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 signalMAK:O VISUAL MEDIA INTEGRATION LTD 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.
- MAK:O VISUAL MEDIA INTEGRATION LTD
- SHAUN ARRIGO· shareholder of
- DANIEL LAPIRA· 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 chain4 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
43 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.
- EDUCATION REPRESENTATIVES MALTA LIMITEDdirector of
- EDUCATION REPRESENTATIVES MALTA LIMITEDlegal representative of
- EDUCATION REPRESENTATIVES MALTA LIMITEDshareholder of
- Fynn Limiteddirector of
- Fynn Limitedlegal representative of
- Fynn Limitedsecretary of
- Fynn Limitedshareholder of
- BELMONT INTERNATIONAL CO. LTDliquidator of
- KYRA LIMITEDliquidator of
- L.F.V. CO. LIMITEDliquidator of
- L M EXPRESS COMPANY LIMITEDliquidator of
- TOUCHDOWN LIMITEDliquidator of
- CLARA FOODS LTDliquidator of
- STEDENMAR LIMITEDliquidator of
- PORTELLI FIREWORKS LIMITEDliquidator of
- SANICARE LTDliquidator of
- HORIZONS TRAVEL & TOURISM LIMITEDliquidator of
- EURO MACHINE AND ENGINEERING LIMITEDliquidator of
- CASSAR & FELTER LIMITEDliquidator of
- LEISURAMA LIMITEDliquidator of
- FUN - ADVENTURE CO LTDliquidator of
- ROOT & BRANCH LIMITEDliquidator of
- HEAVENLY PRODUCTIONS LIMITEDliquidator of
- R.V.C. BUSINESS VENTURES LIMITEDliquidator of
- ADVSM SERVICES LIMITEDliquidator of
- ACON MALTA LIMITEDliquidator of
- COOLMINE LTD.liquidator of
- H & G Invest Ltdliquidator of
- H & G DESIGN & TRADING LTDliquidator of
- WARDIJA ESTATES LTDliquidator of
- INTERCONTINENTAL ENGINEERING HOLDINGS LIMITEDliquidator of
- INTERCONTINENTAL ENGINEERING SERVICES LIMITEDliquidator of
- TWO SISTERS CO LTDliquidator of
- Superior Traffic Systems Company Limitedliquidator of
- ONLINE ENDEAVOURS LIMITEDliquidator of
- CHIPLEADER LIMITEDliquidator of
- GSI METALS ENTERPRISES LTDliquidator of
- BROADCAST COMMUNICATIONS LTDliquidator of
- C48400liquidator of
- Amparell Limitedliquidator of
- TELEVISION ADVERTISING COMPANY LIMITEDliquidator of
- SKUBINSKI LTDliquidator of
- NATURA LIMITEDliquidator 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