LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
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At a glance
Dimensions on file- Owners
- 3
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
T.F.A. LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
- T.F.A. LIMITED
- FRANCESCA GRECH· shareholder of
- ANTHONY MAMO· shareholder of
- THERESA MAMO· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain5 flagged hopsStandard
5 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 dossier/05
Directorship network
126 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.
FRANCESCA GRECH
- T. A. F. LIMITEDshareholder of
- BADGER COMPANY LIMITEDdirector of
- BADGER COMPANY LIMITEDlegal representative of
- PINTO DEVELOPMENTS LIMITEDdirector of
- CMJ INVESTMENT OVERSEAS LIMITEDdirector of
- CMJ INVESTMENT OVERSEAS LIMITEDlegal representative of
- U.C.I.M. CO. LIMITEDdirector of
- U.C.I.M. CO. LIMITEDlegal representative of
- MERIDIAN AUTO CO. LIMITEDdirector of
- MERIDIAN AUTO CO. LIMITEDlegal representative of
- MERIDIAN ENTERPRISES COMPANY LIMITEDdirector of
- MERIDIAN ENTERPRISES COMPANY LIMITEDlegal representative of
- VALLEY ENTERPRISES COMPANY LIMITEDdirector of
- VALLEY ENTERPRISES COMPANY LIMITEDlegal representative of
- ANFRA COMPANY LIMITEDdirector of
- ANFRA COMPANY LIMITEDlegal representative of
- ANFRA COMPANY LIMITEDshareholder of
- WALDORF AUTO SERVICES CO. LTDdirector of
- WALDORF AUTO SERVICES CO. LTDlegal representative of
- NETSERV CO. LTDdirector of
- NETSERV CO. LTDlegal representative of
- U.C.I.M. HOLDING CO LTDdirector of
- MAMO GAMING COMPANY LIMITEDdirector of
- MAMO GAMING COMPANY LIMITEDlegal representative of
- MAMO GAMING COMPANY LIMITEDshareholder of
FRANCO GOVE
- U.C.I.M. CO. OVERSEAS LTDsecretary of
- PATER LEASING COMPANY LIMITEDsecretary of
- JOHN MAMO TRADING LIMITEDsecretary of
- J.M. HOLDINGS LIMITEDsecretary of
- BADGER COMPANY LIMITEDsecretary of
- PATER FINANCE COMPANY LIMITEDsecretary of
- PINTO DEVELOPMENTS LIMITEDsecretary of
- PATER HOLDING COMPANY LIMITEDsecretary of
- U.C.I.M. CO. LIMITEDsecretary of
- MERIDIAN AUTO CO. LIMITEDsecretary of
- DEFOUR COMPANY LTD.director of
- DEFOUR COMPANY LTD.legal representative of
- DEFOUR COMPANY LTD.secretary of
- MERIDIAN ENTERPRISES COMPANY LIMITEDsecretary of
- VALLEY ENTERPRISES COMPANY LIMITEDsecretary of
- JOHN MAMO INVESTMENTS (JMI) LIMITEDsecretary of
- WALDORF AUTO SERVICES CO. LTDsecretary of
- NETSERV CO. LTDsecretary of
- D Condominium Ltd.director of
- D Condominium Ltd.legal representative of
- D Condominium Ltd.secretary of
- D Condominium Ltd.shareholder of
- BLUEFISH MARITIME LIMITEDsecretary of
- TRADEX CONSULTANCY LIMITEDsecretary of
- TRADEX CONSULTANCY LIMITEDshareholder of
- BLUEFISH ASSETS HOLDINGS LIMITEDsecretary of
JOHN MAMO
- MAMO, CAMILLERI-PREZIOSI & GANADO NOMINEE COMPANY LIMITEDdirector of
- MAMO, CAMILLERI-PREZIOSI & GANADO NOMINEE COMPANY LIMITEDlegal representative of
- MAMO, CAMILLERI-PREZIOSI & GANADO NOMINEE COMPANY LIMITEDshareholder of
- U.C.I.M. CO. OVERSEAS LTDdirector of
- U.C.I.M. CO. OVERSEAS LTDlegal representative of
- U.C.I.M. CO. OVERSEAS LTDshareholder of
