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
- 4
- UBO hops
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalTA' RAS IL-WIED ORGANIC FARMS 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.
- TA' RAS IL-WIED ORGANIC FARMS LTD
- FRANCO BUSUTTIL· shareholder of
- CHRISTINA BUSUTTIL· shareholder of
- FRANCESCO BUSUTTIL· shareholder of
- B. C. INVESTMENTS LIMITED· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain5 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
24 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.
- FRANCIS BUSUTTIL & SONS LIMITEDdirector of
- B & S CONTRACTORS LIMITEDshareholder of
- MEDINA FOOD MANUFACTURING COMPANY LIMITEDdirector of
- T & L HOLDINGS LIMITEDdirector of
- T & L HOLDINGS LIMITEDlegal representative of
- B. C. INVESTMENTS LIMITEDdirector of
- B. C. INVESTMENTS LIMITEDlegal representative of
- B. C. INVESTMENTS LIMITEDshareholder of
- ARTEMISIA FINE ARTS & ANTIQUES LIMITEDdirector of
- ARTEMISIA FINE ARTS & ANTIQUES LIMITEDlegal representative of
- ARTEMISIA FINE ARTS & ANTIQUES LIMITEDsecretary of
- ARTEMISIA FINE ARTS & ANTIQUES LIMITEDshareholder of
- ENTERTAINERS LTDdirector of
- ENTERTAINERS LTDlegal representative of
- B. C. INVESTMENTS LIMITEDshareholder of
- LINK OPERATIONS LIMITEDshareholder of
- TRI-TECH HOLDINGS LIMITEDdirector of
- TRI-TECH HOLDINGS LIMITEDlegal representative of
- TRI-TECH HOLDINGS LIMITEDshareholder of
- 3 ISLES COMPANY LIMITEDdirector of
- 3 ISLES COMPANY LIMITEDlegal representative of
- B & S CONTRACTORS LIMITEDshareholder of
- ENTERTAINERS LTDshareholder of
- T & L HOLDINGS 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