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
- 2
- UBO hops
- 26
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
TIGNE' POINT MARKETING 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
- TIGNE' POINT MARKETING LIMITED
- MIDI P.L.C.· shareholder of
- TIGNE' CONTRACTING LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
26 hops lockedStandard
26-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 chain15 flagged hopsStandard
15 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
209 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.
LUKE COPPINI
- ANCHOR SONG LIMITEDliquidator of
- M G H LIMITEDliquidator of
- HIGH SEAS SHIPPING LIMITEDshareholder of
- GALEA IMPORTS LIMITEDliquidator of
- EUROVENTURE LIMITEDliquidator of
- MIZZI EUROPE INVESTMENTS LIMITEDsecretary of
- SOLUTIONS & INFRASTRUCTURE SERVICES LIMITEDdirector of
- SOLUTIONS & INFRASTRUCTURE SERVICES LIMITEDlegal representative of
- MANOEL ISLAND YACHT YARD LIMITEDdirector of
- MANOEL ISLAND YACHT YARD LIMITEDlegal representative of
- TIGNE POINT BUSINESS CENTRE LIMITEDdirector of
- TIGNE POINT BUSINESS CENTRE LIMITEDlegal representative of
- MID KNIGHT HOLDINGS LIMITEDdirector of
- MID KNIGHT HOLDINGS LIMITEDlegal representative of
- MID KNIGHT OPERATIONS LIMITEDdirector of
- MID KNIGHT OPERATIONS LIMITEDlegal representative of
- DIMAR CO LTDliquidator of
DARREN AZZOPARDI
- MIDI P.L.C.secretary of
- TIGNE' CONTRACTING LIMITEDsecretary of
- T14 INVESTMENTS LIMITEDsecretary of
- TIGNE POINT BUSINESS CENTRE LIMITEDsecretary of
- MID KNIGHT HOLDINGS LIMITEDsecretary of
- MID KNIGHT OPERATIONS LIMITEDsecretary of
JOSEPH GASAN
- WORLD AVIATION GROUP LIMITEDdirector of
- WORLD AVIATION GROUP LIMITEDlegal representative of
- F.G. LIMITEDdirector of
- TOWNSQUARE SLIEMA LIMITEDdirector of
- TOWNSQUARE SLIEMA LIMITEDlegal representative of
- GASAN FINANCE COMPANY P.L.C.director of
- GASAN FINANCE COMPANY P.L.C.legal representative of
- DATANET LIMITEDdirector of
- JAG HOLDINGS LIMITEDdirector of
- JAG HOLDINGS LIMITEDlegal representative of
- JAG HOLDINGS LIMITEDshareholder of
- EMBASSY MANAGEMENT LIMITEDdirector of
- EMBASSY MANAGEMENT LIMITEDlegal representative of
- EMBASSY CINEMAWORLD LIMITEDdirector of
- EMBASSY CINEMAWORLD LIMITEDlegal representative of
- BINGO LIMITEDdirector of
- BINGO LIMITEDlegal representative of
- GASANMAMO FINANCIAL SERVICES LIMITEDdirector of
- GASANMAMO FINANCIAL SERVICES LIMITEDlegal representative of
- GASAN GROUP LIMITEDdirector of
- GASAN GROUP LIMITEDlegal representative of
- PROPERTY PORTFOLIO HOLDINGS LIMITEDdirector of
- PROPERTY PORTFOLIO HOLDINGS LIMITEDlegal representative of
- CLEVES SOFIA HOLDINGS LTDshareholder of
- VG SERVICES LIMITEDdirector of
- VG SERVICES LIMITEDlegal representative of
- GV INVESTMENTS LIMITEDlegal representative of
- VALLETTA LINKS LIMITEDdirector of
- VALLETTA LINKS LIMITEDlegal representative of
- BPO SERVICES LIMITEDdirector of
- BPO SERVICES LIMITEDlegal representative of
- Royalembassy Limiteddirector of
- Royalembassy Limitedlegal representative of
- MELITA INFRASTRUCTURE LIMITEDdirector of
- MELITA INFRASTRUCTURE LIMITEDlegal representative of
