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
- 1
- Sources
- 2
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalEMMANUEL DELICATA & SONS LIMITED is a Company registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- EMMANUEL DELICATA & SONS LIMITED
- VINCENT GEORGE DELICATA· shareholder of
None in current sources.
6-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
25 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.
- EMMANUEL DELICATA WINEMAKER LIMITEDdirector of
- EMMANUEL DELICATA WINEMAKER LIMITEDdirector of
- EMMANUEL DELICATA WINEMAKERS LIMITEDdirector of
- TENDERPACK LIMITEDdirector of
- V.G.D. PROPERTIES LIMITEDdirector of
- V.G.D. PROPERTIES LIMITEDlegal representative of
- V.G.D. PROPERTIES LIMITEDsecretary of
- V.G.D. PROPERTIES LIMITEDshareholder of
- TENDER PACK LIMITEDdirector of
- TENDER PACK LIMITEDlegal representative of
- TENDER PACK LIMITEDsecretary of
- TENDER PACK LIMITEDshareholder of
- EMMANUEL DELICATA WINEMAKER LIMITEDdirector of
- EMMANUEL DELICATA WINEMAKER LIMITEDlegal representative of
- EMMANUEL DELICATA WINEMAKER LIMITEDsecretary of
- EMMANUEL DELICATA WINEMAKER LIMITEDshareholder of
- EMMANUEL DELICATA DISTRIBUTORS LTDdirector of
- ATACILED HOLDINGS LIMITEDdirector of
- ATACILED ENTERPRISES LIMITEDdirector of
- THREE MS LIMITEDdirector of
- THREE MS LIMITEDlegal representative of
- THREE MS LIMITEDsecretary of
- THREE MS LIMITEDshareholder of
- EMMANUEL DELICATA DISTRIBUTORS LIMITED ( STRUCK OFF FOLLOWING DIVISION)director of
- TENDER PACK LTD ( STRUCK OFF FOLLOWING MERGER)director of
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.
Unlock in the full dossier