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
- 5
Key facts
Risk signalLUNA CATERING COMPANY 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.
- LUNA CATERING COMPANY LIMITED
- CLARENCE BUSUTTIL,· shareholder of
- VANYA BUSUTTIL· shareholder of
None in current sources.
5-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
33 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.
- BUDGET LIMITEDdirector of
- A J S C LTDdirector of
- QUALITY BY DESIGN COMPANY LIMITEDdirector of
- ALIOTO (MALTA) LIMITEDsecretary of
- WHITE SAILS CO. LTD.shareholder of
- YACHT CATERING SERVICES COMPANY LIMITEDdirector of
- YACHT CATERING SERVICES COMPANY LIMITEDlegal representative of
- YACHT CATERING SERVICES COMPANY LIMITEDsecretary of
- YACHT CATERING SERVICES COMPANY LIMITEDshareholder of
- BAY CATERING COMPANY LIMITEDdirector of
- BAY CATERING COMPANY LIMITEDlegal representative of
- BAY CATERING COMPANY LIMITEDsecretary of
- BAY CATERING COMPANY LIMITEDshareholder of
- RUGGED COAST ADVENTURES LIMITEDsecretary of
- Universal Pharmacy Distributers Limitedsecretary of
- WORLDWIDE PHARMACY DISTRIBUTERS LIMITEDdirector of
- WORLDWIDE PHARMACY DISTRIBUTERS LIMITEDlegal representative of
- WORLDWIDE PHARMACY DISTRIBUTERS LIMITEDsecretary of
- WORLDWIDE PHARMACY DISTRIBUTERS LIMITEDshareholder of
- BKK INVESTMENTS LTDsecretary of
- GAMEPOOL LTDdirector of
- GAMEPOOL LTDsecretary of
- XL Projects Limiteddirector of
- XL Projects Limitedlegal representative of
- XL Projects Limitedsecretary of
- MOBURAI LTD.secretary of
- BUSUTTIL & BUSUTTIL HOLDINGS LIMITEDdirector of
- BUSUTTIL & BUSUTTIL HOLDINGS LIMITEDlegal representative of
- BUSUTTIL & BUSUTTIL HOLDINGS LIMITEDsecretary of
- BUSUTTIL & BUSUTTIL HOLDINGS LIMITEDshareholder of
- IN-LINE LIMITEDdirector of
- Budget & Coshareholder of
- YACHT CATERING SERVICES COMPANY LIMITEDshareholder of