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
- 6
- UBO hops
- 13
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
OPTIMA LABORATORIES LIMITED 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.
Owners / controllers
- OPTIMA LABORATORIES LIMITED
- UNIVERSITY OF MALTA· shareholder of
- RICHARD MUSCAT· shareholder of
- ALEX FELICE· shareholder of
- ATTARD & CO LIMITED· shareholder of
- MILOVAN IVANOVIC· shareholder of
- LJUBOMIR HADZI DJORDJEVIC· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
13 hops lockedStandard
13-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 chain9 flagged hopsStandard
9 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
204 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.
UNIVERSITY OF MALTA
- MALTA UNIVERSITY BROADCASTING LIMITEDshareholder of
- MALTA UNIVERSITY RESIDENCE LIMITEDshareholder of
- Malta University Consulting Limitedshareholder of
HUGH ARRIGO
- ATTARD & CO LIMITEDdirector of
- ATTARD & CO LIMITEDlegal representative of
- ATTARD & CO LIMITEDshareholder of
- AGFA PHOTO LAB LIMITEDdirector of
- ATTARD & CO (INDUSTRIAL) LIMITEDdirector of
- ATTARD & CO (INDUSTRIAL) LIMITEDlegal representative of
- ARCAPROFIL LIMITEDdirector of
- ImageExcel Limiteddirector of
- ImageExcel Limitedlegal representative of
- WORLD EXPRESS LOGISTICS LIMITEDdirector of
- WORLD EXPRESS LOGISTICS LIMITEDlegal representative of
- FIRSTBRIDGE SERVICES LIMITEDdirector of
- FIRSTBRIDGE SERVICES LIMITEDlegal representative of
- ATTARD & CO (IMAGING) LIMITEDdirector of
- ATTARD & CO (IMAGING) LIMITEDlegal representative of
- EVOLVE LIMITEDdirector of
- EVOLVE LIMITEDlegal representative of
- ATECH LIMITEDdirector of
- ATECH LIMITEDlegal representative of
- T4B SERVICES LIMITEDdirector of
- T4B SERVICES LIMITEDlegal representative of
- OVAL BRANDS LIMITEDdirector of
- OVAL BRANDS LIMITEDlegal representative of
- PROSECURE LIMITEDdirector of
- PROSECURE LIMITEDlegal representative of
- ANCHOR MARITIME SERVICES LIMITEDdirector of
- ANCHOR MARITIME SERVICES LIMITEDlegal representative of
- EVOLVE LABORATORY SERVICES LIMITEDdirector of
- EVOLVE LABORATORY SERVICES LIMITEDlegal representative of
- ASG PHARMA LIMITEDdirector of
- ASG PHARMA LIMITEDlegal representative of
PIERRE PELLEGRINI PETIT
- ATTARD & CO LIMITEDdirector of
- ATTARD & CO LIMITEDshareholder of
- ATTARD & CO. FOOD LIMITEDdirector of
- ATTARD & CO. FOOD LIMITEDlegal representative of
- LOTUSGREEN CLEANING SOLUTIONS LTDdirector of
- LOTUSGREEN CLEANING SOLUTIONS LTDlegal representative of
- FRESH FLAVOURS LIMITEDdirector of
- FRESH FLAVOURS LIMITEDlegal representative of
PETER CARUANA GALIZIA
- ATTARD & CO LIMITEDdirector of
- ATTARD & CO LIMITEDsecretary of
- ALFRED GERA & SONS LIMITEDsecretary of
- AGFA PHOTO LAB LIMITEDsecretary of
- ATTARD & CO (INDUSTRIAL) LIMITEDsecretary of
- FIMO LIMITEDsecretary of
- MELITA RETAILERS LIMITEDsecretary of
- BCGL SERVICES LIMITEDdirector of
- BCGL SERVICES LIMITEDlegal representative of
- BCGL SERVICES LIMITEDsecretary of
- BCGL SERVICES LIMITEDshareholder of
