LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- UBO hops
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
MONARCH CO. LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Walk the full UBO chain
9 hops lockedStandard
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain9 flagged hopsStandard
9 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 dossier/05
Directorship network
279 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.
EDWARD CASSAR
- MARSOVIN LTD.director of
- INVESTMENT PROPERTIES LTDdirector of
- INVESTMENT PROPERTIES LTDlegal representative of
- CHIANTI STORM LIMITEDdirector of
- CHIANTI STORM LIMITEDlegal representative of
- CHIANTI STORM LIMITEDshareholder of
- INVESTMENT PROPERTIES (HOLDINGS) LIMITEDdirector of
- RESIDUAL LIMITEDdirector of
- RESIDUAL LIMITEDlegal representative of
- CHIANTI STORM INVESTMENTS LIMITEDdirector of
- CHIANTI STORM INVESTMENTS LIMITEDsecretary of
- COMMENDATORE ANTONIO CASSAR LIMITEDshareholder of
- ST. JOSEPH (HOLDINGS) LIMITEDshareholder of
- SUNSHINE LIMITEDdirector of
- SUNSHINE LIMITEDlegal representative of
- SUNSHINE LIMITEDshareholder of
- MNARJA LIMITEDdirector of
- MNARJA LIMITEDlegal representative of
- MNARJA LIMITEDshareholder of
- ALL SERVICES LIMITEDdirector of
- ALL SERVICES LIMITEDlegal representative of
- SUNDOWN HOLDINGS LIMITEDdirector of
- SUNDOWN HOLDINGS LIMITEDshareholder of
- SUNDOWN COURT LIMITEDdirector of
- SUNDOWN COURT LIMITEDshareholder of
- ST JOSEPH FLOUR MILLS CO LIMITEDshareholder of
- S & D LTDdirector of
- S & D LTDlegal representative of
- S & D LTDshareholder of
- HARDY LIMITEDdirector of
- HARDY LIMITEDshareholder of
VICTORIA TONNA
- INVESTMENT PROPERTIES LTDdirector of
- INVESTMENT PROPERTIES LTDlegal representative of
- VISION PROPERTIES LIMITEDdirector of
- VISION PROPERTIES LIMITEDlegal representative of
- VISION PROPERTIES LIMITEDsecretary of
- VISION PROPERTIES LIMITEDshareholder of
- INVESTMENT PROPERTIES (HOLDINGS) LIMITEDdirector of
- RESIDUAL LIMITEDdirector of
- RESIDUAL LIMITEDlegal representative of
- VISION PROPERTIES INVESTMENTS LIMITEDdirector of
- VISION PROPERTIES INVESTMENTS LIMITEDsecretary of
- COMMENDATORE ANTONIO CASSAR LIMITEDshareholder of
- ST. JOSEPH (HOLDINGS) LIMITEDshareholder of
- SUNSHINE LIMITEDdirector of
- SUNSHINE LIMITEDshareholder of
- MNARJA LIMITEDdirector of
- MNARJA LIMITEDlegal representative of
- MNARJA LIMITEDshareholder of
- SUNDOWN HOLDINGS LIMITEDdirector of
- SUNDOWN HOLDINGS LIMITEDshareholder of
- SUNDOWN COURT LIMITEDdirector of
- SUNDOWN COURT LIMITEDshareholder of
- ST JOSEPH FLOUR MILLS CO LIMITEDshareholder of
- S & D LTDdirector of
- S & D LTDlegal representative of
- S & D LTDshareholder of
- HARDY LIMITEDdirector of
- HARDY LIMITEDshareholder of
JANE CASSAR
- INVESTMENT PROPERTIES LTDdirector of
- INVESTMENT PROPERTIES LTDlegal representative of
- LEYLANDII LIMITEDdirector of
- LEYLANDII LIMITEDlegal representative of
- LEYLANDII LIMITEDsecretary of
