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
- 1
- UBO hops
- 4
Key facts
Risk signalSHAPES COMPANY 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.
- SHAPES COMPANY LIMITED
- DANIEL FARRUGIA· shareholder of
None in current sources.
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 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
74 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.
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- Sliema Developments Ltdlegal representative of
- Sliema Developments Ltdsecretary of
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- URBAN KEBAB COMPANY LIMITEDlegal representative of
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- D COMPANY LIMITEDlegal representative of
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- LONDONERS SC LIMITEDdirector of
- LONDONERS SC LIMITEDlegal representative of
- LONDONERS SC LIMITEDsecretary of
- LONDONERS SC LIMITEDshareholder of
- THE STRAND REAL ESTATE LIMITEDdirector of
- THE STRAND REAL ESTATE LIMITEDlegal representative of
- THE STRAND REAL ESTATE LIMITEDsecretary of
- THE STRAND REAL ESTATE LIMITEDshareholder of
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- GMED PROJECTS LTDlegal representative of
- GMED PROJECTS LTDshareholder of
- APPROVED CONDOMINIUM LIMITEDdirector of
- APPROVED CONDOMINIUM LIMITEDlegal representative of
- APPROVED CONDOMINIUM LIMITEDsecretary of
- APPROVED CONDOMINIUM LIMITEDshareholder of
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- STRAND LIDO LIMITEDshareholder of
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- MELITANET LTDlegal representative of
- MELITANET LTDshareholder of
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- 21st CENTURY GHALL KAFE` LIMITEDlegal representative of
- 21st CENTURY GHALL KAFE` LIMITEDsecretary of
- 21st CENTURY GHALL KAFE` LIMITEDshareholder of
- DUSK & DAWN CO. LIMITEDdirector of
- DUSK & DAWN CO. LIMITEDlegal representative of
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- PRIMACELL COMPANY LIMITEDlegal representative of
- PRIMACELL COMPANY LIMITEDshareholder of
- FIFTH GENERATION LIMITEDdirector of
- FIFTH GENERATION LIMITEDlegal representative of
- FIFTH GENERATION LIMITEDshareholder of