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
- 2
- UBO hops
- 5
Key facts
Risk signalFORNAIO BAKERY 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.
- FORNAIO BAKERY LTD
- CHRISTOPHER ATTARD· shareholder of
- JOSEPH ATTARD· shareholder of
None in current sources.
5-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.
- CHRISKUR CO LTDdirector of
- CHRISKUR CO LTDlegal representative of
- CHRISKUR CO LTDshareholder of
- B & C CONSTRUCTION LIMITEDdirector of
- B & C CONSTRUCTION LIMITEDlegal representative of
- B & C CONSTRUCTION LIMITEDshareholder of
- JC DEVELOPERS LIMITEDdirector of
- JC DEVELOPERS LIMITEDshareholder of
- Best Deal Properties Limiteddirector of
- Best Deal Properties Limitedlegal representative of
- Best Deal Properties Limitedshareholder of
- FORNAIO MANUFACTURING LIMITEDdirector of
- FORNAIO MANUFACTURING LIMITEDlegal representative of
- FORNAIO MANUFACTURING LIMITEDsecretary of
- FORNAIO MANUFACTURING LIMITEDshareholder of
- YOLO PROPERTIES LIMITEDdirector of
- YOLO PROPERTIES LIMITEDlegal representative of
- YOLO PROPERTIES LIMITEDshareholder of
- FORNAIO RETAIL LIMITEDdirector of
- FORNAIO RETAIL LIMITEDlegal representative of
- FORNAIO RETAIL LIMITEDsecretary of
- FORNAIO RETAIL LIMITEDshareholder of
- NORTH DEVELOPMENTS LIMITEDdirector of
- NORTH DEVELOPMENTS LIMITEDlegal representative of
- NORTH DEVELOPMENTS LIMITEDsecretary of
- NORTH DEVELOPMENTS LIMITEDshareholder of
- SOUTH-LUX DEVELOPMENTS LIMITEDdirector of
- SOUTH-LUX DEVELOPMENTS LIMITEDlegal representative of
- SOUTH-LUX DEVELOPMENTS LIMITEDshareholder of
- BELLE PROPERTIES LIMITEDdirector of
- BELLE PROPERTIES LIMITEDlegal representative of
- BELLE PROPERTIES LIMITEDshareholder of
- CEJ PROPERTIES LIMITEDdirector of
- CEJ PROPERTIES LIMITEDlegal representative of
- CEJ PROPERTIES LIMITEDshareholder of
- ELITE DEVELOPMENTS LIMITEDdirector of
- ELITE DEVELOPMENTS LIMITEDlegal representative of
- ELITE DEVELOPMENTS LIMITEDshareholder of
- C&E DEVELOPMENTS LIMITEDdirector of
- C&E DEVELOPMENTS LIMITEDlegal representative of
- C&E DEVELOPMENTS LIMITEDshareholder of
- C&R DEVELOPMENTS LIMITEDdirector of
- C&R DEVELOPMENTS LIMITEDlegal representative of
- C&R DEVELOPMENTS LIMITEDsecretary of
- C&R DEVELOPMENTS LIMITEDshareholder of
- GEC DEVELOPMENT LIMITEDdirector of
- GEC DEVELOPMENT LIMITEDlegal representative of
- GEC DEVELOPMENT LIMITEDshareholder of