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
- 1
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalM. DEMAJO (PLAYTHINGS) 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.
- M. DEMAJO (PLAYTHINGS) LIMITED
- M.DEMAJO (TOYSHOPS) LIMITED· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain5 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
92 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.
- RESORT TRAVEL BUREAU LIMITEDdirector of
- RESORT TRAVEL BUREAU LIMITEDlegal representative of
- M. DEMAJO (HOLDINGS) LIMITEDdirector of
- M. DEMAJO (HOLDINGS) LIMITEDlegal representative of
- S.I.T. SPECIAL INTEREST TRAVEL LIMITEDdirector of
- S.I.T. SPECIAL INTEREST TRAVEL LIMITEDlegal representative of
- ST MICHAEL LIMITEDdirector of
- ST MICHAEL LIMITEDlegal representative of
- ST MICHAEL LIMITEDshareholder of
- M.DEMAJO (TOYSHOPS) LIMITEDdirector of
- M.DEMAJO (TOYSHOPS) LIMITEDlegal representative of
- M. DEMAJO ( TIMBERS ) LIMITEDdirector of
- M. DEMAJO ( TIMBERS ) LIMITEDlegal representative of
- EURO TECHNOLOGY SERVICES LIMITEDsecretary of
- NEWTECH LIMITEDlegal representative of
- NEWTECH LIMITEDsecretary of
- EXIGY LIMITEDsecretary of
- SANEXEL LIMITEDsecretary of
- LEMBEX GLOBAL INVESTMENTS LTDliquidator of
- CAINE HOLDING LIMITEDliquidator of
- THE CURRENCY CLOUD (MALTA) LIMITEDdirector of
- THE CURRENCY CLOUD (MALTA) LIMITEDlegal representative of
- THE CURRENCY CLOUD (MALTA) LIMITEDsecretary of
- NET SYSTEM GROUP LIMITEDliquidator of
- CSL DATA CENTRE SERVICES LIMITEDsecretary of
- EURO TECHNOLOGY SERVICES LIMITEDdirector of
- EURO TECHNOLOGY SERVICES LIMITEDlegal representative of
- NEWTECH LIMITEDdirector of
- NEWTECH LIMITEDlegal representative of
- M. DEMAJO (HOLDINGS) LIMITEDdirector of
- M. DEMAJO (HOLDINGS) LIMITEDlegal representative of
- M. DEMAJO (HOLDINGS) LIMITEDsecretary of
- M. DEMAJO (WINES & SPIRITS) LIMITEDdirector of
- M. DEMAJO (WINES & SPIRITS) LIMITEDlegal representative of
- M. DEMAJO (GRAPHIC ARTS) LIMITEDdirector of
- M. DEMAJO (GRAPHIC ARTS) LIMITEDlegal representative of
- M. DEMAJO & COMPANY LIMITEDdirector of
- M. DEMAJO & COMPANY LIMITEDlegal representative of
- EXIGY LIMITEDdirector of
- EXIGY LIMITEDlegal representative of
- M.DEMAJO (RETAIL) LIMITEDdirector of
- M.DEMAJO (RETAIL) LIMITEDlegal representative of
- M. DEMAJO (SERVICES) LIMITEDdirector of
- M. DEMAJO (SERVICES) LIMITEDlegal representative of
- GAMING SOLUTIONS LIMITEDdirector of
- GAMING SOLUTIONS LIMITEDlegal representative of
- ST ANGELO LIMITEDdirector of
- ST ANGELO LIMITEDlegal representative of
- ST ANGELO LIMITEDshareholder of
- M.DEMAJO (TOYSHOPS) LIMITEDdirector of
- M.DEMAJO (TOYSHOPS) LIMITEDlegal representative of
- SPECIAL INTEREST TRAVEL LIMITEDdirector of
- SPECIAL INTEREST TRAVEL LIMITEDlegal representative of
- SIT (INDIVIDUALS) LIMITEDdirector of
- SIT (INDIVIDUALS) LIMITEDlegal representative of
- M. DEMAJO ( TIMBERS ) LIMITEDdirector of
- M. DEMAJO ( TIMBERS ) LIMITEDlegal representative of
- CSL DATA CENTRE SERVICES LIMITEDdirector of
- CSL DATA CENTRE SERVICES LIMITEDlegal representative of
- RESORT TRAVEL BUREAU LIMITEDdirector of
- RESORT TRAVEL BUREAU LIMITEDlegal representative of
- M. DEMAJO (HOLDINGS) LIMITEDdirector of
- M. DEMAJO (HOLDINGS) LIMITEDlegal representative of
- M. DEMAJO (WINES & SPIRITS) LIMITEDdirector of
- M. DEMAJO (WINES & SPIRITS) LIMITEDlegal representative of
- M. DEMAJO & COMPANY LIMITEDdirector of
- M. DEMAJO & COMPANY LIMITEDlegal representative of
- TADEMCO LIMITEDdirector of
- TADEMCO LIMITEDlegal representative of
- M.DEMAJO (RETAIL) LIMITEDdirector of
- M.DEMAJO (RETAIL) LIMITEDlegal representative of
- M. DEMAJO (SERVICES) LIMITEDdirector of
- M. DEMAJO (SERVICES) LIMITEDlegal representative of
- GAMING SOLUTIONS LIMITEDdirector of
- GAMING SOLUTIONS LIMITEDlegal representative of
- AIR SERVICES INTERNATIONAL LIMITEDdirector of
- AIR SERVICES INTERNATIONAL LIMITEDlegal representative of
- ST ELMO LIMITEDdirector of
- ST ELMO LIMITEDlegal representative of
- ST ELMO LIMITEDshareholder of
- M.DEMAJO (TOYSHOPS) LIMITEDdirector of
- M.DEMAJO (TOYSHOPS) LIMITEDlegal representative of
- SPECIAL INTEREST TRAVEL LIMITEDdirector of
- SPECIAL INTEREST TRAVEL LIMITEDlegal representative of
- SIT (INDIVIDUALS) LIMITEDdirector of
- SIT (INDIVIDUALS) LIMITEDlegal representative of
- M. DEMAJO ( TIMBERS ) LIMITEDdirector of
- M. DEMAJO ( TIMBERS ) LIMITEDlegal representative of
- TEAM MALTA DMC LIMITEDdirector of
- TEAM MALTA DMC LIMITEDlegal representative of
- JOSEPH CACHIA & SON LIMITEDdirector of
- JOSEPH CACHIA & SON LIMITEDlegal representative of
Adverse media
Live scan on unlockA 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