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
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalCENTRAL TRADING CO. 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.
- CENTRAL TRADING CO. LTD
- ALLAN MIFSUD· shareholder of
- RUDOLF AZZOPARDI· shareholder of
None in current sources.
7-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
32 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.
- ELECTRONIC SOLUTIONS LTDshareholder of
- TEN STAR PROPERTIES CO LTDdirector of
- TEN STAR PROPERTIES CO LTDlegal representative of
- TEN STAR PROPERTIES CO LTDsecretary of
- TEN STAR PROPERTIES CO LTDshareholder of
- CENTRAL LIFTS CO. LTDdirector of
- CENTRAL LIFTS CO. LTDlegal representative of
- CENTRAL LIFTS CO. LTDsecretary of
- CENTRAL LIFTS CO. LTDshareholder of
- CENTRAL CATERING COMPANY LIMITEDdirector of
- CENTRAL CATERING COMPANY LIMITEDlegal representative of
- CENTRAL CATERING COMPANY LIMITEDsecretary of
- CENTRAL CATERING COMPANY LIMITEDshareholder of
- C56298director of
- C56298legal representative of
- C56298secretary of
- EFFICIENT PROPERTIES LTDdirector of
- EFFICIENT PROPERTIES LTDlegal representative of
- EFFICIENT PROPERTIES LTDsecretary of
- TEN STAR PROPERTIES CO LTDdirector of
- TEN STAR PROPERTIES CO LTDlegal representative of
- TEN STAR PROPERTIES CO LTDshareholder of
- CENTRAL LIFTS CO. LTDdirector of
- CENTRAL LIFTS CO. LTDlegal representative of
- CENTRAL LIFTS CO. LTDshareholder of
- CENTRAL CATERING COMPANY LIMITEDdirector of
- CENTRAL CATERING COMPANY LIMITEDlegal representative of
- CENTRAL CATERING COMPANY LIMITEDshareholder of
- C56298director of
- C56298legal representative of
- EFFICIENT PROPERTIES LTDdirector of
- EFFICIENT PROPERTIES LTDlegal representative 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