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
- 2
- UBO hops
- 5
Key facts
Risk signalKWIK-MIX 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.
- KWIK-MIX LTD.
- JOSEPH CASSAR· shareholder of
- JDG HOLDINGS LIMITED· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
48 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.
- J.D.G. PROPERTIES LIMITEDdirector of
- J.D.G. PROPERTIES LIMITEDlegal representative of
- J.D.G. PROPERTIES LIMITEDsecretary of
- TRUCK AND BUS IMPEX LIMITEDdirector of
- HAMRUN DEVELOPMENTS LIMITEDdirector of
- HAMRUN DEVELOPMENTS LIMITEDlegal representative of
- HAMRUN DEVELOPMENTS LIMITEDsecretary of
- HAMRUN DEVELOPMENTS LIMITEDshareholder of
- JDG HOLDINGS LIMITEDdirector of
- JDG HOLDINGS LIMITEDlegal representative of
- JDG HOLDINGS LIMITEDsecretary of
- JDG HOLDINGS LIMITEDshareholder of
- FORMOSA BLOCKS LIMITEDdirector of
- ST. NICHOLAS HOUSE LIMITEDdirector of
- ST. NICHOLAS HOUSE LIMITEDlegal representative of
- KETTLEWELL COMPANY LIMITEDdirector of
- KETTLEWELL COMPANY LIMITEDlegal representative of
- KETTLEWELL COMPANY LIMITEDshareholder of
- VITRUVIUS LIMITEDdirector of
- VITRUVIUS LIMITEDlegal representative of
- VITRUVIUS LIMITEDsecretary of
- ALL-DIESELS LIMITEDdirector of
- ALL-DIESELS LIMITEDlegal representative of
- ALL-DIESELS LIMITEDshareholder of
- ALL-STEEL LIMITEDdirector of
- ALL-STEEL LIMITEDlegal representative of
- ALL-STEEL LIMITEDsecretary of
- ALL-STEEL LIMITEDshareholder of
- CRANES AND COMMERCIAL SALES LIMITEDdirector of
- CRANES AND COMMERCIAL SALES LIMITEDlegal representative of
- CRANES AND COMMERCIAL SALES LIMITEDsecretary of
- CRANES AND COMMERCIAL SALES LIMITEDshareholder of
- TRIHILLS HEAVY INDUSTRIES LTDdirector of
- TRIHILLS HEAVY INDUSTRIES LTDlegal representative of
- TRIHILLS HEAVY INDUSTRIES LTDshareholder of
- TRIHILLS ESTATES LIMITEDdirector of
- TRIHILLS ESTATES LIMITEDlegal representative of
- TRIHILLS ESTATES LIMITEDsecretary of
- TRIHILLS ESTATES LIMITEDshareholder of
- CITY CRANES LIMITEDdirector of
- CITY CRANES LIMITEDlegal representative of
- CITY CRANES LIMITEDshareholder of
- 247 EXPRESSshareholder of
- J.D.G. PROPERTIES LIMITEDshareholder of
- HAMRUN DEVELOPMENTS LIMITEDshareholder of
- KETTLEWELL COMPANY LIMITEDshareholder of
- VITRUVIUS LIMITEDshareholder of
- CRANES AND COMMERCIAL SALES LIMITEDshareholder of