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
- 7
- UBO hops
- 20
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalMFSP FINANCIAL MANAGEMENT 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.
- MFSP FINANCIAL MANAGEMENT LIMITED
- ANDRE MICALLEF· shareholder of
- MATTHEW PACE· shareholder of
- JOSEPH LAGANA`· shareholder of
- MARK A. GATT· shareholder of
- LORRAINE FALZON· shareholder of
- FERMO INVESTMENTS LIMITED· shareholder of
- EUROCHANGE FINANCIAL SERVICES LIMITED· shareholder of
None in current sources.
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain9 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.
- STUDY PLUS LTD.director of
- STUDY PLUS LTD.shareholder of
- STELI PROMOTIONS LIMITEDdirector of
- STELI PROMOTIONS LIMITEDlegal representative of
- STELI PROMOTIONS LIMITEDsecretary of
- SWIEQI ALLIANCE LIMITEDdirector of
- SWIEQI ALLIANCE LIMITEDlegal representative of
- SWIEQI ALLIANCE LIMITEDshareholder of
- AURIS HOLDING LTDdirector of
- AURIS HOLDING LTDlegal representative of
- AURIS ASSET MANAGEMENT LTDdirector of
- AURIS ASSET MANAGEMENT LTDlegal representative of
- EUROCHANGE FINANCIAL SERVICES LIMITEDdirector of
- EUROCHANGE FINANCIAL SERVICES LIMITEDshareholder of
- COOPERS TRAVEL LIMITEDdirector of
- COOPERS TRAVEL LIMITEDsecretary of
- UNITFUNDS LTDdirector of
- EUROCHANGE FINANCIAL SERVICES LIMITEDdirector of
- EUROCHANGE FINANCIAL SERVICES LIMITEDlegal representative of
- EUROCHANGE FINANCIAL SERVICES LIMITEDshareholder of
- HOTEL SERVICES LIMITEDdirector of
- HOTEL SERVICES LIMITEDlegal representative of
- RESORT HOTELS LIMITEDdirector of
- RESORT HOTELS LIMITEDlegal representative of
- CITY SECURITIES LIMITEDdirector of
- UNIFIN SERVICES LIMITEDshareholder of
- UNIFIN CONSULTING LIMITEDshareholder of
- LINGUATIME LIMITEDshareholder of
- DEMIRCAN HOLDINGS LIMITEDshareholder of
- ARENA LIMITEDshareholder of
- app&pin Malta Limitedshareholder of
- LANDORA LIMITEDshareholder of
- CITY SECURITY LTD.shareholder 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