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
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalF.O.D. 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.
- F.O.D. LIMITED
- PETER PAUL VELLA· shareholder of
- LIFETIME LIMITED· shareholder of
None in current sources.
8-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
77 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.
- CONCLOUD LIMITEDshareholder of
- LUCKY LUKE TRADING LIMITEDshareholder of
- LIFETIME LIMITEDdirector of
- LIFETIME LIMITEDlegal representative of
- LIFETIME LIMITEDsecretary of
- LIFETIME LIMITEDshareholder of
- CG TRADING LIMITEDdirector of
- CG TRADING LIMITEDlegal representative of
- HUGO CAST & CO LIMITEDdirector of
- HUGO CAST & CO LIMITEDlegal representative of
- THREE SIXTY LIMITEDdirector of
- NATIVE LIMITEDdirector of
- NATIVE LIMITEDlegal representative of
- BLUE APPLE COMPANY LIMITEDdirector of
- BLUE APPLE COMPANY LIMITEDsecretary of
- ALL ROUND ENTERTAINMENT IND. LTDdirector of
- ALL ROUND ENTERTAINMENT IND. LTDlegal representative of
- ALL ROUND ENTERTAINMENT IND. LTDsecretary of
- VIVO LIMITEDdirector of
- VIVO LIMITEDlegal representative of
- VIVO LIMITEDsecretary of
- HUGO'S LIMITEDdirector of
- HUGO'S LIMITEDlegal representative of
- HUGO'S LIMITEDsecretary of
- HUGO'S LIMITEDshareholder of
- Betfold Limiteddirector of
- Betfold Limitedlegal representative of
- Betfold Limitedshareholder of
- BUZZ LIMITEDdirector of
- BUZZ LIMITEDlegal representative of
- BUZZ LIMITEDsecretary of
- Life Gaming Ltddirector of
- Life Gaming Ltdlegal representative of
- SLINGSHOT MALTA LIMITEDdirector of
- SLINGSHOT MALTA LIMITEDlegal representative of
- SLINGSHOT MALTA LIMITEDsecretary of
- SLINGSHOT MALTA LIMITEDshareholder of
- CHIZOUKA HOLDINGS LIMITEDdirector of
- CHIZOUKA HOLDINGS LIMITEDlegal representative of
- CHIZOUKA HOLDINGS LIMITEDsecretary of
- CHIZOUKA HOLDINGS LIMITEDshareholder of
- HR LIMITEDdirector of
- HR LIMITEDlegal representative of
- HR LIMITEDsecretary of
- HPNC LIMITEDdirector of
- HPNC LIMITEDlegal representative of
- HPNC LIMITEDsecretary of
- HUGO'S YACHTING LIMITEDdirector of
- HUGO'S YACHTING LIMITEDlegal representative of
- HUGO'S YACHTING LIMITEDsecretary of
- HUGO'S YACHTING LIMITEDshareholder of
- SICA TRADING LTDdirector of
- SICA TRADING LTDlegal representative of
- PACEVILLE ENTERTAINMENTS LTDlegal representative of
- PACEVILLE ENTERTAINMENTS LTDsecretary of
- JH OPERATIONS LIMITEDdirector of
- JH OPERATIONS LIMITEDlegal representative of
- JH OPERATIONS LIMITEDsecretary of
- HUGO'S HOTEL LIMITEDdirector of
- HUGO'S HOTEL LIMITEDlegal representative of
- HUGO'S HOTEL LIMITEDsecretary of
- M.G.P. FARM COMPANY LIMITEDdirector of
- M.G.P. FARM COMPANY LIMITEDlegal representative of
- M.G.P. FARM COMPANY LIMITEDshareholder of
- NATIVE LIMITEDdirector of
- NATIVE LIMITEDlegal representative of
- NATIVE LIMITEDshareholder of
- BLUE APPLE COMPANY LIMITEDdirector of
- ROWEN SHIPPING LIMITEDshareholder of
- HUGO CAST & CO LIMITEDshareholder of
- THREE SIXTY LIMITEDshareholder of
- NATIVE LIMITEDshareholder of
- ALL ROUND ENTERTAINMENT IND. LTDshareholder of
- VIVO LIMITEDshareholder of
- BUZZ LIMITEDshareholder of
- HPNC LIMITEDshareholder of
- HUGO'S HOTEL 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