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
- UBO hops
- 4
Key facts
Risk signalCARMELO MAMO LTD 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.
- CARMELO MAMO LTD
- JOSEPH MAMO· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
48 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.
- TAVICT LIMITEDshareholder of
- COMEX INTERNATIONAL CO LTDdirector of
- REALCO DEVELOPMENTS LIMITEDsecretary of
- ORANGE PEEL PRODUCTIONS LIMITEDsecretary of
- C & X CO. LTDsecretary of
- CX PROPERTIES LTDsecretary of
- REALCO INVESTMENTS LIMITEDsecretary of
- H & G Invest Ltddirector of
- H & G Invest Ltdlegal representative of
- H & G DESIGN & TRADING LTDdirector of
- H & G DESIGN & TRADING LTDlegal representative of
- BELVEDERE ST. JAMES LTDsecretary of
- Ionosis Limiteddirector of
- Ionosis Limitedlegal representative of
- TOP MEDIA HOLDINGS LTDdirector of
- TOP MEDIA HOLDINGS LTDlegal representative of
- TOP MEDIA LTDdirector of
- TOP MEDIA LTDlegal representative of
- SAINT PIERRE ESTATES LTDsecretary of
- RFBM LIMITEDsecretary of
- EUROPEAN SALES & MARKETING SERVICES LTDdirector of
- EUROPEAN SALES & MARKETING SERVICES LTDlegal representative of
- CALYPSO ESTATES LTDsecretary of
- BEN ESTATES LTDsecretary of
- ZERO PERCENT COMMISSION LTDsecretary of
- PALMETTO INVESTMENTS LTDsecretary of
- NETSTORM MANAGEMENT LTDsecretary of
- FOOD EXPRESS LIMITEDsecretary of
- IT-WORKS LIMITEDsecretary of
- ARCHI+ LIMITEDsecretary of
- VOCE HOLDINGS LTDdirector of
- VOCE HOLDINGS LTDlegal representative of
- Inanna Digital Ltdsecretary of
- FOOD EXPRESS ITALIA LTDsecretary of
- BLACKBOOK MOBILE LTDsecretary of
- ANGEL DATA CLUB LTDsecretary of
- PORTIA MEDIA LTD.secretary of
- VVC GROUP HOLDINGS LIMITEDsecretary of
- Azimut Software Limitedsecretary of
- Azimutcasino Limitedsecretary of
- APPS DEVELOPMENT LIMITEDsecretary of
- DDBF CONSULTANCY LIMITEDdirector of
- RECYCLE GROUP LTDsecretary of
- ENGINEERING & TECHNOLOGY LIMITEDshareholder of
- GOLDBLUE P.L.C.secretary of
- EUROPEAN FANTASY LEAGUE LTDsecretary of
- UNITECH LIMITEDsecretary of
- WEB TRADING LIMITED SAL OFFSHORElocal representative of