- PATER LEASING COMPANY LIMITEDdirector of
- PATER LEASING COMPANY LIMITEDlegal representative of
- JOHN MAMO TRADING LIMITEDdirector of
- JOHN MAMO TRADING LIMITEDlegal representative of
- JOHN MAMO TRADING LIMITEDshareholder of
- J.M. HOLDINGS LIMITEDdirector of
- J.M. HOLDINGS LIMITEDlegal representative of
- J.M. HOLDINGS LIMITEDshareholder of
- PATER FINANCE COMPANY LIMITEDdirector of
- PATER FINANCE COMPANY LIMITEDlegal representative of
- BRAVA CO. LTDdirector of
- BRAVA CO. LTDlegal representative of
- PINTO DEVELOPMENTS LIMITEDdirector of
- MEDITERRANEAN LINES LTDdirector of
- MEDITERRANEAN LINES LTDlegal representative of
- MEDITERRANEAN LINES LTDshareholder of
- PATER HOLDING COMPANY LIMITEDdirector of
- PATER HOLDING COMPANY LIMITEDlegal representative of
- U.C.I.M. CO. LIMITEDdirector of
- U.C.I.M. CO. LIMITEDlegal representative of
- MERIDIAN AUTO CO. LIMITEDdirector of
- MERIDIAN AUTO CO. LIMITEDlegal representative of
- MERIDIAN ENTERPRISES COMPANY LIMITEDdirector of
- MERIDIAN ENTERPRISES COMPANY LIMITEDlegal representative of
- VALLEY ENTERPRISES COMPANY LIMITEDdirector of
- VALLEY ENTERPRISES COMPANY LIMITEDlegal representative of
- JOHN MAMO INVESTMENTS (JMI) LIMITEDdirector of
- JOHN MAMO INVESTMENTS (JMI) LIMITEDlegal representative of
- JOHN MAMO INVESTMENTS (JMI) LIMITEDshareholder of
- WALDORF AUTO SERVICES CO. LTDdirector of
- WALDORF AUTO SERVICES CO. LTDlegal representative of
- U.C.I.M. HOLDING CO LTDdirector of
- MEDISAN LIMITEDshareholder of
- TRADE MALTA LIMITEDdirector of
- TRADE MALTA LIMITEDlegal representative of
- MOTORS INC. LIMITEDdirector of
- MOTORS INC. LIMITEDlegal representative of
- ECUSSON LIMITEDdirector of
ANTHONY MAMO
- T. A. F. LIMITEDshareholder of
- CVA TECHNOLOGY COMPANY LIMITEDdirector of
- CVA TECHNOLOGY COMPANY LIMITEDlegal representative of
- ACES HIGH LIMITEDdirector of
- ACES HIGH LIMITEDlegal representative of
- ACES HIGH LIMITEDshareholder of
- Superior Traffic Systems Company Limiteddirector of
- Superior Traffic Systems Company Limitedlegal representative of
- ANFRA COMPANY LIMITEDshareholder of
- MAMO GAMING COMPANY LIMITEDdirector of
- MAMO GAMING COMPANY LIMITEDlegal representative of
- MAMO GAMING COMPANY LIMITEDshareholder of
- YELLOW BARS LIMITEDdirector of
- YELLOW BARS LIMITEDlegal representative of
- LOOP CLEAN LIMITEDdirector of
- LOOP CLEAN LIMITEDlegal representative of
- LOOP CLEAN LIMITEDshareholder of
- MOTORS INC. LIMITEDdirector of
- MOTORS INC. LIMITEDlegal representative of
THERESA MAMO
- T. A. F. LIMITEDdirector of
- T. A. F. LIMITEDlegal representative of
- T. A. F. LIMITEDshareholder of
- PATER LEASING COMPANY LIMITEDdirector of
- PATER LEASING COMPANY LIMITEDlegal representative of
- PATER LEASING COMPANY LIMITEDshareholder of
- PATER HOLDING COMPANY LIMITEDdirector of
- PATER HOLDING COMPANY LIMITEDlegal representative of
- WALDORF AUTO SERVICES CO. LTDdirector of
- WALDORF AUTO SERVICES CO. LTDlegal representative of
- NETSERV CO. LTDdirector of
- NETSERV CO. LTDlegal representative of
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Adverse media
Live scan on unlockPremium
A 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