- LEYLANDII LIMITEDshareholder of
- INVESTMENT PROPERTIES (HOLDINGS) LIMITEDdirector of
- RESIDUAL LIMITEDdirector of
- RESIDUAL LIMITEDlegal representative of
- LEYLANDII INVESTMENTS LIMITEDdirector of
- LEYLANDII INVESTMENTS LIMITEDsecretary of
- LEYLANDII DEVELOPMENTS LIMITEDdirector of
- LEYLANDII DEVELOPMENTS LIMITEDsecretary of
- COMMENDATORE ANTONIO CASSAR LIMITEDshareholder of
- ST. JOSEPH (HOLDINGS) LIMITEDshareholder of
- SUNSHINE LIMITEDdirector of
- SUNSHINE LIMITEDlegal representative of
- SUNSHINE LIMITEDshareholder of
- MNARJA LIMITEDdirector of
- MNARJA LIMITEDlegal representative of
- SUNDOWN HOLDINGS LIMITEDdirector of
- SUNDOWN HOLDINGS LIMITEDshareholder of
- SUNDOWN COURT LIMITEDdirector of
- ST JOSEPH FLOUR MILLS CO LIMITEDshareholder of
- S & D LTDshareholder of
- HARDY LIMITEDdirector of
- HARDY LIMITEDshareholder of
RICHARD CASSAR
- MARSOVIN LTD.director of
- INVESTMENT PROPERTIES LTDdirector of
- INVESTMENT PROPERTIES LTDlegal representative of
- ANIKA VENTURES LIMITEDdirector of
- ANIKA VENTURES LIMITEDlegal representative of
- ANIKA VENTURES LIMITEDsecretary of
- ANIKA VENTURES LIMITEDshareholder of
- INVESTMENT PROPERTIES (HOLDINGS) LIMITEDdirector of
- RESIDUAL LIMITEDdirector of
- RESIDUAL LIMITEDlegal representative of
- ISLET PROMENADE LIMITEDdirector of
- ANIKA VENTURES INVEST LIMITEDdirector of
- ANIKA VENTURES INVEST LIMITEDsecretary of
- COMMENDATORE ANTONIO CASSAR LIMITEDshareholder of
- ST. JOSEPH (HOLDINGS) LIMITEDshareholder of
- SUNSHINE LIMITEDdirector of
- SUNSHINE LIMITEDlegal representative of
- SUNSHINE LIMITEDshareholder of
- MNARJA LIMITEDdirector of
- MNARJA LIMITEDlegal representative of
- MNARJA LIMITEDshareholder of
- ALL SERVICES LIMITEDdirector of
- ALL SERVICES LIMITEDlegal representative of
- SUNDOWN HOLDINGS LIMITEDdirector of
- SUNDOWN HOLDINGS LIMITEDshareholder of
- SUNDOWN COURT LIMITEDdirector of
- SUNDOWN COURT LIMITEDlegal representative of
- SUNDOWN COURT LIMITEDshareholder of
- ST JOSEPH FLOUR MILLS CO LIMITEDshareholder of
- S & D LTDdirector of
- S & D LTDlegal representative of
- S & D LTDshareholder of
- HARDY LIMITEDdirector of
- HARDY LIMITEDshareholder of
ANTHONY J CASSAR
- FEDERATED MILLS PLCdirector of
- FEDERATED MILLS PLClegal representative of
- INVESTMENT PROPERTIES LTDdirector of
- INVESTMENT PROPERTIES LTDlegal representative of
- FALCON VENTURES LIMITEDdirector of
- FALCON VENTURES LIMITEDlegal representative of
- FALCON VENTURES LIMITEDshareholder of
- INVESTMENT PROPERTIES (HOLDINGS) LIMITEDdirector of
- RESIDUAL LIMITEDdirector of
- RESIDUAL LIMITEDlegal representative of
- FALCON VENTURES INVEST LIMITEDdirector of
- FALCON VENTURES INVEST LIMITEDsecretary of
- ISLET PROMENADE LIMITEDdirector of
- ISLET PROMENADE LIMITEDsecretary of
- COMMENDATORE ANTONIO CASSAR LIMITEDdirector of
- COMMENDATORE ANTONIO CASSAR LIMITEDlegal representative of
- COMMENDATORE ANTONIO CASSAR LIMITEDshareholder of
