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 signalO'CONNORS 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.
- O'CONNORS LIMITED
- RONALD AZZOPARDI· shareholder of
- TAORMINA HOLDINGS LTD· 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 chain4 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
63 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.
- DAY TO DAY LIMITEDsecretary of
- HAPPY SAVER CHAIN STORES LIMITEDdirector of
- HAPPY SAVER CHAIN STORES LIMITEDlegal representative of
- F&G (MARKETING) LTD.director of
- F&G (MARKETING) LTD.legal representative of
- YOUNG AT HEART LTDdirector of
- YOUNG AT HEART LTDsecretary of
- PRICE CLUB (SWATAR) LIMITEDdirector of
- PRICE CLUB (SWATAR) LIMITEDlegal representative of
- PRICE CLUB (BURMARRAD) LIMITEDdirector of
- 2000 HOLDINGS LIMITEDdirector of
- PRICE CLUB HOLDINGS LIMITEDdirector of
- PRICECLUB OPERATORS LIMITEDdirector of
- DAY TO DAY INSURANCE AGENCY LIMITEDdirector of
- DAY TO DAY INSURANCE AGENCY LIMITEDlegal representative of
- ALLIED FOODS LIMITEDdirector of
- PRICE CLUB (BIRKIRKARA) LIMITEDdirector of
- TAORMINA INVESTMENTS LIMITEDdirector of
- PRICECLUB INVESTMENTS LIMITEDdirector of
- GAUFIN INTERNATIONAL LTD.director of
- GAUFIN INTERNATIONAL LTD.legal representative of
- GAUFIN INTERNATIONAL LTD.shareholder of
- TAORMINA HOLDINGS LTDdirector of
- TAORMINA HOLDINGS LTDsecretary of
- SOVEREIGN HOTELS LTDdirector of
- SOVEREIGN HOTELS LTDlegal representative of
- SOVEREIGN HOTELS LTDshareholder of
- CROWN HOTELS LIMITEDdirector of
- CROWN HOTELS LIMITEDlegal representative of
- CROWN HOTELS LIMITEDshareholder of
- O'CONNOR'S (MALTA) LIMITEDdirector of
- O'CONNOR'S (MALTA) LIMITEDlegal representative of
- O'CONNOR'S (MALTA) LIMITEDshareholder of
- RYLEX HOLDINGS LIMITEDdirector of
- RYLEX HOLDINGS LIMITEDlegal representative of
- RYLEX HOLDINGS LIMITEDsecretary of
- RYLEX HOLDINGS LIMITEDshareholder of
- DONA LOLA COMPANY LIMITEDdirector of
- DONA LOLA COMPANY LIMITEDlegal representative of
- DONA LOLA COMPANY LIMITEDsecretary of
- DONA LOLA COMPANY LIMITEDshareholder of
- SOVEREIGN CATERERS LIMITEDdirector of
- SOVEREIGN CATERERS LIMITEDlegal representative of
- SOVEREIGN CATERERS LIMITEDshareholder of
- RJP HOLDINGS LIMITEDdirector of
- RJP HOLDINGS LIMITEDlegal representative of
- RJP HOLDINGS LIMITEDsecretary of
- RJP HOLDINGS LIMITEDshareholder of
- H D HOLDINGS LIMITEDdirector of
- H D HOLDINGS LIMITEDlegal representative of
- H D HOLDINGS LIMITEDshareholder of
- TBK Limiteddirector of
- TBK Limitedlegal representative of
- TBK Limitedsecretary of
- TBK Limitedshareholder of
- SOVEREIGN HOTELS LTDshareholder of
- DAY TO DAY LIMITEDshareholder of
- CROWN HOTELS LIMITEDshareholder of
- 2000 HOLDINGS LIMITEDshareholder of
- TAORMINA INVESTMENTS LIMITEDshareholder of
- O'CONNOR'S (MALTA) LIMITEDshareholder of
- PRICECLUB INVESTMENTS LIMITEDshareholder of
- PIETA MARINA 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