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- UBO hops
- 1
Key facts
Risk signalMICKEY`S TRADING AGENCY 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
80 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.
- MULTI TOYS LIMITEDdirector of
- MULTI TOYS LIMITEDsecretary of
- MULTI TOYS LIMITEDshareholder of
- BALZAN & FERRIGGI LTDdirector of
- CTN COMPANY LTDdirector of
- CTN COMPANY LTDlegal representative of
- CTN COMPANY LTDshareholder of
- NAZLAB HOLDINGS LIMITEDdirector of
- NAZLAB HOLDINGS LIMITEDlegal representative of
- NAZLAB HOLDINGS LIMITEDshareholder of
- MELITA POWER DIESEL LTDdirector of
- MELITA POWER DIESEL LTDlegal representative of
- MELITA POWER DIESEL LTDshareholder of
- MELITA MARINE DISTRIBUTION LTDdirector of
- MELITA MARINE DISTRIBUTION LTDsecretary of
- MELITA MARINE DISTRIBUTION LTDshareholder of
- MELITA MARINE LTD.director of
- MELITA MARINE LTD.legal representative of
- MELITA MARINE LTD.shareholder of
- M.Y.P. LIMITEDdirector of
- M.Y.P. LIMITEDlegal representative of
- M.Y.P. LIMITEDshareholder of
- MELITA MARINE ITALIA LIMITEDdirector of
- MELITA MARINE ITALIA LIMITEDsecretary of
- MED FUEL SUPPLIES LTD.shareholder of
- MELITA MARINE INVESTMENTS LTD.director of
- MELITA MARINE INVESTMENTS LTD.legal representative of
- MELITA MARINE INVESTMENTS LTD.shareholder of
- HARBOUR MANAGEMENT LIMITEDdirector of
- HARBOUR MANAGEMENT LIMITEDlegal representative of
- HARBOUR MANAGEMENT LIMITEDshareholder of
- MEDTEAM MARITIME LTDdirector of
- MEDTEAM MARITIME LTDlegal representative of
- MEDTEAM MARITIME LTDshareholder of
- VALLETTA OCEAN LTDdirector of
- VISTABERG LTDdirector of
- VISTABERG LTDlegal representative of
- MM2 LIMITEDdirector of
- MM2 LIMITEDlegal representative of
- PROGUARDPLUS MALTA LIMITEDdirector of
- PROGUARDPLUS MALTA LIMITEDlegal representative of
- MELITA POWER SERVICES LTDdirector of
- MELITA POWER SERVICES LTDlegal representative of
- MELITA POWER SERVICES LTDshareholder of
- YACHTING 247 LTDdirector of
- YACHTING 247 LTDlegal representative of
- MELITA MARINE INTERNATIONAL LIMITEDdirector of
- MELITA MARINE INTERNATIONAL LIMITEDlegal representative of
- MELITA FOOD COMPANY LIMITEDdirector of
- MELITA FOOD COMPANY LIMITEDlegal representative of
- MELITA FOOD COMPANY LIMITEDshareholder of
- B&B SERVICES LIMITEDdirector of
- B&B SERVICES LIMITEDlegal representative of
- B&B SERVICES LIMITEDshareholder of
- MPC SHIPPING LTDdirector of
- MPC SHIPPING LTDlegal representative of
- MPD HOLDINGS LIMITEDdirector of
- MPD HOLDINGS LIMITEDlegal representative of
- MPD HOLDINGS LIMITEDshareholder of
- BORA BORA PROJECTS LTDdirector of
- BORA BORA PROJECTS LTDlegal representative of
- BORA BORA PROJECTS LTDshareholder of
- ANCHOR ISLAND PROJECTS LTDdirector of
- ANCHOR ISLAND PROJECTS LTDlegal representative of
- ANCHOR ISLAND PROJECTS LTDshareholder of
- MELITA SHIPYARD LTDdirector of
- MELITA SHIPYARD LTDlegal representative of
- MELITA SHIPYARD LTDshareholder of
- SMM CONSULTANCY SERVICES LTD.shareholder of
- HOWARD HOTEL CO LTDdirector of
- HOWARD HOTEL CO LTDlegal representative of
- HOWARD HOTEL CO LTDsecretary of
- OCTUPINE LIMITEDdirector of
- OCTUPINE LIMITEDlegal representative of
- OCTUPINE LIMITEDsecretary of
- OCTUPINE LIMITEDshareholder of
- SEACULTURE LIMITEDdirector of
- SEACULTURE LIMITEDlegal representative of
- SEACULTURE LIMITEDsecretary of
- PEGASUS YACHTS PRIVATE LTDshareholder of