- ST. JOSEPH (HOLDINGS) LIMITEDdirector of
- ST. JOSEPH (HOLDINGS) LIMITEDlegal representative of
- ST. JOSEPH (HOLDINGS) LIMITEDshareholder of
- SUNSHINE LIMITEDdirector of
- SUNSHINE LIMITEDlegal representative of
- SUNSHINE LIMITEDshareholder of
- MNARJA LIMITEDdirector of
- MNARJA LIMITEDlegal representative of
- MNARJA LIMITEDshareholder of
- ALL SERVICES LIMITEDdirector of
- ALL SERVICES LIMITEDlegal representative of
- ST JOSEPH FLOUR MILLS CO LIMITEDdirector of
- ST JOSEPH FLOUR MILLS CO LIMITEDlegal representative of
- ST JOSEPH FLOUR MILLS CO LIMITEDshareholder of
- AGINCOURT PROPERTIES LIMITEDdirector of
- AGINCOURT PROPERTIES LIMITEDlegal representative of
- AGINCOURT PROPERTIES LIMITEDsecretary of
- AGINCOURT PROPERTIES LIMITEDshareholder of
- S & D LTDdirector of
- S & D LTDlegal representative of
- S & D LTDshareholder of
- HARDY LIMITEDdirector of
- HARDY LIMITEDshareholder of
- AGRICO LIMITEDdirector of
ALBERT CASSAR FARRUGIA
- INVESTMENT PROPERTIES LTDsecretary of
- INVESTMENT PROPERTIES (HOLDINGS) LIMITEDsecretary of
ALBERT A. CASSAR
- MARSOVIN LTD.director of
- CASSARCAMILLERI VITICULTURE LTDdirector of
- CASSARCAMILLERI VITICULTURE LTDlegal representative of
- INVESTMENT PROPERTIES LTDdirector of
- INVESTMENT PROPERTIES LTDlegal representative of
- CASSARCAMILLERI MARKETING, SALES AND DISTRIBUTION LTDdirector of
- CASSARCAMILLERI MARKETING, SALES AND DISTRIBUTION LTDlegal representative of
- SILVERSTONE LIMITEDdirector of
- SILVERSTONE LIMITEDlegal representative of
- SILVERSTONE LIMITEDsecretary of
- SILVERSTONE LIMITEDshareholder of
- INVESTMENT PROPERTIES (HOLDINGS) LIMITEDdirector of
- RESIDUAL LIMITEDdirector of
- RESIDUAL LIMITEDlegal representative of
- SILVERSTONE DEVELOPMENTS LTD.director of
- SILVERSTONE DEVELOPMENTS LTD.secretary of
- SILVERSTONE INVESTMENTS LIMITEDdirector of
- SILVERSTONE INVESTMENTS LIMITEDsecretary of
- COMMENDATORE ANTONIO CASSAR LIMITEDdirector of
- COMMENDATORE ANTONIO CASSAR LIMITEDshareholder of
- SUNSHINE LIMITEDdirector of
- SUNSHINE LIMITEDlegal representative of
- SUNSHINE LIMITEDshareholder of
- MNARJA LIMITEDdirector of
- MNARJA LIMITEDlegal representative of
- MNARJA LIMITEDshareholder of
- ALL SERVICES LIMITEDdirector of
- ALL SERVICES LIMITEDlegal representative of
- CASSARCAMILLERI BOTTLERS AND VINTNERS LTDdirector of
- CASSARCAMILLERI BOTTLERS AND VINTNERS LTDlegal representative of
- SUNDOWN HOLDINGS LIMITEDdirector of
- SUNDOWN HOLDINGS LIMITEDshareholder of
- SUNDOWN COURT LIMITEDdirector of
- SUNDOWN COURT LIMITEDshareholder of
- ST JOSEPH FLOUR MILLS CO LIMITEDdirector of
- S & D LTDdirector of
- S & D LTDlegal representative of
- S & D LTDshareholder of
- HARDY LIMITEDdirector of
- HARDY LIMITEDshareholder of
- AGRICO LIMITEDdirector of
HENRY CASSAR
- MARSOVIN LTD.director of
- CASSARCAMILLERI VITICULTURE LTDdirector of
- CASSARCAMILLERI VITICULTURE LTDlegal representative of
- INVESTMENT PROPERTIES LTDdirector of
- INVESTMENT PROPERTIES LTDlegal representative of
