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
- 2
- UBO hops
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
IL-PALMA AGRICULTURAL SUPPLIES CO LIMITED 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
- IL-PALMA AGRICULTURAL SUPPLIES CO LIMITED
- JESMOND MALLIA· shareholder of
- ALFRED MALLIA· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
9 hops lockedStandard
9-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 chain4 flagged hopsStandard
4 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
129 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.
JESMOND MALLIA
- IL-PALMA INTERNATIONAL SERVICES CO. LIMITEDdirector of
- IL-PALMA INTERNATIONAL SERVICES CO. LIMITEDsecretary of
- K9 ENTERPRISES LIMITEDdirector of
- K9 ENTERPRISES LIMITEDlegal representative of
- K9 ENTERPRISES LIMITEDsecretary of
- K9 ENTERPRISES LIMITEDshareholder of
MICHAEL SPITERI BAILEY
- APEX CONSULTING LIMITEDliquidator of
- RED MAPLE LIMITEDliquidator of
- ATLANTICA PROPERTIES LIMITEDliquidator of
- CALDER ENTERPRISES LIMITEDliquidator of
- PELISA TRADING LIMITEDliquidator of
- DESMOND PROPERTIES LIMITEDliquidator of
- AMS SERVICES LIMITEDliquidator of
- PURGRAIN TRADING LIMITEDliquidator of
- EXTRAORDINARY ECOMMERCE LIMITEDdirector of
- EXTRAORDINARY ECOMMERCE LIMITEDlegal representative of
- EXTRAORDINARY ECOMMERCE LIMITEDsecretary of
- ALENA HOLDINGS LIMITEDliquidator of
- Sport Gate Limiteddirector of
- Sport Gate Limitedlegal representative of
- BAILEY AUDIT SERVICES LIMITEDdirector of
- BAILEY AUDIT SERVICES LIMITEDlegal representative of
- BAILEY AUDIT SERVICES LIMITEDsecretary of
- BAILEY AUDIT SERVICES LIMITEDshareholder of
- GATE BET LIMITEDdirector of
- GATE BET LIMITEDlegal representative of
- GATE BET LIMITEDsecretary of
- S&E ENTERTAINMENT LIMITEDlegal representative of
- HORNET LIMITEDdirector of
- HORNET LIMITEDlegal representative of
- HORNET LIMITEDsecretary of
- DIGITAL SOFTWARE LIMITEDdirector of
- DIGITAL SOFTWARE LIMITEDlegal representative of
- MOBIL6000 LIMITEDdirector of
- MOBIL6000 LIMITEDlegal representative of
- KUKUMBRAWA TRADING LIMITEDdirector of
- KUKUMBRAWA TRADING LIMITEDlegal representative of
- KUKUMBRAWA TRADING LIMITEDsecretary of
- POCKET GAMES SOFTWARE LIMITEDdirector of
- POCKET GAMES SOFTWARE LIMITEDlegal representative of
- POCKET GAMES SOFTWARE LIMITEDsecretary of
- VGW RMG MALTA LIMITEDdirector of
- VGW RMG MALTA LIMITEDlegal representative of
- VGW RMG MALTA LIMITEDsecretary of
ALFRED MALLIA
- MACHINERY SALES AND SERVICES LIMITEDdirector of
- MACHINERY SALES AND SERVICES LIMITEDlegal representative of
- MACHINERY SALES AND SERVICES LIMITEDsecretary of
- MACHINERY SALES AND SERVICES LIMITEDshareholder of
- IL-PALMA INTERNATIONAL SERVICES CO. LIMITEDdirector of
PETER FENECH
- V.A.B. COMPANY LIMITEDsecretary of
- GS LIMITEDdirector of
- GS LIMITEDlegal representative of
- GS LIMITEDsecretary of
- GS LIMITEDshareholder of
- GALEA CERAMICS COMPANY LIMITEDliquidator of
- GLOBAL AVIATION COMPANY LIMITEDshareholder of
- GSN LIMITEDdirector of
- STRATFORD COMPANY LIMITEDliquidator of
