Who owns MALCOLM CRAIG?

No ownership or control links for MALCOLM CRAIG are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MALCOLM CRAIG's risk level?

WhiteIntel flags MALCOLM CRAIG as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MALCOLM CRAIG appear across sources?

MALCOLM CRAIG is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityHigh

MALCOLM CRAIG

Name: MALCOLM CRAIG — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MALCOLM CRAIG, Organization, MT

MALCOLM CRAIG — Maltese company (icij:icijol-56043015). 73 holdings. Cited to 1 registry.

ICIJ icijol-56043015Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

None in current sources.

Holdings / subsidiaries

MALCOLM CRAIG
- SEACLIFF DEVELOPMENTS COMPANY LIMITED· director of
- TWO FORTY DEVELOPMENTS LIMITED· director of
- ST. MARK DEVELOPMENTS LIMITED· director of
- HOWARD HOLDINGS LIMITED· shareholder of
- CAFFE RAFFAEL LTD· director of
- CLIFFS INVESTMENTS LTD· director of
- MEMM COMPANY LIMITED· director of
- M. F. C. M. LIMITED· director of
- CCI LIMITED· director of
- DAI MARKETING LIMITED· director of
- DAI TRADING (AGENCY) LIMITED· director of
- WORLD MARBLE LTD· director of
- MEMABI DEVELOPMENTS LIMITED· director of
- SANTA MARIJA GARDENS LIMITED· director of
- SEAVIEW MARINA REAL ESTATE LIMITED· director of
- STRANDFORT LIMITED· director of
- MARINA WHARF LIMITED· director of
- Maralt Consultancy Services Limited· director of
- PORTVISTA LIMITED· director of
- LANDMARK CO LIMITED· director of
- CRAIG & BUGEJA LIMITED· director of
- MARALT LIMITED· director of
- GMM Limited· director of
- DAI (DUTY FREE) LIMITED· director of
- GIORDANIA LIMITED· director of
- PORTVISTA STRAND LIMITED· director of
- SOUTH STREET PROPERTIES LIMITED· director of
- SAN GIULIANO CATERING LIMITED· director of
- OBELISK LIMITED· director of
- GALILEO LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MALCOLM CRAIG — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MALCOLM CRAIG is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MALCOLM CRAIG is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