- ROPES LIMITEDdirector of
- ROPES LIMITEDlegal representative of
- MAREA MAIN STREET LIMITEDdirector of
- MAREA MAIN STREET LIMITEDlegal representative of
- AVIATION ON LINE LIMITEDdirector of
- AVIATION ON LINE LIMITEDlegal representative of
- MELITA CAPITAL P.L.C.director of
- MELITA CAPITAL P.L.C.legal representative of
- OAKHILL PROPERTIES LIMITEDdirector of
- OAKHILL PROPERTIES LIMITEDlegal representative of
- Superholdco Limiteddirector of
- Superholdco Limitedlegal representative of
- GASANZAMMIT MOTORS LIMITEDdirector of
- GASANZAMMIT MOTORS LIMITEDlegal representative of
- TA'MONITA RESIDENCE CONDOMINIUM LIMITEDdirector of
- TA'MONITA RESIDENCE CONDOMINIUM LIMITEDlegal representative of
- GEE FIVE LIMITEDdirector of
- GEE FIVE LIMITEDlegal representative of
- GASANZAMMIT INTERNATIONAL LIMITEDdirector of
- GASANZAMMIT INTERNATIONAL LIMITEDlegal representative of
- INTERNATIONAL MOTOR HOLDINGS LIMITEDdirector of
- INTERNATIONAL MOTOR HOLDINGS LIMITEDlegal representative of
- L.G.M. LIMITEDdirector of
DAVID CURMI
- MIDI P.L.C.director of
- MIDI P.L.C.legal representative of
- GROWTH INVESTMENTS LIMITEDdirector of
- LB FACTORS LIMITEDdirector of
- LB FACTORS LIMITEDlegal representative of
- TIGNE' CONTRACTING LIMITEDdirector of
- PREMIUM REALTY LIMITEDdirector of
- MIDDLESEA ASSIST LIMITEDdirector of
- MIDDLESEA ASSIST LIMITEDlegal representative of
- MAPFRE MIDDLESEA P.L.C.director of
- PLAZA CENTRES P.L.C.director of
- PLAZA CENTRES P.L.C.legal representative of
ALEC A. MIZZI
- ZACHARY ESTATES LIMITEDdirector of
- ZAMMA LIMITEDdirector of
- ZAMMA LIMITEDlegal representative of
- CALCO LIMITEDdirector of
- CALCO LIMITEDlegal representative of
- KEMMUNA LIMITEDdirector of
- KEMMUNA LIMITEDlegal representative of
- M G H LIMITEDdirector of
- MIDI P.L.C.director of
- MIDI P.L.C.legal representative of
- POWER PROJECTS LTDdirector of
- POWER PROJECTS LTDlegal representative of
- MALTOS COMPANY LIMITEDdirector of
- MALTOS COMPANY LIMITEDlegal representative of
- LOGISTICS LIMITEDdirector of
- LOGISTICS LIMITEDlegal representative of
- M & B LIMITEDdirector of
- ZACHARY LTDdirector of
- ZACHARY LTDlegal representative of
- ALF. MIZZI & SONS (HR) LTD.director of
- ALF. MIZZI & SONS (HR) LTD.legal representative of
- KGS LTDdirector of
- KGS LTDlegal representative of
- FOODFINDERS LTD.director of
- FOODFINDERS LTD.legal representative of
- RETAIL PROPERTIES LIMITEDdirector of
- RETAIL PROPERTIES LIMITEDlegal representative of
- ALF. MIZZI & SONS LTDdirector of
- ALF. MIZZI & SONS LTDlegal representative of
- INTERCOMP MARKETING LIMITEDdirector of
- INTERCOMP MARKETING LIMITEDlegal representative of
- KEYMAN LTDdirector of
- KEYMAN LTDlegal representative of
- CANNON ESTATES LTD.director of
- CANNON ESTATES LTD.legal representative of
- PAINT CENTRES LIMITEDdirector of
- PAINT CENTRES LIMITEDlegal representative of
- INTERNATIONAL RECRUITMENT LIMITEDdirector of
- DERFLA LTDdirector of
- DERFLA LTDlegal representative of
- JIGSAW LIMITEDdirector of
- FROZEN ART HOLDINGS LIMITEDdirector of
- FROZEN ART HOLDINGS LIMITEDlegal representative of
- EUROCIRCLE LIMITEDdirector of
- EUROCIRCLE LIMITEDlegal representative of
