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
- 3
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Key facts
Risk signalMedium
Risk
DOMINO`S FAST FOODS LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
3 hops lockedStandard
3-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 chain2 flagged hopsStandard
2 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
199 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.
ANTON CAMILLERI
- CAMAN PROPERTIES LIMITEDdirector of
- CAMAN PROPERTIES LIMITEDlegal representative of
- CAMAN PROPERTIES LIMITEDsecretary of
- CAMAN PROPERTIES LIMITEDshareholder of
- CAMILLERI BROS (QUARRY) LIMITEDdirector of
- CAMILLERI BROS (QUARRY) LIMITEDlegal representative of
- A.C.S. DEVELOPMENTS LIMITEDdirector of
- CAMCAS LIMITEDdirector of
- CAMCAS LIMITEDlegal representative of
- CAMCAS LIMITEDshareholder of
- C.S. LIMITEDdirector of
- CAMILLERI BROS (REAL ESTATE) LIMITEDdirector of
- CAMILLERI BROS (REAL ESTATE) LIMITEDsecretary of
- CAMILLERI BROS (MQABBA) LIMITEDdirector of
- CAMILLERI BROS (MQABBA) LIMITEDsecretary of
- GROVE CONSTRUCTION LTDdirector of
- GROVE CONSTRUCTION LTDlegal representative of
- GROVE CONSTRUCTION LTDsecretary of
- GROVE CONSTRUCTION LTDshareholder of
- A.M. DEVELOPMENTS LIMITEDdirector of
- A.M. DEVELOPMENTS LIMITEDlegal representative of
- A.M. DEVELOPMENTS LIMITEDsecretary of
- A.M. DEVELOPMENTS LIMITEDshareholder of
- A.C.S. (REAL ESTATES) LIMITEDdirector of
- A.C.S. (REAL ESTATES) LIMITEDlegal representative of
- TONCAM PROPERTIES LIMITEDdirector of
- TONCAM PROPERTIES LIMITEDlegal representative of
- TONCAM PROPERTIES LIMITEDsecretary of
- TONCAM PROPERTIES LIMITEDshareholder of
- DEVELCON LIMITEDdirector of
- DEVELCON LIMITEDlegal representative of
- DEVELCON LIMITEDsecretary of
- DEVELCON LIMITEDshareholder of
- GARNET INVESTMENTS LIMITEDdirector of
- GARNET INVESTMENTS LIMITEDlegal representative of
- GARNET INVESTMENTS LIMITEDsecretary of
- GARNET INVESTMENTS LIMITEDshareholder of
- MULTIPROPERTY LIMITEDdirector of
- MULTIPROPERTY LIMITEDlegal representative of
- MULTIPROPERTY LIMITEDshareholder of
- TA CASSIA DEVELOPMENTS LIMITEDdirector of
- TA CASSIA DEVELOPMENTS LIMITEDlegal representative of
- TA CASSIA DEVELOPMENTS LIMITEDsecretary of
- CAMBRIDGE PLACE LIMITEDdirector of
- CAMBRIDGE PLACE LIMITEDlegal representative of
- T.M.C.C. DEVELOPMENTS LIMITEDdirector of
- T.M.C.C. DEVELOPMENTS LIMITEDlegal representative of
- T.M.C.C. DEVELOPMENTS LIMITEDsecretary of
- AC ENTERPRISES LIMITEDdirector of
- AC ENTERPRISES LIMITEDlegal representative of
- AC ENTERPRISES LIMITEDsecretary of
- AC ENTERPRISES LIMITEDshareholder of
- SAN SALVATORE LIMITEDdirector of
- SALIBA INVESTMENTS LIMITEDdirector of
- SAINT NICHOLAS CONTRACTORS LIMITEDdirector of
- SAINT NICHOLAS CONTRACTORS LIMITEDsecretary of
- J. S. COMPANY LIMITEDdirector of
- J. S. COMPANY LIMITEDshareholder of
- SALIBA INVESTMENTSshareholder of
ALEX J. MAMO
