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
- 4
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalMIC ENTERTAINMENT 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.
- MIC ENTERTAINMENT LTD
- SILVAN MICALLEF· shareholder of
- LEWIS MICALLEF· shareholder of
- REUBEN MICALLEF· shareholder of
- LOUIS MICALLEF· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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
52 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.
- MIC REAL ESTATES LTDdirector of
- MIC REAL ESTATES LTDlegal representative of
- MIC REAL ESTATES LTDshareholder of
- RSL LIMITEDshareholder of
- GREEN SUPPLIERS LIMITEDdirector of
- GREEN SUPPLIERS LIMITEDlegal representative of
- GREEN SUPPLIERS LIMITEDsecretary of
- GREEN SUPPLIERS LIMITEDshareholder of
- ARCADES FLORISTS LIMITEDdirector of
- ARCADES FLORISTS LIMITEDlegal representative of
- ARCADES FLORISTS LIMITEDshareholder of
- W S L LTDdirector of
- W S L LTDlegal representative of
- W S L LTDsecretary of
- W S L LTDshareholder of
- ENVIRONMENTAL LANDSCAPES CONSORTIUM LIMITEDdirector of
- ENVIRONMENTAL LANDSCAPES CONSORTIUM LIMITEDlegal representative of
- MICBROS LTDdirector of
- MICBROS LTDlegal representative of
- MICBROS LTDsecretary of
- MICBROS LTDshareholder of
- DENISONS PROPERTIES LIMITEDdirector of
- DENISONS PROPERTIES LIMITEDlegal representative of
- DENISONS PROPERTIES LIMITEDsecretary of
- DENISONS PROPERTIES LIMITEDshareholder of
- M.M.G. DEVELOPERS LTD.director of
- M.M.G. DEVELOPERS LTD.secretary of
- M.M.G. DEVELOPERS LTD.shareholder of
- MF ELECTRIX LTDdirector of
- MF ELECTRIX LTDlegal representative of
- MF ELECTRIX LTDsecretary of
- MF ELECTRIX LTDshareholder of
- MF Electrix and Electronix Ltddirector of
- MF Electrix and Electronix Ltdlegal representative of
- MF Electrix and Electronix Ltdsecretary of
- MF Electrix and Electronix Ltdshareholder of
- MEDISUN LANDSCAPES LIMITEDdirector of
- MEDISUN LANDSCAPES LIMITEDlegal representative of
- MEDISUN LANDSCAPES LIMITEDshareholder of
- LANDMAX LIMITEDdirector of
- LANDMAX LIMITEDlegal representative of
- LANDMAX LIMITEDsecretary of
- LANDMAX LIMITEDshareholder of
- RSL LIMITEDdirector of
- RSL LIMITEDlegal representative of
- RSL LIMITEDsecretary of
- MIC REAL ESTATES LTDdirector of
- MIC REAL ESTATES LTDlegal representative of
- MIC REAL ESTATES LTDshareholder of
- RSL LIMITEDshareholder of
- MIC REAL ESTATES LTDshareholder of
- RSL LIMITEDshareholder 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