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
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalPENDERS GOURMET OUTLET LTD. 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.
- PENDERS GOURMET OUTLET LTD.
- SHOPWISE INVESTMENTS COMPANY LIMITED· shareholder of
- MIRACHEM (MARKETING) LTD.· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain6 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
101 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.
- SHOPWISE FOODS LIMITEDdirector of
- CHARMAGLEN HOLDINGS LIMITEDdirector of
- CHARMAGLEN HOLDINGS LIMITEDlegal representative of
- CHARMAGLEN HOLDINGS LIMITEDsecretary of
- CHARMAGLEN HOLDINGS LIMITEDshareholder of
- TOWER FOODS LIMITEDdirector of
- TOWER FOODS LIMITEDlegal representative of
- SHOPPERS LIMITEDdirector of
- SHOPPERS LIMITEDlegal representative of
- TOWER SUPERMARKETS COMPLEX LIMITEDdirector of
- TOWER SUPERMARKETS COMPLEX LIMITEDlegal representative of
- Tower Commercial Projects Ltddirector of
- Tower Commercial Projects Ltdlegal representative of
- SHOPWISE INVESTMENTS COMPANY LIMITEDdirector of
- SHOPWISE INVESTMENTS COMPANY LIMITEDlegal representative of
- SHOPPERS INVESTMENTS LIMITEDdirector of
- SHOPPERS INVESTMENTS LIMITEDlegal representative of
- SHOPWISE DEVELOPMENTS LIMITEDdirector of
- SHOPWISE DEVELOPMENTS LIMITEDlegal representative of
- RETAIL MARKETING LIMITEDdirector of
- RETAIL MARKETING LIMITEDlegal representative of
- MaBu PROJECTS LIMITEDdirector of
- MaBu PROJECTS LIMITEDlegal representative of
- DEKON MALTA LIMITEDdirector of
- DEKON MALTA LIMITEDlegal representative of
- BELLEVIEW SUPERMARKETS CO. LTD.director of
- BELLEVIEW SUPERMARKETS CO. LTD.legal representative of
- PALOMA COSMETICS LIMITEDdirector of
- PALOMA COSMETICS LIMITEDlegal representative of
- MALMIN LTDshareholder of
- MBI HOLDING (MALTA) LTDdirector of
- MBI HOLDING (MALTA) LTDlegal representative of
- SHOPWISE DEVELOPMENTS M LIMITEDdirector of
- SHOPWISE DEVELOPMENTS M LIMITEDlegal representative of
- THE BAKERY (MALTA) LIMITEDdirector of
- THE BAKERY (MALTA) LIMITEDlegal representative of
- MaBu PROJECTS LIMITEDshareholder of
- DEKON MALTA LIMITEDshareholder of
- WINE (MALTA) LIMITEDdirector of
- WINE (MALTA) LIMITEDlegal representative of
- WINE (MALTA) LIMITEDsecretary of
- WINE (MALTA) LIMITEDshareholder of
- GRECH CATERING SUPPLIES LIMITEDdirector of
- GRECH CATERING SUPPLIES LIMITEDlegal representative of
- GRECH CATERING SUPPLIES LIMITEDsecretary of
- GRECH CATERING SUPPLIES LIMITEDshareholder of
- MIRACHEM (MARKETING) LTD.director of
- MIRACHEM (MARKETING) LTD.legal representative of
- MIRACHEM (MARKETING) LTD.secretary of
- MIRACHEM (MARKETING) LTD.shareholder of
- MaBu PROJECTS LIMITEDshareholder of
- DEKON MALTA LIMITEDshareholder of
- WINE (MALTA) LIMITEDshareholder of
- GRECH CATERING SUPPLIES LIMITEDdirector of
- GRECH CATERING SUPPLIES LIMITEDlegal representative of
- GRECH CATERING SUPPLIES LIMITEDshareholder of
- MIRACHEM (MARKETING) LTD.director of
- MIRACHEM (MARKETING) LTD.legal representative of
- MIRACHEM (MARKETING) LTD.shareholder of
- MERCURY INVESTMENTS LIMITEDsecretary of
- SHOPWISE FOODS LIMITEDdirector of
- SHOPWISE FOODS LIMITEDshareholder of
- TOWER FOODS LIMITEDdirector of
- TOWER FOODS LIMITEDlegal representative of
- TOWER FOODS LIMITEDshareholder of
- TOWER SUPERMARKETS COMPLEX LIMITEDdirector of
- TOWER SUPERMARKETS COMPLEX LIMITEDlegal representative of
- TOWER SUPERMARKETS COMPLEX LIMITEDshareholder of
- Tower Commercial Projects Ltddirector of
- Tower Commercial Projects Ltdlegal representative of
- Tower Commercial Projects Ltdshareholder of
- SHOPWISE INVESTMENTS COMPANY LIMITEDdirector of
- SHOPWISE INVESTMENTS COMPANY LIMITEDlegal representative of
- SHOPWISE DEVELOPMENTS LIMITEDdirector of
- SHOPWISE DEVELOPMENTS LIMITEDlegal representative of
- SHOPWISE DEVELOPMENTS LIMITEDshareholder of
- HAMPTON PROPERTY DEVELOPMENT CO. LTDdirector of
- HAMPTON PROPERTY DEVELOPMENT CO. LTDlegal representative of
- HAMPTON PROPERTY DEVELOPMENT CO. LTDshareholder of
- STAR INVESTMENTS LTDdirector of
- STAR INVESTMENTS LTDlegal representative of
- STAR INVESTMENTS LTDsecretary of
- STAR INVESTMENTS LTDshareholder of
- RETAIL MARKETING LIMITEDdirector of
- RETAIL MARKETING LIMITEDlegal representative of
- BELLEVIEW SUPERMARKETS CO. LTD.director of
- BELLEVIEW SUPERMARKETS CO. LTD.legal representative of
- BELLEVIEW SUPERMARKETS CO. LTD.shareholder of
- SHOPWISE DEVELOPMENTS M LIMITEDdirector of
- SHOPWISE DEVELOPMENTS M LIMITEDlegal representative of
- SHOPWISE DEVELOPMENTS M LIMITEDshareholder of
- THE BAKERY (MALTA) LIMITEDdirector of
- THE BAKERY (MALTA) LIMITEDlegal representative of
- SHOPWISE FOODS LIMITEDshareholder of
- TOWER FOODS LIMITEDshareholder of
- TOWER SUPERMARKETS COMPLEX LIMITEDshareholder of
- Tower Commercial Projects Ltdshareholder of
- SHOPWISE DEVELOPMENTS LIMITEDshareholder of
- BELLEVIEW SUPERMARKETS CO. LTD.shareholder of
- SHOPWISE DEVELOPMENTS M LIMITEDshareholder of
- THE BAKERY (MALTA) 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