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
- 2
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalCP INVESTMENTS 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.
- CP INVESTMENTS LIMITED
- PAUL APAP BOLOGNA· shareholder of
- CHRISTINA MELI BUGEJA· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
51 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.
- ASSOCIATED DRUG COMPANY LIMITEDdirector of
- ASSOCIATED DRUG COMPANY LIMITEDshareholder of
- DRINK WINE LIMITEDdirector of
- DRINK WINE LIMITEDlegal representative of
- DRINK WINE LIMITEDshareholder of
- INSIDE OUT COMPANY LIMITEDdirector of
- INSIDE OUT COMPANY LIMITEDlegal representative of
- INSIDE OUT COMPANY LIMITEDsecretary of
- INSIDE OUT COMPANY LIMITEDshareholder of
- CP HOLDINGS LIMITEDdirector of
- CP HOLDINGS LIMITEDlegal representative of
- CP HOLDINGS LIMITEDsecretary of
- CP HOLDINGS LIMITEDshareholder of
- INSIDEOUT INVESTMENTS LIMITEDdirector of
- INSIDEOUT INVESTMENTS LIMITEDlegal representative of
- INSIDEOUT INVESTMENTS LIMITEDsecretary of
- INSIDEOUT INVESTMENTS LIMITEDshareholder of
- HEPTAGON CAPITAL LIMITEDdirector of
- HEPTAGON CAPITAL LIMITEDlegal representative of
- GEM HOLDINGS LIMITEDdirector of
- GEM HOLDINGS LIMITEDlegal representative of
- GRETA DESIGN LIMITEDsecretary of
- ERECEIPTS EUROPE LIMITEDdirector of
- ERECEIPTS EUROPE LIMITEDlegal representative of
- ERECEIPTS EUROPE LIMITEDsecretary of
- ERECEIPTS INTERNATIONAL LIMITEDdirector of
- ERECEIPTS INTERNATIONAL LIMITEDlegal representative of
- ERECEIPTS INTERNATIONAL LIMITEDsecretary of
- ERECEIPTS INTERNATIONAL LIMITEDshareholder of
- ASG PHARMA LIMITEDdirector of
- ASG PHARMA LIMITEDlegal representative of
- THE MALTA WATCH COMPANY LIMITEDdirector of
- THE MALTA WATCH COMPANY LIMITEDlegal representative of
- B. M. PHARMA CO. LTDdirector of
- B. M. PHARMA CO. LTDlegal representative of
- B. M. PHARMA CO. LTDshareholder of
- B.M. PHARMAshareholder of
- ASSOCIATED DRUG COMPANY LIMITEDdirector of
- ASSOCIATED DRUG COMPANY LIMITEDshareholder of
- DRINK WINE LIMITEDdirector of
- DRINK WINE LIMITEDlegal representative of
- DRINK WINE LIMITEDshareholder of
- A.G. RUTTER AND COMPANY LIMITEDdirector of
- CP HOLDINGS LIMITEDdirector of
- CP HOLDINGS LIMITEDlegal representative of
- CP HOLDINGS LIMITEDshareholder of
- MEDICAL LOGISTICS LIMITEDdirector of
- MEDICAL LOGISTICS LIMITEDlegal representative of
- SINGER LIMITEDdirector of
- SINGER LIMITEDlegal representative of
- THE MALTA WATCH COMPANY LIMITEDsecretary 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