- ARCAPROFIL LIMITEDsecretary of
- ATTARD & CO. FOOD LIMITEDsecretary of
- BCGL MARITIME LIMITEDdirector of
- BCGL MARITIME LIMITEDshareholder of
- ImageExcel Limitedsecretary of
- CONSOLIDATED PACKAGING LIMITEDsecretary of
- WORLD EXPRESS LOGISTICS LIMITEDsecretary of
- FIRSTBRIDGE SERVICES LIMITEDsecretary of
- ATTARD & CO (IMAGING) LIMITEDsecretary of
- EVOLVE LIMITEDsecretary of
- WOODEN GULET ONE LIMITEDsecretary of
- ATECH LIMITEDdirector of
- ATECH LIMITEDlegal representative of
- ATECH LIMITEDsecretary of
- 2215 MANAGEMENT LIMITEDsecretary of
- T4B SERVICES LIMITEDsecretary of
- OVAL BRANDS LIMITEDsecretary of
- PROSECURE LIMITEDsecretary of
- ANCHOR MARITIME SERVICES LIMITEDsecretary of
- MERITUM CAPITAL LIMITEDsecretary of
- M.M.V. LIMITEDsecretary of
- EVOLVE LABORATORY SERVICES LIMITEDsecretary of
- ASG PHARMA LIMITEDsecretary of
- LOTUSGREEN CLEANING SOLUTIONS LTDsecretary of
- FRESH FLAVOURS LIMITEDsecretary of
RICHARD MUSCAT
- ATHENEUM BIOTECHNOLOGY LIMITEDdirector of
- ATHENEUM BIOTECHNOLOGY LIMITEDshareholder of
EDWARD MARTIN
- ATTARD & CO LIMITEDshareholder of
WALTER XUEREB
- ACE LIMITEDliquidator of
- MSS OFFSHORE SERVICES (NOMINEE) LTDliquidator of
- B & D MARKETING SERVICES LIMITEDliquidator of
- GOOD LOOKS COMPANY LIMITEDliquidator of
- EUROPA SERVICES LIMITEDdirector of
- V&M INTERNATIONAL ENGINEERING AND CONSULTING LIMITEDliquidator of
- BRAMWELL LIMITEDliquidator of
- SARO LIMITEDliquidator of
- I B A - INSTITUE OF BENTHIQUE ALGAE (MALTA) LIMITEDliquidator of
- SUN SAILING LIMITEDliquidator of
- BEELINE LIMITEDliquidator of
- CENTA HOLDINGS LIMITEDliquidator of
- INDOOR & OUTDOOR TOURIST SERVICES CO. LTDliquidator of
- MEDROS COMPANY LIMITEDliquidator of
- CASCA LIMITEDliquidator of
- YOUR SEARCH ASSOCIATES LTDliquidator of
- HANS ENTERPRISES LTDliquidator of
- IMALCO LTD.liquidator of
- REUTERS MALTA LIMITEDliquidator of
- PRAISER CORPORATION LIMITEDliquidator of
- MEDIWEB LIMITEDliquidator of
- PATEK LIMITEDliquidator of
- BRAMA LIMITEDliquidator of
- RONKO CORPORATION LTD.liquidator of
- MEDITERRANEAN TOWERS LIMITEDliquidator of
- MEMO TECHNOLOGY LIMITEDliquidator of
- TTI TEAM SOFTWARE (MALTA) LTDliquidator of
- PEC INTERNATIONAL LIMITEDliquidator of
- MALTA TECH ENGINEERING LIMITEDliquidator of
- PERSONAL PROPERTY LIMITEDliquidator of
- SAMANTHA LIMITEDliquidator of
- VERIFONE (MALTA) LIMITEDliquidator of
- 21ST CENTURY WORLD SHOP LTDliquidator of
- Formosa Cable Investments Limitedliquidator of
- International Shareholdings Limitedliquidator of
- BAL INVESTMENTS LIMITEDliquidator of
- Fhame Operations Malta Limitedliquidator of
- CII GROUP INTERNATIONAL LIMITEDliquidator of
- PROPERTY STRUCTURES LIMITEDliquidator of
- Portumare Properties Limitedliquidator of
- COMINTVE LIMITEDliquidator of
- Padma Ltdliquidator of
- TCL Holding Ltdliquidator of
- ASHREY GLOBAL LIMITEDliquidator of
- MAGENIS LIMITEDliquidator of
- MEPAM Limitedliquidator of
- Triton Sport Company Limitedliquidator of
- TADMOR LTDliquidator of
- MOL LIBYA LIMITEDliquidator of
- LANDSCAPE LIMITEDliquidator of
