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
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalSUNSHINE BISCUITS COMPANY 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.
- SUNSHINE BISCUITS COMPANY LIMITED
- MARK AQUILINA· shareholder of
- GOLDEN HARVEST MANUFACTURING COMPANY LIMITED· shareholder of
None in current sources.
11-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
91 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.
- FEDERATED MILLS PLCdirector of
- FEDERATED MILLS PLClegal representative of
- G.H. COMPANY LIMITEDdirector of
- G.H. COMPANY LIMITEDlegal representative of
- GOLDEN HARVEST MANUFACTURING COMPANY LIMITEDdirector of
- GOLDEN HARVEST MANUFACTURING COMPANY LIMITEDlegal representative of
- GOLDEN HARVEST MANUFACTURING COMPANY LIMITEDshareholder of
- G. H. INVESTMENTS LIMITEDdirector of
- G. H. INVESTMENTS LIMITEDlegal representative of
- GOLDVEST COMPANY LIMITEDdirector of
- GOLDVEST COMPANY LIMITEDlegal representative of
- GOLDVEST COMPANY LIMITEDshareholder of
- GOLDEN BUN MANUFACTURING COMPANY LIMITEDdirector of
- GOLDEN BUN MANUFACTURING COMPANY LIMITEDlegal representative of
- GOLDEN BUN MANUFACTURING COMPANY LIMITEDshareholder of
- RADIANT PROPERTIES CO. LTDdirector of
- RADIANT PROPERTIES CO. LTDlegal representative of
- M ENTERPRISES LIMITEDdirector of
- M ENTERPRISES LIMITEDlegal representative of
- M ENTERPRISES LIMITEDsecretary of
- M ENTERPRISES LIMITEDshareholder of
- Ikelmalti Ltddirector of
- Ikelmalti Ltdlegal representative of
- GOLDEN 7 LIMITEDdirector of
- GOLDEN 7 LIMITEDlegal representative of
- G N G MANUFACTURING LTDdirector of
- G N G MANUFACTURING LTDlegal representative of
- G.H. COMPANY LIMITEDdirector of
- G.H. COMPANY LIMITEDlegal representative of
- G.H. COMPANY LIMITEDsecretary of
- TRINACRIA FOODS LIMITEDshareholder of
- GOLDEN HARVEST MANUFACTURING COMPANY LIMITEDdirector of
- GOLDEN HARVEST MANUFACTURING COMPANY LIMITEDlegal representative of
- GOLDEN HARVEST MANUFACTURING COMPANY LIMITEDsecretary of
- G. H. INVESTMENTS LIMITEDdirector of
- G. H. INVESTMENTS LIMITEDlegal representative of
- G. H. INVESTMENTS LIMITEDsecretary of
- Ikelmalti Ltddirector of
- Ikelmalti Ltdlegal representative of
- GOLDEN 7 LIMITEDsecretary of
- MARSA FLOUR MILLS LTD.director of
- MARSA FLOUR MILLS LTD.legal representative of
- HARTY COMPANY LIMITEDdirector of
- HARTY COMPANY LIMITEDlegal representative of
- HARTY COMPANY LIMITEDsecretary of
- HARTY COMPANY LIMITEDshareholder of
- TRITICUM COMPANY LIMITEDdirector of
- G.H. COMPANY LIMITEDdirector of
- G.H. COMPANY LIMITEDlegal representative of
- GOLDEN HARVEST MANUFACTURING COMPANY LIMITEDdirector of
- GOLDEN HARVEST MANUFACTURING COMPANY LIMITEDlegal representative of
- GOLDEN HARVEST MANUFACTURING COMPANY LIMITEDshareholder of
- G. H. INVESTMENTS LIMITEDdirector of
- G. H. INVESTMENTS LIMITEDlegal representative of
- AQUILINA INVESTMENTS LIMITEDdirector of
- AQUILINA INVESTMENTS LIMITEDshareholder of
- GOLDVEST COMPANY LIMITEDshareholder of
- GOLAN HOLDINGS LIMITEDdirector of
- GOLDEN BUN MANUFACTURING COMPANY LIMITEDdirector of
- GOLDEN BUN MANUFACTURING COMPANY LIMITEDlegal representative of
- RADIANT PROPERTIES CO. LTDdirector of
- RADIANT PROPERTIES CO. LTDlegal representative of
- RADIANT PROPERTIES CO. LTDshareholder of
- DEGAU LIMITEDdirector of
- DEGAU LIMITEDsecretary of
- G.H. COMPANY LIMITEDdirector of
- G.H. COMPANY LIMITEDlegal representative of
- GOLDEN HARVEST MANUFACTURING COMPANY LIMITEDdirector of
- GOLDEN HARVEST MANUFACTURING COMPANY LIMITEDlegal representative of
- GOLDEN HARVEST MANUFACTURING COMPANY LIMITEDshareholder of
- G. H. INVESTMENTS LIMITEDdirector of
- G. H. INVESTMENTS LIMITEDlegal representative of
- AQUILINA INVESTMENTS LIMITEDdirector of
- AQUILINA INVESTMENTS LIMITEDshareholder of
- GOLDVEST COMPANY LIMITEDshareholder of
- GOLDEN BUN MANUFACTURING COMPANY LIMITEDdirector of
- GOLDEN BUN MANUFACTURING COMPANY LIMITEDlegal representative of
- RADIANT PROPERTIES CO. LTDdirector of
- RADIANT PROPERTIES CO. LTDlegal representative of
- RADIANT PROPERTIES CO. LTDshareholder of
- DEGAU GH LTDdirector of
- DEGAU GH LTDlegal representative of
- DEGAU GH LTDsecretary of
- DEGAU GH LTDshareholder of
- DEMIPOR LIMITEDdirector of
- DEMIPOR LIMITEDlegal representative of
- G.H. COMPANY LIMITEDshareholder of
- G. H. INVESTMENTS LIMITEDshareholder of
- SUNNY DELITE LIMITEDshareholder of
- MARSA FLOUR MILLS LTD.shareholder of
- G N G MANUFACTURING 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