTDsecretary of
- ROSETTE THAKEAlso holds roles at 3 other companies
- DAVMAR HOLDINGS LIMITEDdirector of
- EURO TOURS COMPANY LIMITEDdirector of
- EURO TOURS COMPANY LIMITEDlegal representative of
5 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns MEDIA.LINK COMMUNICATIONS COMPANY LIMITED?
- What is MEDIA.LINK COMMUNICATIONS COMPANY LIMITED's risk level?
- Where does MEDIA.LINK COMMUNICATIONS COMPANY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MEDIA.LINK COMMUNICATIONS COMPANY LIMITED — nothing is disclosed before that.