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 signalTRIMEG 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.
- TRIMEG LIMITED
- S.J.J.C. INVESTMENTS LIMITED· shareholder of
- PSC 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 chain4 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
57 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.
- KS LIMITEDshareholder of
- T R PROPERTIES LTDdirector of
- T R PROPERTIES LTDsecretary of
- M&Z (Marketing) Limiteddirector of
- M&Z (Marketing) Limitedlegal representative of
- GAG Limiteddirector of
- GAG Limitedlegal representative of
- GAG Limitedsecretary of
- EPB LIMITEDdirector of
- EPB LIMITEDlegal representative of
- EPB LIMITEDsecretary of
- PSC HOLDINGS LIMITEDdirector of
- PSC HOLDINGS LIMITEDlegal representative of
- PSC HOLDINGS LIMITEDshareholder of
- EMC LIMITEDdirector of
- EMC LIMITEDlegal representative of
- EMC LIMITEDsecretary of
- SAN ANTON HOLDINGS LIMITEDdirector of
- SAN ANTON HOLDINGS LIMITEDlegal representative of
- BUSINESS PARK DEVELOPMENT LIMITEDdirector of
- BUSINESS PARK DEVELOPMENT LIMITEDlegal representative of
- BUSINESS PARK DEVELOPMENT LIMITEDshareholder of
- MARGARINE IMPORT COMPANY LIMITEDsecretary of
- PSC LIMITEDdirector of
- PSC LIMITEDlegal representative of
- PSC LIMITEDshareholder of
- MICALLEF & ZAMMIT LIMITEDdirector of
- MICALLEF & ZAMMIT LIMITEDlegal representative of
- MICALLEF & ZAMMIT LIMITEDshareholder of
- M&Z GROUP LIMITEDdirector of
- M&Z GROUP LIMITEDlegal representative of
- M&Z GROUP LIMITEDshareholder of
- M.I. INVESTMENTS LIMITEDdirector of
- M.I. INVESTMENTS LIMITEDlegal representative of
- GATT BROTHERS SERVICES LIMITEDdirector of
- GATT BROTHERS SERVICES LIMITEDlegal representative of
- GATT BROTHERS SERVICES LIMITEDsecretary of
- J & C GATT LIMITEDdirector of
- J & C GATT LIMITEDlegal representative of
- J & C GATT LIMITEDsecretary of
- PENDERGARDENS LIMITEDdirector of
- PENDERGARDENS LIMITEDlegal representative of
- GSL PROPERTIES LIMITEDdirector of
- GSL PROPERTIES LIMITEDlegal representative of
- CENTRAL CEMENT LIMITEDdirector of
- CENTRAL CEMENT LIMITEDlegal representative of
- PEN LIMITEDdirector of
- PEN LIMITEDlegal representative of
- SILVERLINE INVESTMENTS LIMITEDshareholder of
- MJS PROPERTIES LTDshareholder of
- GALUNA LIMITEDshareholder of
- JOSONS CONSTRUCTION CO LTDshareholder of
- GAG Limitedshareholder of
- EPB LIMITEDshareholder of
- PSC HOLDINGS LIMITEDshareholder of
- EMC LIMITEDshareholder of
- SAN ANTON HOLDINGS LIMITEDshareholder of