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.
/01
At a glance
Dimensions on file- Owners
- 3
- UBO hops
- 11
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
LION COURT COMPANY LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- LION COURT COMPANY LIMITED
- CHARLES VELLA· shareholder of
- CHRISTOPHER DEBONO· shareholder of
- VICTOR SCIRIHA· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
11 hops lockedStandard
11-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 chain4 flagged hopsStandard
4 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
202 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.
MALCOLM MIFSUD
- EIFFEL INVESTMENTS LIMITEDliquidator of
- J. PORTELLI STERLING FOODS CO. LIMITEDliquidator of
- KIDS KORNER LIMITEDliquidator of
- RFI FOREVER LTDliquidator of
- DALU COMPANY LIMITEDliquidator of
- ESTATE CATERING HOUSEWARE ENTERPRISES LIMITEDliquidator of
- MICALLEF HOLDINGS LIMITEDliquidator of
- SNOOKER PROMOTIONS (MALTA) COMPANY LIMITEDliquidator of
- THEATRE ARTS DANCE CO LIMITEDliquidator of
- E.E.M.C. - EASTERN EUROPE MARKETING CONSULTING LTD.liquidator of
- EASTERN EUROPE HOLDING LTD.liquidator of
- STIN HOLDING LTD.liquidator of
- ISEBERG ENTERPRISES LTDliquidator of
- PARIS CLOTHING LIMITEDliquidator of
- HAGAR REAL ESTATE LIMITEDliquidator of
- CENTRAL EUROPE ENTERPRISES LIMITEDliquidator of
- G.C.R.E. BUILDING LIMITEDliquidator of
- AXEL TELECOM (MALTA) LIMITEDliquidator of
- TAPS & FITTINGS (MEDITERRANEAN) TRADING CO. LTD.liquidator of
- DRAPER LIMITEDliquidator of
- PENRIDGE INTERNATIONAL (PTY) LTDliquidator of
- MALTA WIND PARKS LIMITEDliquidator of
- HATCHWELL ASSOCIATES LIMITEDliquidator of
- NOVO HOLDINGS LTD.liquidator of
- MOVING PICTURES LIMITEDliquidator of
- AGIRA DEVELOPERS LIMITEDliquidator of
- LINGUAFRANCA LTDliquidator of
- DENTECH LIMITEDliquidator of
- G.E. CAPITAL HOLDINGS LTDliquidator of
- L D (MARKETING) LIMITEDdirector of
- L D (MARKETING) LIMITEDlegal representative of
- L D (MARKETING) LIMITEDsecretary of
- L D (MARKETING) LIMITEDshareholder of
- RAVHULT HOLDING LTD.liquidator of
- Sports Planet Limitedliquidator of
- RAVHULT LTDliquidator of
- BALZAN DEVELOPMENTS LIMITEDliquidator of
- ZAHAV Holding Ltdliquidator of
- GLOBELINE LOGISTICS LIMITEDliquidator of
- EK HOLDINGS LTDliquidator of
- GLOBAL SCHOOL SERVICES LTDliquidator of
- STARDOM PROMOTIONS AGENCY LIMITEDliquidator of
- PRECISE COST MANAGEMENT LTDliquidator of
- HOUSE LIMITEDliquidator of
- BUSINESS MANAGEMENT CONSULTANTS LTDdirector of
- BUSINESS MANAGEMENT CONSULTANTS LTDlegal representative of
- BUSINESS MANAGEMENT CONSULTANTS LTDsecretary of
- BUSINESS MANAGEMENT CONSULTANTS LTDshareholder of
- VUNA OIL & GAS LIMITEDsecretary of
- V&F LEASING CO LTDliquidator of
- R AND R PRODUCTS LTDliquidator of
- MAGESTECA LIMITEDliquidator of
- CORE GROUP (ACCOUNTANCY) LTD.director of
- CORE GROUP (ACCOUNTANCY) LTD.legal representative of
- CORE GROUP (ACCOUNTANCY) LTD.secretary of
- CORE GROUP (ACCOUNTANCY) LTD.shareholder of
