- Sources fused
- 1
- Ownership hops held
- 24
An absent edge means not yet observed — never does not exist.
MENFI LIMITED
MENFI LIMITED — Maltese company (icij:icijol-55040548). Offshore exposure upstream, UBO chain traced 24 hops, 9 owners. Cited to 1 registry.
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.
- MENFI LIMITED
- ADRIAN BUTTIGIEG· shareholder of
- JONATHAN MANGION· shareholder of
- CHARLES FARRUGIA· shareholder of
- JOSEPH PORTELLI· shareholder of
- PAUL SULTANA· shareholder of
- ALFRED MANGION· shareholder of
- FRANCO MERCIECA· shareholder of
- EMANUEL FARRUGIA· shareholder of
- SAINT JAMES (CAPUA) HOSPITAL LTD.· shareholder of
None in current sources.
24-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 MENFI 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 chain10 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
9 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.
- ADRIAN BUTTIGIEGAlso holds roles at 43 other companies
- AGB LIMITEDdirector of
- AGB LIMITEDlegal representative of
- AGB LIMITEDsecretary of
- ALFRED MANGIONAlso holds roles at 33 other companies
- ELECTRONIC SYSTEMS INTERNATIONAL LIMITEDdirector of
- ELECTRONIC SYSTEMS INTERNATIONAL LIMITEDlegal representative of
- ECOSSE LIMITEDdirector of
- CHARLES FARRUGIAAlso holds roles at 15 other companies
- DFK MALTA TAX & CONSULTANCY LIMITEDdirector of
- DFK MALTA TAX & CONSULTANCY LIMITEDlegal representative of
- DFK MALTA TAX & CONSULTANCY LIMITEDshareholder of
- EMANUEL FARRUGIAAlso holds roles at 175 other companies
- PLASTIFORM LIMITEDliquidator of
- MARKETING (MEDITERRANEAN) LTDliquidator of
- AMS INVESTMENTS LIMITEDliquidator of
- JONATHAN MANGIONAlso holds roles at 52 other companies
- ELECTRONIC SYSTEMS INTERNATIONAL LIMITEDdirector of
- ELECTRONIC SYSTEMS INTERNATIONAL LIMITEDlegal representative of
- ELECTRONIC SYSTEMS INTERNATIONAL LIMITEDshareholder of
- JOSEPH PORTELLIAlso holds roles at 49 other companies
- L-AJKLA ENTERPRISES LIMITEDdirector of
- L-AJKLA ENTERPRISES LIMITEDlegal representative of
- L-AJKLA ENTERPRISES LIMITEDsecretary of
- MARIA BUGEJAAlso holds roles at 38 other companies
- SAINT JAMES (CAPUA) HOSPITAL LTD.director of
- SAINT JAMES (CAPUA) HOSPITAL LTD.legal representative of
- SAINT JAMES EYE CLINIC LTD.director of
- PAUL SULTANAAlso holds roles at 13 other companies
- MEDICAL LABORATORY SERVICES LTDdirector of
- MEDICAL LABORATORY SERVICES LTDlegal representative of
- MEDICAL LABORATORY SERVICES LTDsecretary of
- SAINT JAMES (CAPUA) HOSPITAL LTD.Also holds roles at 2 other companies
- LIVELIFE GROUP LTDshareholder of
- MENFI PROJECTS LTDshareholder of
9 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 MENFI LIMITED?
- What is MENFI LIMITED's risk level?
- Where does MENFI 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 MENFI LIMITED — nothing is disclosed before that.