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
- 3
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalPHILIPPE MARTINET FINE WINES 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.
- PHILIPPE MARTINET FINE WINES LIMITED
- PHILIPPE MARTINET· shareholder of
- MICHAEL LOWELL· shareholder of
- JOHN RIPARD & SON LIMITED· shareholder of
None in current sources.
6-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
28 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.
- ESTATE WINES LIMITEDdirector of
- ESTATE WINES LIMITEDlegal representative of
- ESTATE WINES LIMITEDsecretary of
- MDL LTDdirector of
- MDL LTDlegal representative of
- MDL LTDsecretary of
- MDL LTDshareholder of
- PATRIMONJU MUSEUM OPERATORS LIMITEDdirector of
- PATRIMONJU MUSEUM OPERATORS LIMITEDlegal representative of
- PATRIMONJU MUSEUM OPERATORS LIMITEDsecretary of
- MADMAR INVESTMENTS LIMITEDdirector of
- THE ELLS LIMITEDshareholder of
- THE CARRIAGE LIMITEDsecretary of
- THE CARRIAGE LIMITEDshareholder of
- MEDCON SHIPPING COMPANY LIMITEDshareholder of
- JOHN RIPARD & SON (SHIPPING) LIMITEDshareholder of
- ENGINEERING AND MARITIME SERVICES LIMITEDshareholder of
- CENTRAL MED YACHTING INTERNATIONAL LIMITEDshareholder of
- SEA MALTA COMPANY LIMITEDshareholder of
- SHIP AGENTS GROUP LIMITEDshareholder of
- AVIAWORKS LIMITEDshareholder of
- GGM Limitedshareholder of
- MEM DEVELOPMENTS LIMITEDshareholder of
- MALTA RENEWABLE RESOURCES LTDshareholder of
- LOLEC LTDshareholder of
- CONTAINER STORAGE CO LTDshareholder of
- RIPARD, LARVAN AND RIPARD LIMITEDshareholder of
- ENGINEERING AND MARITIME SERVICESshareholder 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