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 signalZAMMIT & CACHIA (MARKETING) 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.
- ZAMMIT & CACHIA (MARKETING) LIMITED
- ROYAL PRODUCTS LIMITED· shareholder of
- VERNON'S FOOD MANUFACTURING & TRADING 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
50 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.
- FOREST WOOD LIMITEDsecretary of
- OVERALL LIMITEDlegal representative of
- OVERALL LIMITEDsecretary of
- ROYAL PRODUCTS LIMITEDsecretary of
- VERNON'S FOOD MANUFACTURING & TRADING LTD.director of
- VERNON'S FOOD MANUFACTURING & TRADING LTD.legal representative of
- VERNON'S FOOD MANUFACTURING & TRADING LTD.secretary of
- PORTLAND AND STEEL (ENGINEERING) LTDsecretary of
- DOMINIC & CHRISTINA LTDsecretary of
- FARRUGIA HOLDINGS LIMITEDdirector of
- FARRUGIA HOLDINGS LIMITEDshareholder of
- FOREST WOOD LIMITEDdirector of
- FOREST WOOD LIMITEDlegal representative of
- FOREST WOOD LIMITEDshareholder of
- ROYAL PRODUCTS LIMITEDdirector of
- ROYAL PRODUCTS LIMITEDlegal representative of
- ROYAL PRODUCTS LIMITEDshareholder of
- THE GRATEFUL COMPANY LIMITEDdirector of
- THE GRATEFUL COMPANY LIMITEDlegal representative of
- THE GRATEFUL COMPANY LIMITEDsecretary of
- THE GRATEFUL COMPANY LIMITEDshareholder of
- JADO ENTERTAINMENTS LTD.director of
- FARRUGIA INVESTMENTS LIMITEDdirector of
- FARRUGIA INVESTMENTS LIMITEDlegal representative of
- ALL3 LIMITEDdirector of
- ALL3 LIMITEDlegal representative of
- ALL3 LIMITEDsecretary of
- ALL3 LIMITEDshareholder of
- VERNON'S FOOD MANUFACTURING & TRADING LTD.director of
- VERNON'S FOOD MANUFACTURING & TRADING LTD.legal representative of
- VERNON'S FOOD MANUFACTURING & TRADING LTD.shareholder of
- QUINTANO FOODS LIMITEDdirector of
- MV ANGELINA LIMITEDdirector of
- MV ANGELINA LIMITEDlegal representative of
- MV ANGELINA LIMITEDshareholder of
- PORTLAND AND STEEL (ENGINEERING) LTDdirector of
- PORTLAND AND STEEL (ENGINEERING) LTDlegal representative of
- PORTLAND AND STEEL (ENGINEERING) LTDshareholder of
- AVIATEX INC. LIMITEDdirector of
- AVIATEX INC. LIMITEDlegal representative of
- AVIATEX INC. LIMITEDshareholder of
- Multigas Sales Ltddirector of
- Multigas Sales Ltdlegal representative of
- FOOD CHAIN LIMITEDdirector of
- DOMINIC & CHRISTINA LTDdirector of
- DOMINIC & CHRISTINA LTDlegal representative of
- DOMINIC & CHRISTINA LTDshareholder of
- MULTIGAS LIMITEDdirector of
- MULTIGAS LIMITEDlegal representative of
- ROYAL PRODUCTS 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