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
- 1
- UBO hops
- 56
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
LINK ELECTRONICS LIMITED 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
- LINK ELECTRONICS LIMITED
- JOSEPH ARRIGO LTD· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
56 hops lockedStandard
56-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 chain38 flagged hopsStandard
38 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
129 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.
MARK A VASSALLO
- RETAIL PROPERTIES LIMITEDsecretary of
- ALTAIR CONSULTING LIMITEDsecretary of
- JOSEPH ARRIGO LTDsecretary of
- MMGH LTDdirector of
- MMGH LTDlegal representative of
- MMGH LTDsecretary of
- TANCREDUS LTDdirector of
- TANCREDUS LTDlegal representative of
- TANCREDUS LTDsecretary of
- RETAIL INTERNATIONAL LTDsecretary of
- RETAIL ITALIA LIMITEDsecretary of
- RETAIL HOLDINGS LIMITEDsecretary of
- INTERNATIONAL RETAIL GROUP LIMITEDsecretary of
- Ashanti Property Development Limitedsecretary of
- SUPERMARKETS (1960) LIMITEDsecretary of
- NAM LIMITEDsecretary of
- PRM LIMITEDsecretary of
- EYE SPACE LIMITEDsecretary of
- GIACOMINA LTDdirector of
- GIACOMINA LTDlegal representative of
- GIACOMINA LTDsecretary of
JAMES A ARRIGO
- ANARDE DEVELOPMENT LIMITEDdirector of
- ANARDE DEVELOPMENT LIMITEDlegal representative of
- SHEPHERD COMPANY LIMITEDdirector of
- SHEPHERD COMPANY LIMITEDsecretary of
- JOSEPH ARRIGO LTDdirector of
- JOSEPH ARRIGO LTDlegal representative of
- JOSEPH ARRIGO LTDshareholder of
- MMGH LTDdirector of
- MMGH LTDlegal representative of
- MMGH LTDshareholder of
- TANCREDUS LTDdirector of
- TANCREDUS LTDshareholder of
- ANDREWS FEEDS (MALTA) LIMITEDdirector of
- ANDREWS FEEDS (MALTA) LIMITEDlegal representative of
ANDREW M CALASCIONE
- FEDERATED MILLS PLCdirector of
- FEDERATED MILLS PLClegal representative of
- LONGTOWN INVESTMENTS LIMITEDdirector of
- LONGTOWN INVESTMENTS LIMITEDlegal representative of
- LONGTOWN INVESTMENTS LIMITEDshareholder of
- RETAIL PROPERTIES LIMITEDdirector of
- RETAIL PROPERTIES LIMITEDlegal representative of
- ALTAIR CONSULTING LIMITEDdirector of
- ALTAIR CONSULTING LIMITEDlegal representative of
- JOSEPH ARRIGO LTDdirector of
- JOSEPH ARRIGO LTDlegal representative of
- MMGH LTDdirector of
- MMGH LTDlegal representative of
- RETAIL INTERNATIONAL LTDdirector of
- RETAIL INTERNATIONAL LTDlegal representative of
- RETAIL ITALIA LIMITEDdirector of
- RETAIL ITALIA LIMITEDlegal representative of
- Duck Touring Company (DTC) Enterprises Limiteddirector of
- Duck Touring Company (DTC) Enterprises Limitedlegal representative of
- Duck Touring Company (DTC) Enterprises Limitedsecretary of
- ANDREWS FEEDS (MALTA) LIMITEDdirector of
- ANDREWS FEEDS (MALTA) LIMITEDlegal representative of
- RETAIL HOLDINGS LIMITEDdirector of
- RETAIL HOLDINGS LIMITEDlegal representative of
- CAJANUS LIMITEDdirector of
- CAJANUS LIMITEDlegal representative of
- INTERNATIONAL RETAIL GROUP LIMITEDdirector of
- INTERNATIONAL RETAIL GROUP LIMITEDlegal representative of
