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
- 3
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalTHE MALTA EXTERNAL TRADE CORPORATION 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.
- THE MALTA EXTERNAL TRADE CORPORATION LIMITED
- GOVERNMENT OF MALTA· shareholder of
- THE MALTA CHAMBER OF COMMERCE· shareholder of
- MALTA FEDERATION OF INDUSTRY· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain6 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
72 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.
- POSTA LIMITEDshareholder of
- MEDITERRANEAN POWER ELECTRIC COMPANY LIMITEDshareholder of
- MEDELEC SWITCHGEAR LIMITEDshareholder of
- ROTOS ZIRAYIA PUMPS COMPANY LIMITEDshareholder of
- MALTA FREEPORT CORPORATION LIMITEDshareholder of
- INSTITUTE FOR THE PROMOTION OF SMALL ENTERPRISE LIMITEDshareholder of
- INSTITUTE FOR THE PROMOTION OF SMALL ENTERPRISE LIMITEDshareholder of
- S.J.P. COMPANY LIMITEDliquidator of
- GIALANZE BROTHERS LIMITEDliquidator of
- TIGNE INVESTMENTS LIMITEDliquidator of
- MIRCA PROPERTIES LIMITEDliquidator of
- STERLING CATERERS COMPANY LIMITEDliquidator of
- STERLING ON WHEELS LIMITEDliquidator of
- EPHESUS LIMITEDsecretary of
- GENUINE ARTICLE (EUROPE) LIMITEDsecretary of
- FASHIONS HOLDINGS CO. LIMITEDliquidator of
- KVANT CAPITAL LIMITEDsecretary of
- RUSKAI TRADING LIMITEDliquidator of
- RUSKAI TRADING LIMITEDsecretary of
- INTERNATIONAL CONSULTANCY & INVESTMENTS LIMITEDliquidator of
- G.E.T. (HOLDINGS) LIMITEDliquidator of
- LIGHTNING LIMITEDliquidator of
- FRB LIMITEDsecretary of
- BEST WAYS COMPANY LIMITEDsecretary of
- MILLROCK CONSULTANCY LIMITEDsecretary of
- LA BOTTEGA D'IRENE LIMITEDliquidator of
- STERLING ENTERPRISES TECHNOLOGY SERVICES LIMITEDliquidator of
- WORLD TRAVELLING CENTRAL BUREAU (MALTA) LTDliquidator of
- CAPE LINE (MALTA) LIMITEDliquidator of
- KARL MARITIME CO. LIMITEDliquidator of
- MEDITERRANEAN CENTRE OF BUSINESS LIMITEDliquidator of
- INTERVOYAGER.COM LTDliquidator of
- MEDITERRANEAN PROMOTING MALTA LIMITEDliquidator of
- PM CONSULTING LIMITEDliquidator of
- M C SERVICES LIMITEDsecretary of
- ONLINE GAMING SERVICES LIMITEDliquidator of
- THE ARCHES LIMITEDliquidator of
- MDT LEASING (HOLDINGS) LIMITEDliquidator of
- MDT AIRCRAFT LEASING LIMITEDliquidator of
- SPORTIQUE LIMITEDliquidator of
- ENIGMA VENTURES LIMITEDliquidator of
- STC Training Limitedsecretary of
- EMANUEL BONELLO & CO MULTICONSULT LIMITEDliquidator of
- CABOCHON LIMITEDliquidator of
- GRAFICAS Y DISENO EUROPEO LIMITEDliquidator of
- QUICKIE MANAGEMENT LIMITEDliquidator of
- HC SALES LIMITEDdirector of
- HC SALES LIMITEDlegal representative of
- HC SALES LIMITEDsecretary of
- CHB INVESTMENTS & TRADING LTDliquidator of
- INTERGOLD CO. LTDliquidator of
- JETKAT LIMITEDliquidator of
- TRANS LIMITEDliquidator of
- MALTA EXPORT CREDIT INSURANCE CO LTDdirector of
- MALTA EXPORT CREDIT INSURANCE CO LTDlegal representative of
- MALTA GANTRY MANUFACTURING LIMITEDdirector of
- FALCON INVESTMENTS LTDdirector of
- FALCON INVESTMENTS LTDlegal representative of
- FALCON INVESTMENTS LTDshareholder of
- MED FEEDER COMPANY LIMITEDdirector of
- MED FEEDER COMPANY LIMITEDlegal representative of
- MALTESE FALCON PRODUCTIONS P.L.C.director of
- MDD INDUSTRIES (OVERSEAS) LIMITEDdirector of
- MDD INDUSTRIES (OVERSEAS) LIMITEDlegal representative of
- INSTITUTE FOR THE PROMOTION OF SMALL ENTERPRISE LIMITEDdirector of
- INSTITUTE FOR THE PROMOTION OF SMALL ENTERPRISE LIMITEDlegal representative of
- FLAGSTONE INSURANCE BROKERS LIMITEDdirector of
- FLAGSTONE INSURANCE BROKERS LIMITEDlegal representative of
- CHANGE MANAGEMENT ADVISORY SERVICES LTDshareholder of
- COASTAL YACHTING SERVICES LTDdirector of
- COASTAL YACHTING SERVICES LTDlegal representative of
- COASTAL YACHTING SERVICES LTDshareholder 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