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 signalInternational Ceramics 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.
- International Ceramics Limited
- ANDREA ZAMMIT TABONA· shareholder of
- EDWARD ZAMMIT TABONA· 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 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
131 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.
- EAGLE BEAMS LIMITEDsecretary of
- MAIT LIMITEDsecretary of
- PORTO AZZURRO LIMITEDsecretary of
- SENTOSA COMPANY LIMITEDsecretary of
- HANDAQ ESTATES LIMITEDsecretary of
- UNIQUE INVESTMENTS HOLDINGS LIMITEDsecretary of
- FALZON & FENECH LIMITEDsecretary of
- SAMYRA LEISURE COMPANY LIMITEDsecretary of
- UNIQUE CONSTRUCTION AND DEVELOPERS LIMITEDsecretary of
- Emarine Ltdsecretary of
- MONTE KRISTO BEVERAGES LIMITEDsecretary of
- BALZAN ESTATES LIMITEDsecretary of
- RAPIC IMPORTS LIMITEDsecretary of
- Monte Kristo Estates Limitedsecretary of
- GINWI COMPANY LTDsecretary of
- PG LIFESTYLE DEVELOPMENTS LIMITEDsecretary of
- A.M. & 77 LTD.secretary of
- GAMA COMPANY LIMITEDlegal representative of
- GAMA COMPANY LIMITEDshareholder of
- MKIC LIMITEDsecretary of
- SIGNIA HOLDING LTDsecretary of
- OURTEL LIMITEDsecretary of
- CHAPELLE RESIDENCE LTDsecretary of
- POLIDANO LEISURE AND HOSPITALITY INVESTMENTS LIMITEDsecretary of
- B.M.R. INVESTMENTS LIMITEDsecretary of
- UNIQUE GROUP LIMITEDsecretary of
- UNIQUE CONSTRUCTION LIMITEDsecretary of
- UNIQUE PLANT LIMITEDsecretary of
- POLIDANO BROTHERS LIMITEDsecretary of
- SIRDAR DEVELOPMENT CO. LIMITEDdirector of
- SIRDAR DEVELOPMENT CO. LIMITEDshareholder of
- UNIQUE INVESTMENTS HOLDINGS LIMITEDdirector of
- UNIQUE INVESTMENTS HOLDINGS LIMITEDlegal representative of
- UNIQUE INVESTMENTS HOLDINGS LIMITEDshareholder of
- UNIQUE CONSTRUCTION AND DEVELOPERS LIMITEDdirector of
- UNIQUE CONSTRUCTION AND DEVELOPERS LIMITEDlegal representative of
- UNIQUE CONSTRUCTION AND DEVELOPERS LIMITEDshareholder of
- MBZT COMPANY LIMITEDdirector of
- MBZT COMPANY LIMITEDlegal representative of
- MBZT COMPANY LIMITEDshareholder of
- UNIQUE IMPORTS LIMITEDdirector of
- UNIQUE IMPORTS LIMITEDlegal representative of
- UNIQUE IMPORTS LIMITEDsecretary of
- UNIQUE IMPORTS LIMITEDshareholder of
- EYETEL LTDdirector of
- EYETEL LTDlegal representative of
- OURTEL LIMITEDdirector of
- OURTEL LIMITEDlegal representative of
- OURTEL LIMITEDshareholder of
- KMAC LIMITEDdirector of
- KMAC LIMITEDlegal representative of
- KMAC LIMITEDsecretary of
- UNIQUE RENTALS LIMITEDdirector of
- UNIQUE RENTALS LIMITEDlegal representative of
- UNIQUE RENTALS LIMITEDsecretary of
- UNIQUE RENTALS LIMITEDshareholder of
- CHAPELLE RESIDENCE LTDdirector of
- CHAPELLE RESIDENCE LTDlegal representative of
- UNIQUE GROUP LIMITEDdirector of
- UNIQUE GROUP LIMITEDlegal representative of
