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
- 5
Key facts
Risk signalU.C.I.M. CO. OVERSEAS 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.
- U.C.I.M. CO. OVERSEAS LTD
- JOHN MAMO· shareholder of
- PATER HOLDING COMPANY LIMITED· shareholder of
None in current sources.
5-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
86 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.
- PATER LEASING COMPANY LIMITEDsecretary of
- JOHN MAMO TRADING LIMITEDsecretary of
- J.M. HOLDINGS LIMITEDsecretary of
- BADGER COMPANY LIMITEDsecretary of
- PATER FINANCE COMPANY LIMITEDsecretary of
- PINTO DEVELOPMENTS LIMITEDsecretary of
- PATER HOLDING COMPANY LIMITEDsecretary of
- U.C.I.M. CO. LIMITEDsecretary of
- MERIDIAN AUTO CO. LIMITEDsecretary of
- DEFOUR COMPANY LTD.director of
- DEFOUR COMPANY LTD.legal representative of
- DEFOUR COMPANY LTD.secretary of
- MERIDIAN ENTERPRISES COMPANY LIMITEDsecretary of
- VALLEY ENTERPRISES COMPANY LIMITEDsecretary of
- JOHN MAMO INVESTMENTS (JMI) LIMITEDsecretary of
- WALDORF AUTO SERVICES CO. LTDsecretary of
- NETSERV CO. LTDsecretary of
- D Condominium Ltd.director of
- D Condominium Ltd.legal representative of
- D Condominium Ltd.secretary of
- D Condominium Ltd.shareholder of
- BLUEFISH MARITIME LIMITEDsecretary of
- TRADEX CONSULTANCY LIMITEDsecretary of
- TRADEX CONSULTANCY LIMITEDshareholder of
- BLUEFISH ASSETS HOLDINGS LIMITEDsecretary of
- T.F.A. LIMITEDsecretary of
- MAMO, CAMILLERI-PREZIOSI & GANADO NOMINEE COMPANY LIMITEDdirector of
- MAMO, CAMILLERI-PREZIOSI & GANADO NOMINEE COMPANY LIMITEDlegal representative of
- MAMO, CAMILLERI-PREZIOSI & GANADO NOMINEE COMPANY LIMITEDshareholder of
- PATER LEASING COMPANY LIMITEDdirector of
- PATER LEASING COMPANY LIMITEDlegal representative of
- JOHN MAMO TRADING LIMITEDdirector of
- JOHN MAMO TRADING LIMITEDlegal representative of
- JOHN MAMO TRADING LIMITEDshareholder of
- J.M. HOLDINGS LIMITEDdirector of
- J.M. HOLDINGS LIMITEDlegal representative of
- J.M. HOLDINGS LIMITEDshareholder of
- PATER FINANCE COMPANY LIMITEDdirector of
- PATER FINANCE COMPANY LIMITEDlegal representative of
- BRAVA CO. LTDdirector of
- BRAVA CO. LTDlegal representative of
- PINTO DEVELOPMENTS LIMITEDdirector of
- MEDITERRANEAN LINES LTDdirector of
- MEDITERRANEAN LINES LTDlegal representative of
- MEDITERRANEAN LINES LTDshareholder of
- PATER HOLDING COMPANY LIMITEDdirector of
- PATER HOLDING COMPANY LIMITEDlegal representative of
- U.C.I.M. CO. LIMITEDdirector of
- U.C.I.M. CO. LIMITEDlegal representative of
- MERIDIAN AUTO CO. LIMITEDdirector of
- MERIDIAN AUTO CO. LIMITEDlegal representative of
- MERIDIAN ENTERPRISES COMPANY LIMITEDdirector of
- MERIDIAN ENTERPRISES COMPANY LIMITEDlegal representative of
- VALLEY ENTERPRISES COMPANY LIMITEDdirector of
- VALLEY ENTERPRISES COMPANY LIMITEDlegal representative of
- JOHN MAMO INVESTMENTS (JMI) LIMITEDdirector of
- JOHN MAMO INVESTMENTS (JMI) LIMITEDlegal representative of
- JOHN MAMO INVESTMENTS (JMI) LIMITEDshareholder of
- WALDORF AUTO SERVICES CO. LTDdirector of
- WALDORF AUTO SERVICES CO. LTDlegal representative of
- U.C.I.M. HOLDING CO LTDdirector of
- MEDISAN LIMITEDshareholder of
- TRADE MALTA LIMITEDdirector of
- TRADE MALTA LIMITEDlegal representative of
- MOTORS INC. LIMITEDdirector of
- MOTORS INC. LIMITEDlegal representative of
- T.F.A. LIMITEDdirector of
- T.F.A. LIMITEDlegal representative of
- ECUSSON LIMITEDdirector of
- FORTRESS INSURANCE AGENCY LIMITEDshareholder of
- PATER LEASING COMPANY LIMITEDshareholder of
- JOHN MAMO TRADING LIMITEDshareholder of
- J.M. HOLDINGS LIMITEDshareholder of
- BADGER COMPANY LIMITEDshareholder of
- PATER FINANCE COMPANY LIMITEDshareholder of
- BRAVA CO. LTDshareholder of
- PINTO DEVELOPMENTS LIMITEDshareholder of
- U.C.I.M. CO. LIMITEDshareholder of
- MERIDIAN AUTO CO. LIMITEDshareholder of
- MERIDIAN ENTERPRISES COMPANY LIMITEDshareholder of
- VALLEY ENTERPRISES COMPANY LIMITEDshareholder of
- Superior Traffic Systems Company Limitedshareholder of
- WALDORF AUTO SERVICES CO. LTDshareholder of
- NETSERV CO. LTDshareholder of
- U.C.I.M. HOLDING CO LTDshareholder of
- MOTORS INC. LIMITEDshareholder of