- Sources fused
- 1
- Ownership hops held
- 7
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
MEDINA FOOD MANUFACTURING COMPANY LIMITED
MEDINA FOOD MANUFACTURING COMPANY LIMITED — Maltese company (icij:icijol-55051324). Offshore exposure upstream, UBO chain traced 7 hops, 2 owners. Cited to 1…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- MEDINA FOOD MANUFACTURING COMPANY LIMITED
- FRANCIS BUSUTTIL & SONS LIMITED· shareholder of
- B & S CONTRACTORS LIMITED· shareholder of
None in current sources.
7-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 MEDINA FOOD MANUFACTURING COMPANY 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 chain7 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
7 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.
- B & S CONTRACTORS LIMITEDAlso holds roles at 4 other companies
- B & S MANUFACTURING LIMITEDshareholder of
- B & S EXPORTS LIMITEDshareholder of
- FRANCIS BUSUTTIL & SONS (MARKETING ) LIMITEDshareholder of
- CHRIS DEGIORGIOAlso holds roles at 5 other companies
- NARAI CO LTDliquidator of
- FBS (MARITIME INVESTMENTS) LIMITEDdirector of
- FBS (MARITIME INVESTMENTS) LIMITEDlegal representative of
- FRANCIS BUSUTTIL & SONS LIMITEDAlso holds roles at 7 other companies
- FBS (MARITIME INVESTMENTS) LIMITEDshareholder of
- B & S MANUFACTURING LIMITEDshareholder of
- B & S EXPORTS LIMITEDshareholder of
- FRANCO BUSUTTILAlso holds roles at 10 other companies
- FRANCIS BUSUTTIL & SONS LIMITEDdirector of
- TA' RAS IL-WIED ORGANIC FARMS LTDdirector of
- TA' RAS IL-WIED ORGANIC FARMS LTDlegal representative of
- JOSEPH BUSUTTIL JNRAlso holds roles at 12 other companies
- MAVEL HOLDINGS CO LTD.secretary of
- MAVEL HOLDINGS CO LTD.shareholder of
- B & S MANUFACTURING LIMITEDdirector of
- JOSEPH J. VELLAAlso holds roles at 106 other companies
- V.M.G. ESTATES LIMITEDshareholder of
- HOB COMPONENTS LIMITEDsecretary of
- HOB SOFTWARE LIMITEDsecretary of
- MICHAEL BUSUTTILAlso holds roles at 37 other companies
- NATAL LIMITEDdirector of
- FBS (MARITIME INVESTMENTS) LIMITEDdirector of
- FBS (MARITIME INVESTMENTS) LIMITEDlegal representative of
7 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 MEDINA FOOD MANUFACTURING COMPANY LIMITED?
- What is MEDINA FOOD MANUFACTURING COMPANY LIMITED's risk level?
- Where does MEDINA FOOD MANUFACTURING COMPANY 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 MEDINA FOOD MANUFACTURING COMPANY LIMITED — nothing is disclosed before that.