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
- 1
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalCFA 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.
- CFA LIMITED
- JOSEPH MANDUCA· shareholder of
None in current sources.
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 chain2 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
35 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.
- L.P. GAS (SERVICES) LIMITEDdirector of
- L.P. GAS (SERVICES) LIMITEDlegal representative of
- L.P. GAS (SERVICES) LIMITEDsecretary of
- L.P. GAS (BULK) DISTRIBUTORS LIMITEDdirector of
- L.P. GAS (BULK) DISTRIBUTORS LIMITEDlegal representative of
- L.P. GAS (BULK) DISTRIBUTORS LIMITEDsecretary of
- MERIDIAN INVESTMENTS LIMITEDsecretary of
- CHANNEL INVESTMENTS LIMITEDsecretary of
- KEYHOLE LIMITEDsecretary of
- PULSE DEVELOPMENTS LIMITEDdirector of
- PULSE DEVELOPMENTS LIMITEDlegal representative of
- PULSE DEVELOPMENTS LIMITEDshareholder of
- L.P. GAS (SERVICES) LIMITEDdirector of
- L.P. GAS (SERVICES) LIMITEDlegal representative of
- L.P. GAS (SERVICES) LIMITEDshareholder of
- L.P. GAS (BULK) DISTRIBUTORS LIMITEDdirector of
- L.P. GAS (BULK) DISTRIBUTORS LIMITEDlegal representative of
- L.P. GAS (BULK) DISTRIBUTORS LIMITEDshareholder of
- B.J. MARINE SERVICES LIMITEDdirector of
- COAST DEVELOPMENTS LIMITEDdirector of
- COAST DEVELOPMENTS LIMITEDlegal representative of
- MERIDIAN INVESTMENTS LIMITEDdirector of
- MERIDIAN INVESTMENTS LIMITEDlegal representative of
- MERIDIAN INVESTMENTS LIMITEDshareholder of
- CHANNEL INVESTMENTS LIMITEDdirector of
- CHANNEL INVESTMENTS LIMITEDlegal representative of
- CHANNEL INVESTMENTS LIMITEDshareholder of
- GREEN ENERGY SERVICES LIMITEDdirector of
- GREEN ENERGY SERVICES LIMITEDlegal representative of
- KEYHOLE LIMITEDdirector of
- KEYHOLE LIMITEDlegal representative of
- KEYHOLE LIMITEDshareholder of
- EASYGAS MALTA LIMITEDdirector of
- EASYGAS MALTA LIMITEDlegal representative of
- MOUNTLEBEN LIMITEDdirector 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