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
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalTUTTOFOOD 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.
- TUTTOFOOD LTD.
- INTERAA HOLDINGS LTD· shareholder of
- REBEL HOLDINGS LIMITED· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain5 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
70 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.
- TER-NOVA COMPANY LIMITEDdirector of
- TER-NOVA COMPANY LIMITEDlegal representative of
- TER-NOVA COMPANY LIMITEDsecretary of
- TER-NOVA COMPANY LIMITEDshareholder of
- A A CONSTRUCTION LIMITEDdirector of
- ELECTRONIC SOLUTIONS LTDdirector of
- ELECTRONIC SOLUTIONS LTDlegal representative of
- ELECTRONIC SOLUTIONS LTDshareholder of
- TERRAZZA SERVICES LIMITEDdirector of
- TERRAZZA SERVICES LIMITEDlegal representative of
- TERRAZZA SERVICES LIMITEDshareholder of
- TER-NOVA HOLDINGS LIMITEDdirector of
- TER-NOVA HOLDINGS LIMITEDlegal representative of
- TER-NOVA HOLDINGS LIMITEDsecretary of
- TER-NOVA HOLDINGS LIMITEDshareholder of
- TER-NOVA PROPERTIES LIMITEDdirector of
- TER-NOVA PROPERTIES LIMITEDlegal representative of
- TER-NOVA PROPERTIES LIMITEDsecretary of
- TER-NOVA MARINE LIMITEDdirector of
- TER-NOVA MARINE LIMITEDlegal representative of
- GLOBE INTERNATIONAL ENTERPRISES LIMITEDdirector of
- GLOBE INTERNATIONAL ENTERPRISES LIMITEDlegal representative of
- GLOBE INTERNATIONAL ENTERPRISES LIMITEDsecretary of
- IMORA HOLDINGS LIMITEDdirector of
- IMORA HOLDINGS LIMITEDlegal representative of
- IMORA HOLDINGS LIMITEDsecretary of
- IMORA HOLDINGS LIMITEDshareholder of
- Maca Ltddirector of
- Maca Ltdlegal representative of
- Maca Ltdsecretary of
- SIXTYTHREE PAR LIMITEDdirector of
- SIXTYTHREE PAR LIMITEDlegal representative of
- SIXTYTHREE PAR LIMITEDsecretary of
- id Group Ltddirector of
- id Group Ltdlegal representative of
- id Group Ltdsecretary of
- SANT' ANDRIJA DEVELOPMENTS LTDdirector of
- SANT' ANDRIJA DEVELOPMENTS LTDlegal representative of
- SANT' ANDRIJA DEVELOPMENTS LTDsecretary of
- IMORA INVESTMENTS LTDdirector of
- IMORA INVESTMENTS LTDlegal representative of
- IMORA INVESTMENTS LTDsecretary of
- IMORA INVESTMENTS LTDshareholder of
- IMORA TRADING LIMITEDdirector of
- IMORA TRADING LIMITEDlegal representative of
- IMORA TRADING LIMITEDsecretary of
- BELBER LTDdirector of
- BELBER LTDlegal representative of
- BELBER LTDsecretary of
- BELBER LTDshareholder of
- REBEL HOLDINGS LIMITEDdirector of
- REBEL HOLDINGS LIMITEDlegal representative of
- REBEL HOLDINGS LIMITEDsecretary of
- REBEL HOLDINGS LIMITEDshareholder of
- TUTTO MARKETING LIMITEDdirector of
- TUTTO MARKETING LIMITEDlegal representative of
- TUTTO MARKETING LIMITEDsecretary of
- DAILY NEEDS LIMITEDdirector of
- DAILY NEEDS LIMITEDshareholder of
- M & R CONSTRUCTION LTD.director of
- M & R CONSTRUCTION LTD.legal representative of
- M & R CONSTRUCTION LTD.shareholder of
- PANELIX SUPPLIES LIMITEDdirector of
- PANELIX SUPPLIES LIMITEDlegal representative of
- PANELIX SUPPLIES LIMITEDsecretary of
- PANELIX SUPPLIES LIMITEDshareholder of
- INTERAA HOLDINGS LTDdirector of
- MORE SUPERMARKETS (HAMRUN) LTDdirector of
- MORE SUPERMARKETS (HAMRUN) LTDlegal representative of
- TUTTO MARKETING LIMITEDshareholder 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