- TRAFFORD HOLDINGS LTD.shareholder of
- OSIRIS NOMINEE SERVICES LIMITEDliquidator of
- VIVA INTERNATIONAL LTDliquidator of
- MAPS (TRADING) CO LTD ( D 3536 )liquidator of
- COMPROSERV LIMITEDliquidator of
- CAMILLERI BROS (REAL ESTATE) LIMITEDliquidator of
- CAMILLERI BROS (MQABBA) LIMITEDliquidator of
- N.O.V.I.T.A. CONSTRUCTION COMPANY LIMITEDliquidator of
- CARBAL LIMITEDliquidator of
- GLORIC HOLDINGS LIMITEDshareholder of
- MISPRINT LIMITEDshareholder of
- MENTA HOLDINGS LIMITEDliquidator of
- OSIRIS LIMITEDliquidator of
- THEATRE ARTS DANCE CO LIMITEDshareholder of
- PARAGON SYSTEMS LTDliquidator of
- SPIDER LIMITEDshareholder of
- BARTOLO HOLDINGS LIMITEDshareholder of
- GHAMA TRADING LIMITEDshareholder of
- SEBGHA LIMITEDliquidator of
- INTERNATIONAL TECNO INDUSTRIES LIMITEDliquidator of
- DUSTECH LIMITEDliquidator of
- BUSINESS CONSULTING LIMITEDliquidator of
- MALTA & SCOTTISH INVESTMENTS LIMITEDliquidator of
- TLIETA LIMITEDliquidator of
- BLUEWATER (MALTA) LIMITEDliquidator of
- MELODY MIX DISTRIBUTION LIMITEDliquidator of
- MEDIA PRO LIMITEDliquidator of
- KNIGHT MUSIC LIMITEDliquidator of
- MULTIMEDIA & MOBILE COMMUNICATIONS ENGINEERING LTDliquidator of
- ELECTRONIC COMMERCE HOLDINGS LIMITEDliquidator of
- ACADEMY OF ENGLISH CO LIMITEDliquidator of
- MERCANTILE INVESTMENTS LIMITEDliquidator of
- OMS OPERATIONAL AND MAINTENANCE SURVEY LIMITEDliquidator of
- C B I LIMITEDliquidator of
- POLYVISION HOLDING LIMITEDliquidator of
- MEDITERRANEAN COFFEE ENTERPRISE HOLDING LTD.liquidator of
- AROMAQ INTERNATIONAL COMPANY LIMITEDliquidator of
- C.A.T. HOLDING LIMITEDliquidator of
- ATLANTA I T SERVICES LIMITEDliquidator of
- FORTEX LIMITEDliquidator of
- ELITE PARTICIPATIONS LIMITEDliquidator of
- ELITE MODEL MANAGEMENT MALTA LIMITEDliquidator of
- METCOP HOLDING LIMITEDliquidator of
- MALTA WIND PARKS LIMITEDsecretary of
- CLARI LIMITEDliquidator of
- ITAL COSMETICI LIMITEDliquidator of
- MDINA CORPORATE SERVICES NOMINEE LIMITEDdirector of
- MDINA CORPORATE SERVICES NOMINEE LIMITEDlegal representative of
- MDINA CORPORATE SERVICES NOMINEE LIMITEDsecretary of
- MDINA CORPORATE SERVICES NOMINEE LIMITEDshareholder of
- LUXURY GOODS LIMITEDliquidator of
- KNIGHTS INV. LIMITEDliquidator of
- MARINE LINKS NAVIGATION LIMITEDliquidator of
- GS 60 CO LIMITEDliquidator of
- GLOBAL SPORTS LIMITEDliquidator of
- METAC INTERNATIONAL LIMITEDliquidator of
- SA.MA. GOLD TRADE LIMITEDliquidator of
- BKK LIMITEDliquidator of
- DIMENSION DATA COMMERCE CENTRE MALTA LIMITEDliquidator of
- JPDM TELECOM LIMITEDliquidator of
- TECHNIA LIMITEDliquidator of
- LOCAL DEVELOPMENT HOLDING LIMITEDliquidator of
- LA PELOSSA LIMITEDliquidator of
- GCM CONSULTING LIMITEDliquidator of
- PORTANIER LAND INVESTMENTS LIMITEDliquidator of
- AGENCY SERVICES LIMITEDdirector of
- BLUEWATER EQUIPMENT LEASING LIMITEDliquidator of
- OR HOLDING LIMITEDliquidator of
- INNOVA MR HOLDING LIMITEDliquidator of
- INNOVA GTL HOLDING LIMITEDliquidator of
