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- Owners
- 2
- UBO hops
- 5
/02
Key facts
Risk signalMedium
Risk
FORCE TRADING LIMITED 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.
Owners / controllers
- FORCE TRADING LIMITED
- PIERRE LOFARO· shareholder of
- BALDACCHINO HOLDINGS LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
5 hops lockedStandard
5-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 chain3 flagged hopsStandard
3 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
104 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.
JANICE BALDACCHINO
- BALDACCHINO HOLDINGS LIMITEDdirector of
- BALDACCHINO HOLDINGS LIMITEDlegal representative of
- BALDACCHINO HOLDINGS LIMITEDsecretary of
- BALDACCHINO HOLDINGS LIMITEDshareholder of
- SAN LAWRENZ LEISURE RESORT LIMITEDdirector of
- SAN LAWRENZ LEISURE RESORT LIMITEDlegal representative of
- SAN LAWRENZ LEISURE RESORT LIMITEDsecretary of
- A.P.V. PROPERTIES LIMITEDdirector of
- A.P.V. PROPERTIES LIMITEDlegal representative of
- MUNQAR LIMITEDdirector of
- MUNQAR LIMITEDlegal representative of
- MUNQAR LIMITEDsecretary of
- OLIVE GARDENS INVESTMENTS LIMITEDdirector of
- OLIVE GARDENS INVESTMENTS LIMITEDlegal representative of
- OLIVE GARDENS INVESTMENTS LIMITEDsecretary of
- DWEJRA VIEW INVESTMENTS LIMITEDdirector of
- DWEJRA VIEW INVESTMENTS LIMITEDlegal representative of
- DWEJRA VIEW INVESTMENTS LIMITEDsecretary of
- SAN ALFJOS LIMITEDdirector of
- SAN ALFJOS LIMITEDlegal representative of
- VILLA FERMAUX LIMITEDdirector of
- VILLA FERMAUX LIMITEDlegal representative of
- DERNISE FARM LIMITEDdirector of
- DERNISE FARM LIMITEDlegal representative of
- DERNISE FARM LIMITEDsecretary of
- DERNISE FARM LIMITEDshareholder of
- SL HOTEL & MANAGEMENT SERVICES LIMITEDdirector of
- SL HOTEL & MANAGEMENT SERVICES LIMITEDlegal representative of
- BIE (MALTA) LTD.director of
- BIE (MALTA) LTD.legal representative of
- BIE (MALTA) LTD.secretary of
- TAX-XATBA L-HAMRA LIMITEDdirector of
- TAX-XATBA L-HAMRA LIMITEDlegal representative of
- TAX-XATBA L-HAMRA LIMITEDsecretary of
- SAN LAWRENZ OPERATORS LIMITEDdirector of
- SAN LAWRENZ OPERATORS LIMITEDlegal representative of
- SAN LAWRENZ OPERATORS LIMITEDsecretary of
- MOVEO INTERNATIONAL LIMITEDdirector of
- MOVEO INTERNATIONAL LIMITEDlegal representative of
- MOVEO INTERNATIONAL LIMITEDsecretary of
- BALDACCHINO WOODWORKS LIMITEDdirector of
- BALDACCHINO WOODWORKS LIMITEDlegal representative of
- BALDACCHINO WOODWORKS LIMITEDsecretary of
PIERRE LOFARO
- GRECH & ASSOCIATES NOMINEE LIMITEDdirector of
- GRECH & ASSOCIATES NOMINEE LIMITEDshareholder of
- GREENLINES ENVIRONMENTAL SERVICES LIMITEDshareholder of
- JURIS LIMITEDdirector of
- JURIS LIMITEDlegal representative of
- JURIS LIMITEDshareholder of
- LADY LARA SHIPPING LIMITEDshareholder of
- DERNISE FARM LIMITEDshareholder of
- TAL-MAGHLUQ INVESTMENTS LIMITEDsecretary of
- TAL-MAGHLUQ INVESTMENTS LIMITEDshareholder of
- SAN LAWRENZ OPERATORS LIMITEDdirector of
- SAN LAWRENZ OPERATORS LIMITEDlegal representative of
- CITY OFFICES LIMITEDdirector of
- CITY OFFICES LIMITEDlegal representative of
- CITY OFFICES LIMITEDshareholder of
- CLUB DESTINATIONS, TRAVEL & SERVICES LIMITEDsecretary of
- TREASURE BREAKS LIMITEDshareholder of
- MEDIUM LIMITEDsecretary of
- JAYESS LIMITEDsecretary of
- BLOCK INVESTMENTS LIMITEDsecretary of
- GREEN EYES LIMITEDsecretary of
- GRAND DESIGNS LIMITEDsecretary of
- LUXURY HOMES LIMITEDsecretary of
- OPPORTUNITIES LIMITEDsecretary of
- QUARANTAINE LIMITEDsecretary of
- SUNSHINE BREAKS LIMITEDshareholder of
- Hotel Damiani Limitedshareholder of
- M.E.E.N.A LIMITEDsecretary of
- 77 SUNSET STRIP LIMITEDsecretary of
- 77 SUNSET STRIP LIMITEDshareholder of
- BOWMORE LIMITEDsecretary of
- BOWMORE LIMITEDshareholder of
- LUCAMA LIMITEDsecretary of
- PORTO NOTOS LIMITEDdirector of
- PORTO NOTOS LIMITEDlegal representative of
- PORTO NOTOS LIMITEDshareholder of
- CARAVINO LIMITEDsecretary of
- TWO ZERO ONE THREE LIMITEDsecretary of
- TWO ZERO ONE THREE LIMITEDshareholder of
- OYSTER PROPERTIES LIMITEDsecretary of
- OPTIMUM PROPERTIES LIMITEDlegal representative of
- OPTIMUM PROPERTIES LIMITEDsecretary of
- PRISTINE HOMES LIMITEDsecretary of
- PRISTINE HOMES LIMITEDshareholder of
- FIVE STARS PROPERTIES LIMITEDdirector of
- FIVE STARS PROPERTIES LIMITEDlegal representative of
- FIVE STARS PROPERTIES LIMITEDsecretary of
- FIVE STARS PROPERTIES LIMITEDshareholder of
- PUBLIUS (LEO) SAID & SONS LIMITEDshareholder of
- PASSION 4 HOMES LIMITEDdirector of
- PASSION 4 HOMES LIMITEDlegal representative of
- PASSION 4 HOMES LIMITEDshareholder of
BALDACCHINO HOLDINGS LIMITED
- SAN LAWRENZ LEISURE RESORT LIMITEDshareholder of
- MUNQAR LIMITEDshareholder of
- OLIVE GARDENS INVESTMENTS LIMITEDshareholder of
- DWEJRA VIEW INVESTMENTS LIMITEDshareholder of
- VILLA FERMAUX LIMITEDshareholder of
- BIE (MALTA) LTD.shareholder of
- TAX-XATBA L-HAMRA LIMITEDshareholder of
- SAN LAWRENZ OPERATORS LIMITEDshareholder of
- BALDACCHINO WOODWORKS LIMITEDshareholder of