- Sources fused
- 1
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
MP INVESTMENT COMPANY LIMITED
MP INVESTMENT COMPANY LIMITED — Maltese company (icij:icijol-55016412). Offshore exposure upstream, UBO chain traced 14 hops, 6 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- MP INVESTMENT COMPANY LIMITED
- JACQUELINE MIZZI· shareholder of
- VIVIENNE XERRI· shareholder of
- JOHN MIFSUD· shareholder of
- LAWRENCE CURMI· shareholder of
- MARIO GALEA· shareholder of
- MARIO VASSALLO· shareholder of
None in current sources.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on MP INVESTMENT COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain9 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
9 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ANGELA MIFSUDAlso holds roles at 2 other companies
- M P HOLDINGS LIMITEDdirector of
- M P HOLDINGS LIMITEDlegal representative of
- ANTHONY VALVOAlso holds roles at 383 other companies
- INEPAL LIMITEDliquidator of
- BIGENI PROPERTY HOLDINGS LIMITEDliquidator of
- OVERSEAS TRADING LTDliquidator of
- JACQUELINE MIZZIAlso holds roles at 6 other companies
- M P HOLDINGS LIMITEDshareholder of
- LINGI INVESTMENTS LIMITEDdirector of
- LINGI INVESTMENTS LIMITEDsecretary of
- JOHN M MIZZIAlso holds roles at 12 other companies
- M P HOLDINGS LIMITEDdirector of
- M P HOLDINGS LIMITEDlegal representative of
- GLOBAL GENERATORS (MALTA) LIMITEDdirector of
- LAWRENCE CURMIAlso holds roles at 4 other companies
- M P HOLDINGS LIMITEDshareholder of
- GALEA CURMI ENGINEERING CONSULTANTS LIMITEDdirector of
- GALEA CURMI ENGINEERING CONSULTANTS LIMITEDlegal representative of
- MARIO GALEAAlso holds roles at 13 other companies
- M P HOLDINGS LIMITEDshareholder of
- GALEA CURMI ENGINEERING SERVICES LIMITEDdirector of
- GALEA CURMI ENGINEERING SERVICES LIMITEDlegal representative of
- MARIO VASSALLOAlso holds roles at 6 other companies
- M P HOLDINGS LIMITEDdirector of
- M P HOLDINGS LIMITEDlegal representative of
- M P HOLDINGS LIMITEDshareholder of
- VIVIENNE XERRIAlso holds roles at 2 other companies
- M P HOLDINGS LIMITEDsecretary of
- M P HOLDINGS LIMITEDshareholder of
9 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA 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.
Common questions
- Who owns MP INVESTMENT COMPANY LIMITED?
- What is MP INVESTMENT COMPANY LIMITED's risk level?
- Where does MP INVESTMENT COMPANY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MP INVESTMENT COMPANY LIMITED — nothing is disclosed before that.