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
- 3
Key facts
Risk signalPRICE CLUB (BIRKIRKARA) 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.
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.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
86 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.
- DAY TO DAY LIMITEDsecretary of
- HAPPY SAVER CHAIN STORES LIMITEDdirector of
- HAPPY SAVER CHAIN STORES LIMITEDlegal representative of
- F&G (MARKETING) LTD.director of
- F&G (MARKETING) LTD.legal representative of
- YOUNG AT HEART LTDdirector of
- YOUNG AT HEART LTDsecretary of
- PRICE CLUB (SWATAR) LIMITEDdirector of
- PRICE CLUB (SWATAR) LIMITEDlegal representative of
- PRICE CLUB (BURMARRAD) LIMITEDdirector of
- 2000 HOLDINGS LIMITEDdirector of
- PRICE CLUB HOLDINGS LIMITEDdirector of
- PRICECLUB OPERATORS LIMITEDdirector of
- DAY TO DAY INSURANCE AGENCY LIMITEDdirector of
- DAY TO DAY INSURANCE AGENCY LIMITEDlegal representative of
- ALLIED FOODS LIMITEDdirector of
- TAORMINA INVESTMENTS LIMITEDdirector of
- PRICECLUB INVESTMENTS LIMITEDdirector of
- O'CONNORS LIMITEDdirector of
- O'CONNORS LIMITEDlegal representative of
- O'CONNORS LIMITEDsecretary of
- GAUFIN INTERNATIONAL LTD.director of
- GAUFIN INTERNATIONAL LTD.legal representative of
- GAUFIN INTERNATIONAL LTD.shareholder of
- TAORMINA HOLDINGS LTDdirector of
- TAORMINA HOLDINGS LTDsecretary of
- LEGNOPIU LIMITEDdirector of
- QUEL BON QUER LIMITEDlegal representative of
- FINJAYS LIMITEDdirector of
- FW HOLDINGS LIMITEDdirector of
- HAPPY SAVER CHAIN STORES LIMITEDdirector of
- PROGETTI LTDdirector of
- DATATRAK (MALTA) LIMITEDdirector of
- DATATRAK (MALTA) LIMITEDlegal representative of
- FINHOLDINGS LIMITEDdirector of
- FINHOLDINGS LIMITEDshareholder of
- F&G (MARKETING) LTD.director of
- F&G (MARKETING) LTD.legal representative of
- PRICE CLUB (SWATAR) LIMITEDdirector of
- PRICE CLUB (SWATAR) LIMITEDlegal representative of
- PRICE CLUB (BURMARRAD) LIMITEDdirector of
- 2000 HOLDINGS LIMITEDdirector of
- 2000 HOLDINGS LIMITEDsecretary of
- PRICE CLUB HOLDINGS LIMITEDdirector of
- PRICECLUB OPERATORS LIMITEDdirector of
- ALLIED FOODS LIMITEDdirector of
- TAORMINA INVESTMENTS LIMITEDdirector of
- SENSA LTDdirector of
- SENSA LTDshareholder of
- PRICECLUB INVESTMENTS LIMITEDdirector of
- GAUFIN INTERNATIONAL LTD.director of
- GAUFIN INTERNATIONAL LTD.legal representative of
- GAUFIN INTERNATIONAL LTD.secretary of
- GAUFIN INTERNATIONAL LTD.shareholder of
- TAMARAC LIMITEDdirector of
- TAMARAC LIMITEDlegal representative of
- TAMARAC LIMITEDshareholder of
- NEXTBIKE (MALTA) LIMITEDdirector of
- NEXTBIKE (MALTA) LIMITEDlegal representative of
- WALLACE INVESTMENTS LIMITEDdirector of
- WALLACE INVESTMENTS LIMITEDshareholder of
- BIRKIRKARA FOOTBALL CLUB p.l.c.director of
- BIRKIRKARA FOOTBALL CLUB p.l.c.legal representative of
- HAPPY SAVER CHAIN STORES LIMITEDdirector of
- F&G (MARKETING) LTD.director of
- PRICE CLUB (SWATAR) LIMITEDdirector of
- PRICE CLUB (SWATAR) LIMITEDlegal representative of
- PRICE CLUB (BURMARRAD) LIMITEDdirector of
- PRICE CLUB HOLDINGS LIMITEDdirector of
- PRICECLUB OPERATORS LIMITEDdirector of
- DAY TO DAY INSURANCE AGENCY LIMITEDdirector of
- DAY TO DAY INSURANCE AGENCY LIMITEDlegal representative of
- ALLIED FOODS LIMITEDdirector of
- TAORMINA INVESTMENTS LIMITEDdirector of
- BWA LIMITEDdirector of
- PRICECLUB INVESTMENTS LIMITEDdirector of
- CENTRUM LIMITEDdirector of
- SAFARM COMPANY LIMITEDdirector of
- PANACO LIMITEDdirector of
- PANACO LIMITEDlegal representative of
- PANACO LIMITEDsecretary of
- PANACO LIMITEDshareholder of
- BIOCHEMICALS INTERNATIONAL LIMITEDdirector of
- BIOCHEMICALS INTERNATIONAL LIMITEDlegal representative of
- BIOCHEMICALS INTERNATIONAL LIMITEDsecretary of
- BIOCHEMICALS INTERNATIONAL LIMITEDshareholder of