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
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalLOGIC INTERNATIONAL 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.
- LOGIC INTERNATIONAL LIMITED
- JOHN ABELA· shareholder of
- MICHAEL ZAMMIT TABONA· shareholder of
None in current sources.
7-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
84 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.
- MILLENIUM NAILS (MALTA) LIMITEDdirector of
- MILLENIUM NAILS (MALTA) LIMITEDlegal representative of
- MERCHANDISING LIMITEDdirector of
- MANGAL LIMITEDdirector of
- WORLD CLASS FITNESS LIMITEDdirector of
- THE HISTORICAL VINTAGE OMNIBUS COMPANY LIMITEDdirector of
- M. Z. T. BUILDING DEVELOPMENT LIMITEDdirector of
- M. Z. T. BUILDING DEVELOPMENT LIMITEDshareholder of
- MARSAMXETTO STEAMFERRY SERVICES LTDdirector of
- CAPTAIN MORGAN SUBMARINE LIMITEDdirector of
- CAPTAIN MORGAN SUBMARINE LIMITEDlegal representative of
- JEEP SAFARI LIMITEDdirector of
- JEEP SAFARI LIMITEDlegal representative of
- VILLAGE HOLIDAY HOMES LIMITEDdirector of
- VILLAGE HOLIDAY HOMES LIMITEDlegal representative of
- VILLAGE HOLIDAY HOMES LIMITEDshareholder of
- RELAXATION COMPANY LIMITEDdirector of
- RELAXATION COMPANY LIMITEDlegal representative of
- RELAXATION COMPANY LIMITEDshareholder of
- BIOMA (MALTA) LTDdirector of
- BIOMA (MALTA) LTDshareholder of
- ORGANIC REMEDIES LTD.director of
- ORGANIC REMEDIES LTD.shareholder of
- LA BOTTEGA D'IRENE LIMITEDdirector of
- LA BOTTEGA D'IRENE LIMITEDlegal representative of
- LA BOTTEGA D'IRENE LIMITEDsecretary of
- LA BOTTEGA D'IRENE LIMITEDshareholder of
- INTERVOYAGER.COM LTDdirector of
- INTERVOYAGER.COM LTDlegal representative of
- INTERVOYAGER.COM LTDshareholder of
- TRI SERVICES LIMITEDdirector of
- TRI SERVICES LIMITEDlegal representative of
- M.A.J. ENTERPRISES LIMITEDdirector of
- M.A.J. ENTERPRISES LIMITEDlegal representative of
- M.A.J. ENTERPRISES LIMITEDshareholder of
- CAPTAIN MORGAN LEISURE LIMITEDdirector of
- CAPTAIN MORGAN LEISURE LIMITEDlegal representative of
- CAPTAIN MORGAN LEISURE LIMITEDshareholder of
- TOURISTIC ESTATES LIMITEDdirector of
- TOURISTIC ESTATES LIMITEDlegal representative of
- TOURISTIC ESTATES LIMITEDshareholder of
- FORTEL SERVICES LIMITEDdirector of
- FORTEL SERVICES LIMITEDlegal representative of
- HOTELS & RESTAURANTS OPERATORS LIMITEDdirector of
- CAPTAIN MORGAN CRUISES LIMITEDdirector of
- CAPTAIN MORGAN CRUISES LIMITEDlegal representative of
- M.Z.T. SERVICES LIMITEDdirector of
- M.Z.T. SERVICES LIMITEDlegal representative of
- M.Z.T. SERVICES LIMITEDsecretary of
- M.Z.T. SERVICES LIMITEDshareholder of
- TRAVEL TECHNOLOGIES LTDdirector of
- TRAVEL TECHNOLOGIES LTDlegal representative of
- MALTA JETS LTDdirector of
- MALTA JETS LTDlegal representative of
- MALTA JETS LTDshareholder of
- MILLENIUM NAILS (MALTA) LIMITEDdirector of
- MILLENIUM NAILS (MALTA) LIMITEDlegal representative of
- OZO SECURITY SERVICES COMPANY LIMITEDdirector of
- OZO SECURITY SERVICES COMPANY LIMITEDlegal representative of
- OZO SECURITY SERVICES COMPANY LIMITEDshareholder of
- JMEK LIMITEDshareholder of
- LETSGOMALTA LIMITEDdirector of
- LETSGOMALTA LIMITEDlegal representative of
- HIPPITY HOP LTDdirector of
- HIPPITY HOP LTDlegal representative of
- MARFA FERRIES COMPANY LIMITEDdirector of
- MARFA FERRIES COMPANY LIMITEDlegal representative of
- W & M ZAMMIT TABONA LIMITEDdirector of
- W & M ZAMMIT TABONA LIMITEDlegal representative of
- OZO GROUP OF COMPANIES LTDdirector of
- OZO GROUP OF COMPANIES LTDlegal representative of
- OZO GROUP OF COMPANIES LTDshareholder of
- ZTP GROUP LTDshareholder of
- SKY DIVING OVER MALTA LIMITEDdirector of
- FORT HOLIDAYS LIMITEDdirector of
- OZOMALTA LTDdirector of
- OZOMALTA LTDlegal representative of
- OZOMALTA LTDshareholder of
- COMINO YACHT CLUB LIMITEDdirector of
- COMINO BLUE LAGOON COMPANY LIMITEDdirector of
- COMINO MARINA LIMITEDdirector of
- COMINO MARINA LIMITEDshareholder of
- OGYGIA LIMITEDdirector of
- ISLAND PARTNERSshareholder 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