- BELL CAPITAL HOLDINGS LIMITEDsecretary of
- STEVIA RESOURCES (MALTA) LIMITEDsecretary of
- BELL WEALTH MANAGEMENT LIMITEDsecretary of
- UNIBIO LIFESCIENCES LIMITEDsecretary of
- CARBON BK LIMITEDsecretary of
- THERMOTEC POWER LIMITEDsecretary of
- BISON LIMITEDsecretary of
- HUDAN HOLDING LIMITEDliquidator of
- Hudan Investments Limitedliquidator of
- ODAS INVESTMENTS LIMITEDliquidator of
- J.R. RADIATORS LIMITEDliquidator of
- CORE GROUP (CORPORATE) LIMITEDdirector of
- CORE GROUP (CORPORATE) LIMITEDlegal representative of
- CORE GROUP (CORPORATE) LIMITEDsecretary of
- CORE GROUP (CORPORATE) LIMITEDshareholder of
- V & F SUPERMARKET LIMITEDliquidator of
- CORE GROUP (MANAGEMENT) LTDdirector of
- CORE GROUP (MANAGEMENT) LTDlegal representative of
- CORE GROUP (MANAGEMENT) LTDsecretary of
- CORE GROUP (MANAGEMENT) LTDshareholder of
- KELLY DOWN TRADING & MARKETING CO. LIMITEDliquidator of
- K. D. TRADING (M) LIMITEDliquidator of
CHARLES VELLA
- TOP PROPERTIES LTDdirector of
- TOP PROPERTIES LTDsecretary of
- ISLAND INVESTMENTS LTDdirector of
- ISLAND INVESTMENTS LTDshareholder of
- HAGAR REAL ESTATE LIMITEDdirector of
- HAGAR REAL ESTATE LIMITEDlegal representative of
- HAGAR REAL ESTATE LIMITEDshareholder of
- DVS HOLDINGS LIMITEDdirector of
- DVS HOLDINGS LIMITEDlegal representative of
- DVS HOLDINGS LIMITEDshareholder of
- CHOPPERS & SONS CO. LTD.director of
- CHOPPERS & SONS CO. LTD.legal representative of
- CHOPPERS & SONS CO. LTD.shareholder of
- C&O CONSTRUCTIONS LIMITEDdirector of
- C&O CONSTRUCTIONS LIMITEDlegal representative of
- C&O CONSTRUCTIONS LIMITEDsecretary of
- C&O CONSTRUCTIONS LIMITEDshareholder of
- HOUSE LIMITEDdirector of
- HOUSE LIMITEDlegal representative of
- HOUSE LIMITEDsecretary of
- HOUSE LIMITEDshareholder of
- CHOPPER'S REAL ESTATE LTDdirector of
- CHOPPER'S REAL ESTATE LTDlegal representative of
- CHOPPER'S REAL ESTATE LTDshareholder of
- AGV TURNKEY LTDdirector of
- AGV TURNKEY LTDlegal representative of
- GZIRA DEVELOPMENTS LTDdirector of
- GZIRA DEVELOPMENTS LTDlegal representative of
- ST JOHN DEVELOPMENTS LTDdirector of
- ST JOHN DEVELOPMENTS LTDlegal representative of
- CHOPPER & CO. LIMITEDdirector of
- CHOPPER & CO. LIMITEDlegal representative of
- CHOPPER & CO. LIMITEDsecretary of
- CHOPPER & CO. LIMITEDshareholder of
CHRISTOPHER DEBONO
- TRITON LOGISTICS LIMITEDdirector of
- TRITON LOGISTICS LIMITEDsecretary of
- TRITON LOGISTICS LIMITEDshareholder of
- TRITON SERVICES LIMITEDdirector of
- TRITON SERVICES LIMITEDlegal representative of
- TRITON SERVICES LIMITEDsecretary of
- TRITON SERVICES LIMITEDshareholder of
- CONFERENCE MANAGEMENT SERVICES LIMITEDdirector of
- CONFERENCE MANAGEMENT SERVICES LIMITEDsecretary of
- PRAZNIK MALTA LIMITEDdirector of
- PRAZNIK MALTA LIMITEDsecretary of
- HAGAR REAL ESTATE LIMITEDdirector of
- HAGAR REAL ESTATE LIMITEDlegal representative of
- HAGAR REAL ESTATE LIMITEDsecretary of
- HAGAR REAL ESTATE LIMITEDshareholder of
- NEXUS EUROPE LTDdirector of
