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.
/01
At a glance
Dimensions on file- Owners
- 4
- UBO hops
- 13
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
DAILY FOODS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- DAILY FOODS LIMITED
- PATRICK HALL· shareholder of
- Joseph Pace· shareholder of
- MANUEL PISCOPO· shareholder of
- IVAN CALLEJA· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
13 hops lockedStandard
13-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 chain4 flagged hopsStandard
4 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
146 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.
PATRICK HALL
- WILKOMMEN LIMITEDdirector of
- WILKOMMEN LIMITEDshareholder of
- PH CONSULTANCY LIMITEDdirector of
- PH CONSULTANCY LIMITEDlegal representative of
- PH CONSULTANCY LIMITEDsecretary of
- PH CONSULTANCY LIMITEDshareholder of
- FINE FOODS LIMITEDdirector of
- FINE FOODS LIMITEDlegal representative of
- FINE FOODS LIMITEDsecretary of
- FINE FOODS LIMITEDshareholder of
- DF BUSINESS ADVISORY LIMITEDdirector of
- DF BUSINESS ADVISORY LIMITEDlegal representative of
- DF BUSINESS ADVISORY LIMITEDsecretary of
- DF BUSINESS ADVISORY LIMITEDshareholder of
- CREATIVE SPORTS LIMITEDdirector of
- CREATIVE SPORTS LIMITEDlegal representative of
- CREATIVE SPORTS LIMITEDshareholder of
- DAILY CRUST LIMITEDdirector of
- DAILY CRUST LIMITEDlegal representative of
- DAILY CRUST LIMITEDsecretary of
- DAILY CRUST LIMITEDshareholder of
Joseph Pace
- ZAMMIT & PACE LTDdirector of
- ZAMMIT & PACE LTDlegal representative of
- ZAMMIT & PACE LTDsecretary of
- ZAMMIT & PACE LTDshareholder of
- FINE FOODS LIMITEDdirector of
- FINE FOODS LIMITEDlegal representative of
- FINE FOODS LIMITEDshareholder of
- JIN LIMITEDdirector of
- JIN LIMITEDlegal representative of
- JIN LIMITEDsecretary of
- JIN LIMITEDshareholder of
- MARANT FOOD PRODUCTS LIMITEDdirector of
- MARANT FOOD PRODUCTS LIMITEDlegal representative of
- MARANT FOOD PRODUCTS LIMITEDsecretary of
- MARANT FOOD PRODUCTS LIMITEDshareholder of
- FLEXITRADE INTERNATIONAL LIMITEDdirector of
- FLEXITRADE INTERNATIONAL LIMITEDlegal representative of
- FLEXITRADE INTERNATIONAL LIMITEDsecretary of
- FLEXITRADE INTERNATIONAL LIMITEDshareholder of
- GBAKE RETAIL LIMITEDdirector of
- GBAKE RETAIL LIMITEDlegal representative of
- GBAKE RETAIL LIMITEDshareholder of
- GBAKE MANUFACTURING LIMITEDdirector of
- GBAKE MANUFACTURING LIMITEDlegal representative of
- GBAKE MANUFACTURING LIMITEDshareholder of
- CPZ LIMITEDdirector of
- CPZ LIMITEDlegal representative of
- CPZ LIMITEDsecretary of
- CPZ LIMITEDshareholder of
- L'AROMA TERRACE LIMITEDdirector of
- L'AROMA TERRACE LIMITEDlegal representative of
- L'AROMA TERRACE LIMITEDshareholder of
- CREATIVE SPORTS LIMITEDdirector of
- CREATIVE SPORTS LIMITEDlegal representative of
- CREATIVE SPORTS LIMITEDshareholder of
- CPZ Management Services Limiteddirector of
- CPZ Management Services Limitedlegal representative of
- CPZ Management Services Limitedsecretary of
- G N G MANUFACTURING LTDdirector of
- G N G MANUFACTURING LTDlegal representative of
- G N G MANUFACTURING LTDsecretary of
- SEAFRONT EXPRESS LIMITEDsecretary of
- AYNIC & CO. LIMITEDsecretary of
