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
- 2
Key facts
Risk signalLE MIE 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.
2-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
55 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.
- HERITAGE ESTATES LIMITEDdirector of
- HERITAGE ESTATES LIMITEDlegal representative of
- HERITAGE ESTATES LIMITEDsecretary of
- HERITAGE ESTATES LIMITEDshareholder of
- MALTA-SAUDI ARABIA PETROLUBE CO. LTDdirector of
- MALTA-SAUDI ARABIA PETROLUBE CO. LTDlegal representative of
- MALTA-SAUDI ARABIA PETROLUBE CO. LTDshareholder of
- PARMEL LIMITEDsecretary of
- M Z M HOLDING LTDliquidator of
- MERCIECA & MAMO (NOMINEE) LTDliquidator of
- THE PROPERTY SHOP LTDliquidator of
- DE PORRES LIMITEDliquidator of
- TIMCO LIMITEDliquidator of
- PIECE OF CAKE COMPANY LIMITEDliquidator of
- QUADRO COMPANY LIMITEDsecretary of
- CONNECTIKA LTDliquidator of
- HERA LIMITEDliquidator of
- JUNKY PESCIO PROMOTIONS LTDliquidator of
- C N D FROZEN FOODS LIMITEDliquidator of
- MAMO & MERCIECA LIMITEDliquidator of
- MUPO ENTERPRISES LIMITEDliquidator of
- JUST WOOD LIMITEDliquidator of
- RUTLANDS VIDEO PROMOTIONS LTD ( D 4797 )liquidator of
- EURO CLOTHING LIMITEDliquidator of
- KINGSWAY BIJOUX LIMITEDliquidator of
- NATURE`S HAVEN LTDliquidator of
- SEASON MANUFACTURING LIMITEDliquidator of
- GRAHAM RISE LIMITEDliquidator of
- MUSCAT FARRUGIA LIMITEDsecretary of
- 21ST CENTURY BOAT TAXIS LIMITEDliquidator of
- WELLINGTON PROPERTIES LIMITED ( D 4623 )liquidator of
- SUNNY SPOT LIMITEDliquidator of
- MALTA BUTTERFLIES LIMITEDliquidator of
- WELLINGTON HOLDINGS LTD ( D 4744 )liquidator of
- METEDER LIMITEDliquidator of
- ST JAMES LIMITEDsecretary of
- INTERNATIONAL SERVICES LTD ( C 3990)liquidator of
- BINGO ROYALE HOLDING LIMITEDsecretary of
- FREEDSTREET LTDsecretary of
- GREEN COFFEE BROKER LIMITEDliquidator of
- SAN ANTONIO LIMITEDsecretary of
- JLK MARKETING LIMITEDliquidator of
- GBEC SALES PARTNER LIMITEDliquidator of
- METEDER HOLDINGS LIMITEDliquidator of
- COASTLINE DEVELOPMENTS LTDliquidator of
- THE CLEAR TYPE PRESS LIMITEDliquidator of
- BONSIL CONSULTANCY LIMITEDdirector of
- BONSIL CONSULTANCY LIMITEDlegal representative of
- BONSIL CONSULTANCY LIMITEDsecretary of
- BONSIL CONSULTANCY LIMITEDshareholder of
- NMCS LIMITEDdirector of
- NMCS LIMITEDlegal representative of
- BLUE GROUP MALTA LIMITEDsecretary of
- INTERPHARMA COMPANY LIMITEDsecretary of
- SKY SAILING LTDsecretary of