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
- 5
- UBO hops
- 18
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
CD POWER SAVING CO. LTD. 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
- CD POWER SAVING CO. LTD.
- STEPHANIE DEBONO· shareholder of
- JAMES CHURCH· shareholder of
- ALEXANDER AGIUS· shareholder of
- CIANCIO (1913) COMPANY LIMITED· shareholder of
- ANCA HOLDINGS COMPANY LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
18 hops lockedStandard
18-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 chain9 flagged hopsStandard
9 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
207 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.
Martin Debono
- CD Power Solutions Co Ltddirector of
- CD Power Solutions Co Ltdlegal representative of
- MMD INVESTMENTS LIMITEDdirector of
- MMD INVESTMENTS LIMITEDlegal representative of
- MMD INVESTMENTS LIMITEDsecretary of
- MMD INVESTMENTS LIMITEDshareholder of
- RENEWABLE ENERGY CONSORTIUM LIMITEDdirector of
- RENEWABLE ENERGY CONSORTIUM LIMITEDlegal representative of
JAMES CHURCH
- ERP Limiteddirector of
- ERP Limitedlegal representative of
- ERP Limitedsecretary of
- ERP Limitedshareholder of
CHARLES DEMICOLI
- LINDMAN LIMITEDdirector of
- LINDMAN LIMITEDlegal representative of
- LINDMAN LIMITEDsecretary of
- TRITICUM COMPANY LIMITEDdirector of
- DELANCA LIMITEDdirector of
- DELANCA LIMITEDsecretary of
- ECOLOGY ENTERPRISES LIMITEDdirector of
- ECOLOGY ENTERPRISES LIMITEDlegal representative of
- FEDERATED MILLS PLCdirector of
- FEDERATED MILLS PLClegal representative of
- STERLING PARKS LIMITEDsecretary of
- STERLING PARKS LIMITEDshareholder of
- ROBO VEND (EUROPE) LTDdirector of
- PRINTJOB LTDdirector of
- LAKENHEATH COMPANY LTD.shareholder of
- PEOPLE ENTERPRISES LIMITEDsecretary of
- SANTOS MED COMPANY LIMITEDshareholder of
- EDUCATIONAL CONSULTANCY LIMITEDdirector of
- EDUCATIONAL CONSULTANCY LIMITEDsecretary of
- BARKATA LTD.director of
- BARKATA LTD.legal representative of
- BARKATA LTD.secretary of
- MILSCO LTDdirector of
- MILSCO LTDlegal representative of
- MILSCO LTDsecretary of
- MEDIGRAIN LIMITEDdirector of
- MEDIGRAIN LIMITEDlegal representative of
- ANCA PROPERTIES LIMITEDdirector of
- ANCA PROPERTIES LIMITEDlegal representative of
- ANCA PROPERTIES LIMITEDsecretary of
- MARSA FLOUR MILLS LTD.director of
- MARSA FLOUR MILLS LTD.legal representative of
- MARSA FLOUR MILLS LTD.secretary of
- DEMIPOR LIMITEDdirector of
- DEMIPOR LIMITEDlegal representative of
- DEMIPOR LIMITEDsecretary of
- ANCA HOLDINGS COMPANY LIMITEDdirector of
- ANCA HOLDINGS COMPANY LIMITEDlegal representative of
- ANCA HOLDINGS COMPANY LIMITEDsecretary of
- ANCA HOLDINGS COMPANY LIMITEDshareholder of
- CDM LIMITEDdirector of
- CDM LIMITEDlegal representative of
- CDM LIMITEDsecretary of
- CDM LIMITEDshareholder of
Mario Ciancio
- CIANCIO (1913) HOLDINGS LTDdirector of
- CIANCIO (1913) HOLDINGS LTDshareholder of
