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.
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At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 32
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
PACKPRINT 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
- PACKPRINT LIMITED
- MULTI PACKAGING LIMITED· shareholder of
- M. DEMAJO (HOLDINGS) LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
32 hops lockedStandard
32-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 chain16 flagged hopsStandard
16 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
184 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.
ANTHONY ROSSI
- RESORT TRAVEL BUREAU LIMITEDsecretary of
- MULTI PACKAGING LIMITEDlegal representative of
- MULTI PACKAGING LIMITEDsecretary of
- M. DEMAJO (PORT VENTURES) LIMITEDsecretary of
- M. DEMAJO (WINES & SPIRITS) LIMITEDsecretary of
- M. DEMAJO (GRAPHIC ARTS) LIMITEDlegal representative of
- M. DEMAJO (GRAPHIC ARTS) LIMITEDsecretary of
- M. DEMAJO & COMPANY LIMITEDsecretary of
- M.DEMAJO (RETAIL) LIMITEDlegal representative of
- M.DEMAJO (RETAIL) LIMITEDsecretary of
- M. DEMAJO (SERVICES) LIMITEDlegal representative of
- M. DEMAJO (SERVICES) LIMITEDsecretary of
- Re-Store Limitedsecretary of
- S.I.T. SPECIAL INTEREST TRAVEL LIMITEDlegal representative of
- S.I.T. SPECIAL INTEREST TRAVEL LIMITEDsecretary of
- DEJA CO. LTDsecretary of
- AIR SERVICES INTERNATIONAL LIMITEDlegal representative of
- AIR SERVICES INTERNATIONAL LIMITEDsecretary of
- ST MICHAEL LIMITEDlegal representative of
- ST MICHAEL LIMITEDsecretary of
- ST ELMO LIMITEDlegal representative of
- ST ELMO LIMITEDsecretary of
- ST ANGELO LIMITEDlegal representative of
- ST ANGELO LIMITEDsecretary of
- M. DEMAJO (CONTRACTING) LIMITEDsecretary of
- CORPORATE CONNECTIONS LIMITEDsecretary of
- M.DEMAJO (TOYSHOPS) LIMITEDlegal representative of
- M.DEMAJO (TOYSHOPS) LIMITEDsecretary of
- TETHYS OIL SUPPLIES & SERVICES LIMITEDlegal representative of
- TETHYS OIL SUPPLIES & SERVICES LIMITEDsecretary of
- BENCINI DEMAJO CORPORATE SERVICES LIMITEDsecretary of
- SPECIAL INTEREST TRAVEL LIMITEDlegal representative of
- SPECIAL INTEREST TRAVEL LIMITEDsecretary of
- SIT (INDIVIDUALS) LIMITEDsecretary of
- YACHT CONCIERGE LIMITEDsecretary of
- TEMPSINMALTA LIMITEDsecretary of
- GIVING BACK LIMITEDlegal representative of
- GIVING BACK LIMITEDsecretary of
- MEEC LIMITEDsecretary of
- FABLAB MALTA LIMITEDsecretary of
- INNOVATIVE WORKFORCE SOLUTIONS LIMITEDsecretary of
- M. DEMAJO ( TIMBERS ) LIMITEDlegal representative of
- M. DEMAJO ( TIMBERS ) LIMITEDsecretary of
- TEAM MALTA DMC LIMITEDsecretary of
- IOT MALTA LIMITEDsecretary of
- JOSEPH CACHIA & SON LIMITEDsecretary of
HERMAN MICELI DEMAJO
- EURO TECHNOLOGY SERVICES LIMITEDdirector of
- EURO TECHNOLOGY SERVICES LIMITEDlegal representative of
- NEWTECH LIMITEDdirector of
- NEWTECH LIMITEDlegal representative of
