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
- 7
- UBO hops
- 16
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalDEMONCADA HOLDINGS 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.
- DEMONCADA HOLDINGS LTD
- MARION MIZZI· shareholder of
- VERONICA MIZZI· shareholder of
- CORINNE APAP BOLOGNA· shareholder of
- JOSEPH MIZZI· shareholder of
- SAK LIMITED· shareholder of
- SPEARHEAD INVESTMENTS LIMITED· shareholder of
- A.M. HOLDINGS LIMITED· shareholder of
None in current sources.
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain9 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
115 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.
- DEMONCADA LIMITEDdirector of
- DEMONCADA LIMITEDlegal representative of
- GHAR KAUKLA LIMITEDdirector of
- GHAR KAUKLA LIMITEDlegal representative of
- GHAR KAUKLA LIMITEDsecretary of
- GHAR KAUKLA LIMITEDshareholder of
- CONSOLIDATED HOLDINGS LIMITEDdirector of
- CONSOLIDATED HOLDINGS LIMITEDlegal representative of
- KASTELL LIMITEDdirector of
- KASTELL LIMITEDlegal representative of
- MIZZI MOTORS LIMITEDdirector of
- MIZZI MOTORS LIMITEDlegal representative of
- MIZZI CAPITAL PROJECTS LIMITEDdirector of
- MIZZI CAPITAL PROJECTS LIMITEDlegal representative of
- ARKADIA MARKETING LIMITEDdirector of
- ARKADIA MARKETING LIMITEDlegal representative of
- TITAN INTERNATIONAL LIMITEDdirector of
- TITAN INTERNATIONAL LIMITEDlegal representative of
- CABRIOMARE LIMITEDdirector of
- CABRIOMARE LIMITEDlegal representative of
- CABRIOMARE LIMITEDsecretary of
- CABRIOMARE LIMITEDshareholder of
- DEMONCADA LIMITEDdirector of
- DEMONCADA LIMITEDlegal representative of
- DEMONCADA LIMITEDshareholder of
- ADVANCED LOGISTICS LIMITEDdirector of
- ADVANCED LOGISTICS LIMITEDlegal representative of
- A.M. HOLDINGS LIMITEDdirector of
- A.M. HOLDINGS LIMITEDlegal representative of
- A.M. HOLDINGS LIMITEDsecretary of
- A.M. HOLDINGS LIMITEDshareholder of
- MIZZI ESTATES LIMITEDdirector of
- MIZZI ESTATES LIMITEDlegal representative of
- DEMONCADA LIMITEDshareholder of
- WINDIGO MARINE LIMITEDdirector of
- WINDIGO MARINE LIMITEDlegal representative of
- WINDIGO MARINE LIMITEDshareholder of
- MIZZI LIMITEDdirector of
- MIZZI LIMITEDlegal representative of
- ALL ABOUT CAR PARTS LIMITEDdirector of
- ALL ABOUT CAR PARTS LIMITEDlegal representative of
- TITAN INTERNATIONAL LIMITEDdirector of
- TITAN INTERNATIONAL LIMITEDlegal representative of
- ST. PAUL'S COURT LIMITEDdirector of
- ST. PAUL'S COURT LIMITEDlegal representative of
- MIZZINVEST LIMITEDdirector of
- MALTA FARMHOUSES LIMITEDdirector of
- MALTA FARMHOUSES LIMITEDlegal representative of
- THE GENERAL SOFT DRINKS COMPANY LIMITEDdirector of
- THE GENERAL SOFT DRINKS COMPANY LIMITEDlegal representative of
- DUEMILA LIMITEDdirector of
- MEGA IMPORTS LIMITEDdirector of
- THE WATERFRONT HOTEL LIMITEDdirector of
- THE WATERFRONT HOTEL LIMITEDlegal representative of
- NISSAN MOTOR SALES LIMITEDdirector of
- NISSAN MOTOR SALES LIMITEDlegal representative of
- MIZZI AUTOMOTIVE SERVICES LIMITEDdirector of
- MIZZI AUTOMOTIVE SERVICES LIMITEDlegal representative of
- HERITAGE MOTOR COMPANY LIMITEDdirector of
- HERITAGE MOTOR COMPANY LIMITEDlegal representative of
- DEMONCADA LIMITEDdirector of
- DEMONCADA LIMITEDlegal representative of
- DEMONCADA LIMITEDsecretary of
- DEMONCADA LIMITEDshareholder of
- KASTELL LIMITEDdirector of
- KASTELL LIMITEDlegal representative of
- CONTINENTAL CARS LIMITEDdirector of
- CONTINENTAL CARS LIMITEDlegal representative of
- MIZZI ORGANISATION FINANCE PLCdirector of
- MIZZI ORGANISATION FINANCE PLClegal representative of
- SAK LIMITEDdirector of
- SAK LIMITEDlegal representative of
- SAK LIMITEDsecretary of
- SAK LIMITEDshareholder of
- CONTINENTAL CARS (IMPORTS) LIMITEDdirector of
- CONTINENTAL CARS (IMPORTS) LIMITEDlegal representative of
- UNITED ACCEPTANCES FINANCE LIMITEDdirector of
- UNITED ACCEPTANCES FINANCE LIMITEDlegal representative of
- MIZZI ORGANISATION LIMITEDdirector of
- MIZZI ORGANISATION LIMITEDlegal representative of
- MIZZI MOTORS LIMITEDdirector of
- MIZZI MOTORS LIMITEDlegal representative of
- GSD MARKETING LIMITEDdirector of
- GSD MARKETING LIMITEDlegal representative of
- SAK INTERNATIONAL LIMITEDdirector of
- SAK INTERNATIONAL LIMITEDlegal representative of
- SAK INTERNATIONAL LIMITEDsecretary of
- MIZZI BROTHERS LIMITEDdirector of
- MIZZI BROTHERS LIMITEDlegal representative of
- INDUSTRIAL MOTORS LIMITEDdirector of
- INDUSTRIAL MOTORS LIMITEDlegal representative of
- MUSCATS MOTORS LIMITEDdirector of
- MUSCATS MOTORS LIMITEDlegal representative of
- MIZZI CAPITAL PROJECTS LIMITEDdirector of
- MIZZI CAPITAL PROJECTS LIMITEDlegal representative of
- HUBBALIT DEVELOPMENTS LIMITEDdirector of
- HUBBALIT DEVELOPMENTS LIMITEDlegal representative of
- SIGMA SHIPPING CO LTDdirector of
- RUBICON LIMITEDlegal representative of
- RUBICON LIMITEDsecretary of
- RUBICON LIMITEDshareholder of
- DIAL-A-CAB LIMITEDdirector of
- DIAL-A-CAB LIMITEDlegal representative of
- FESTA HOLDINGS LIMITEDdirector of
- HSBC FINANCE (MALTA) LIMITEDdirector of
- FESTA LIMITEDdirector of
- FESTA LIMITEDlegal representative of
- MIZZI HOLDINGS LIMITEDdirector of
- MIZZI HOLDINGS LIMITEDlegal representative of
- GHAR KAUKLA LIMITEDshareholder of
- M.M.C. LTDdirector of
- M.M.C. LTDlegal representative of
- SAK INTERNATIONAL LIMITEDshareholder of
- Banif Bank (Malta) plcshareholder of
- DERBY INTERNATIONAL 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