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
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Key facts
Risk signalMedium
Risk
GB FOOD LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- GB FOOD LTD
- ARABO HOLDING LTD· 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
111 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.
JONATHAN VELLA
- MIFSUD CONSTRUCTION CO. LIMITEDsecretary of
- APEX SYSTEMS LIMITEDsecretary of
- E. FARRUGIA WOODWORKS LIMITEDsecretary of
- HORACE ENTERPRISES LIMITEDsecretary of
- PERSONAL & SALON SERVICES LTD.secretary of
- MED CREW LIMITEDlegal representative of
- MED CREW LIMITEDsecretary of
- D.B. CONST. LIMITEDsecretary of
- RUGGIER HOLDINGS CO. LIMITEDsecretary of
- SOUTHERN SHOOTING CLUB CO. LIMITEDsecretary of
- THE BUBBLE BATH CO. LTD.secretary of
- SCUBA SYSTEMS LTD.secretary of
- SALON SERVICES LIMITEDsecretary of
- J. G. IRONMONGERY LTD.secretary of
- TA' KAPACI LIMITEDsecretary of
- SCERRI LIMITEDsecretary of
- RUGGIER INVESTMENTS CO LTDsecretary of
- ANKING CONSTRUCTION LIMITEDsecretary of
- NEW ENERGY LIMITEDsecretary of
- SEAFRONT SERVICES LTDsecretary of
- MAKART INTERNATIONAL LIMITEDdirector of
- MAKART INTERNATIONAL LIMITEDlegal representative of
- MAKART INTERNATIONAL LIMITEDsecretary of
- YELLOW PHASE LTD.secretary of
- JOHN BULL COMPANY LIMITEDsecretary of
- RUDOLPH ESTATES LIMITEDsecretary of
- S.A.L.P.A. LIMITEDsecretary of
- AMBER PROPERTIES LIMITEDsecretary of
- TA L-GHOLJA INVESTMENTS LIMITEDsecretary of
- OLIVA HOLDINGS LTD.secretary of
- SHAMAL CO LTDsecretary of
- CAPE EAST MALTA LIMITEDsecretary of
- TEN TEN WEB-SERVICES LTD.secretary of
- FENECH ENTERPRISES LTD.secretary of
- IL-GIRNA RESIDENCE LIMITEDsecretary of
- SHERWOOD ESTATES LTD.secretary of
- CAPE EAST LIBYA LIMITEDsecretary of
- PUNCH BOWL COMPANY LIMITEDsecretary of
- CAMBUSA PROPERTIES LIMITEDsecretary of
- DAMA GROUP INTERNATIONAL LIMITEDsecretary of
- GLOBAL ASSETS HOLDINGS LIMITEDsecretary of
- SHALIMAR HOLDINGS LIMITEDsecretary of
- CENTURION GROUP LIMITEDsecretary of
- CENTURION INTERNATIONAL LIMITEDsecretary of
- SANTAROSA HOLDING COMPANY LIMITEDsecretary of
- ZRG INTERNATIONAL LIMITEDsecretary of
- FERVAN CO. LIMITEDsecretary of
- JOB INTERNATIONAL COMPANY LIMITEDsecretary of
- GOZO STEWART ENTERPRISES LTDsecretary of
- SARTORIAL LIMITEDsecretary of
- SAHIL INTERNATIONAL MALTA LTDsecretary of
- ASK SERVICES LIMITEDsecretary of
- PAN PRESS CO LIMITEDsecretary of
- WORLD IN ACTION COMPANY LTDsecretary of
- KINGDOM NETWORK LTDsecretary of
- DACIS COMPANY LTDsecretary of
- MGL THE FRESHMAN COMPANY LTDsecretary of
- FGR SERVICE CO. LTDsecretary of
- BEAUTIFUL LIFE COMPANY LTDsecretary of
- MALTO GROUP LTDsecretary of
- ATLANTIC FUELEX LTDsecretary of
- EMIRATES HOLDING EUROPE LTDsecretary of
- WHITE WINGS LTDsecretary of
- HOPE INTERNATIONAL TRADING LTDsecretary of
- MALTO INTERNATIONAL LOGISTICS LTDsecretary of
- SOVIKA HOLDING MALTA LTDsecretary of
- PRASHI PHARMA MALTA LTDsecretary of
- MIDWAY TRAVEL SERVICES LIMITEDsecretary of
- ATLANTA HOLDING LTDsecretary of
- PIVOT HOLDINGS LTDsecretary of
- EURORIMORCHI HOLDING LTDsecretary of
- EURORIMORCHI TRADING LTDsecretary of
- AVOILE HOLDING LTDsecretary of
- AVOILE TRADING LTDsecretary of
- MEDICAL HEALTH MANAGEMENT & CONSULTING LTDsecretary of
- BLUESTONE INVESTMENTS MALTA LTDsecretary of
- CROSSRANGE HOLDINGS LTDsecretary of
- GOZO GLOBAL HEALTHCARE LTDsecretary of
- GOZO INTERNATIONAL MEDICARE LTDsecretary of
- GCC ROYALS HOLDINGS LIMITEDsecretary of
- TRANS BOUNDARY HOLDING LTDsecretary of
- SEAFRONT ENTERPRISES LIMITEDsecretary of
- RHEA ENTERPRISES LIMITEDsecretary of
- VITALS GLOBAL HEALTHCARE LTDsecretary of
- VITALS GLOBAL HEALTHCARE MANAGEMENT LTDsecretary of
- VITALS GLOBAL HEALTHCARE ASSETS LTDsecretary of
- BATEL HOLDING LTDsecretary of
- TURA MALTA LIMITEDsecretary of
- ASCLEPIUS MED COMPANY LTDsecretary of
- MED CLINIC COMPANY LTDsecretary of
- ST. JOSEPH HARDWARE LIMITEDsecretary of
- CALIFORNIA HOLDING LTDsecretary of
- CORESCHI COMPANY LIMITEDsecretary of
- BTK COMPANY LTDsecretary of
- MAYA HOLDING LTDsecretary of
- S.T. CONSULTING LTDsecretary of
- SHAPOORJI PALLONJI (MALTA) LIMITEDsecretary of
- SKORBA DEALINGS LTDsecretary of
- ARABO HOLDING LTDsecretary of
- CENTRAL HOLIDAYS ( TRAVEL & TOURISM ) LIMITEDsecretary of
- S. O. C. & K. CO. LIMITEDsecretary of
- ATTARD INVESTMENTS COMPANY LIMITEDsecretary of
- TEMPLE HOLDINGS LIMITEDsecretary of
- PANSPRAY LIMITEDsecretary of
- MED UNDERWATER SERVICES LIMITEDsecretary of
- PHOTO IMAGES LIMITEDsecretary of
- A.C.M. LIMITEDsecretary of
- ALENCIA DEALINGS LIMITEDsecretary of
GAETANO BONACCOLTA
- ARABO HOLDING LTDdirector of
- ARABO HOLDING LTDlegal representative of
- ARABO HOLDING LTDshareholder of