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- UBO hops
- 3
Key facts
Risk signalGOZO CHEMICALS LTD 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
3-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
53 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.
- F & S FURNITURE & CO LTDliquidator of
- NOVEL CONSTRUCTION LTDliquidator of
- DORVAL ENTERPRISES LTDliquidator of
- VALEREST LTDsecretary of
- FORMOSA NURSERY LTDliquidator of
- GLOBAL GENERATORS (MALTA) LIMITEDliquidator of
- TECHNIQUES LTDliquidator of
- A. AGUIS TRANSPORT CO LTDliquidator of
- NATIONAL SATELLITE COMMUNICATIONS LIMITEDliquidator of
- ZEMEK BROTHERS CO LTDliquidator of
- MELCHRIS CO. LIMITEDliquidator of
- T.C. CONSTRUCTION SERVICES LIMITEDliquidator of
- IL-WERQA LIMITEDliquidator of
- HUH! LIMITEDliquidator of
- J.SULTANA HOLDINGS LIMITEDliquidator of
- CARIANO LIMITEDliquidator of
- TERMAR (GOZO) CO LIMITEDliquidator of
- DWEJRA CATERERS LIMITEDliquidator of
- WHITEPORT HOTDOGS LIMITEDliquidator of
- CARDONA CATERERS CO. LIMITEDliquidator of
- FRENCH FABRICS COMPANY LIMITEDliquidator of
- BRONJA HOLIDAYS LIMITEDliquidator of
- BORNZ DEVELOPMENTS LIMITEDliquidator of
- ANONYME CHAPPELL & BUSUTTIL LIMITEDdirector of
- ANONYME CHAPPELL & BUSUTTIL LIMITEDsecretary of
- TEMPLARS DEVELOPERS LIMITEDdirector of
- TEMPLARS DEVELOPERS LIMITEDlegal representative of
- TEMPLARS DEVELOPERS LIMITEDsecretary of
- TAR-RAZZETT PROPERTIES LIMITEDdirector of
- TAR-RAZZETT PROPERTIES LIMITEDlegal representative of
- TOPKAPI PROPERTIES LIMITEDdirector of
- TOPKAPI PROPERTIES LIMITEDlegal representative of
- TOPKAPI PROPERTIES LIMITEDsecretary of
- ARETI FIDUCIARY SERVICES LTDdirector of
- ARETI FIDUCIARY SERVICES LTDlegal representative of
- ARETI FIDUCIARY SERVICES LTDshareholder of
- ARETI CORPORATE SERVICES LTDdirector of
- ARETI CORPORATE SERVICES LTDlegal representative of
- ARETI CORPORATE SERVICES LTDshareholder of
- ARETI BUSINESS ISSUE SOLUTIONS LTDsecretary of
- HARBOUR INN LTDliquidator of
- CALLEJA AGIUS CALLEJA LTDliquidator of
- PETER PAUL ATTARD LIMITEDliquidator of
- MED DIESEL HOLDINGS LTD.director of
- MED DIESEL HOLDINGS LTD.legal representative of
- CITTADELLA COMPANY LIMITEDliquidator of
- J.J. IMPORTS LIMITEDliquidator of
- KARMLISE LTDliquidator of
- GRECH CENTRAL STORE LTD ( D 5057 )liquidator of
- GERMAN BROTHERS COMPANY LIMITEDliquidator of
- ANTANG COMPANY LIMITEDliquidator of
- FYNERDALE HOLDINGS B.V.legal representative of
- FYNERDALE HOLDINGS B.V.local representative of