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.
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At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
C17196 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
- C17196
- PHILIP CHIRCOP· shareholder of
- SAINT JAMES HOSPITAL LTD· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
11 hops lockedStandard
11-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 chain6 flagged hopsStandard
6 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
172 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.
PHILIP CHIRCOP
- MEDICAL SUPPLIES LTDdirector of
- MEDICAL SUPPLIES LTDlegal representative of
NOEL MUSCAT
- MEDICAL SUPPLIES LTDsecretary of
- J. INTERIORS LIMITEDshareholder of
- P & A SULLIVAN LTD.secretary of
- PORTELLI & GATT PROPERTIES LIMITEDsecretary of
- LANDLINE PROPERTIES LIMITEDliquidator of
- HARRY E. SULLIVAN CO. LIMITEDsecretary of
- REAL RICHMOND LIMITEDdirector of
- REAL RICHMOND LIMITEDlegal representative of
- MOBILISE CO LIMITEDdirector of
- MOBILISE CO LIMITEDlegal representative of
- MOBILISE CO LIMITEDsecretary of
- MOBILISE CO LIMITEDshareholder of
- TRABUX HOLDING LIMITEDsecretary of
- JLK MARKETING LIMITEDdirector of
- JLK MARKETING LIMITEDlegal representative of
- COPPERMIX LTDsecretary of
- Sullivan Yachting Limitedsecretary of
- WE RECRUIT SERVICES LIMITEDdirector of
- WE RECRUIT SERVICES LIMITEDlegal representative of
- WE RECRUIT SERVICES LIMITEDsecretary of
- WE RECRUIT SERVICES LIMITEDshareholder of
- TRANSATEC LTDsecretary of
- RESORT CHOICE LIMITEDsecretary of
- VIDIMOSE HOLDING LIMITEDsecretary of
- LACFARM LIMITEDdirector of
- LACFARM LIMITEDlegal representative of
- MURSCH GROUP LTDdirector of
- MURSCH GROUP LTDlegal representative of
- QUANTUM INNOVATIONS LIMITEDdirector of
- QUANTUM INNOVATIONS LIMITEDlegal representative of
- TENSOR LIMITEDdirector of
- NMCS LIMITEDdirector of
- NMCS LIMITEDlegal representative of
- NMCS LIMITEDshareholder of
- SANTA FE ASSOCIATES INTERNATIONAL LIMITEDdirector of
- SANTA FE ASSOCIATES INTERNATIONAL LIMITEDlegal representative of
- SANTA FE ASSOCIATES INTERNATIONAL LIMITEDshareholder of
- LEUMI INVESTMENT LTD.director of
- LEUMI INVESTMENT LTD.legal representative of
- GFS BUSINESS HOLDING LTDdirector of
- GFS BUSINESS HOLDING LTDlegal representative of
- PECHILLI INVEST LTDdirector of
- PECHILLI INVEST LTDlegal representative of
- YOUNG PENG ZAI LTDdirector of
- YOUNG PENG ZAI LTDlegal representative of
- AURELIS GLOBAL TRADING LTDdirector of
- AURELIS GLOBAL TRADING LTDlegal representative of
- Smart Blue Investments Ltddirector of
- Smart Blue Investments Ltdlegal representative of
- Better Trading Ltddirector of
- Betterliving For Everyone Ltddirector of
- Sicilian Experience Holding Limitedsecretary of
- Sicilian Experience Limitedsecretary of
- PETER SULLIVAN & CO. LIMITEDsecretary of
- Green Philosophy E.E.I.Gdirector of
MARIA BUGEJA
- SAINT JAMES (CAPUA) HOSPITAL LTD.director of
- SAINT JAMES (CAPUA) HOSPITAL LTD.legal representative of
- SAINT JAMES EYE CLINIC LTD.director of
- SAINT JAMES EYE CLINIC LTD.legal representative of
- MEDICAL SUPPLIES LTDdirector of
- SAINT JAMES HOSPITAL LTDdirector of
- SAINT JAMES HOSPITAL LTDlegal representative of
- SAINT JAMES HOSPITAL LTDshareholder of
- SAINT JAMES HOSPITAL GOZO LIMITEDdirector of
- SAINT JAMES HOSPITAL GOZO LIMITEDlegal representative of
- SAINT JAMES HOSPITAL MOSTA LTD.secretary of
- SAINT JAMES HOSPITAL HOLDINGS LTD.director of
- SAINT JAMES HOSPITAL HOLDINGS LTD.legal representative of
- SAINT JAMES HOSPITAL HOLDINGS LTD.shareholder of
- OVERSEAS HEALTHCARE LTDdirector of
- OVERSEAS HEALTHCARE LTDlegal representative of
- OVERSEAS HEALTHCARE LTDsecretary of
- OVERSEAS HEALTHCARE LTDshareholder of
- IMMUNE RECOVERY CLINIC MALTA LTDsecretary of
- ST JAMES LIMITEDshareholder of
- SJH LTDdirector of
- SJH LTDlegal representative of
- Jam & Brie Caterers Ltdsecretary of
- MENFI LIMITEDdirector of
- MENFI LIMITEDlegal representative of
- MARIE ESTHETIQUE LIMITEDdirector of
- MARIE ESTHETIQUE LIMITEDlegal representative of
- MARIE ESTHETIQUE LIMITEDsecretary of