- MULTI PACKAGING LIMITEDdirector of
- MULTI PACKAGING LIMITEDlegal representative of
- OZONE LIMITEDdirector of
- OZONE LIMITEDlegal representative of
- M. DEMAJO (PORT VENTURES) LIMITEDdirector of
- M. DEMAJO (PORT VENTURES) LIMITEDlegal representative of
- M. DEMAJO (HOLDINGS) LIMITEDdirector of
- M. DEMAJO (HOLDINGS) LIMITEDlegal representative of
- M. DEMAJO (GRAPHIC ARTS) LIMITEDdirector of
- M. DEMAJO (GRAPHIC ARTS) LIMITEDlegal representative of
- FUTURE DESIGN LIMITEDlegal representative of
- FUTURE DESIGN LIMITEDsecretary of
- M.DEMAJO (RETAIL) LIMITEDdirector of
- M.DEMAJO (RETAIL) LIMITEDlegal representative of
- M. DEMAJO (SERVICES) LIMITEDdirector of
- M. DEMAJO (SERVICES) LIMITEDlegal representative of
- GAMING SOLUTIONS LIMITEDdirector of
- GAMING SOLUTIONS LIMITEDlegal representative of
- GAMING SOLUTIONS LIMITEDsecretary of
- Re-Store Limiteddirector of
- Re-Store Limitedlegal representative of
- SKY TELECOM LIMITEDdirector of
- SKY TELECOM LIMITEDlegal representative of
- SKY TELECOM LIMITEDsecretary of
- DEJA CO. LTDdirector of
- DEJA CO. LTDlegal representative of
- GAME-ON LIMITEDdirector of
- GAME-ON LIMITEDlegal representative of
- GAME-ON LIMITEDsecretary of
- ST MICHAEL LIMITEDdirector of
- ST MICHAEL LIMITEDlegal representative of
- ST MICHAEL LIMITEDshareholder of
- SANEXEL LIMITEDdirector of
- SANEXEL LIMITEDlegal representative of
- TETHYS OIL SUPPLIES & SERVICES LIMITEDdirector of
- TETHYS OIL SUPPLIES & SERVICES LIMITEDlegal representative of
- YACHT CONCIERGE LIMITEDdirector of
- YACHT CONCIERGE LIMITEDlegal representative of
- CSL DATA CENTRE SERVICES LIMITEDdirector of
- CSL DATA CENTRE SERVICES LIMITEDlegal representative of
RONALD M DEMAJO
- BOXIT LIMITEDdirector of
- RESORT TRAVEL BUREAU LIMITEDdirector of
- RESORT TRAVEL BUREAU LIMITEDlegal representative of
- SAN MIGUEL LIMITEDdirector of
- TELECOMMUNICATION TECHNOLOGY INTERNATIONAL LIMITEDdirector of
- MULTI PACKAGING LIMITEDdirector of
- MULTI PACKAGING LIMITEDlegal representative of
- M. DEMAJO (HOLDINGS) LIMITEDdirector of
- M. DEMAJO (HOLDINGS) LIMITEDlegal representative of
- VALLETTA CRUISE PORT P.L.C.shareholder of
- NVM HOLDINGS LIMITEDdirector of
- ST MICHAEL LIMITEDdirector of
- ST MICHAEL LIMITEDlegal representative of
- ST MICHAEL LIMITEDshareholder of
- AQUA SPORTS LIMITEDdirector of
PIERRE BALZAN DEMAJO
- EURO TECHNOLOGY SERVICES LIMITEDdirector of
- EURO TECHNOLOGY SERVICES LIMITEDlegal representative of
- RESORT TRAVEL BUREAU LIMITEDdirector of
- RESORT TRAVEL BUREAU LIMITEDlegal representative of
- SAN MIGUEL LIMITEDdirector of
- TELECOMMUNICATION TECHNOLOGY INTERNATIONAL LIMITEDdirector of
- NEWTECH LIMITEDdirector of
- NEWTECH LIMITEDlegal representative of
- MULTI PACKAGING LIMITEDdirector of
- MULTI PACKAGING LIMITEDlegal representative of
- MEDLAND DEVELOPMENTS LTDdirector of
- MEDLAND DEVELOPMENTS LTDshareholder of
- M. DEMAJO (PORT VENTURES) LIMITEDdirector of
