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.
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At a glance
Dimensions on file- Owners
- 3
- UBO hops
- 10
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
MEM DEVELOPMENTS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- MEM DEVELOPMENTS LIMITED
- TQL LIMITED· shareholder of
- ADMIRAL CO LIMITED· shareholder of
- JOHN RIPARD & SON LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
10 hops lockedStandard
10-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 chain6 flagged hopsStandard
6 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
180 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.
VICTOR ANASTASI
- QALILA LIMITEDsecretary of
- METRICITY LTDsecretary of
- JEST LIMITEDsecretary of
- N A (MALTA) LTDsecretary of
- LINK ELECTRONICS LIMITEDdirector of
- VOYAGER CHARTERS CO LTDsecretary of
- LONGTOWN INVESTMENTS LIMITEDsecretary of
- MEDEX CONTAINER SERVICES LIMITEDsecretary of
- MEDITERRANEAN SHIPPING COMPANY MSC (MALTA) LIMITEDsecretary of
- JOHN RIPARD & SON (SHIPPING) LIMITEDsecretary of
- RIPARD LIMITEDsecretary of
- RETAIL PROPERTIES LIMITEDdirector of
- RETAIL PROPERTIES LIMITEDlegal representative of
- ALTAIR CONSULTING LIMITEDdirector of
- ALTAIR CONSULTING LIMITEDlegal representative of
- RIPARD FINANCE LIMITEDsecretary of
- SUMMIT INVESTMENTS LIMITEDsecretary of
- CORPORATE INVESTMENTS LTDsecretary of
- AVIASERVE LIMITEDsecretary of
- AVIASERVE LIMITEDshareholder of
- NORASIA AGENCIES (MALTA) LIMITEDdirector of
- NORASIA AGENCIES (MALTA) LIMITEDlegal representative of
- Mediterranean Shipping Company (Malta) Limiteddirector of
- Mediterranean Shipping Company (Malta) Limitedlegal representative of
- Mediterranean Shipping Company (Malta) Limitedsecretary of
- MED-EXPRESS TRADING AGENCY LIMITEDsecretary of
- RETAIL ITALIA LIMITEDdirector of
- RETAIL ITALIA LIMITEDlegal representative of
- JOHN RIPARD & SON LIMITEDdirector of
- JOHN RIPARD & SON LIMITEDlegal representative of
- JOHN RIPARD & SON LIMITEDsecretary of
- RETAIL HOLDINGS LIMITEDdirector of
- RETAIL HOLDINGS LIMITEDlegal representative of
- CAJANUS LIMITEDsecretary of
- INTERNATIONAL RETAIL GROUP LIMITEDdirector of
- INTERNATIONAL RETAIL GROUP LIMITEDlegal representative of
- VITASOY HOLDINGS (MALTA) LIMITEDdirector of
- VITASOY HOLDINGS (MALTA) LIMITEDlegal representative of
- AVIAWORKS LIMITEDsecretary of
- GGM Limitedsecretary of
- SUPERMARKETS (1960) LIMITEDdirector of
- SUPERMARKETS (1960) LIMITEDlegal representative of
- RIPARD, LARVAN AND RIPARD LIMITEDdirector of
- RIPARD, LARVAN AND RIPARD LIMITEDlegal representative of
- RIPARD, LARVAN AND RIPARD LIMITEDsecretary of
- MEDITERRANEAN MARINE LTDsecretary of
JOHN R. RIPARD
- METRICITY LTDdirector of
- METRICITY LTDlegal representative of
- METRICITY LTDshareholder of
- JEST LIMITEDdirector of
- JEST LIMITEDshareholder of
- N A (MALTA) LTDdirector of
- ESTATE WINES LIMITEDdirector of
- ESTATE WINES LIMITEDlegal representative of
- ESTATE WINES LIMITEDshareholder of
- LONGTOWN INVESTMENTS LIMITEDdirector of
- LONGTOWN INVESTMENTS LIMITEDlegal representative of
- MEDCON SHIPPING COMPANY LIMITEDdirector of
- MEDEX CONTAINER SERVICES LIMITEDdirector of
- MEDEX CONTAINER SERVICES LIMITEDlegal representative of
- MEDITERRANEAN SHIPPING COMPANY MSC (MALTA) LIMITEDdirector of
- JOHN RIPARD & SON (SHIPPING) LIMITEDdirector of
- JOHN RIPARD & SON (SHIPPING) LIMITEDlegal representative of
- RIPARD LIMITEDdirector of
- RIPARD FINANCE LIMITEDdirector of
- ENGINEERING AND MARITIME SERVICES LIMITEDdirector of
- ENGINEERING AND MARITIME SERVICES LIMITEDlegal representative of
- JAILBIRD LIMITEDdirector of
- SUMMIT INVESTMENTS LIMITEDdirector of
- AVIASERVE LIMITEDdirector of
- AVIASERVE LIMITEDlegal representative of
- Mediterranean Shipping Company (Malta) Limiteddirector of
- Mediterranean Shipping Company (Malta) Limitedlegal representative of
- MED-EXPRESS TRADING AGENCY LIMITEDdirector of
- MED-EXPRESS TRADING AGENCY LIMITEDlegal representative of
- JOHN RIPARD & SON LIMITEDdirector of
- JOHN RIPARD & SON LIMITEDlegal representative of
- Duck Touring Company (DTC) Enterprises Limiteddirector of
- Duck Touring Company (DTC) Enterprises Limitedlegal representative of
