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.
/01
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 4
/02
Key facts
Risk signalMedium
Risk
PUBLISH MEDIA TRADING LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- PUBLISH MEDIA TRADING LIMITED
- PUBLISH MEDIA HOLDING LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-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 chain2 flagged hopsStandard
2 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
108 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.
JUAN BORG MANDUCA
- Formosa Cable Investments Limiteddirector of
- Formosa Cable Investments Limitedlegal representative of
- KORVEST INTERNATIONAL LIMITEDdirector of
- KORVEST INTERNATIONAL LIMITEDlegal representative of
- INDOCARBON MALTA LIMITEDsecretary of
- SABLE (ASIA) LIMITEDdirector of
- SABLE (ASIA) LIMITEDlegal representative of
- SABLE CO-INVEST (ASIA) LIMITEDdirector of
- SABLE CO-INVEST (ASIA) LIMITEDlegal representative of
- INVESTCORP LIMITEDsecretary of
- LANDSCAPE LIMITEDdirector of
- LANDSCAPE LIMITEDlegal representative of
- LANDSCAPE LIMITEDsecretary of
- BULGARIAN LAND LIMITEDdirector of
- BULGARIAN LAND LIMITEDlegal representative of
- BULGARIAN LAND LIMITEDsecretary of
- PROJECT KULINOTO LIMITEDdirector of
- PROJECT KULINOTO LIMITEDlegal representative of
- PROJECT KULINOTO LIMITEDsecretary of
- PARK INVESTMENTS LIMITEDdirector of
- PARK INVESTMENTS LIMITEDlegal representative of
- PARK INVESTMENTS LIMITEDsecretary of
- Park Developments Limiteddirector of
- Park Developments Limitedlegal representative of
- Park Developments Limitedsecretary of
- WHITETHORN LIMITEDdirector of
- WHITETHORN LIMITEDlegal representative of
- WHITETHORN LIMITEDsecretary of
- Superba Limiteddirector of
- Superba Limitedlegal representative of
- Superba Limitedsecretary of
- WAVETEC LIMITEDdirector of
- WAVETEC LIMITEDlegal representative of
- WAVETEC LIMITEDsecretary of
- IZADIA LIMITEDdirector of
- IZADIA LIMITEDlegal representative of
- IZADIA LIMITEDsecretary of
- PARAGON AIR INTERNATIONAL LIMITEDdirector of
- PARAGON AIR INTERNATIONAL LIMITEDlegal representative of
- Energy I Corporation Limiteddirector of
- Energy I Corporation Limitedlegal representative of
- CSN Cayman Limiteddirector of
- CSN Cayman Limitedlegal representative of
- MMM SHIP CHARTERING COMPANY LIMITEDdirector of
- MMM SHIP CHARTERING COMPANY LIMITEDlegal representative of
- MMM SHIP CHARTERING COMPANY LIMITEDsecretary of
- MERFIN INVESTMENTS LIMITEDsecretary of
- MMM YACHT CHARTERING LIMITEDdirector of
- MMM YACHT CHARTERING LIMITEDlegal representative of
- MMM YACHT CHARTERING LIMITEDsecretary of
- SailCult Limiteddirector of
- SailCult Limitedlegal representative of
- SailCult Limitedsecretary of
- KEFEJA LIMITEDdirector of
- KEFEJA LIMITEDlegal representative of
- KEFEJA LIMITEDsecretary of
- PINK GIN LIMITEDdirector of
- PINK GIN LIMITEDlegal representative of
- PINK GIN LIMITEDsecretary of
- MMM Yachting Company Limiteddirector of
- MMM Yachting Company Limitedlegal representative of
- MMM Yachting Company Limitedsecretary of
- Salute Malta Limiteddirector of
- Salute Malta Limitedlegal representative of
- Salute Malta Limitedsecretary of
- ANTRIZU LIMITEDdirector of
- ANTRIZU LIMITEDlegal representative of
- ATLANTICA (MALTA) HOLDING LTDdirector of
- ATLANTICA (MALTA) HOLDING LTDlegal representative of
- BassDrill Beta Ltddirector of
- BassDrill Beta Ltdlegal representative of
- Wallenborn Services Malta Ltd.secretary of
- ATLANTICA GAMMA LTDdirector of
- ATLANTICA GAMMA LTDlegal representative of
- ATLANTICA DELTA LTDdirector of
- ATLANTICA DELTA LTDlegal representative of
- SUSZTRIANN LIMITEDdirector of
- SUSZTRIANN LIMITEDlegal representative of
- DMD OPERATIONS LIMITEDdirector of
- DMD OPERATIONS LIMITEDlegal representative of
- DMD OPERATIONS LIMITEDsecretary of
- CATCH OPERATIONS LIMITEDdirector of
- CATCH OPERATIONS LIMITEDlegal representative of
- CATCH OPERATIONS LIMITEDsecretary of
- SUNNY DAY LIMITEDdirector of
- SUNNY DAY LIMITEDlegal representative of
- SUNNY DAY LIMITEDsecretary of
- THE BRAND LIMITEDdirector of
- THE BRAND LIMITEDlegal representative of
- THE BRAND LIMITEDsecretary of
- PUBLISH MEDIA HOLDING LIMITEDdirector of
- PUBLISH MEDIA HOLDING LIMITEDlegal representative of
- PUBLISH MEDIA HOLDING LIMITEDsecretary of
- MOBOMEDIA HOLDING LIMITEDdirector of
- MOBOMEDIA HOLDING LIMITEDlegal representative of
- MOBOMEDIA HOLDING LIMITEDsecretary of
- MOBOMEDIA TRADING LIMITEDdirector of
- MOBOMEDIA TRADING LIMITEDlegal representative of
- MOBOMEDIA TRADING LIMITEDsecretary of
- LOT NINETY-FIVE LTDdirector of
- LOT NINETY-FIVE LTDlegal representative of
- LOT NINETY-FIVE LTDsecretary of
- ATLANTICA BDA LTDdirector of
- ATLANTICA BDA LTDlegal representative of
- FALCON PROPERTY HOLDINGS LTDdirector of
- FALCON PROPERTY HOLDINGS LTDlegal representative of
- FALCON PROPERTY HOLDINGS LTDlocal representative of
- FALCON PROPERTY HOLDINGS LTDsecretary of