- MARIE ESTHETIQUE LIMITEDshareholder of
- LIVELIFE GROUP LTDdirector of
- LIVELIFE GROUP LTDlegal representative of
- ME & CO LTDdirector of
- ME & CO LTDlegal representative of
- ME & CO LTDsecretary of
- ME & CO LTDshareholder of
- MENFI PROJECTS LTDdirector of
- MENFI PROJECTS LTDlegal representative of
- MENFI PROJECTS LTDsecretary of
JOSIE MUSCAT
- SAINT JAMES (CAPUA) HOSPITAL LTD.director of
- SAINT JAMES (CAPUA) HOSPITAL LTD.legal representative of
- SAINT JAMES (CAPUA) HOSPITAL LTD.secretary of
- SAINT JAMES EYE CLINIC LTD.director of
- SAINT JAMES EYE CLINIC LTD.legal representative of
- SAINT JAMES EYE CLINIC LTD.secretary of
- SAINT JAMES EYE CLINIC LTD.shareholder of
- MEDICAL SUPPLIES LTDdirector of
- MEDICAL SUPPLIES LTDlegal representative of
- MEDICAL LABORATORY SERVICES LTDdirector of
- MEDICAL LABORATORY SERVICES LTDlegal representative of
- MEDICAL LABORATORY SERVICES LTDshareholder of
- SAINT JAMES HOSPITAL LTDdirector of
- SAINT JAMES HOSPITAL LTDlegal representative of
- SAINT JAMES HOSPITAL LTDsecretary of
- SAINT JAMES HOSPITAL LTDshareholder of
- SAINT JAMES HOSPITAL, TRANSFORMA LIMITEDdirector of
- SAINT JAMES HOSPITAL, TRANSFORMA LIMITEDlegal representative of
- ONE FASHION LIMITEDdirector of
- ONE FASHION LIMITEDlegal representative of
- SAINT JAMES HOSPITAL GOZO LIMITEDdirector of
- SAINT JAMES HOSPITAL GOZO LIMITEDlegal representative of
- SAINT JAMES HOSPITAL MOSTA LTD.director of
- SAINT JAMES HOSPITAL MOSTA LTD.legal representative of
- SAINT JAMES HOSPITAL HOLDINGS LTD.director of
- SAINT JAMES HOSPITAL HOLDINGS LTD.legal representative of
- SAINT JAMES HOSPITAL HOLDINGS LTD.secretary of
- SAINT JAMES HOSPITAL HOLDINGS LTD.shareholder of
- OVERSEAS HEALTHCARE LTDdirector of
- OVERSEAS HEALTHCARE LTDlegal representative of
- IMMUNE RECOVERY CLINIC MALTA LTDdirector of
- SAINT JAMES TEACHING INSTITUTE LIMITEDdirector of
- SAINT JAMES TEACHING INSTITUTE LIMITEDlegal representative of
- SJH LTDdirector of
- SJH LTDlegal representative of
- Jam & Brie Caterers Ltddirector of
- Jam & Brie Caterers Ltdlegal representative of
- FAVOURITE CHANNEL LTDdirector of
- FAVOURITE CHANNEL LTDlegal representative of
- FAVOURITE CHANNEL LTDshareholder of
- ROOTS INTEGRATED SERVICES LIMITEDdirector of
- ROOTS INTEGRATED SERVICES LIMITEDlegal representative of
- ROOTS INTEGRATED SERVICES LIMITEDshareholder of
- BETTER CATERING LIMITEDdirector of
- BETTER CATERING LIMITEDlegal representative of
- BETTER CATERING LIMITEDshareholder of
JEAN CLAUDE MUSCAT
- SAINT JAMES HOSPITAL LTDdirector of
- SAINT JAMES HOSPITAL LTDlegal representative of
- SAINT JAMES HOSPITAL LTDshareholder of
- SAINT JAMES HOSPITAL, TRANSFORMA LIMITEDdirector of
- SAINT JAMES HOSPITAL, TRANSFORMA LIMITEDlegal representative of
- SAINT JAMES HOSPITAL HOLDINGS LTD.director of
- SAINT JAMES HOSPITAL HOLDINGS LTD.legal representative of
- SAINT JAMES HOSPITAL HOLDINGS LTD.shareholder of
- OVERSEAS HEALTHCARE LTDdirector of
- OVERSEAS HEALTHCARE LTDlegal representative of
- OVERSEAS HEALTHCARE LTDshareholder of
- IMMUNE RECOVERY CLINIC MALTA LTDdirector of
- IMMUNE RECOVERY CLINIC MALTA LTDlegal representative of
- SAINT JAMES TEACHING INSTITUTE LIMITEDsecretary of
- ST JAMES LIMITEDshareholder of
- INTERNATIONAL HEALTHCARE CONTRACTORS LTDdirector of
- INTERNATIONAL HEALTHCARE CONTRACTORS LTDlegal representative of
- INTERNATIONAL HEALTHCARE CONTRACTORS LTDsecretary of
- 3 BEARS COMPANY LTD.director of
- 3 BEARS COMPANY LTD.legal representative of
- 3 BEARS COMPANY LTD.secretary of
- 3 BEARS COMPANY LTD.shareholder of
SAINT JAMES HOSPITAL LTD
- SAINT JAMES (CAPUA) HOSPITAL LTD.shareholder of
- SAINT JAMES EYE CLINIC LTD.shareholder of
- SAINT JAMES HOSPITAL, TRANSFORMA LIMITEDshareholder of
- SAINT JAMES HOSPITAL GOZO LIMITEDshareholder of
- SAINT JAMES HOSPITAL MOSTA LTD.shareholder of
- OVERSEAS HEALTHCARE LTDshareholder of
- IMMUNE RECOVERY CLINIC MALTA LTDshareholder of
- SJH LTDshareholder of
- Jam & Brie Caterers Ltdshareholder of
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Adverse media
Live scan on unlockPremium
A 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