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 signalMEDITERRANEAN COAST DELIVERIES COMPANY 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.
- MEDITERRANEAN COAST DELIVERIES COMPANY LTD
- IAN ABELA FITZPATRICK· shareholder of
- JOSEPH ABELA FITZPATRICK· 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
33 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.
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- VLT BOUTIQUE LIMITEDlegal representative of
- VLT BOUTIQUE LIMITEDsecretary of
- VLT BOUTIQUE LIMITEDshareholder of
- VLT BOUTIQUE OPERATIONS LTDdirector of
- VLT BOUTIQUE OPERATIONS LTDlegal representative of
- VLT BOUTIQUE OPERATIONS LTDsecretary of
- VLT BOUTIQUE OPERATIONS LTDshareholder of
- BETE NOIR OPERATIONS LTDdirector of
- BETE NOIR OPERATIONS LTDlegal representative of
- BETE NOIR OPERATIONS LTDsecretary of
- BETE NOIR OPERATIONS LTDshareholder of
- KF-Quartermasters Ltd.director of
- KF-Quartermasters Ltd.legal representative of
- KF-Quartermasters Ltd.secretary of
- KF-Quartermasters Ltd.shareholder of
- ELBA PROPERTIES LIMITEDshareholder of
- F.G.A. PROPERTIES LTDdirector of
- F.G.A. PROPERTIES LTDsecretary of
- FIRST GLOBAL INTERNATIONAL COMPANY LIMITEDsecretary of
- FIRST GLOBAL INTERNATIONAL COMPANY LIMITEDshareholder of
- MIRAGA COMPANY LIMITEDdirector of
- MIRAGA COMPANY LIMITEDlegal representative of
- MIRAGA COMPANY LIMITEDsecretary of
- MIRAGA COMPANY LIMITEDshareholder of
- INTERNATIONAL INSTITUTE OF BEAUTY CULTURE COMPANY LIMITEDdirector of
- INTERNATIONAL INSTITUTE OF BEAUTY CULTURE COMPANY LIMITEDlegal representative of
- INTERNATIONAL INSTITUTE OF BEAUTY CULTURE COMPANY LIMITEDsecretary of
- INTERNATIONAL INSTITUTE OF BEAUTY CULTURE COMPANY LIMITEDshareholder of
- ELBA PROPERTIES LIMITEDdirector of
- ELBA PROPERTIES LIMITEDsecretary of
- ELBA PROPERTIES LIMITEDshareholder of