LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 37
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
CAFE CUBA LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
- CAFE CUBA LTD
- ALF. MIZZI & SONS LTD· shareholder of
- Kitchen Concepts Ltd.· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
37 hops lockedStandard
37-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain22 flagged hopsStandard
22 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 dossier/05
Directorship network
160 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.
REUBEN DEMICOLI
- KCHR LTDdirector of
- KCHR LTDlegal representative of
- Kitchen Concepts Ltd.director of
- Kitchen Concepts Ltd.legal representative of
- Noodles Un Limiteddirector of
- Noodles Un Limitedlegal representative of
- Noodles Un Limitedshareholder of
- VECCHIA NAPOLI LIMITEDdirector of
- VECCHIA NAPOLI LIMITEDlegal representative of
- PASHA LTDdirector of
- PASHA LTDlegal representative of
- DRAGUT LTDdirector of
- DRAGUT LTDlegal representative of
- KCINA MALTIJA LIMITEDdirector of
- KCINA MALTIJA LIMITEDlegal representative of
- WERWER Ltddirector of
- WERWER Ltdlegal representative of
- BIRRA LTDdirector of
- BIRRA LTDlegal representative of
AUDREY KOMRIJ JONES
- ZACHARY ESTATES LIMITEDsecretary of
- MALTOS COMPANY LIMITEDsecretary of
- LOGISTICS LIMITEDsecretary of
- JOHN G. CASSAR LIMITEDsecretary of
- ZACHARY LTDsecretary of
- ALF. MIZZI & SONS (HR) LTD.secretary of
- FOODFINDERS LTD.secretary of
- DERFLA LTDsecretary of
- HOMEMATE COMPANY LIMITEDsecretary of
- APLAN LIMITEDsecretary of
- SYSTEC LIMITEDsecretary of
- INSPIRATIONS LIMITEDsecretary of
- KCHR LTDsecretary of
- Kitchen Concepts Ltd.secretary of
- VECCHIA NAPOLI LIMITEDsecretary of
- JGC Limitedsecretary of
- PASHA LTDsecretary of
- DRAGUT LTDsecretary of
- KCINA MALTIJA LIMITEDsecretary of
- Eco Solutions Limitedsecretary of
- Alfoods Ltdsecretary of
- Eworld Limitedsecretary of
- PLAYSAFETY MALTA LTD.secretary of
- ALFA COMPANY LIMITEDsecretary of
- LEISURE STORES LIMITEDsecretary of
- WERWER Ltdsecretary of
- AMS REALTY LTD.secretary of
- ALF. PROPERTIES LTDsecretary of
- DUNBAR REALTY LTDsecretary of
- DUNBAR PROPERTIES LTDsecretary of
- SLOANE LIMITEDsecretary of
- BIRRA LTDsecretary of
- STRAND ELECTRONICS LIMITEDsecretary of
- ALF. MIZZI & SONS (MARKETING) LTDsecretary of
Julian Sammut
- ZACHARY ESTATES LIMITEDdirector of
- JOHN G. CASSAR LIMITEDdirector of
- JOHN G. CASSAR LIMITEDlegal representative of
- JOHN G. CASSAR LIMITEDshareholder of
- RETAIL PROPERTIES LIMITEDdirector of
- RETAIL PROPERTIES LIMITEDlegal representative of
- ALF. MIZZI & SONS LTDdirector of
- ALF. MIZZI & SONS LTDlegal representative of
- ALF. MIZZI & SONS LTDshareholder of
- ALTAIR CONSULTING LIMITEDdirector of
- ALTAIR CONSULTING LIMITEDlegal representative of
- EAT LIMITEDdirector of
- EAT LIMITEDshareholder of
- RETAIL ITALIA LIMITEDdirector of
- RETAIL ITALIA LIMITEDlegal representative of
- KCHR LTDdirector of
- KCHR LTDlegal representative of
- Kitchen Concepts Ltd.director of
- Kitchen Concepts Ltd.legal representative of
- VECCHIA NAPOLI LIMITEDdirector of
- VECCHIA NAPOLI LIMITEDlegal representative of
- JGC Limiteddirector of