- M. DEMAJO (PORT VENTURES) LIMITEDlegal representative of
- M. DEMAJO (HOLDINGS) LIMITEDdirector of
- M. DEMAJO (HOLDINGS) LIMITEDlegal representative of
- M. DEMAJO (GRAPHIC ARTS) LIMITEDdirector of
- M. DEMAJO (GRAPHIC ARTS) LIMITEDlegal representative of
- S.I.T. SPECIAL INTEREST TRAVEL LIMITEDdirector of
- S.I.T. SPECIAL INTEREST TRAVEL LIMITEDlegal representative of
- ST ELMO LIMITEDdirector of
- ST ELMO LIMITEDlegal representative of
- ST ELMO LIMITEDshareholder of
- TETHYS OIL SUPPLIES & SERVICES LIMITEDdirector of
- TETHYS OIL SUPPLIES & SERVICES LIMITEDlegal representative of
- MEEC LIMITEDdirector of
- MEEC LIMITEDlegal representative of
- JOECLAU LTD.director of
- JOECLAU LTD.legal representative of
- CSL DATA CENTRE SERVICES LIMITEDdirector of
- CSL DATA CENTRE SERVICES LIMITEDlegal representative of
M. DEMAJO (HOLDINGS) LIMITED
- EURO TECHNOLOGY SERVICES LIMITEDshareholder of
- RESORT TRAVEL BUREAU LIMITEDshareholder of
- NEWTECH LIMITEDshareholder of
- MULTI PACKAGING LIMITEDshareholder of
- OZONE LIMITEDshareholder of
- M. DEMAJO (PORT VENTURES) LIMITEDshareholder of
- M. DEMAJO (WINES & SPIRITS) LIMITEDshareholder of
- M. DEMAJO (GRAPHIC ARTS) LIMITEDshareholder of
- M. DEMAJO & COMPANY LIMITEDshareholder of
- THE NUANCE GROUP (MALTA) LIMITEDshareholder of
- EXIGY LIMITEDshareholder of
- TADEMCO LIMITEDshareholder of
- M.DEMAJO (RETAIL) LIMITEDshareholder of
- M. DEMAJO (SERVICES) LIMITEDshareholder of
- GAMING SOLUTIONS LIMITEDshareholder of
- Re-Store Limitedshareholder of
- THE MEDITERRANEAN NUANCE GROUP LIMITEDshareholder of
- S.I.T. SPECIAL INTEREST TRAVEL LIMITEDshareholder of
- ACCORD INSURANCE BROKERS PCC LTDshareholder of
- DEJA CO. LTDshareholder of
- AIR SERVICES INTERNATIONAL LIMITEDshareholder of
- GAME-ON LIMITEDshareholder of
- Smart Technologies Limitedshareholder of
- SANEXEL LIMITEDshareholder of
- M. DEMAJO (CONTRACTING) LIMITEDshareholder of
- CORPORATE CONNECTIONS LIMITEDshareholder of
- M.DEMAJO (TOYSHOPS) LIMITEDshareholder of
- THE CURRENCY CLOUD (MALTA) LIMITEDshareholder of
- INCO LIMITEDshareholder of
- TETHYS OIL SUPPLIES & SERVICES LIMITEDshareholder of
- M. DEMAJO MARITIME SERVICES LIMITEDshareholder of
- BENCINI DEMAJO CORPORATE SERVICES LIMITEDshareholder of
- SPECIAL INTEREST TRAVEL LIMITEDshareholder of
- SIT (INDIVIDUALS) LIMITEDshareholder of
- YACHT CONCIERGE LIMITEDshareholder of
- BAJDEM LIMITEDshareholder of
- TEMPSINMALTA LIMITEDshareholder of
- GIVING BACK LIMITEDshareholder of
- MEEC LIMITEDshareholder of
- ONLINE TOURISM PLATFORMS LIMITEDshareholder of
- FABLAB MALTA LIMITEDshareholder of
- INTER VALUE LIMITEDshareholder of
- INNOVATIVE WORKFORCE SOLUTIONS LIMITEDshareholder of
- M. DEMAJO ( TIMBERS ) LIMITEDshareholder of
- IOT MALTA LIMITEDshareholder of
- JOECLAU LTD.shareholder of
- CSL DATA CENTRE SERVICES LIMITEDshareholder of
- JOSEPH CACHIA & SON 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