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
- 10
- UBO hops
- 21
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalSMART SUPERMARKET 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.
- SMART SUPERMARKET LIMITED
- PAUL GRECH· shareholder of
- LAWRENCE GRECH· shareholder of
- HELEN CIANTAR· shareholder of
- MARIO GRECH· shareholder of
- TWANNY GRECH· shareholder of
- LUCY BORG· shareholder of
- CATHERINE AZZOPARDI· shareholder of
- VICTOR GRECH· shareholder of
- DORIS BONETT· shareholder of
- MARY GRECH· shareholder of
None in current sources.
21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain14 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
57 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.
- SMART MOVES LIMITEDdirector of
- SMART MOVES LIMITEDlegal representative of
- SMART RETAILERS LIMITEDdirector of
- SMART RETAILERS LIMITEDlegal representative of
- SMART RETAILERS LIMITEDshareholder of
- SMART PROPERTIES LIMITEDdirector of
- SMART PROPERTIES LIMITEDlegal representative of
- SMART PROPERTIES LIMITEDshareholder of
- LBG COMPANY LIMITEDdirector of
- LBG COMPANY LIMITEDlegal representative of
- LBG COMPANY LIMITEDshareholder of
- SUN PROPERTIES LIMITEDdirector of
- SMART MOVES LIMITEDdirector of
- SMART MOVES LIMITEDlegal representative of
- LBG COMPANY LIMITEDshareholder of
- AZZOPARDI BROTHERS DEVELOPMENT LIMITEDdirector of
- AZZOPARDI BROTHERS DEVELOPMENT LIMITEDlegal representative of
- AZZOPARDI BROTHERS DEVELOPMENT LIMITEDsecretary of
- AZZOPARDI BROTHERS DEVELOPMENT LIMITEDshareholder of
- SMART MOVES LIMITEDdirector of
- SMART MOVES LIMITEDlegal representative of
- LBG COMPANY LIMITEDdirector of
- LBG COMPANY LIMITEDlegal representative of
- LBG COMPANY LIMITEDsecretary of
- LBG COMPANY LIMITEDshareholder of
- SMART MOVES LIMITEDdirector of
- SMART MOVES LIMITEDlegal representative of
- SMART MOVES LIMITEDsecretary of
- YVONVI LIMITEDdirector of
- YVONVI LIMITEDlegal representative of
- YVONVI LIMITEDshareholder of
- PAVI SUPERMARKETS LIMITEDlegal representative of
- SMART RETAILERS LIMITEDdirector of
- SMART RETAILERS LIMITEDlegal representative of
- SMART RETAILERS LIMITEDshareholder of
- SMART PROPERTIES LIMITEDdirector of
- SMART PROPERTIES LIMITEDlegal representative of
- SMART PROPERTIES LIMITEDshareholder of
- PAVI BAKERY LIMITEDdirector of
- PAVI BAKERY LIMITEDlegal representative of
- CHALET PROPERTIES LIMITEDdirector of
- CHALET PROPERTIES LIMITEDlegal representative of
- CHALET PROPERTIES LIMITEDsecretary of
- CHALET PROPERTIES LIMITEDshareholder of
- HILL SIDE PROPERTIES LIMITEDdirector of
- HILL SIDE PROPERTIES LIMITEDlegal representative of
- HILL SIDE PROPERTIES LIMITEDsecretary of
- HILL SIDE PROPERTIES LIMITEDshareholder of
- SLIEMA CREEK PROPERTIES LIMITEDdirector of
- SLIEMA CREEK PROPERTIES LIMITEDlegal representative of
- SLIEMA CREEK PROPERTIES LIMITEDsecretary of
- SLIEMA CREEK PROPERTIES LIMITEDshareholder of
- CASTELLANA (MALTA) LIMITEDdirector of
- CASTELLANA (MALTA) LIMITEDlegal representative of
- SMART MOVES LIMITEDdirector of
- SMART MOVES LIMITEDlegal representative of
- LBG COMPANY 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