- SBM CO LIMITEDliquidator of
- DuPont Malta International Limitedliquidator of
- Du Pont Malta Limitedliquidator of
- LMT Finance Limitedliquidator of
- WHITETHORN LIMITEDliquidator of
- IZADIA LIMITEDliquidator of
- HOLDINGS LIMITEDliquidator of
- ERSTE FINANCE MALTA LTDliquidator of
- I-Learn Ltdliquidator of
- Baker Hughes Malta Holdings Limitedliquidator of
- GP Holdings International Ltd.liquidator of
- SEC SPORTS FACILITIES LIMITEDliquidator of
- JARAN LIMITEDliquidator of
- J. J. PROPERTY DEVELOPMENT LTD.liquidator of
- SAN BENEDETTO TRADING LTDliquidator of
- Premier International Ltdliquidator of
- Energy I Corporation Limitedliquidator of
- CSN Cayman Limitedliquidator of
- ANTONY MALTA 2 LIMITEDliquidator of
- ANTONY MALTA HOLDING LIMITEDliquidator of
- ANTONY MALTA 1 LIMITEDliquidator of
- PHILADELPHOS MALTA 1 LIMITEDliquidator of
- PHILADELPHOS MALTA 2 LIMITEDliquidator of
- PHILADELPHOS MALTA 3 LIMITEDliquidator of
- Global Resources Worldwide Capital Limitedliquidator of
- L15 HOLDING LIMITEDliquidator of
- EXIT LIMITEDliquidator of
- JOS. MICALLEF (1919) LIMITEDliquidator of
- Nuuk Holding Limitedliquidator of
- PHILADELPHOS MALTA 5 LIMITEDliquidator of
- PHILADELPHOS MALTA 6 LIMITEDliquidator of
- PHILADELPHOS MALTA 4 LIMITEDliquidator of
- PHILADELPHOS MALTA 7 LIMITEDliquidator of
- C.L.L. PROPERTIES LTDliquidator of
- ALCHEMY CONSULTING AND SUPPLY LIMITEDliquidator of
- MMM YACHT CHARTERING LIMITEDliquidator of
- GOGAMA LIMITEDliquidator of
- STADIUM INVESTMENT LIMITEDliquidator of
- ACL YACHTING LTDliquidator of
- ACL YACHT CHARTERS LTDliquidator of
- SAMANN HOLDINGS LIMITEDliquidator of
- MMM Yachting Company Limitedliquidator of
- DEMAYO ENTERPRISES LIMITEDliquidator of
- AKNL Limitedliquidator of
- CII Partners Ltdliquidator of
- Salute Malta Limitedliquidator of
- IJEN LIMITEDliquidator of
- Hogadon Ltdliquidator of
- CLEARVISION INVESTMENT LIMITEDliquidator of
- EAS SERVICES LIMITEDliquidator of
- DESIGN GROUP LTDliquidator of
- Montagna Holding Limitedliquidator of
- ANTRIZU LIMITEDliquidator of
- DESPERT FINE ART LIMITEDliquidator of
- Wallenborn Services Malta Ltd.liquidator of
- ENARCHCO LIMITEDliquidator of
- HOLLY BLUE LIMITEDliquidator of
- SUSZTRIANN LIMITEDliquidator of
- HOLTOURS LIMITEDliquidator of
- MILTON HOLDING LIMITEDliquidator of
- SEA TRADING LIMITEDliquidator of
- NORTH MED LTDliquidator of
- DMD OPERATIONS LIMITEDliquidator of
- CASMA LIMITEDsecretary of
- TREVOSE GLOBAL OPPORTUNITY FUND SICAV plcliquidator of
- Adaptiverse SICAV p.l.c.liquidator of
- RED SANDALWOOD DYNAMIC FUND IC SICAV P.L.C.liquidator of
- THE CAPE GLOBAL TRADING FUND IC SICAV P.L.C.liquidator of
ATTARD & CO LIMITED
- AGFA PHOTO LAB LIMITEDshareholder of
- ATTARD & CO (INDUSTRIAL) LIMITEDshareholder of
- ATTARD & CO. FOOD LIMITEDshareholder of
- ImageExcel Limitedshareholder of
- ATTARD & CO (IMAGING) LIMITEDshareholder of
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Adverse media
Live scan on unlockPremium
A 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