- JMP HOLDINGS LIMITEDdirector of
- JMP HOLDINGS LIMITEDlegal representative of
- JMP HOLDINGS LIMITEDsecretary of
- JMP HOLDINGS LIMITEDshareholder of
MANUEL PISCOPO
- FURNATA LTDdirector of
- FURNATA LTDlegal representative of
- FURNATA LTDsecretary of
- FURNATA LTDshareholder of
- GBAKE RETAIL LIMITEDdirector of
- GBAKE RETAIL LIMITEDlegal representative of
- GBAKE RETAIL LIMITEDsecretary of
- GBAKE RETAIL LIMITEDshareholder of
- GBAKE MANUFACTURING LIMITEDdirector of
- GBAKE MANUFACTURING LIMITEDlegal representative of
- GBAKE MANUFACTURING LIMITEDsecretary of
- GBAKE MANUFACTURING LIMITEDshareholder of
- CPZ LIMITEDdirector of
- CPZ LIMITEDlegal representative of
- CPZ LIMITEDshareholder of
- L'AROMA TERRACE LIMITEDdirector of
- L'AROMA TERRACE LIMITEDlegal representative of
- L'AROMA TERRACE LIMITEDsecretary of
- L'AROMA TERRACE LIMITEDshareholder of
- CRUST LIMITEDdirector of
- CRUST LIMITEDlegal representative of
- CRUST LIMITEDsecretary of
- CRUST LIMITEDshareholder of
- CREATIVE SPORTS LIMITEDdirector of
- CREATIVE SPORTS LIMITEDlegal representative of
- CREATIVE SPORTS LIMITEDsecretary of
- CREATIVE SPORTS LIMITEDshareholder of
- CPZ Management Services Limiteddirector of
- CPZ Management Services Limitedlegal representative of
- CPZ Management Services Limitedshareholder of
- MPH MALTA LIMITEDdirector of
- MPH MALTA LIMITEDlegal representative of
- MPH MALTA LIMITEDsecretary of
- MPH MALTA LIMITEDshareholder of
- IL-HABBIEZ BKARAshareholder of
IVAN CALLEJA
- M.I.M.S. SUPPLIES LIMITEDdirector of
- M.I.M.S. SUPPLIES LIMITEDshareholder of
- MACLANE COMPANY LIMITEDdirector of
- MACLANE COMPANY LIMITEDlegal representative of
- MACLANE COMPANY LIMITEDshareholder of
- FINE FOODS LIMITEDdirector of
- FINE FOODS LIMITEDlegal representative of
- FINE FOODS LIMITEDshareholder of
- JIN LIMITEDdirector of
- JIN LIMITEDlegal representative of
- JIN LIMITEDshareholder of
- FURNATA LTDdirector of
- FURNATA LTDlegal representative of
- FURNATA LTDshareholder of
- GBAKE RETAIL LIMITEDdirector of
- GBAKE RETAIL LIMITEDlegal representative of
- GBAKE RETAIL LIMITEDshareholder of
- GBAKE MANUFACTURING LIMITEDdirector of
- GBAKE MANUFACTURING LIMITEDlegal representative of
- GBAKE MANUFACTURING LIMITEDshareholder of
- CPZ LIMITEDdirector of
- CPZ LIMITEDlegal representative of
- CPZ LIMITEDshareholder of
- L'AROMA TERRACE LIMITEDdirector of
- L'AROMA TERRACE LIMITEDlegal representative of
- L'AROMA TERRACE LIMITEDshareholder of
- CRUST LIMITEDdirector of
- CRUST LIMITEDlegal representative of
- CRUST LIMITEDshareholder of
- CREATIVE SPORTS LIMITEDdirector of
- CREATIVE SPORTS LIMITEDlegal representative of
- CREATIVE SPORTS LIMITEDshareholder of
- CPZ Management Services Limiteddirector of
- CPZ Management Services Limitedlegal representative of
- CPZ Management Services Limitedshareholder of
- G N G MANUFACTURING LTDdirector of
- G N G MANUFACTURING LTDlegal representative of
- AYNIC & CO. LIMITEDdirector of
- AYNIC & CO. LIMITEDlegal representative of
- IC HOLDINGS LIMITEDdirector of
- IC HOLDINGS LIMITEDlegal representative of
- IC HOLDINGS LIMITEDsecretary of
- IC HOLDINGS LIMITEDshareholder of
/06
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