- NEXUS EUROPE LTDlegal representative of
- NEXUS EUROPE LTDsecretary of
- MAREC COMPANY LIMITEDdirector of
- MAREC COMPANY LIMITEDlegal representative of
- DVS HOLDINGS LIMITEDdirector of
- DVS HOLDINGS LIMITEDlegal representative of
- DVS HOLDINGS LIMITEDsecretary of
- DVS HOLDINGS LIMITEDshareholder of
- TRITON ENGINEERING LIMITEDdirector of
- TRITON ENGINEERING LIMITEDlegal representative of
- TRITON ENGINEERING LIMITEDsecretary of
- Triton Operators Limiteddirector of
- Triton Operators Limitedlegal representative of
- Triton Operators Limitedsecretary of
- P.D.B.M. Limiteddirector of
- P.D.B.M. Limitedlegal representative of
- P.D.B.M. Limitedsecretary of
- TRITON FILM PRODUCTIONS LIMITEDdirector of
- TRITON FILM PRODUCTIONS LIMITEDlegal representative of
- TRITON FILM PRODUCTIONS LIMITEDsecretary of
- MALUKIT LIMITEDdirector of
- MALUKIT LIMITEDlegal representative of
- MALUKIT LIMITEDsecretary of
- TRITON AVIATION LIMITEDdirector of
- TRITON AVIATION LIMITEDlegal representative of
- TRITON AVIATION LIMITEDsecretary of
- AIKEN SERVICES LIMITEDsecretary of
- Border & Co. Ltddirector of
- Border & Co. Ltdlegal representative of
- Border & Co. Ltdsecretary of
- TRITON WATER TECHNOLOGY LIMITEDdirector of
- TRITON WATER TECHNOLOGY LIMITEDlegal representative of
- TRITON WATER TECHNOLOGY LIMITEDsecretary of
- TRITON WATER TECHNOLOGY LIMITEDshareholder of
VICTOR SCIRIHA
- MEDICEM LIMITEDdirector of
- MEDICEM LIMITEDlegal representative of
- MEDICEM LIMITEDshareholder of
- MICALLEF HOLDINGS LIMITEDshareholder of
- FELICE PHARMACY LIMITEDdirector of
- FELICE PHARMACY LIMITEDlegal representative of
- FELICE PHARMACY LIMITEDshareholder of
- J.C.W. LIMITEDsecretary of
- J.C.W. LIMITEDshareholder of
- PERCHEM LIMITEDdirector of
- PERCHEM LIMITEDsecretary of
- PERCHEM LIMITEDshareholder of
- V & G SCIRIHA LIMITEDdirector of
- V & G SCIRIHA LIMITEDlegal representative of
- V & G SCIRIHA LIMITEDshareholder of
- BRITTANIA PHARMACY LIMITEDdirector of
- BRITTANIA PHARMACY LIMITEDshareholder of
- DVS HOLDINGS LIMITEDdirector of
- DVS HOLDINGS LIMITEDlegal representative of
- DVS HOLDINGS LIMITEDshareholder of
- MERILL AIR SERVICES LIMITEDdirector of
- MERILL AIR SERVICES LIMITEDsecretary of
- MERILL AIR SERVICES LIMITEDshareholder of
- CARDONA SECURITIES SERVICES LIMITEDdirector of
- CARDONA SECURITIES SERVICES LIMITEDsecretary of
- J. V. INVESTMENTS LIMITEDdirector of
- J. V. INVESTMENTS LIMITEDlegal representative of
- J. V. INVESTMENTS LIMITEDshareholder of
- SDV LIMITEDdirector of
- SDV LIMITEDlegal representative of
- SDV LIMITEDsecretary of
- SDV LIMITEDshareholder of
- GBAKE RETAIL LIMITEDdirector of
- GBAKE RETAIL LIMITEDlegal representative of
- GBAKE RETAIL LIMITEDshareholder of
- GBAKE MANUFACTURING LIMITEDdirector of
- GBAKE MANUFACTURING LIMITEDlegal representative of
- GBAKE MANUFACTURING LIMITEDshareholder of
- VALLETTA CATERING LTD.director of
- VALLETTA CATERING LTD.legal representative of
/06
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