- DILLE & KAMILLE (INTERNATIONAL) LTDliquidator of
- DILKA (INTERNATIONAL) LTDliquidator of
- KPMG CORPORATE SERVICES LIMITEDliquidator of
- ASCENDAS (MALTA) LIMITEDliquidator of
- INTERNATIONAL HOLDING INVESTMENT LIMITEDliquidator of
- BALZAN DEVELOPMENTS LIMITEDdirector of
- BALZAN DEVELOPMENTS LIMITEDlegal representative of
- BALZAN DEVELOPMENTS LIMITEDsecretary of
- BALZAN DEVELOPMENTS LIMITEDshareholder of
- HI-TECH EXPERTISE LIMITEDliquidator of
- UNITED LEISURE AND TRAVEL CO LTDliquidator of
- AVIEMORE LIMITEDliquidator of
- AASUPPORT LIMITEDliquidator of
- GREENBAY GLOBAL FINANCE LIMITEDliquidator of
- MEDITERRANEAN ADVISORY SERVICES LIMITEDliquidator of
- ELG LIMITEDliquidator of
- TE ATLAS HOLDING LIMITEDliquidator of
- TE ATLAS LIMITEDliquidator of
- M-Link Ltdliquidator of
- Mars Limitedliquidator of
- NORTH COLONNADE (MALTA) LIMITEDliquidator of
- ENER WATER LIMITEDliquidator of
- CERAMIC TECHNOLOGY EUROPE LIMITEDdirector of
- CERAMIC TECHNOLOGY EUROPE LIMITEDlegal representative of
- 33 OLD BROAD STREET (MALTA) LIMITEDliquidator of
- BRISCUS SUPPLY COMPANY LIMITEDliquidator of
- Oriental Acquisitions (Malta) Limitedliquidator of
- Bedfont Lakes (Malta) Limitedliquidator of
- AMARAPURA HOLDINGS LIMITEDliquidator of
- AMARAPURA TRADING LIMITEDliquidator of
- GPD Corp (Malta) Limitedliquidator of
- BLUE ISLAND COMPANY LIMITEDsecretary of
- HSR - BENELLI MALTA LTDliquidator of
- TRADINVEST INTERNATIONAL LTDdirector of
- TRADINVEST INTERNATIONAL LTDlegal representative of
- TEXTILE DESIGN HOLDINGS LIMITEDdirector of
- TEXTILE DESIGN HOLDINGS LIMITEDlegal representative of
- TEXTILE DESIGN HOLDINGS LIMITEDsecretary of
- TEXTILE DESIGN LIMITEDdirector of
- TEXTILE DESIGN LIMITEDlegal representative of
- TEXTILE DESIGN LIMITEDsecretary of
- B.M. MEMBERSHIP CLUB LIMITEDliquidator of
- VMC Entertainment Limitedliquidator of
- GAMBLE & GAMBLE (MALTA) HOLDING LIMITEDliquidator of
- GIGIBET LIMITEDliquidator of
- Bluebell Aircraft Leasing Limitedliquidator of
- PHARMA ADVICE LIMITEDsecretary of
- UNITED MACHINERY LIMITEDsecretary of
- STADTEX LTD ( D 4972 )liquidator of
- DESQUIQ HOLDINGS LIMITEDliquidator of
- ZONDADARI HOLDINGS LIMITEDliquidator of
- PegasusTSI Middle East Holdings Limiteddirector of
- PegasusTSI Middle East Holdings Limitedlegal representative of
- WATKINS SUPERYACHTS MALTA LIMITEDdirector of
- WATKINS SUPERYACHTS MALTA LIMITEDlegal representative of
- WHITE CITY LTDliquidator of
- CELIA LIMITEDdirector of
- CELIA LIMITEDlegal representative of
- PAN DEVELOPMENTS LTDliquidator of
- THINKIT LTDdirector of
- THINKIT LTDlegal representative of
- THINKIT LTDsecretary of
- V&G SPITERI SACCO LIMITEDliquidator of
- SAN MARTIN INVESTMENTS LIMITEDdirector of
- SAN MARTIN INVESTMENTS LIMITEDlegal representative of
- SAN MARTIN INVESTMENTS LIMITEDsecretary of
- SAN MARTIN INVESTMENTS LIMITEDshareholder of
- IML LIMITEDsecretary of
- ITALMALTE LIMITEDsecretary of
- ATTARD LOUIS & SONS LTDliquidator of