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 signalPURITY PRODUCTS LIMITED 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.
- PURITY PRODUCTS LIMITED
- HENRY BONNICI· shareholder of
- PETER PAUL BONNICI· shareholder of
- WALTER BONNICI· shareholder of
- JOSEPH BONNICI· 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
94 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.
- BONNICI EDWARDS & COMPANY LIMITEDdirector of
- BONNICI EDWARDS & COMPANY LIMITEDlegal representative of
- BONNICI EDWARDS & COMPANY LIMITEDsecretary of
- BONNICI EDWARDS & COMPANY LIMITEDshareholder of
- WHP HOLDING CO LTDdirector of
- WHP HOLDING CO LTDlegal representative of
- WHP HOLDING CO LTDsecretary of
- WHP HOLDING CO LTDshareholder of
- S & J (EUROASIA LINK) LIMITEDdirector of
- PRIMANETS MFG. LIMITEDshareholder of
- GENERAL DISTRIBUTORS LTDdirector of
- GENERAL DISTRIBUTORS LTDlegal representative of
- GENERAL DISTRIBUTORS LTDsecretary of
- GENERAL DISTRIBUTORS LTDshareholder of
- GDL INDUSTRIES LIMITEDdirector of
- GDL INDUSTRIES LIMITEDsecretary of
- SEED DANCE COMPANY LIMITEDsecretary of
- COTONET LTDdirector of
- COTONET LTDsecretary of
- GDL TRADING & SERVICES LTDdirector of
- GDL TRADING & SERVICES LTDlegal representative of
- GDL TRADING & SERVICES LTDsecretary of
- GDL TRADING & SERVICES LTDshareholder of
- BONNICI EDWARDS & COMPANY LIMITEDlegal representative of
- BONNICI EDWARDS & COMPANY LIMITEDshareholder of
- WHP HOLDING CO LTDdirector of
- WHP HOLDING CO LTDlegal representative of
- WHP HOLDING CO LTDshareholder of
- GENERAL DISTRIBUTORS LTDdirector of
- GENERAL DISTRIBUTORS LTDlegal representative of
- GENERAL DISTRIBUTORS LTDshareholder of
- GDL INDUSTRIES LIMITEDdirector of
- GDL TRADING & SERVICES LTDdirector of
- GDL TRADING & SERVICES LTDlegal representative of
- GDL TRADING & SERVICES LTDshareholder of
- GRAJA & CAORSI (MALTA) LTDdirector of
- GRAJA & CAORSI (MALTA) LTDsecretary of
- MAX DISTRIBUTION LIMITEDdirector of
- MAX DISTRIBUTION LIMITEDlegal representative of
- SPRAY PACK LIMITEDdirector of
- SPRAY PACK LIMITEDsecretary of
- MEDAL MARITIME CO LTDdirector of
- CATALYST EUROPE (MALTA) LIMITEDdirector of
- CATALYST EUROPE (MALTA) LIMITEDsecretary of
- GRAJA & CAORSI LIMITEDdirector of
- GRAJA & CAORSI LIMITEDlegal representative of
- GRAJA & CAORSI LIMITEDsecretary of
- MALTA-SAUDI ARABIA PETROLUBE CO. LTDdirector of
- MALTA-SAUDI ARABIA PETROLUBE CO. LTDlegal representative of
- LOQUS SERVICES LTDdirector of
- LOQUS SERVICES LTDlegal representative of
- BONNICI EDWARDS & COMPANY LIMITEDdirector of
- BONNICI EDWARDS & COMPANY LIMITEDshareholder of
- Loqus Holdings plcdirector of
- Loqus Holdings plclegal representative of
- DATATRAK MENA LTDdirector of
- DATATRAK MENA LTDlegal representative of
- WHP HOLDING CO LTDdirector of
- WHP HOLDING CO LTDlegal representative of
- WHP HOLDING CO LTDshareholder of
- PORTOSALVO HOLDINGS LIMITEDdirector of
- PORTOSALVO HOLDINGS LIMITEDlegal representative of
- LOQUS SOLUTIONS LIMITEDdirector of
- LOQUS SOLUTIONS LIMITEDlegal representative of
- S & J (EUROASIA LINK) LIMITEDdirector of
- PRIMANETS MFG. LIMITEDshareholder of
- LOQUS PUBLIC SECTOR LIMITEDdirector of
- LOQUS PUBLIC SECTOR LIMITEDlegal representative of
- PREMIERE POST LIMITEDdirector of
- PREMIERE POST LIMITEDlegal representative of
- ACCERTA LTDdirector of
- ACCERTA LTDlegal representative of
- LOQUS CONSULTING LTDdirector of
- LOQUS CONSULTING LTDlegal representative of
- GENERAL DISTRIBUTORS LTDdirector of
- GENERAL DISTRIBUTORS LTDlegal representative of
- GENERAL DISTRIBUTORS LTDshareholder of
- LOQUS FLEET LIMITEDdirector of
- LOQUS FLEET LIMITEDlegal representative of
- COTONET LTDdirector of
- GDL TRADING & SERVICES LTDdirector of
- GDL TRADING & SERVICES LTDlegal representative of
- GDL TRADING & SERVICES LTDshareholder of
- DATATRAK I.T. SERVICES LIMITEDdirector of
- DATATRAK I.T. SERVICES LIMITEDlegal representative of
- DATATRAK (MALTA) LIMITEDdirector of
- DATATRAK (MALTA) LIMITEDlegal representative of
- BONNICI EDWARDS & COMPANY LIMITEDshareholder of
- GENERAL DISTRIBUTORS LTDshareholder of
- GDL TRADING & SERVICES LTDshareholder of
- GRF LIMITEDdirector of
- GRF LIMITEDlegal representative of
- GRF LIMITEDsecretary of
- GRF 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