- CIANCIO (1913) COMPANY LIMITEDdirector of
- CIANCIO (1913) COMPANY LIMITEDlegal representative of
- CIANCIO (1913) COMPANY LIMITEDshareholder of
- CD Power Solutions Co Ltddirector of
- CD Power Solutions Co Ltdlegal representative of
- MMD INVESTMENTS LIMITEDdirector of
- MMD INVESTMENTS LIMITEDlegal representative of
- MMD INVESTMENTS LIMITEDshareholder of
Daniel Debono
- CIANCIO (1913) HOLDINGS LTDdirector of
- CIANCIO (1913) HOLDINGS LTDsecretary of
- CIANCIO (1913) COMPANY LIMITEDdirector of
- CIANCIO (1913) COMPANY LIMITEDlegal representative of
- CIANCIO (1913) COMPANY LIMITEDsecretary of
- CD Power Solutions Co Ltddirector of
- CD Power Solutions Co Ltdlegal representative of
- MMD INVESTMENTS LIMITEDdirector of
- MMD INVESTMENTS LIMITEDlegal representative of
- MMD INVESTMENTS LIMITEDshareholder of
ALEXANDER AGIUS
- FORMATEK LIMITEDliquidator of
- F. FARRUGIA LIMITEDliquidator of
- WHITE`S LIMITEDdirector of
- WHITE`S LIMITEDlegal representative of
- WHITE`S LIMITEDsecretary of
- KORDIN GRAIN TERMINAL COMPANY LIMITEDsecretary of
- MELITA CROCKFORD COMPANY LIMITEDliquidator of
- TRIGON FOUNDATION LIMITEDliquidator of
- M.G.P. FARM COMPANY LIMITEDliquidator of
- V. J. ZAMMIT TABONA INVESTMENTS LTDliquidator of
- BEST COMPANY LIMITEDliquidator of
- FAVA TRADING CO. LTDliquidator of
- VISION LIMITEDliquidator of
- ATOLL SOFTWARE COMPANY LIMITEDliquidator of
- DELANCA LIMITEDliquidator of
- ECOLOGY ENTERPRISES LIMITEDsecretary of
- PARADISE ISLAND AIR SERVICES LIMITEDliquidator of
- J J G INVESTMENTS LIMITEDliquidator of
- CORPORATE PRESENTATION SYSTEMS LIMITEDliquidator of
- J.S.L. TRADING LTD.liquidator of
- ECAP LIMITEDliquidator of
- L.A. LIMITEDliquidator of
- FENECH LEISURE COMPANY LIMITEDliquidator of
- NIKKI M LIMITEDliquidator of
- GALATEA LTDliquidator of
- SPE LIMITEDliquidator of
- SPELIN LIMITEDliquidator of
- EMMEBI CO LTDliquidator of
- ACACIA LIMITEDliquidator of
- DAVSAN PROPERTIES LIMITEDliquidator of
- LAKENHEATH COMPANY LTD.liquidator of
- EXCELL CATERING LIMITEDliquidator of
- LITTLE M LIMITEDliquidator of
- PQR LTDliquidator of
- FINE SETTINGS LIMITEDliquidator of
- AXELS LTDliquidator of
- SPITERI AZZOPARDI CONSTRUCTION LIMITEDliquidator of
- TRINACRIA (1997) LIMITEDliquidator of
- QUI-SI-SANA HOLDINGS LTD.liquidator of
- SIGHT & SOUND LIMITED ( D 783 )liquidator of
- DERBY ENTERPRISES LTD ( D 775 )liquidator of
- ASTRAL COMMUNICATIONS LTD ( D 776 )liquidator of
- ROYAL MARKETING ASSOCIATION LTDliquidator of
- NOVA CURA SHIPPING CO. LTDliquidator of
- NOVA CALEDONIA SHIPPING CO. LTDliquidator of
- EURO SCHOOL OF MOTORING CO. LTDliquidator of
- KARANA OCEAN SHIPPING CO. LTDliquidator of
- SILVERSTONE DEVELOPMENTS LTD.liquidator of
- FARBOR COMPANY LIMITEDliquidator of
- EDUCATIONAL CONSULTANCY LIMITEDliquidator of
- D. SCENE LTDliquidator of
- ROSLINE ENTRERPRISES LTD.liquidator of
- LEYLANDII DEVELOPMENTS LIMITEDliquidator of
- RJ TWO K LTDliquidator of
- FMS SYSTEMS LIMITEDliquidator of
