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
- 5
Key facts
Risk signalQUALITY HOLDINGS 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.
- QUALITY HOLDINGS LIMITED
- PAUL CARUANA· shareholder of
- PHILIP CARUANA· shareholder of
None in current sources.
5-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
24 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.
- I.F.S. LIMITEDdirector of
- I.F.S. LIMITEDlegal representative of
- I.F.S. LIMITEDsecretary of
- I.F.S. LIMITEDshareholder of
- QUALITY FOODS (MARKETING) LIMITEDdirector of
- QUALITY FOODS (MARKETING) LIMITEDlegal representative of
- QUALITY FOODS (MARKETING) LIMITEDshareholder of
- PIRIN COMPANY LIMITEDshareholder of
- NEW GENERATION FASHION LIMITEDdirector of
- NEW GENERATION FASHION LIMITEDlegal representative of
- CENTER PARC HOLDINGS LTDdirector of
- CENTER PARC HOLDINGS LTDlegal representative of
- CENTER PARC HOLDINGS LTDsecretary of
- MW HOLDINGS LIMITEDdirector of
- MW HOLDINGS LIMITEDlegal representative of
- MW HOLDINGS LIMITEDsecretary of
- MW HOLDINGS LIMITEDshareholder of
- LEON DEVELOPMENTS LTDsecretary of
- QUALITY FOODS (MARKETING) LIMITEDsecretary of
- QUALITY IMPORTS LIMITEDshareholder of
- GENERAL PROVISIONS IMPORTS LIMITEDdirector of
- I.F.S. LIMITEDshareholder of
- QUALITY FOODS (MARKETING) LIMITEDshareholder of
- ROMAKS INVESTMENTS LIMITEDshareholder of