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
- 4
- Sources
- 2
- UBO hops
- 24
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalT & L HOLDINGS LIMITED is a Company registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- T & L HOLDINGS LIMITED
- THERESE BUSUTTIL· shareholder of
- YAN COMPANY LIMITED· shareholder of
- BAG INVESTMENTS CO. LTD· shareholder of
- B. C. INVESTMENTS LIMITED· shareholder of
None in current sources.
24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain15 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
62 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.
- BAG INVESTMENTS CO. LTDdirector of
- BAG INVESTMENTS CO. LTDlegal representative of
- BAG INVESTMENTS CO. LTDshareholder of
- FBS (MARITIME INVESTMENTS) LIMITEDdirector of
- FBS (MARITIME INVESTMENTS) LIMITEDlegal representative of
- B & S MANUFACTURING LIMITEDdirector of
- B & S MANUFACTURING LIMITEDlegal representative of
- B & S EXPORTS LIMITEDdirector of
- B & S EXPORTS LIMITEDlegal representative of
- SANSUNA ESTATES CO LIMITEDdirector of
- SANSUNA ESTATES CO LIMITEDlegal representative of
- SANSUNA ESTATES CO LIMITEDsecretary of
- SANSUNA ESTATES CO LIMITEDshareholder of
- SUNRISE SOLUTIONS CO LIMITEDdirector of
- SUNRISE SOLUTIONS CO LIMITEDlegal representative of
- SUNRISE SOLUTIONS CO LIMITEDsecretary of
- B & S CONTRACTORS LIMITEDdirector of
- LUXURY LIVING TECHNOLOGIES LIMITEDdirector of
- LUXURY LIVING TECHNOLOGIES LIMITEDlegal representative of
- SEWDA RENEWABLE ENERGIES LIMITEDdirector of
- SEWDA RENEWABLE ENERGIES LIMITEDlegal representative of
- FRANCIS BUSUTTIL & SONS LIMITEDdirector of
- TA' RAS IL-WIED ORGANIC FARMS LTDdirector of
- TA' RAS IL-WIED ORGANIC FARMS LTDlegal representative of
- TA' RAS IL-WIED ORGANIC FARMS LTDshareholder of
- B & S CONTRACTORS LIMITEDshareholder of
- MEDINA FOOD MANUFACTURING COMPANY LIMITEDdirector of
- B. C. INVESTMENTS LIMITEDdirector of
- B. C. INVESTMENTS LIMITEDlegal representative of
- B. C. INVESTMENTS LIMITEDshareholder of
- YAN COMPANY LIMITEDdirector of
- YAN COMPANY LIMITEDlegal representative of
- YAN COMPANY LIMITEDsecretary of
- YAN COMPANY LIMITEDshareholder of
- AUDARAH COMPANY LIMITEDdirector of
- AUDARAH COMPANY LIMITEDlegal representative of
- AUDARAH COMPANY LIMITEDsecretary of
- G S T MANUFACTURING LIMITEDliquidator of
- STEEL STUDIO CO LTDsecretary of
- MEDBOND FINANCE LIMITEDdirector of
- MEDBOND FINANCE LIMITEDlegal representative of
- MEDBOND FINANCE LIMITEDsecretary of
- CE.DI. SISA MALTA LTD.secretary of
- KRISTENSEN GROUP HOLDING MALTA LIMITEDsecretary of
- KRISTENSEN GROUP FORT CHAMBRAY LIMITEDsecretary of
- Henderson Far East Income (Malta) Limiteddirector of
- Henderson Far East Income (Malta) Limitedlegal representative of
- Henderson Far East Income (Malta) Limitedsecretary of
- WILHUNTER (MALTA) LIMITEDsecretary of
- WILPHOENIX (MALTA) LIMITEDsecretary of
- Onslow Malta Limiteddirector of
- Onslow Malta Limitedlegal representative of
- Onslow Malta Limitedsecretary of
- AUDARAH COMPANY LIMITEDshareholder of
- B & S CONTRACTORS LIMITEDshareholder of
- SANSUNA ESTATES CO LIMITEDshareholder of
- SUNRISE SOLUTIONS CO LIMITEDshareholder of
- B & S CONTRACTORS LIMITEDshareholder of
- LUXURY LIVING TECHNOLOGIES LIMITEDshareholder of
- TA' RAS IL-WIED ORGANIC FARMS LTDshareholder of
- B & S CONTRACTORS LIMITEDshareholder of
- ENTERTAINERS LTDshareholder 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