- FROZEN ART IMPORTS LIMITEDdirector of
- FROZEN ART IMPORTS LIMITEDlegal representative of
- INTERCOMP PROPERTIES LIMITEDdirector of
- INTERCOMP PROPERTIES LIMITEDlegal representative of
- CONSOLIDATED DISTRIBUTORS LIMITEDdirector of
- CONSOLIDATED DISTRIBUTORS LIMITEDlegal representative of
- TIGNE' CONTRACTING LIMITEDdirector of
- TIGNE' CONTRACTING LIMITEDlegal representative of
- ZAMMA OPERATIONS LIMITEDdirector of
- SICULOMALTI LIMITEDdirector of
- SICULOMALTI LIMITEDlegal representative of
- MAC MED LIMITEDdirector of
- MAC MED LIMITEDlegal representative of
- CROATIA INVESTMENTS LIMITED (cont. as SV 95)director of
- CROATIA INVESTMENTS LIMITED (cont. as SV 95)legal representative of
- INTERCOMP LOGISTICS LIMITEDdirector of
- INTERCOMP LOGISTICS LIMITEDlegal representative of
- INSPIRATIONS LIMITEDdirector of
- INSPIRATIONS LIMITEDlegal representative of
- MACPHERSON MEDITERRANEAN LIMITEDdirector of
- MACPHERSON MEDITERRANEAN LIMITEDlegal representative of
- Kitchen Concepts Ltd.director of
- Kitchen Concepts Ltd.legal representative of
- TAL-LUMI LTDshareholder of
- EC Property Holdings Limiteddirector of
- EC Property Holdings Limitedlegal representative of
- EC ENGLISH HOLDINGS LIMITEDdirector of
- EC ENGLISH HOLDINGS LIMITEDlegal representative of
- EC ENGLISH MALTA LIMITEDdirector of
- EC ENGLISH MALTA LIMITEDlegal representative of
- FROZEN ART LIMITEDdirector of
- FROZEN ART LIMITEDlegal representative of
- Alfoods Ltddirector of
- Alfoods Ltdlegal representative of
- INTERCOMP LIMITEDdirector of
- INTERCOMP LIMITEDlegal representative of
- MELLIEHA BAY HOTEL LIMITEDdirector of
- MELLIEHA BAY HOTEL LIMITEDlegal representative of
- EC GLOBAL LIMITEDdirector of
- EC GLOBAL LIMITEDlegal representative of
- T.J.S. INVESTMENT COMPANY LIMITEDdirector of
- T.J.S. INVESTMENT COMPANY LIMITEDlegal representative of
- CONSOLIDATED BISCUIT COMPANY LIMITEDdirector of
- CONSOLIDATED BISCUIT COMPANY LIMITEDlegal representative of
- SUNSHINE SNACKS COMPANY LIMITEDdirector of
- AMCO REALTY LTDdirector of
- AMCO REALTY LTDlegal representative of
- AMS REALTY LTD.director of
- AMS REALTY LTD.legal representative of
- DUNBAR REALTY LTDdirector of
- DUNBAR REALTY LTDlegal representative of
- AMCO LIMITEDdirector of
- AMCO LIMITEDlegal representative of
- AMCO LIMITEDshareholder of
- SLOANE LIMITEDdirector of
- SLOANE LIMITEDlegal representative of
- BERKELEY LIMITEDdirector of
- BERKELEY LIMITEDsecretary of
- ALF. MIZZI & SONS (MARKETING) LTDdirector of
- ALF. MIZZI & SONS (MARKETING) LTDlegal representative of
- ALF. MIZZI & SONS (TRADING) LIMITEDdirector of
- M.C. HOLDINGS LIMITEDdirector of
- M.C. HOLDINGS LIMITEDlegal representative of
- V&A INVESTMENTS LIMITEDdirector of
- V&A INVESTMENTS LIMITEDlegal representative of
MIDI P.L.C.
- TIGNE' CONTRACTING LIMITEDshareholder of
- SOLUTIONS & INFRASTRUCTURE SERVICES LIMITEDshareholder of
- MANOEL ISLAND YACHT YARD LIMITEDshareholder of
- T14 INVESTMENTS LIMITEDshareholder of
TIGNE' CONTRACTING LIMITED
- SOLUTIONS & INFRASTRUCTURE SERVICES LIMITEDshareholder of
- T14 INVESTMENTS LIMITEDshareholder of
/06
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