- UNIQUE GROUP LIMITEDshareholder of
- R A PROPERTY LIMITEDdirector of
- R A PROPERTY LIMITEDlegal representative of
- R A PROPERTY LIMITEDsecretary of
- R A PROPERTY LIMITEDshareholder of
- SIRDAR PROPERTY HOLDING LTDdirector of
- SIRDAR PROPERTY HOLDING LTDlegal representative of
- SIRDAR PROPERTY HOLDING LTDsecretary of
- SIRDAR PROPERTY HOLDING LTDshareholder of
- VZT LIMITEDshareholder of
- PULSE DEVELOPMENTS LIMITEDdirector of
- PULSE DEVELOPMENTS LIMITEDlegal representative of
- PULSE DEVELOPMENTS LIMITEDshareholder of
- MJAM COMPANY LIMITEDdirector of
- MJAM COMPANY LIMITEDlegal representative of
- MJAM COMPANY LIMITEDsecretary of
- MJAM COMPANY LIMITEDshareholder of
- ISLAND SIGHTSEEING LIMITEDdirector of
- ISLAND SIGHTSEEING LIMITEDlegal representative of
- FORTINA RESIDENCE 11A LIMITEDdirector of
- FORTINA RESIDENCE 11A LIMITEDlegal representative of
- JAMFRAC LIMITEDdirector of
- JAMFRAC LIMITEDlegal representative of
- JAMFRAC LIMITEDshareholder of
- FORTINA RESIDENCE 11B LIMITEDdirector of
- FORTINA RESIDENCE 11B LIMITEDlegal representative of
- JMEK LIMITEDshareholder of
- ENTERTAINMENT CONCEPTS LIMITEDdirector of
- ENTERTAINMENT CONCEPTS LIMITEDlegal representative of
- ENTERTAINMENT CONCEPTS LIMITEDsecretary of
- ENTERTAINMENT CONCEPTS LIMITEDshareholder of
- LETSGOMALTA LIMITEDsecretary of
- LEISURE FUN LIMITEDdirector of
- LEISURE FUN LIMITEDlegal representative of
- LEISURE FUN LIMITEDsecretary of
- LOST & FOUND MALTA LIMITEDdirector of
- LOST & FOUND MALTA LIMITEDlegal representative of
- LOST & FOUND MALTA LIMITEDsecretary of
- HIPPITY HOP LTDdirector of
- HIPPITY HOP LTDlegal representative of
- OZOSYSTEM LTDdirector of
- OZOSYSTEM LTDlegal representative of
- OZOSYSTEM LTDsecretary of
- OZOSYSTEM LTDshareholder of
- ANALYTIC INVESTMENTS LIMITEDdirector of
- ANALYTIC INVESTMENTS LIMITEDlegal representative of
- ANALYTIC INVESTMENTS LIMITEDsecretary of
- 356 HOLDINGS LIMITEDdirector of
- 356 HOLDINGS LIMITEDlegal representative of
- SNF HOLDINGS LIMITEDsecretary of
- SNF OPERATORS LIMITEDsecretary of
- BBF LTDdirector of
- OZOPROPERTY LIMITEDdirector of
- OZOPROPERTY LIMITEDlegal representative of
- OZOHOSPITALITY LTDdirector of
- OZOHOSPITALITY LTDlegal representative of
- 356 CATERING LIMITEDdirector of
- 356 CATERING LIMITEDlegal representative of
- SHED INVESTMENTS LIMITEDdirector of
- SHED INVESTMENTS LIMITEDlegal representative of
- SHED INVESTMENTS LIMITEDsecretary of
- SHED INVESTMENTS LIMITEDshareholder of
- FUN ISLANDS LTD.director of
- FUN ISLANDS LTD.legal representative of
- FUN ISLANDS LTD.secretary of
- VALLETTA CATERING LTD.director of
- VALLETTA CATERING LTD.legal representative of
- VALLETTA CATERING LTD.secretary of
- ZAT COMPANY LIMITEDdirector of
- ZAT COMPANY LIMITEDlegal representative of
- ZAT COMPANY 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