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
- 15
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalMM & SC 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.
- MM & SC Limited
- CALA DE' MEDICI SERVIZI S.R.L.· shareholder of
- ZONQOR POINT INVESTMENTS LIMITED· shareholder of
None in current sources.
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain5 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
59 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.
- TA' MAGGI INDUSTRIAL PARK LIMITEDshareholder of
- ZONQOR POINT INVESTMENTS LIMITEDdirector of
- ZONQOR POINT INVESTMENTS LIMITEDlegal representative of
- ZONQOR POINT INVESTMENTS LIMITEDshareholder of
- CAMPBELL ADVENTURE CENTRE LIMITEDdirector of
- CAMPBELL ADVENTURE CENTRE LIMITEDlegal representative of
- CAMPBELL ADVENTURE CENTRE LIMITEDsecretary of
- CAMPBELL ADVENTURE CENTRE LIMITEDshareholder of
- TA' MAGGI SERVICES LIMITEDdirector of
- TA' MAGGI SERVICES LIMITEDlegal representative of
- TA' MAGGI SERVICES LIMITEDshareholder of
- KAP SERVICES LIMITEDdirector of
- KAP SERVICES LIMITEDlegal representative of
- KAP SERVICES LIMITEDshareholder of
- AIKEN SERVICES LIMITEDdirector of
- AIKEN SERVICES LIMITEDlegal representative of
- DELIMARA BAY HOTEL LTDdirector of
- DELIMARA BAY HOTEL LTDlegal representative of
- DELIMARA BAY HOTEL LTDsecretary of
- DELIMARA BAY HOTEL LTDshareholder of
- ARKEN LIMITEDdirector of
- ARKEN LIMITEDlegal representative of
- ARKEN LIMITEDshareholder of
- ON-SITE PROPERTY SERVICES LIMITEDsecretary of
- ZONQOR POINT INVESTMENTS LIMITEDsecretary of
- MONTFLEUR LIMITEDdirector of
- MONTFLEUR LIMITEDlegal representative of
- MONTFLEUR LIMITEDshareholder of
- AWZARA GARDENS LIMITEDdirector of
- AWZARA GARDENS LIMITEDlegal representative of
- GOLDENEGG ENTERPRISES LIMITEDdirector of
- GOLDENEGG ENTERPRISES LIMITEDsecretary of
- GOLDENEGG ENTERPRISES LIMITEDshareholder of
- GOLDENHEAD DEVELOPMENTS LIMITEDdirector of
- GOLDENHEAD DEVELOPMENTS LIMITEDlegal representative of
- GOLDENHEAD DEVELOPMENTS LIMITEDsecretary of
- GOLDENHEAD DEVELOPMENTS LIMITEDshareholder of
- RFS DEVELOPMENTS LIMITEDdirector of
- RFS DEVELOPMENTS LIMITEDlegal representative of
- RFS DEVELOPMENTS LIMITEDshareholder of
- NOCI DEVELOPMENTS LIMITEDdirector of
- NOCI DEVELOPMENTS LIMITEDlegal representative of
- NOCI DEVELOPMENTS LIMITEDshareholder of
- TA' MAGGI INDUSTRIAL PARK LIMITEDdirector of
- TA' MAGGI INDUSTRIAL PARK LIMITEDlegal representative of
- TA' MAGGI INDUSTRIAL PARK LIMITEDsecretary of
- TA' MAGGI INDUSTRIAL PARK LIMITEDshareholder of
- ZONQOR POINT INVESTMENTS LIMITEDdirector of
- ZONQOR POINT INVESTMENTS LIMITEDlegal representative of
- ZONQOR POINT INVESTMENTS LIMITEDshareholder of
- TA' MAGGI SERVICES LIMITEDdirector of
- TA' MAGGI SERVICES LIMITEDlegal representative of
- TA' MAGGI SERVICES LIMITEDsecretary of
- TA' MAGGI SERVICES LIMITEDshareholder of
- CHETGAU DEVELOPMENT LTDdirector of
- CHETGAU DEVELOPMENT LTDlegal representative of
- CHETGAU DEVELOPMENT LTDshareholder of
- ALTES ENVIRONMENTAL LIMITEDdirector of
- ALTES ENVIRONMENTAL LIMITEDlegal representative 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