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
- 16
- UBO hops
- 27
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalPISANI FLOUR MILLS 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.
- PISANI FLOUR MILLS LIMITED
- OSCAR PISANI· shareholder of
- VINCENT PISANI· shareholder of
- MARY SIVE MIRIAM CASSAR· shareholder of
- ROSE PISANI· shareholder of
- JOSEPH PISANI· shareholder of
- ROSE CARUANA MONTALDO· shareholder of
- FELICITY CALLEJA· shareholder of
- LINA PISANI· shareholder of
- MARIA SIVE MAY BORG· shareholder of
- MARIA SALIBA· shareholder of
- GLADYS CARUANA· shareholder of
- RAYMOND PISANI· shareholder of
- ANNA PISANI· shareholder of
- PISANI BROTHERS LIMITED· shareholder of
None in current sources.
27-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain19 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
18 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.
- FIVELAND COMPANY LIMITEDdirector of
- FIVELAND COMPANY LIMITEDlegal representative of
- J & H PISANI COMPANY LIMITEDshareholder of
- D.A.G.F. LIMITEDdirector of
- D.A.G.F. LIMITEDlegal representative of
- HEATHER HOLDINGS LIMITEDshareholder of
- FEDERATED MILLS PLCdirector of
- FEDERATED MILLS PLClegal representative of
- E.S. N. & F. LIMITEDdirector of
- E.S. N. & F. LIMITEDlegal representative of
- E.S. N. & F. LIMITEDshareholder of
- ES TRAVEL LIMITEDdirector of
- ES TRAVEL LIMITEDlegal representative of
- ES TRAVEL LIMITEDshareholder of
- FEDERATED MILLS PLCdirector of
- FEDERATED MILLS PLClegal representative of
- S.J.P. COMPANY LIMITEDdirector of
- S.J.P. COMPANY LIMITEDsecretary 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