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 signalUNITRADE 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.
- UNITRADE LIMITED
- JOSEPH VINCENT MIZZI· shareholder of
- DESMOND MIZZI· 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 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
68 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.
- MIZZI GROUP LIMITEDdirector of
- MIZZI GROUP LIMITEDlegal representative of
- MIZZI FINANCE LIMITEDdirector of
- MIZZI FINANCE LIMITEDlegal representative of
- MIZZI HOME FURNISHINGS LIMITEDdirector of
- MIZZI HOME FURNISHINGS LIMITEDlegal representative of
- MILLENNIA LIMITEDdirector of
- MILLENNIA LIMITEDlegal representative of
- MIZZI CONTRACTING LIMITEDdirector of
- MIZZI CONTRACTING LIMITEDlegal representative of
- MIZZI CONTRACTING LIMITEDsecretary of
- CARAVAGGIO COMPANY LIMITEDdirector of
- CARAVAGGIO COMPANY LIMITEDlegal representative of
- CARAVAGGIO COMPANY LIMITEDsecretary of
- CARAVAGGIO COMPANY LIMITEDshareholder of
- FLEAMARKET HOLDINGS LTDdirector of
- FLEAMARKET HOLDINGS LTDlegal representative of
- FLEAMARKET HOLDINGS LTDshareholder of
- FLEAMARKETONLINE LTDdirector of
- FLEAMARKETONLINE LTDlegal representative of
- MIZZI ANTIQUES LIMITEDdirector of
- MIZZI ANTIQUES LIMITEDlegal representative of
- MIZZI GROUP LIMITEDdirector of
- MIZZI GROUP LIMITEDlegal representative of
- MIZZI FINANCE LIMITEDdirector of
- MIZZI FINANCE LIMITEDlegal representative of
- MIZZI FINANCE LIMITEDsecretary of
- MIZZI HOME FURNISHINGS LIMITEDdirector of
- MIZZI HOME FURNISHINGS LIMITEDlegal representative of
- MIZZI HOME FURNISHINGS LIMITEDsecretary of
- MILLENNIA LIMITEDdirector of
- MILLENNIA LIMITEDlegal representative of
- MILLENNIA LIMITEDsecretary of
- MIZZI CONTRACTING LIMITEDdirector of
- MIZZI CONTRACTING LIMITEDlegal representative of
- BIRKIRKARA DEVELOPMENT LTD.director of
- BIRKIRKARA DEVELOPMENT LTD.legal representative of
- CASA 240 LIMITEDdirector of
- ASSOCIATED ASPHALT (MALTA) LTDdirector of
- A.H.M. LIMITEDdirector of
- A.H.M. LIMITEDlegal representative of
- AD IT CO. LTD.director of
- 240 LIMITEDdirector of
- 240 LIMITEDlegal representative of
- 240 LIMITEDsecretary of
- 240 LIMITEDshareholder of
- PROJEKTE GLOBAL LIMITEDdirector of
- PROJEKTE GLOBAL LIMITEDlegal representative of
- PROJEKTE GLOBAL LIMITEDsecretary of
- PROPERTY SWAP LIMITEDdirector of
- PROPERTY SWAP LIMITEDlegal representative of
- MIZZI ANTIQUES LIMITEDdirector of
- MIZZI ANTIQUES LIMITEDlegal representative of
- MIZZI ANTIQUES LIMITEDsecretary of
- 240 CONTRACTING LIMITEDdirector of
- 240 CONTRACTING LIMITEDlegal representative of
- 240 CONTRACTING LIMITEDsecretary of
- RAMDES (INDUSTRIES) LIMITEDdirector of
- RAMDES (INDUSTRIES) LIMITEDlegal representative of
- RAMDES (INDUSTRIES) LIMITEDsecretary of
- RAMDES (INDUSTRIES) LIMITEDshareholder of
- GNI LIMITEDdirector of
- GNI LIMITEDlegal representative of
- D.M. HOLDINGS LIMITEDdirector of
- D.M. HOLDINGS LIMITEDlegal representative of
- D.M. HOLDINGS LIMITEDsecretary of
- D.M. HOLDINGS LIMITEDshareholder of
- CARAVAGGIO COMPANY LIMITEDshareholder 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