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
- 3
- UBO hops
- 3
Key facts
Risk signalOLD MINT 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.
- OLD MINT
- MALCOLM MALLIA· shareholder of
- RACHEL MALLIA· shareholder of
- ANTHONY SAMMUT· shareholder of
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
20 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.
- SHACK ENTERPRISES LTDdirector of
- OLD MINT LIMITEDdirector of
- OLD MINT LIMITEDlegal representative of
- OLD MINT LIMITEDshareholder of
- Mobile Ventures Ltddirector of
- Mobile Ventures Ltdlegal representative of
- Mobile Ventures Ltdshareholder of
- ASPIDER SOLUTIONS MALTA LTDdirector of
- ASPIDER SOLUTIONS MALTA LTDlegal representative of
- GEMINIlegal representative of
- GEMINIshareholder of
- ABFS SERVICES LIMITEDdirector of
- ABFS SERVICES LIMITEDlegal representative of
- ABFS SERVICES LIMITEDshareholder of
- OLD MINT LIMITEDdirector of
- OLD MINT LIMITEDlegal representative of
- OLD MINT LIMITEDsecretary of
- OLD MINT LIMITEDshareholder of
- OLD MINT LIMITEDshareholder of
- GEMINIshareholder of