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
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalINK DESIGN 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.
- INK DESIGN CO LTD
- STEPHEN CASSAR· shareholder of
- MARIANNE CASSAR· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
43 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.
- VISUAL TRENDS & CO. LTDdirector of
- VISUAL TRENDS & CO. LTDlegal representative of
- INTERNATIONAL FINE PAPERS LIMITEDdirector of
- INTERNATIONAL FINE PAPERS LIMITEDlegal representative of
- INTERNATIONAL FINE PAPERS LIMITEDshareholder of
- TILES R US LIMITEDshareholder of
- AAT RESEARCH LIMITEDshareholder of
- J.P. ADVERTISING LIMITEDdirector of
- J.P. ADVERTISING LIMITEDlegal representative of
- J.P. ADVERTISING LIMITEDshareholder of
- NADA TRADING CO LTDliquidator of
- BRICKSTONE LIMITEDliquidator of
- F.G.A. PROPERTIES LTDliquidator of
- COMPLETE SOLUTIONS COMPANY LTDdirector of
- WIED GHOLLIEQA LIMITEDliquidator of
- INTERNATIONAL FINE PAPERS LIMITEDliquidator of
- UNITED FOODS INTERNATIONAL LIMITEDliquidator of
- LEGGO LIMITEDdirector of
- LEGGO LIMITEDsecretary of
- QAMAR INTERNATIONAL SERVICES LIMITEDliquidator of
- FPC WEALTH MANAGEMENT LIMITEDdirector of
- FPC WEALTH MANAGEMENT LIMITEDlegal representative of
- FPC WEALTH MANAGEMENT LIMITEDshareholder of
- TURBO DIESEL INTERNATIONAL LTDliquidator of
- PG SERVICES LTDdirector of
- PG SERVICES LTDlegal representative of
- PG SERVICES LTDsecretary of
- PG SERVICES LTDshareholder of
- TALOS TECHNOLOGIES LIMITEDliquidator of
- VIJOY LIMITEDliquidator of
- MPA LIMITEDliquidator of
- Hawke Ltd.director of
- Hawke Ltd.legal representative of
- Hawke Ltd.secretary of
- Hayfield Ltddirector of
- Hayfield Ltdlegal representative of
- Hayfield Ltdsecretary of
- FRANK E . SPITERI (EST. 1979) CO. LTDliquidator of
- CREEK DEVELOPMENTS P.L.C.director of
- CREEK DEVELOPMENTS P.L.C.legal representative of
- QUOTES FOR YOU LIMITEDliquidator of
- SLOTS LIMITEDliquidator of
- FOLLY FOODIES LTDliquidator 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