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
- 4
Key facts
Risk signalPEMIX-AB 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.
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.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
56 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.
- ALFRED BAJADA LIMITEDdirector of
- ALFRED BAJADA LIMITEDsecretary of
- TECNOLIFTS MALTA LIMITEDdirector of
- TECNOLIFTS MALTA LIMITEDlegal representative of
- TECNOLIFTS MALTA LIMITEDshareholder of
- EMCC PROPERTIES LIMITEDdirector of
- EMCC PROPERTIES LIMITEDlegal representative of
- EMCC PROPERTIES LIMITEDshareholder of
- BEST FOR TRADING LIMITEDdirector of
- BEST FOR TRADING LIMITEDlegal representative of
- BEST FOR TRADING LIMITEDshareholder of
- J M A LTDdirector of
- J M A LTDlegal representative of
- J M A LTDsecretary of
- J M A LTDshareholder of
- HANKA LIMITEDdirector of
- PEMIX LIMITEDdirector of
- PEMIX LIMITEDlegal representative of
- PEMIX LIMITEDsecretary of
- PEMIX LIMITEDshareholder of
- C & M PROPERTIES LTDdirector of
- BUFFY LIMITEDdirector of
- BUFFY LIMITEDlegal representative of
- BUFFY LIMITEDsecretary of
- BUFFY LIMITEDshareholder of
- DEPRO LIMITEDdirector of
- DEPRO LIMITEDlegal representative of
- DEPRO LIMITEDsecretary of
- DEPRO LIMITEDshareholder of
- ALDACOR LIMITEDdirector of
- ALDACOR LIMITEDlegal representative of
- ALDACOR LIMITEDshareholder of
- DIRECT IMPORTS LIMITEDdirector of
- DIRECT IMPORTS LIMITEDlegal representative of
- DIRECT IMPORTS LIMITEDsecretary of
- DIRECT IMPORTS LIMITEDshareholder of
- Prinz Limiteddirector of
- Prinz Limitedlegal representative of
- Prinz Limitedsecretary of
- Prinz Limitedshareholder of
- C & M ESTATES LTDdirector of
- C & M ESTATES LTDlegal representative of
- C & M ESTATES LTDsecretary of
- C & M ESTATES LTDshareholder of
- PEMIX DISTRIBUTORS LIMITEDdirector of
- PEMIX DISTRIBUTORS LIMITEDlegal representative of
- PEMIX DISTRIBUTORS LIMITEDsecretary of
- PEMIX DISTRIBUTORS LIMITEDshareholder of
- PEMIX & CO. LIMITEDdirector of
- PEMIX & CO. LIMITEDlegal representative of
- PEMIX & CO. LIMITEDsecretary of
- PEMIX & CO. LIMITEDshareholder of
- DIRECT DISTRIBUTORS LIMITEDdirector of
- DIRECT DISTRIBUTORS LIMITEDlegal representative of
- DIRECT DISTRIBUTORS LIMITEDsecretary of
- DIRECT DISTRIBUTORS LIMITEDshareholder of