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 signal3MCONSULTA 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.
- 3MCONSULTA LIMITED
- JEAN PAUL TABONE· shareholder of
- MARIO DEBONO· 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
86 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.
- J.P. TABONE ENTERPRISES LIMITEDdirector of
- J.P. TABONE ENTERPRISES LIMITEDlegal representative of
- J.P. TABONE ENTERPRISES LIMITEDshareholder of
- BLUE CROSS LIMITEDdirector of
- BLUE CROSS LIMITEDlegal representative of
- BLUE CROSS LIMITEDsecretary of
- BLUE CROSS LIMITEDshareholder of
- BIOSPHERE LIMITEDdirector of
- BIOSPHERE LIMITEDlegal representative of
- BIOSPHERE LIMITEDshareholder of
- EYE CARE CENTRE LIMITEDdirector of
- EYE CARE CENTRE LIMITEDlegal representative of
- EYEOLAB LIMITEDdirector of
- EYEOLAB LIMITEDlegal representative of
- EYEOLAB LIMITEDshareholder of
- TZG LIMITEDdirector of
- THE PLAYERS GROUP LIMITEDdirector of
- THE PLAYERS GROUP LIMITEDlegal representative of
- THE PLAYERS GROUP LIMITEDsecretary of
- MALTCO LOTTERIES LIMITEDdirector of
- JEANLOT LIMITEDdirector of
- JEANLOT LIMITEDsecretary of
- JEANLOT LIMITEDshareholder of
- ALPHA FARMA LIMITEDdirector of
- ALPHA FARMA LIMITEDlegal representative of
- ALPHA FARMA LIMITEDshareholder of
- PHARMAPAK LIMITEDdirector of
- PHARMAPAK LIMITEDlegal representative of
- PHARMAPAK LIMITEDshareholder of
- JPT BOAT LIMITEDdirector of
- JPT BOAT LIMITEDlegal representative of
- JPT BOAT LIMITEDsecretary of
- JPT BOAT LIMITEDshareholder of
- GALTA LIMITEDdirector of
- GALTA LIMITEDlegal representative of
- GALTA LIMITEDshareholder of
- JALVIC LIMITEDdirector of
- JALVIC LIMITEDlegal representative of
- JALVIC LIMITEDsecretary of
- JALVIC LIMITEDshareholder of
- SKY VENTURES LTD.director of
- SKY VENTURES LTD.legal representative of
- SKY VENTURES LTD.shareholder of
- ARCADIA LTDdirector of
- ARCADIA LTDsecretary of
- ARCADIA LTDshareholder of
- SHORELINES MARINE SERVICES LIMITEDdirector of
- SHORELINES MARINE SERVICES LIMITEDsecretary of
- SURGIQUIP LIMITEDdirector of
- SURGIQUIP LIMITEDsecretary of
- SURGIQUIP LIMITEDshareholder of
- ALLIANCE UNICHEM (MALTA) LIMITEDdirector of
- ALLIANCE UNICHEM (MALTA) LIMITEDsecretary of
- ALLIANCE UNICHEM (MALTA) LIMITEDshareholder of
- ABMOC LIMITEDdirector of
- ABMOC LIMITEDsecretary of
- WIED BUFULA DEVELOPMENTS LIMITEDdirector of
- WIED BUFULA DEVELOPMENTS LIMITEDlegal representative of
- WIED BUFULA DEVELOPMENTS LIMITEDsecretary of
- SALDEB HOLDINGS LIMITEDdirector of
- SALDEB HOLDINGS LIMITEDlegal representative of
- SALDEB HOLDINGS LIMITEDsecretary of
- SALDEB HOLDINGS LIMITEDshareholder of
- THE VILLAGE PHARMACY LIMITEDdirector of
- THE VILLAGE PHARMACY LIMITEDlegal representative of
- THE VILLAGE PHARMACY LIMITEDsecretary of
- THE VILLAGE PHARMACY LIMITEDshareholder of
- ALPHA FARMA LIMITEDdirector of
- ALPHA FARMA LIMITEDlegal representative of
- ALPHA FARMA LIMITEDsecretary of
- ALPHA FARMA LIMITEDshareholder of
- PHARMAPAK LIMITEDdirector of
- PHARMAPAK LIMITEDlegal representative of
- PHARMAPAK LIMITEDshareholder of
- RIOSAMANN CONSULTANCY LIMITEDdirector of
- RIOSAMANN CONSULTANCY LIMITEDlegal representative of
- RIOSAMANN CONSULTANCY LIMITEDsecretary of
- RIOSAMANN CONSULTANCY LIMITEDshareholder of
- DELTAPHARMA LIMITEDdirector of
- DELTAPHARMA LIMITEDlegal representative of
- DELTAPHARMA LIMITEDsecretary of
- DELTAPHARMA LIMITEDshareholder of
- KARIZIA COMPANY LIMITEDdirector of
- KARIZIA COMPANY LIMITEDlegal representative of
- KARIZIA COMPANY LIMITEDsecretary of
- KARIZIA 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