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
- 35
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalALLIED RETAIL AND COMMERCIAL 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.
- ALLIED RETAIL AND COMMERCIAL COMPANY LIMITED
- PROGRESS PRESS COMPANY LIMITED· shareholder of
- ALLIED NEWSPAPERS LIMITED· shareholder of
None in current sources.
35-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain17 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
62 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.
- THREE CITIES DEVELOPMENTS LIMITEDshareholder of
- TOTAL MALTA LIMITEDsecretary of
- EXCELSTOCKS P.L.C.secretary of
- ZIMMERMANN HOUSE PROJECTS LIMITEDshareholder of
- CEMCE LTD.shareholder of
- HELVETIC FUND ADMINISTRATION (MALTA) LIMITEDshareholder of
- MIRYA LTDshareholder of
- ANCHORAGE LIMITEDdirector of
- ANCHORAGE LIMITEDshareholder of
- DE LA RUE CURRENCY AND SECURITY PRINT LIMITEDsecretary of
- HEALTH SERVICES GROUP LIMITEDsecretary of
- GlobalCapital p.l.c.secretary of
- VIVALDI HOTEL (OPERATIONS) LIMITEDsecretary of
- GlobalCapital Fund Advisors Limitedsecretary of
- MEDITERRANEAN AVIATION SERVICES COMPANY LIMITEDsecretary of
- BRITAM LIMITEDsecretary of
- GLOBE PROPERTIES LIMITEDsecretary of
- GLOBALCAPITAL LIFE INSURANCE LIMITEDsecretary of
- GLOBALCAPITAL HOLDINGS LIMITEDsecretary of
- GlobalCapital Financial Management Limitedsecretary of
- PROGRESS PRESS COMPANY LIMITEDsecretary of
- SUPPORT SERVICES LIMITEDsecretary of
- ALLIED NEWSPAPERS LIMITEDsecretary of
- GlobalCapital Insurance Brokers Limitedsecretary of
- GlobalCapital Property Management Limitedsecretary of
- MEDIA MAKER LIMITEDsecretary of
- GlobalCapital Investments Limitedsecretary of
- CENTRAL LANDMARK DEVELOPMENT LIMITEDsecretary of
- GLOBAL ESTATES LIMITEDsecretary of
- GLOBALCAPITAL PROPERTY ADVISORS LIMITEDsecretary of
- AGR LIMITEDsecretary of
- MEDITERRANEAN AVIATION COMPANY LIMITEDsecretary of
- ACS Malta Limitedsecretary of
- AGILITY (LIBYA) LIMITEDsecretary of
- DE LA RUE SERVICES LIMITEDsecretary of
- Community Services Limitedsecretary of
- FTD EUROPE LTDdirector of
- FTD EUROPE LTDlegal representative of
- FTD EUROPE LTDsecretary of
- FAST TRACK DIAGNOSTICS LTDdirector of
- FAST TRACK DIAGNOSTICS LTDlegal representative of
- FAST TRACK DIAGNOSTICS LTDsecretary of
- GlobalCapital Health Insurance Agency Limitedsecretary of
- MEDITERRANEAN AVIATION OPERATIONS COMPANY LIMITEDsecretary of
- SD FINANCE PLCsecretary of
- PROGRESS PRESS COMPANY LIMITEDdirector of
- PROGRESS PRESS COMPANY LIMITEDlegal representative of
- ALLIED NEWSPAPERS LIMITEDdirector of
- ALLIED NEWSPAPERS LIMITEDlegal representative of
- MEDIA MAKER LIMITEDdirector of
- MEDIA MAKER LIMITEDlegal representative of
- ALLIED INSURANCE AGENCY LIMITEDdirector of
- ALLIED INSURANCE AGENCY LIMITEDlegal representative of
- ALLIED INSURANCE AGENCY LIMITEDsecretary of
- PROGRESS PRESS COMPANY LIMITEDdirector of
- PROGRESS PRESS COMPANY LIMITEDlegal representative of
- MEDIA MAKER LIMITEDdirector of
- MEDIA MAKER LIMITEDlegal representative of
- MEDIA MAKER LIMITEDshareholder of
- ALLIED INSURANCE AGENCY LIMITEDshareholder of
- PROGRESS PRESS COMPANY LIMITEDshareholder of
- MEDIA MAKER 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