- CASSARCAMILLERI MARKETING, SALES AND DISTRIBUTION LTDdirector of
- CASSARCAMILLERI MARKETING, SALES AND DISTRIBUTION LTDlegal representative of
- H.J.C. VENTURES LIMITEDdirector of
- H.J.C. VENTURES LIMITEDlegal representative of
- H.J.C. VENTURES LIMITEDsecretary of
- H.J.C. VENTURES LIMITEDshareholder of
- INVESTMENT PROPERTIES (HOLDINGS) LIMITEDdirector of
- RESIDUAL LIMITEDdirector of
- RESIDUAL LIMITEDlegal representative of
- H J C VENTURES INVEST LIMITEDdirector of
- H J C VENTURES INVEST LIMITEDsecretary of
- COMMENDATORE ANTONIO CASSAR LIMITEDshareholder of
- ST. JOSEPH (HOLDINGS) LIMITEDshareholder of
- H.M.R. ENTERPRISES LIMITEDdirector of
- H.M.R. ENTERPRISES LIMITEDlegal representative of
- H.M.R. ENTERPRISES LIMITEDsecretary of
- H.M.R. ENTERPRISES LIMITEDshareholder of
- MALTA DEPOSIT AND RETURN SYSTEM LIMITEDdirector of
- MALTA DEPOSIT AND RETURN SYSTEM LIMITEDlegal representative of
- SUNSHINE LIMITEDdirector of
- SUNSHINE LIMITEDlegal representative of
- SUNSHINE LIMITEDshareholder of
- MNARJA LIMITEDdirector of
- MNARJA LIMITEDlegal representative of
- MNARJA LIMITEDshareholder of
- ALL SERVICES LIMITEDdirector of
- ALL SERVICES LIMITEDlegal representative of
- CASSARCAMILLERI BOTTLERS AND VINTNERS LTDdirector of
- CASSARCAMILLERI BOTTLERS AND VINTNERS LTDlegal representative of
- SUNDOWN HOLDINGS LIMITEDdirector of
- SUNDOWN HOLDINGS LIMITEDshareholder of
- SUNDOWN COURT LIMITEDdirector of
- SUNDOWN COURT LIMITEDshareholder of
- ST JOSEPH FLOUR MILLS CO LIMITEDshareholder of
- CASSARCAMILLERI LIMITEDdirector of
- CASSARCAMILLERI LIMITEDlegal representative of
- S & D LTDdirector of
- S & D LTDlegal representative of
- S & D LTDshareholder of
- HARDY LIMITEDdirector of
- HARDY LIMITEDshareholder of
ANNA MURRAY CURTIS
- INVESTMENT PROPERTIES LTDdirector of
- INVESTMENT PROPERTIES LTDlegal representative of
- IPOMOEA LIMITEDdirector of
- IPOMOEA LIMITEDlegal representative of
- IPOMOEA LIMITEDsecretary of
- IPOMOEA LIMITEDshareholder of
- INVESTMENT PROPERTIES (HOLDINGS) LIMITEDdirector of
- RESIDUAL LIMITEDdirector of
- RESIDUAL LIMITEDlegal representative of
- IPOMOEA INVESTMENTS LIMITEDdirector of
- IPOMOEA INVESTMENTS LIMITEDsecretary of
- COMMENDATORE ANTONIO CASSAR LIMITEDshareholder of
- ST. JOSEPH (HOLDINGS) LIMITEDshareholder of
- SUNSHINE LIMITEDdirector of
- SUNSHINE LIMITEDlegal representative of
- SUNSHINE LIMITEDshareholder of
- MNARJA LIMITEDdirector of
- MNARJA LIMITEDlegal representative of
- MNARJA LIMITEDshareholder of
- SUNDOWN HOLDINGS LIMITEDdirector of
- SUNDOWN HOLDINGS LIMITEDshareholder of
- SUNDOWN COURT LIMITEDdirector of
- SUNDOWN COURT LIMITEDshareholder of
- ST JOSEPH FLOUR MILLS CO LIMITEDshareholder of
- S & D LTDdirector of
- S & D LTDlegal representative of
- S & D LTDshareholder of
- HARDY LIMITEDdirector of
- HARDY LIMITEDshareholder of
/06
Adverse media
Live scan on unlockPremium
A 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