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- UBO hops
- 4
Key facts
Risk signalMARSASCALA FISHERIES 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
18 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.
- V. PETRONI TRADING LIMITEDliquidator of
- G.M. HOLDING LIMITEDliquidator of
- AQUASCOPE LIMITEDliquidator of
- MARC-AL LIMITEDsecretary of
- MALTA DESALINATION SERVICES (MDS) LIMITEDliquidator of
- LIBMA INTERNATIONAL CONSTRUCTION COMPANY LTDliquidator of
- PKF FIDUCIARIES INTERNATIONAL LIMITEDdirector of
- PKF FIDUCIARIES INTERNATIONAL LIMITEDlegal representative of
- PKF FIDUCIARIES INTERNATIONAL LIMITEDsecretary of
- PKF FIDUCIARIES INTERNATIONAL LIMITEDshareholder of
- MALTA DECORATRIVE GLASS CO. LTD ( D 2534 )liquidator of
- MALTA ENTERPRISE LIMITEDliquidator of
- SPINNING & WEAVING MILL LTDliquidator of
- RX Payments Limitedliquidator of
- ZANSCAR HOLDING LIMITEDliquidator of
- Zanscar Trading Limitedliquidator of
- GENERAL INSURANCE AGENCY LIMITEDliquidator of
- EUROMED FISHING CO LTDdirector of