- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
MEETING POINT GOOD LIFE INTERNATIONAL LIMITED
MEETING POINT GOOD LIFE INTERNATIONAL LIMITED — Maltese company (icij:icijol-55029784). Offshore exposure upstream, UBO chain traced 7 hops, 1 owner. Cited…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- MEETING POINT GOOD LIFE INTERNATIONAL LIMITED
- MEETING POINT INTERNATIONAL LIMITED· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on MEETING POINT GOOD LIFE INTERNATIONAL LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain5 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
5 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CHRISTINA MUSCATAlso holds roles at 27 other companies
- FTIAS LIMITEDsecretary of
- MEETING POINT MALTA LIMITEDsecretary of
- MOCOH SHIPPING & TRADING LIMITEDsecretary of
- JOSEPH GAUCIAlso holds roles at 27 other companies
- FTIAS LIMITEDdirector of
- FTIAS LIMITEDlegal representative of
- CLOSING POINT LIMITEDshareholder of
- MARTIN FARRUGIAAlso holds roles at 12 other companies
- H & L CONSULTING LIMITEDdirector of
- H & L CONSULTING LIMITEDlegal representative of
- H & L CONSULTING LIMITEDsecretary of
- MEETING POINT INTERNATIONAL LIMITEDAlso holds roles at 5 other companies
- MEETING POINT MALTA LIMITEDshareholder of
- GL HOTEL INVESTMENTS (MALTA) LIMITEDshareholder of
- Meeting Point U.A.E. - Tourism Management Ltdshareholder of
- SIMON PULLICINOAlso holds roles at 37 other companies
- FTIAS LIMITEDsecretary of
- VIE (MALTA) LIMITEDsecretary of
- MALTA MEDITERRANEAN LINK CONSORTIUM LIMITEDsecretary of
5 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns MEETING POINT GOOD LIFE INTERNATIONAL LIMITED?
- What is MEETING POINT GOOD LIFE INTERNATIONAL LIMITED's risk level?
- Where does MEETING POINT GOOD LIFE INTERNATIONAL LIMITED appear across sources?