- JGC Limitedlegal representative of
- JGC Limitedshareholder of
- PASHA LTDdirector of
- PASHA LTDlegal representative of
- DRAGUT LTDdirector of
- DRAGUT LTDlegal representative of
- KCINA MALTIJA LIMITEDdirector of
- KCINA MALTIJA LIMITEDlegal representative of
- BubbleDeck Malta Ltdsecretary of
- PLAYSAFETY MALTA LTD.director of
- PLAYSAFETY MALTA LTD.legal representative of
- PLAYSAFETY MALTA LTD.shareholder of
- LEISURE STORES LIMITEDdirector of
- LEISURE STORES LIMITEDlegal representative of
- WERWER Ltddirector of
- WERWER Ltdlegal representative of
- GULULU LTD.director of
- GULULU LTD.legal representative of
- GULULU LTD.secretary of
- GULULU LTD.shareholder of
- BIRRA LTDdirector of
- BIRRA LTDlegal representative of
- BERKELEY LIMITEDdirector of
- ALF. MIZZI & SONS (TRADING) LIMITEDdirector of
ALF. MIZZI & SONS LTD
- ZACHARY ESTATES LIMITEDshareholder of
- MIZZI ASSOCIATED ENTERPRISES LIMITEDshareholder of
- CALCO LIMITEDshareholder of
- POWER PROJECTS LTDshareholder of
- LOGISTICS LIMITEDshareholder of
- ORION LIMITEDshareholder of
- CANNON SERVICES LIMITEDdirector of
- CANNON SERVICES LIMITEDlegal representative of
- JOHN G. CASSAR LIMITEDshareholder of
- ZACHARY LTDshareholder of
- ALF. MIZZI & SONS (HR) LTD.shareholder of
- FOODFINDERS LTD.shareholder of
- RETAIL PROPERTIES LIMITEDshareholder of
- ALF. MIZZI & SONS LTDshareholder of
- INTERCOMP MARKETING LIMITEDshareholder of
- KEYMAN LTDshareholder of
- CANNON ESTATES LTD.shareholder of
- DERFLA LTDshareholder of
- HOMEMATE COMPANY LIMITEDshareholder of
- M&Z (Marketing) Limitedshareholder of
- ATLAS HOLDINGS LIMITEDshareholder of
- APLAN LIMITEDshareholder of
- INTERCOMP PROPERTIES LIMITEDshareholder of
- CONSOLIDATED DISTRIBUTORS LIMITEDshareholder of
- SYSTEC LIMITEDshareholder of
- PREMIUM REALTY LIMITEDshareholder of
- SICULOMALTI LIMITEDshareholder of
- Sicilwardija Limitedshareholder of
- CROATIA INVESTMENTS LIMITED (cont. as SV 95)shareholder of
- IMAGE SYSTEMS LTDshareholder of
- RETAIL HOLDINGS LIMITEDshareholder of
- INSPIRATIONS LIMITEDshareholder of
- KCHR LTDshareholder of
- Kitchen Concepts Ltd.shareholder of
- VECCHIA NAPOLI LIMITEDshareholder of
- JGC Limitedshareholder of
- PASHA LTDshareholder of
- DRAGUT LTDshareholder of
- KCINA MALTIJA LIMITEDshareholder of
- Eco Solutions Limitedshareholder of
- Alfoods Ltdshareholder of
- INTERCOMP LIMITEDshareholder of
- Eworld Limitedshareholder of
- PLAYSAFETY MALTA LTD.shareholder of
- ALFA COMPANY LIMITEDshareholder of
- LEISURE STORES LIMITEDshareholder of
- T.J.S. INVESTMENT COMPANY LIMITEDshareholder of
- CONSOLIDATED BISCUIT COMPANY LIMITEDshareholder of
- WERWER Ltdshareholder of
- ALF. PROPERTIES LTDshareholder of
- SLOANE LIMITEDshareholder of
- BIRRA LTDshareholder of
- STRAND ELECTRONICS LIMITEDshareholder of
- ALF. MIZZI & SONS (MARKETING) LTDshareholder of
- M.C. HOLDINGS LIMITEDshareholder of
Kitchen Concepts Ltd.
- VECCHIA NAPOLI LIMITEDshareholder of
- PASHA LTDshareholder of
- DRAGUT LTDshareholder of
- KCINA MALTIJA LIMITEDshareholder of
- WERWER Ltdshareholder of
- BIRRA LTDshareholder of
/06
Adverse media
Live scan on unlockPremium
A 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.
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