30 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CAFFE RAFFAEL LTD
Also holds roles at 7 other companies
- BILJANA DARMANIN POPOVACdirector of
- BILJANA DARMANIN POPOVAClegal representative of
- PETER DARMANINdirector of
●
CCI LIMITED
Also holds roles at 3 other companies
- JOSEPH J. VELLAsecretary of
- JOHN BORGliquidator of
- ANTHONY ZAMMIT CUTAJARdirector of
●
CLIFFS INVESTMENTS LTD
Also holds roles at 3 other companies
- PAUL CAMILLERIdirector of
- PAUL CAMILLERIshareholder of
- MARK CRAIGdirector of
●
CRAIG & BUGEJA LIMITED
Also holds roles at 6 other companies
- OLIVER OSTHUSdirector of
- OLIVER OSTHUSlegal representative of
- OLIVER OSTHUSsecretary of
●
DAI (DUTY FREE) LIMITED
Also holds roles at 12 other companies
- ETIENNE BORG CARDONAsecretary of
- FRANCIS CUSCHIERIliquidator of
- ANTHONY GALEAdirector of
●
DAI MARKETING LIMITED
Also holds roles at 5 other companies
- ADRIAN SALOMONEdirector of
- ETIENNE BORG CARDONAdirector of
- ETIENNE BORG CARDONAsecretary of
●
DAI TRADING (AGENCY) LIMITED
Also holds roles at 5 other companies
- Alan Mizzidirector of
- ANTHONY GALEAdirector of
- ALEX MIZZIdirector of
●
GALILEO LIMITED
Also holds roles at 11 other companies
- TIMOTHY GRECHshareholder of
- ALBERT MAMOdirector of
- DEBORAH GRECHshareholder of
●
GIORDANIA LIMITED
Also holds roles at 2 other companies
- MICHAEL DAVID COSGRAVEshareholder of
- PETER PAUL DARMANINliquidator of
●
GMM Limited
Also holds roles at 8 other companies
- MICHAEL MONTANARO GAUCIdirector of
- MICHAEL MONTANARO GAUCIlegal representative of
- MICHAEL MONTANARO GAUCIshareholder of
●
HOWARD HOLDINGS LIMITED
Also holds roles at 4 other companies
- MARIO P FALZONdirector of
- MARIO P FALZONlegal representative of
- MARIO P FALZONsecretary of
●
LANDMARK CO LIMITED
Also holds roles at 4 other companies
- CARMEL FARRUGIAdirector of
- CARMEL FARRUGIAlegal representative of
- JARROW LIMITEDshareholder of
●
M. F. C. M. LIMITED
Also holds roles at 1 other company
- MARIO P FALZONdirector of
●
Maralt Consultancy Services Limited
Also holds roles at 5 other companies
- MARK CRAIGdirector of
- MARK CRAIGlegal representative of
- MARK CRAIGsecretary of
●
MARALT LIMITED
Also holds roles at 2 other companies
- JOANNA CRAIGshareholder of
- MARK CRAIGshareholder of
●
MARINA WHARF LIMITED
Also holds roles at 6 other companies
- CARMEL FARRUGIAdirector of
- CARMEL FARRUGIAlegal representative of
- CARMEL FARRUGIAsecretary of
●
MEMABI DEVELOPMENTS LIMITED
Also holds roles at 10 other companies
- MICHAEL MONTANARO GAUCIdirector of
- MICHAEL MONTANARO GAUCIlegal representative of
- MICHAEL MONTANARO GAUCIsecretary of
●
MEMM COMPANY LIMITED
Also holds roles at 11 other companies
- IGNATIUS LICARIliquidator of
- PAUL CAMILLERIdirector of
- PAUL CAMILLERIlegal representative of
●
OBELISK LIMITED
Also holds roles at 1 other company
- CHRISTINE CRAIGshareholder of
●
PORTVISTA LIMITED
Also holds roles at 10 other companies
- CARMEL FARRUGIAdirector of
- CARMEL FARRUGIAlegal representative of
- JOANNA CRAIGshareholder of
●
PORTVISTA STRAND LIMITED
Also holds roles at 8 other companies
- CARMEL FARRUGIAdirector of
- CARMEL FARRUGIAlegal representative of
- MARK CRAIGshareholder of
●
SAN GIULIANO CATERING LIMITED
Also holds roles at 6 other companies
- BILJANA DARMANIN POPOVACdirector of
- BILJANA DARMANIN POPOVACsecretary of
- PETER DARMANINdirector of
●
SANTA MARIJA GARDENS LIMITED
Also holds roles at 11 other companies
- OLIVER OSTHUSdirector of
- OLIVER OSTHUSlegal representative of
- OLIVER OSTHUSsecretary of
●
SEACLIFF DEVELOPMENTS COMPANY LIMITED
Also holds roles at 7 other companies
- PAUL CAMILLERIdirector of
- PAUL CAMILLERIlegal representative of
- NEVILLE CURMIdirector of
●
SEAVIEW MARINA REAL ESTATE LIMITED
Also holds roles at 9 other companies
- CARMEL FARRUGIAdirector of
- CARMEL FARRUGIAlegal representative of
- CARMEL FARRUGIAsecretary of
●
SOUTH STREET PROPERTIES LIMITED
Also holds roles at 9 other companies
- VANESSA SAID SALOMONEdirector of
- VANESSA SAID SALOMONElegal representative of
- VANESSA SAID SALOMONEshareholder of
●
ST. MARK DEVELOPMENTS LIMITED
Also holds roles at 11 other companies
- NEVILLE A CURMIdirector of
- NEVILLE A CURMIlegal representative of
- DORAN MAGRI DEMAJOliquidator of
●
STRANDFORT LIMITED
Also holds roles at 10 other companies
- CARMEL FARRUGIAdirector of
- CARMEL FARRUGIAlegal representative of
- INGRID BIANCOliquidator of
●
TWO FORTY DEVELOPMENTS LIMITED
Also holds roles at 7 other companies
- PAUL CAMILLERIdirector of
- PAUL CAMILLERIlegal representative of
- JOSEPH PH. FARRUGIAdirector of
●
WORLD MARBLE LTD
Also holds roles at 3 other companies
- JOSEPH SALIBAliquidator of
- MARK GRAIGdirector of
- MARK GRAIGsecretary of

30 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns MALCOLM CRAIG?: No ownership or control links for MALCOLM CRAIG are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MALCOLM CRAIG's risk level?: WhiteIntel flags MALCOLM CRAIG as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MALCOLM CRAIG appear across sources?: MALCOLM CRAIG is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MALCOLM CRAIG. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MALCOLM CRAIG — nothing is disclosed before that.

Claim this record