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 signalNADA TRADING CO LTD 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.
- NADA TRADING CO LTD
- NADIA ANASTASI· shareholder of
- DAVID ANASTASI· 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
41 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.
- EIGHTY-FOUR LIMITEDdirector of
- BRICKSTONE LIMITEDliquidator of
- F.G.A. PROPERTIES LTDliquidator of
- COMPLETE SOLUTIONS COMPANY LTDdirector of
- INK DESIGN CO LTDliquidator of
- WIED GHOLLIEQA LIMITEDliquidator of
- INTERNATIONAL FINE PAPERS LIMITEDliquidator of
- UNITED FOODS INTERNATIONAL LIMITEDliquidator of
- LEGGO LIMITEDdirector of
- LEGGO LIMITEDsecretary of
- QAMAR INTERNATIONAL SERVICES LIMITEDliquidator of
- FPC WEALTH MANAGEMENT LIMITEDdirector of
- FPC WEALTH MANAGEMENT LIMITEDlegal representative of
- FPC WEALTH MANAGEMENT LIMITEDshareholder of
- TURBO DIESEL INTERNATIONAL LTDliquidator of
- PG SERVICES LTDdirector of
- PG SERVICES LTDlegal representative of
- PG SERVICES LTDsecretary of
- PG SERVICES LTDshareholder of
- TALOS TECHNOLOGIES LIMITEDliquidator of
- VIJOY LIMITEDliquidator of
- MPA LIMITEDliquidator of
- Hawke Ltd.director of
- Hawke Ltd.legal representative of
- Hawke Ltd.secretary of
- Hayfield Ltddirector of
- Hayfield Ltdlegal representative of
- Hayfield Ltdsecretary of
- FRANK E . SPITERI (EST. 1979) CO. LTDliquidator of
- CREEK DEVELOPMENTS P.L.C.director of
- CREEK DEVELOPMENTS P.L.C.legal representative of
- QUOTES FOR YOU LIMITEDliquidator of
- SLOTS LIMITEDliquidator of
- FOLLY FOODIES LTDliquidator of
- EIGHTY-FOUR LIMITEDdirector of
- EIGHTY-FOUR LIMITEDsecretary of
- KARNICK FASHIONS LTDshareholder of
- FAAM LTDdirector of
- FAAM LTDlegal representative of
- FAAM LTDsecretary of
- FAAM LTDshareholder of