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
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalRUSTY ANCHOR ALEWORKS 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.
- RUSTY ANCHOR ALEWORKS LIMITED
- TCT HOLDINGS & INVESTMENTS LTD.· shareholder of
- JEAN GINN· shareholder of
None in current sources.
7-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
133 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.
- HARROW DEVELOPMENTS LTDliquidator of
- STRATEGIC CAMPAIGNS & CONSULTANCY LTD.liquidator of
- R.R. POULTRY TECHNOLOGY LIMITEDliquidator of
- SOUTHERN PERSPECTIVES LIMITEDliquidator of
- HIGGI DESIGN LIMITEDsecretary of
- NICHE CONSULTANCY LIMITEDdirector of
- NICHE CONSULTANCY LIMITEDlegal representative of
- NICHE CONSULTANCY LIMITEDsecretary of
- NICHE CONSULTANCY LIMITEDshareholder of
- MARIA'S SOUVENIRS LIMITEDsecretary of
- NICHE RESOURCES LIMITEDdirector of
- NICHE RESOURCES LIMITEDlegal representative of
- NICHE RESOURCES LIMITEDsecretary of
- NICHE RESOURCES LIMITEDshareholder of
- Wisto Company Ltd.director of
- Wisto Company Ltd.legal representative of
- BOWLINE MALTA LIMITEDliquidator of
- NICHE INVESTMENTS LIMITEDdirector of
- NICHE INVESTMENTS LIMITEDlegal representative of
- NICHE INVESTMENTS LIMITEDsecretary of
- NICHE INVESTMENTS LIMITEDshareholder of
- M. MEILAK & ASSOCIATES LIMITEDdirector of
- M. MEILAK & ASSOCIATES LIMITEDlegal representative of
- M. MEILAK & ASSOCIATES LIMITEDsecretary of
- M. MEILAK & ASSOCIATES LIMITEDshareholder of
- GAUDOS PROJECTS LIMITEDdirector of
- GAUDOS PROJECTS LIMITEDlegal representative of
- GAUDOS PROJECTS LIMITEDsecretary of
- GAUDOS PROJECTS LIMITEDshareholder of
- SAIRAM MANUFACTURING LIMITEDsecretary of
- WTP ADVISORS MALTA LIMITEDdirector of
- WTP ADVISORS MALTA LIMITEDlegal representative of
- WTP ADVISORS MALTA LIMITEDsecretary of
- WTP ADVISORS MALTA LIMITEDshareholder of
- SMILE LIMITEDsecretary of
- DAVID'S BAKERY LIMITEDsecretary of
- HARD GRAFT LTDdirector of
- HARD GRAFT LTDlegal representative of
- HARD GRAFT LTDsecretary of
- TALOS GENERAL CONSTRUCTION LTD.director of
- TALOS GENERAL CONSTRUCTION LTD.legal representative of
- LE MOGUL TRADING LTDsecretary of
- IMEX Malta Limitedsecretary of
- ASK Advertising Limiteddirector of
- ASK Advertising Limitedlegal representative of
- MULTILATERAL MEDICAL HOLDING LIMITEDdirector of
- MULTILATERAL MEDICAL HOLDING LIMITEDlegal representative of
- IAS Holding Ltdsecretary of
- ICARUS AVIATION SERVICES LTDsecretary of
- PAPER MILL WHOLESALERS LTDdirector of
- PAPER MILL WHOLESALERS LTDlegal representative of
- PAPER MILL WHOLESALERS LTDsecretary of
- Bakat Online Services Ltd.director of
- Bakat Online Services Ltd.legal representative of
- Starnet Worldtrans Limitedsecretary of
- FTE Ltd.director of
- FTE Ltd.legal representative of
- Pavico Holdings Ltd.director of
- Pavico Holdings Ltd.legal representative of
- EXESEO LTD.director of
- EXESEO LTD.legal representative of
- ILEX LTD.director of
- ILEX LTD.legal representative of
- ILEX LTD.shareholder of
- DESIGNPOOLING LTD.secretary of
- BULLSEYE LTD.director of
- BULLSEYE LTD.legal representative of
- Matterhorn Trading Limitedsecretary of
- Cumulus Aviation Services Ltd.secretary of
- EASYGNOSIS LTD.director of
- EASYGNOSIS LTD.legal representative of
- Diagol Limitedsecretary of
- FORMOSUS HEALTH LTDsecretary of
- Innoviation Ltd.secretary of
- Malta Trade Coffee Ltd.director of
- Malta Trade Coffee Ltd.legal representative of
- PHILIPPOS LTDdirector of
- PHILIPPOS LTDlegal representative of
- APB LIMITEDsecretary of
- LEV BRA Ltd.director of
- LEV BRA Ltd.legal representative of
- Yellow Cake Limitedsecretary of
- THE EYE HOLDING PLCsecretary of
- Code Lab 9 Ltd.secretary of
- LAGI HOLDINGS LTD.director of
- LAGI HOLDINGS LTD.legal representative of
- MEDI HOLDINGS LTD.director of
- MEDI HOLDINGS LTD.legal representative of
- ARTICQ MEDIA LTDsecretary of
- BACK ON TRACK GLOBAL LIMITEDsecretary of
- BACK ON TRACK COMPANY LTDsecretary of
- Royal Services Holding Ltdsecretary of
- Trade Games Holding Ltdsecretary of
- LGSC Holding Ltd.secretary of
- LGS CONSULTANCY LTDsecretary of
- ARCADIA INVEST LTD.secretary of
- FOXBOX LTD.director of
- FOXBOX LTD.legal representative of
- FOXBOX LTD.secretary of
- CAVOK LTD.director of
- CAVOK LTD.legal representative of
- Note Telecom Ltd.director of
- Note Telecom Ltd.legal representative of
- Note Telecom Ltd.secretary of
- Stars & Sports Management Ltd.secretary of
- MTC TRADING LTD.director of
- MTC TRADING LTD.legal representative of
- Meltem Winds Enterprises Ltd.director of
- Meltem Winds Enterprises Ltd.legal representative of
- Jetmed Ltd.director of
- Jetmed Ltd.legal representative of
- Zing Digitas Ltd.secretary of
- M-Welding Systems Technical Consultations Ltd.secretary of
- De-Weld Technical Consultations Ltd.secretary of
- Baltic Energetics Ltd.director of
- Baltic Energetics Ltd.legal representative of
- Baltic Energetics Ltd.secretary of
- Radeonica Ltd.director of
- Radeonica Ltd.legal representative of
- Radeonica Ltd.secretary of
- AZURE ECO ARTS LTDdirector of
- AZURE ECO ARTS LTDlegal representative of
- AZURE ECO ARTS LTDsecretary of
- Gaming Realms Ltd.secretary of
- International Financial Consulting Ltd.director of
- International Financial Consulting Ltd.legal representative of
- International Financial Consulting Ltd.secretary of
- FUNCTIONAL INGREDIENTS MALTA LIMITEDsecretary of
- Brando Industries Ltd.secretary of
- Box-Kitchen International Ltd.secretary of
- Waterman & Westinghouse Ltd.secretary of
- LFS International Ltd.secretary of
- Balance Marine Associates Ltd.secretary 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