- INTERNATIONAL RETAIL GROUP LIMITEDshareholder of
- Ashanti Property Development Limiteddirector of
- Ashanti Property Development Limitedlegal representative of
- Ashanti Property Development Limitedshareholder of
- SUPERMARKETS (1960) LIMITEDdirector of
- SUPERMARKETS (1960) LIMITEDlegal representative of
- NAM LIMITEDdirector of
- NAM LIMITEDlegal representative of
- PRM LIMITEDdirector of
- PRM LIMITEDlegal representative of
- EYE SPACE LIMITEDdirector of
- EYE SPACE LIMITEDlegal representative of
- MALTESE CHINESE FOOD AND CRAFTS COMPANY LIMITEDdirector of
- OUTLINE LIMITEDshareholder of
- AGRICO LIMITEDdirector of
VICTOR ANASTASI
- QALILA LIMITEDsecretary of
- METRICITY LTDsecretary of
- JEST LIMITEDsecretary of
- N A (MALTA) LTDsecretary of
- VOYAGER CHARTERS CO LTDsecretary of
- LONGTOWN INVESTMENTS LIMITEDsecretary of
- MEDEX CONTAINER SERVICES LIMITEDsecretary of
- MEDITERRANEAN SHIPPING COMPANY MSC (MALTA) LIMITEDsecretary of
- JOHN RIPARD & SON (SHIPPING) LIMITEDsecretary of
- RIPARD LIMITEDsecretary of
- RETAIL PROPERTIES LIMITEDdirector of
- RETAIL PROPERTIES LIMITEDlegal representative of
- ALTAIR CONSULTING LIMITEDdirector of
- ALTAIR CONSULTING LIMITEDlegal representative of
- RIPARD FINANCE LIMITEDsecretary of
- SUMMIT INVESTMENTS LIMITEDsecretary of
- CORPORATE INVESTMENTS LTDsecretary of
- AVIASERVE LIMITEDsecretary of
- AVIASERVE LIMITEDshareholder of
- NORASIA AGENCIES (MALTA) LIMITEDdirector of
- NORASIA AGENCIES (MALTA) LIMITEDlegal representative of
- Mediterranean Shipping Company (Malta) Limiteddirector of
- Mediterranean Shipping Company (Malta) Limitedlegal representative of
- Mediterranean Shipping Company (Malta) Limitedsecretary of
- MED-EXPRESS TRADING AGENCY LIMITEDsecretary of
- RETAIL ITALIA LIMITEDdirector of
- RETAIL ITALIA LIMITEDlegal representative of
- JOHN RIPARD & SON LIMITEDdirector of
- JOHN RIPARD & SON LIMITEDlegal representative of
- JOHN RIPARD & SON LIMITEDsecretary of
- RETAIL HOLDINGS LIMITEDdirector of
- RETAIL HOLDINGS LIMITEDlegal representative of
- CAJANUS LIMITEDsecretary of
- INTERNATIONAL RETAIL GROUP LIMITEDdirector of
- INTERNATIONAL RETAIL GROUP LIMITEDlegal representative of
- VITASOY HOLDINGS (MALTA) LIMITEDdirector of
- VITASOY HOLDINGS (MALTA) LIMITEDlegal representative of
- AVIAWORKS LIMITEDsecretary of
- GGM Limitedsecretary of
- MEM DEVELOPMENTS LIMITEDdirector of
- MEM DEVELOPMENTS LIMITEDlegal representative of
- MEM DEVELOPMENTS LIMITEDsecretary of
- SUPERMARKETS (1960) LIMITEDdirector of
- SUPERMARKETS (1960) LIMITEDlegal representative of
- RIPARD, LARVAN AND RIPARD LIMITEDdirector of
- RIPARD, LARVAN AND RIPARD LIMITEDlegal representative of
- RIPARD, LARVAN AND RIPARD LIMITEDsecretary of
- MEDITERRANEAN MARINE LTDsecretary of
JOSEPH ARRIGO LTD
- RETAIL PROPERTIES LIMITEDshareholder of
- RETAIL HOLDINGS LIMITEDshareholder of
- AGRICO LIMITEDshareholder of
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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.
Unlock in the full dossier