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- Subsidiaries
- 2
- Sources
- 2
- UBO hops
- 6
Key facts
Risk signalCO-OP TRADING COMPANY LIMITED is a Organization 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.
None in current sources.
- CO-OP TRADING COMPANY LIMITED
- ARM STRONG COMPANY LIMITED· shareholder of
- RETAIL MARKETING LIMITED· shareholder of
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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
26 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.
- RAYMOND ALFRED VELLAliquidator of
- IAN CILIAsecretary of
- JAMES TRAPANIshareholder of
- VINCENT CILIAdirector of
- VINCENT CILIAlegal representative of
- MARK BORGdirector of
- MARK BORGlegal representative of
- LORRAINE SALIBAdirector of
- LORRAINE SALIBAlegal representative of
- LORRAINE SALIBAsecretary of
- RAYMOND MINTOFFdirector of
- RAYMOND MINTOFFlegal representative of
- JOHN BORGdirector of
- JOHN BORGlegal representative of
- CHRISTOPHER BORGdirector of
- CHRISTOPHER BORGlegal representative of
- VINCENT CILIAdirector of
- VINCENT CILIAlegal representative of
- PHILIP BORGdirector of
- PHILIP BORGlegal representative of
- SHOPWISE FOODS LIMITEDshareholder of
- POLREM LIMITEDshareholder of
- SHOPPERS LIMITEDshareholder of
- TOWER SUPERMARKETS COMPLEX LIMITEDshareholder of
- SHOPWISE DEVELOPMENTS LIMITEDshareholder of
- S. BORG & SONS LIMITEDshareholder of