- CAJANUS LIMITEDdirector of
- CAJANUS LIMITEDlegal representative of
- AVIAWORKS LIMITEDdirector of
- AVIAWORKS LIMITEDlegal representative of
- HBR HOLDINGS LIMITEDdirector of
- HBR HOLDINGS LIMITEDlegal representative of
- GGM Limiteddirector of
- GGM Limitedlegal representative of
- SYC LIMITEDdirector of
- SYC LIMITEDlegal representative of
- MYC MARINE LIMITEDdirector of
- MYC MARINE LIMITEDlegal representative of
- OUTLINE PROPERTIES LIMITEDdirector of
- OUTLINE PROPERTIES LIMITEDlegal representative of
- MALTA RENEWABLE RESOURCES LTDdirector of
- MALTA RENEWABLE RESOURCES LTDlegal representative of
- RIPARD, LARVAN AND RIPARD LIMITEDdirector of
- RIPARD, LARVAN AND RIPARD LIMITEDlegal representative of
- OUTLINE LIMITEDdirector of
- OUTLINE LIMITEDlegal representative of
MARIO GRIXTI
- G & Z CONSTRUCTION LIMITEDdirector of
- G & Z CONSTRUCTION LIMITEDsecretary of
- G & Z CONSTRUCTION LIMITEDshareholder of
- ELMAR PROPERTIES LIMITEDdirector of
- ELMAR PROPERTIES LIMITEDsecretary of
- IVYANNE HOLDINGS LIMITEDdirector of
- IVYANNE HOLDINGS LIMITEDlegal representative of
- IVYANNE HOLDINGS LIMITEDsecretary of
- IVYANNE HOLDINGS LIMITEDshareholder of
- PALAZZO NOBILE LIMITEDdirector of
- PALAZZO NOBILE LIMITEDlegal representative of
- PALAZZO NOBILE LIMITEDsecretary of
- PALAZZO NOBILE LIMITEDshareholder of
- MEM HOLDINGS LIMITEDdirector of
- MEM HOLDINGS LIMITEDlegal representative of
- AGMG PROPERTIES LIMITEDdirector of
- AGMG PROPERTIES LIMITEDlegal representative of
- 501 HOLDINGS LIMITEDdirector of
- 501 HOLDINGS LIMITEDlegal representative of
- 501 HOLDINGS LIMITEDsecretary of
- 501 HOLDINGS LIMITEDshareholder of
- ZERO FOUR LIMITEDdirector of
- ZERO FOUR LIMITEDlegal representative of
- Z ENZET CO. LTDdirector of
- Z ENZET CO. LTDlegal representative of
- SKALA PRO LIMITEDdirector of
- SKALA PRO LIMITEDlegal representative of
- STALAGMITE CONNECTIONS LIMITEDdirector of
- STALAGMITE CONNECTIONS LIMITEDlegal representative of
- STALAGMITE CONNECTIONS LIMITEDsecretary of
- STALAGMITE CONNECTIONS LIMITEDshareholder of
- BURZET LIMITEDsecretary of
- TANING PROPERTIES LIMITEDdirector of
- TANING PROPERTIES LIMITEDlegal representative of
- TANING PROPERTIES LIMITEDshareholder of
- TMI COMPANY LIMITEDdirector of
- TMI COMPANY LIMITEDlegal representative of
- TMI COMPANY LIMITEDsecretary of
- TMI COMPANY LIMITEDshareholder of
- TRIMONTIUM LIMITEDdirector of
- TRIMONTIUM LIMITEDlegal representative of
- BULVAN CO LIMITEDdirector of
- BULVAN CO LIMITEDlegal representative of
- BULVAN CO LIMITEDshareholder of
- BULGARIA PROJECTS LIMITEDdirector of
- BULGARIA PROJECTS LIMITEDlegal representative of
- BULGARIA PROJECTS LIMITEDsecretary of
- BULGARIA PROJECTS LIMITEDshareholder of
- CHALET BULGARI LIMITEDdirector of
- CHALET BULGARI LIMITEDlegal representative of
- DELIVERY SERVICES LIMITEDdirector of
- DELIVERY SERVICES LIMITEDlegal representative of
- DELIVERY SERVICES LIMITEDsecretary of
- DELIVERY SERVICES LIMITEDshareholder of
- IMM Investments Limiteddirector of
- IMM Investments Limitedlegal representative of
- IMM Investments Limitedshareholder of
- Edania IMM Limiteddirector of
- Edania IMM Limitedlegal representative of
- Edania IMM Limitedshareholder of
- Edania Investments Limitedshareholder of
- Gnejna Property Limiteddirector of
- Gnejna Property Limitedlegal representative of
- TWELVE TWENTY THREE LIMITEDdirector of
- TWELVE TWENTY THREE LIMITEDlegal representative of
- TWELVE TWENTY THREE LIMITEDshareholder of
TQL LIMITED
- MEM HOLDINGS LIMITEDshareholder of
JOHN RIPARD & SON LIMITED
- PHILIPPE MARTINET FINE WINES LIMITEDshareholder of
- MEDCON SHIPPING COMPANY LIMITEDshareholder of
- JOHN RIPARD & SON (SHIPPING) LIMITEDshareholder of
- ENGINEERING AND MARITIME SERVICES LIMITEDshareholder of
- CENTRAL MED YACHTING INTERNATIONAL LIMITEDshareholder of
- SEA MALTA COMPANY LIMITEDshareholder of
- SHIP AGENTS GROUP LIMITEDshareholder of
- AVIAWORKS LIMITEDshareholder of
- GGM Limitedshareholder of
- MALTA RENEWABLE RESOURCES LTDshareholder of
- LOLEC LTDshareholder of
- CONTAINER STORAGE CO LTDshareholder of
- RIPARD, LARVAN AND RIPARD LIMITEDshareholder of
- ENGINEERING AND MARITIME SERVICESshareholder 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