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
- 3
- UBO hops
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalCITY COMPANY 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.
- CITY COMPANY LIMITED
- TONIO BRIFFA· shareholder of
- MARY ANNE BRIFFA· shareholder of
- RAPHAEL BRIFFA· shareholder of
None in current sources.
9-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
81 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.
- GUYS & DOLLS LIMITEDdirector of
- GUYS & DOLLS LIMITEDsecretary of
- GUYS & DOLLS LIMITEDshareholder of
- TRAVELLERS LTDdirector of
- TRAVELLERS LTDlegal representative of
- TRAVELLERS LTDsecretary of
- TRAVELLERS LTDshareholder of
- MEDITERRANEAN INSURANCE BROKERS (MALTA) LIMITEDdirector of
- MEDITERRANEAN INSURANCE BROKERS (MALTA) LIMITEDlegal representative of
- MEDITERRANEAN INSURANCE BROKERS (MALTA) LIMITEDshareholder of
- CTB Investments Company Limiteddirector of
- CTB Investments Company Limitedlegal representative of
- CTB Investments Company Limitedshareholder of
- MIB MANAGEMENT SERVICES LIMITEDdirector of
- MIB MANAGEMENT SERVICES LIMITEDlegal representative of
- MIB INSURANCE AGENCY LIMITEDdirector of
- MIB INSURANCE AGENCY LIMITEDlegal representative of
- MIB INSURANCE AGENCY LIMITEDshareholder of
- TRAVELLERS (MALTA) LTDshareholder of
- a+ INVESTMENTS LTDdirector of
- a+ INVESTMENTS LTDlegal representative of
- TRAVELLERS LTDshareholder of
- TRAVELLERS (MALTA) LTDdirector of
- TRAVELLERS (MALTA) LTDlegal representative of
- TRAVELLERS (MALTA) LTDshareholder of
- BERNARDETTE CO LTDliquidator of
- SURFACE TECHNOLOGY LIMITEDliquidator of
- F & J IMPORT/EXPORT LIMITEDliquidator of
- INSTRAD LIMITEDliquidator of
- GRAND LEO TRADING & SERVICES LIMITEDliquidator of
- INTRASERV LIMITEDliquidator of
- ASTROBEAN COMPANY LTDliquidator of
- DISCOVERY LIMITEDliquidator of
- WOOLENTEX LIMITEDliquidator of
- PAPRO TRADE LIMITEDliquidator of
- BUILDING DESIGN AND DEVELOPMENT SERVICES LTDliquidator of
- FOURSOME LIMITEDliquidator of
- DATAGUARD SERVICES LIMITEDliquidator of
- TIMBER& VENEER TRADING LIMITEDliquidator of
- JBL LTDliquidator of
- TECHNICAL MARKETING & ENGINEERING (MALTA) LIMITEDliquidator of
- CALIK ENERJI BPS LIMITEDliquidator of
- INTERNATIONAL RISK MANAGEMENT SERVICES LIMITEDliquidator of
- ODL HOLDINGS LIMITEDliquidator of
- CJ HOLDINGS LIMITEDliquidator of
- ROSAT TRADING LIMITEDliquidator of
- MOMENTUM LIMITEDliquidator of
- TRALOTA (MALTA) LTDliquidator of
- VINTAGE INTERNATIONAL LIMITEDliquidator of
- FASHION TRADE & SERVICES LIMITEDliquidator of
- EWT ENERGY AND FOREIGN TRADE LIMITEDliquidator of
- AQUARIUS EARTHMAKER LIMITEDliquidator of
- SAT EUROPE HOLDING LIMITEDliquidator of
- TWINCITY PROPERTIES LIMITEDliquidator of
- O.T.E.S. Limitedliquidator of
- ANSAFIN PROPERTIES LIMITEDliquidator of
- LOCATION SOFTWARE LTDliquidator of
- Wudex Limitedliquidator of
- PLAMA LIMITEDliquidator of
- ATTIV LIMITEDliquidator of
- STEELLINK LIMITEDliquidator of
- International Project Management Consultancy (IPMC) Ltdliquidator of
- BOADICEA LIMITEDliquidator of
- HORNBLOWER INVESTMENTS LTDliquidator of
- Prima Gaming Ltdliquidator of
- Cropshop Limitedliquidator of
- International Building Consortium Ltdliquidator of
- MIA STEAKHOUSE LIMITEDliquidator of
- Hylgar Properties Ltdliquidator of
- CHRISMAN OVERSEAS LIMITEDliquidator of
- Smage Limitedliquidator of
- SEKURA LIMITEDliquidator of
- DEBSONS LTDliquidator of
- GUYS & DOLLS LIMITEDdirector of
- TRAVELLERS LTDdirector of
- TRAVELLERS LTDlegal representative of
- TRAVELLERS LTDshareholder of
- CTB Investments Company Limitedshareholder of
- TRAVELLERS (MALTA) LTDdirector of
- TRAVELLERS (MALTA) LTDlegal representative of
- TRAVELLERS (MALTA) LTDshareholder 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