- ROAD WORKS LIMITEDliquidator of
- CORAL SKY MARINE LTD.liquidator of
- DOLPHIN NAVIGATION LTD.liquidator of
- BLACK DIAMOND SHIPPING LTDliquidator of
- POL INVEST LIMITEDliquidator of
- MAREC COMPANY LIMITEDliquidator of
- MONITRON MALTA LIMITEDliquidator of
- UMW DEVELOPMENTS LIMITEDdirector of
- UMW DEVELOPMENTS LIMITEDlegal representative of
- UMW DEVELOPMENTS LIMITEDsecretary of
- UMW DEVELOPMENTS LIMITEDshareholder of
- CARMEL & JOE ENTERPRISES LIMITEDliquidator of
- CARINA MARITIME LTDliquidator of
- WELCOMEUROPE LIMITEDliquidator of
- JACONE LIMITEDliquidator of
- ART & FASHION CENTRE LTDliquidator of
- PORT FOREMEN SERVICES LIMITEDliquidator of
- GLOBAL NAVIGATION LTD.liquidator of
- GRAND HARBOUR SHIPPING LTDliquidator of
- MRCJ LIMITEDliquidator of
- MILSCO LTDdirector of
- MILSCO LTDlegal representative of
- MILSCO LTDshareholder of
- LAMIMA CONSULTANCY SERVICES LTDdirector of
- LAMIMA CONSULTANCY SERVICES LTDlegal representative of
- LAMIMA CONSULTANCY SERVICES LTDsecretary of
- LAMIMA CONSULTANCY SERVICES LTDshareholder of
- REGENCY MARITIME LIMITEDliquidator of
- MERVE SHIPPING CO LTDliquidator of
- E TRADING LIMITEDliquidator of
- ZEKKIN LTD ( D 4996 )liquidator of
- RIGELCHEM DESNA LTDliquidator of
- MEGA ONE SHIPPING LTDliquidator of
- RIGELCHEM NEVA LTDliquidator of
- RigelChem Tosna Ltd.liquidator of
- RIGELCHEM NIDA LTDliquidator of
- MEDIGRAIN LIMITEDsecretary of
- TRIGON INTERNATIONAL LIMITEDliquidator of
- SIRIUS PROPERTIES LIMITEDliquidator of
- CONNECT WITH U.K. CO LIMITEDliquidator of
- PRESTIGE TRAVEL LIMITEDliquidator of
- Sabine Company Ltd.liquidator of
- OLIVIA MARITIME & TRADING LTDliquidator of
- HOPER INTERNATIONAL CATERERS LTDliquidator of
- PIAVIA SHIPPING & TRADING LTDliquidator of
- COND-ADMIN LTDliquidator of
- Botta Dritta Ltd.liquidator of
- WILLIAM E. DEBONO CO. LTD.liquidator of
- GJP LTDliquidator of
- FAVA CONSTRUCTION LIMITEDliquidator of
- RICHARD KIND (EST AD 1864) LTDliquidator of
- FOUR-A COMPANY LIMITEDliquidator of
- LAURENT LIMITEDliquidator of
- CLOBBER LTDliquidator of
- FINANCIAL INVESTMENTS AND PROPERTY CONSULTANCY LIMITEDliquidator of
- CDM LIMITEDliquidator of
CIANCIO (1913) COMPANY LIMITED
- CD Power Solutions Co Ltdshareholder of
ANCA HOLDINGS COMPANY LIMITED
- POLYPROTECTION LIMITEDshareholder of
- LINDMAN LIMITEDshareholder of
- DELANCA LIMITEDshareholder of
- ECOLOGY ENTERPRISES LIMITEDshareholder of
- STERLING PARKS LIMITEDshareholder of
- CHARLES ELECTRICAL INSTALLATIONS LIMITEDshareholder of
- PRINTJOB LTDshareholder of
- SPE LIMITEDshareholder of
- ARREDO CASA LIMITEDshareholder of
- UNITFUNDS LTDshareholder of
- GOLAN HOLDINGS LIMITEDshareholder of
- SUNNY DELITE LIMITEDshareholder of
- BARKATA LTD.shareholder of
- MILSCO LTDdirector of
- MILSCO LTDlegal representative of
- MILSCO LTDshareholder of
- ANCA PROPERTIES LIMITEDshareholder of
- DEMIPOR LIMITEDshareholder of
- CDM 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