- MELITAUNIPOL INSURANCE AGENCY LIMITEDdirector of
- MELITAUNIPOL INSURANCE AGENCY LIMITEDlegal representative of
- MelitaUnipol Insurance Brokers Limiteddirector of
- MelitaUnipol Insurance Brokers Limitedlegal representative of
- MELITA ENTERPRISES LIMITEDdirector of
- GANSAM HOLDINGS LIMITEDdirector of
- GANSAM HOLDINGS LIMITEDlegal representative of
- GANSAM HOLDINGS LIMITEDsecretary of
- GANSAM HOLDINGS LIMITEDshareholder of
- MELITA GAMING NETWORK LIMITEDliquidator of
- TMG. Ltdliquidator of
- GlaxoSmithKline (Malta) Limitedsecretary of
- EUROPA RESEARCH & CONSULTANCY SERVICES LIMITEDdirector of
- EUROPA RESEARCH & CONSULTANCY SERVICES LIMITEDlegal representative of
- MELITAGAMINGGROUP LIMITEDliquidator of
- Capricorn Maritime Ltd.liquidator of
- 5050 POKER LTDliquidator of
- TRUEMONEYGAMES.NET LTDliquidator of
- TAKE IT EASIER YACHTING LIMITEDdirector of
- TAKE IT EASIER YACHTING LIMITEDlegal representative of
- GALEA GROUP LIMITEDliquidator of
- PENINSULA PROPERTY DEVELOPMENT (MALTA) LIMITEDsecretary of
- IURIS FIDUCIARY LIMITEDdirector of
- IURIS FIDUCIARY LIMITEDlegal representative of
- BEACH FOOTWEAR LTDsecretary of
- ASSET ONE HOLDING LTDdirector of
- ASSET ONE HOLDING LTDlegal representative of
- INTERASS HOLDING LTDdirector of
- INTERASS HOLDING LTDlegal representative of
- REGG LTDdirector of
- REGG LTDlegal representative of
- SAM WHITE LTDdirector of
- SAM WHITE LTDlegal representative of
- MLG HOLDING LTDsecretary of
- K-MEDIA GROUP LIMITEDsecretary of
- DR. SCHILHAN HOLDING LTDdirector of
- DR. SCHILHAN HOLDING LTDlegal representative of
- DR. SCHILHAN GEBAEUDESERVICE LTDdirector of
- DR. SCHILHAN GEBAEUDESERVICE LTDlegal representative of
- HYGIENICUM HOLDING LTDdirector of
- HYGIENICUM HOLDING LTDlegal representative of
- HYGIENICUM LTD.director of
- HYGIENICUM LTD.legal representative of
- JODES HOLDING LIMITEDsecretary of
- CINI ENTERPRISES LTDliquidator of
- MAHARISHI VEDIC UNIVERSITY HOLDING LIMITEDsecretary of
- MICALLEF ENTERPRISES LIMITEDliquidator of
- DIDIMO HOLDING LIMITEDsecretary of
- ATON MARINE SERVICES LTDsecretary of
- GWENT HOLDINGS LIMITEDsecretary of
- BLUE AND BLUE HOLDINGS LIMITEDdirector of
- BLUE AND BLUE HOLDINGS LIMITEDlegal representative of
- BLUE AND BLUE HOLDINGS LIMITEDsecretary of
- BLUE AND BLUE HOLDINGS LIMITEDshareholder of
- LISSADULTA TEMPLE LTDsecretary of
- PURPLE INVESTMENTS LIMITEDsecretary of
- BEAGALLTACH HOLDING LIMITEDsecretary of
- BEDFORD INVESTMENTS LIMITEDsecretary of
- AIRGEADAOIR INVESTMENTS LIMITEDsecretary of
- TAILOR INVESTMENTS LIMITEDsecretary of
- MILLPARK INVESTMENTS LIMITEDsecretary of
- ACONTRARIO LIMITEDsecretary of
- BLUE LOTUS INVESTMENTS LIMITEDsecretary of
- IURIS TRUSTEES LIMITEDdirector of
- IURIS TRUSTEES LIMITEDlegal representative of
- IURIS TRUSTEES LIMITEDshareholder of
- FRANK'S HOLDINGS LIMITEDdirector of
- FRANK'S HOLDINGS LIMITEDlegal representative of
- FRANK'S HOLDINGS LIMITEDsecretary of
- FRANK'S HOLDINGS LIMITEDshareholder of
- ViaSat Maltalocal representative of
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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