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
- 4
Key facts
Risk signalMMC NETWORK 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.
- MMC NETWORK LIMITED
- TRADING PARTNERS INTERNATIONAL LTD· shareholder of
None in current sources.
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
63 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.
- PARTIS QUAERO LIMITEDdirector of
- PARTIS QUAERO LIMITEDlegal representative of
- PARTIS QUAERO LIMITEDshareholder of
- MEGA WIN LIMITEDsecretary of
- MEDCORP LIMITEDdirector of
- MEDCORP LIMITEDlegal representative of
- MEDCORP LIMITEDsecretary of
- MEDCORP LIMITEDshareholder of
- SANDER HOLDINGS LIMITEDsecretary of
- VO DEVELOPMENT LTDsecretary of
- WUGANG LTDsecretary of
- M.A.I.D.S. LIMITEDsecretary of
- LAN2LAN MALTA LIMITEDsecretary of
- METASOFT LIMITEDsecretary of
- INTERNATIONAL LEISURE INVESTMENTS AND CONSULTING LIMITEDdirector of
- INTERNATIONAL LEISURE INVESTMENTS AND CONSULTING LIMITEDlegal representative of
- ENTERTAINMENT 1080 LIMITEDsecretary of
- ENTERT 1080 HOLDINGS LIMITEDsecretary of
- IBPD LIMITEDsecretary of
- RUNESTONE TRADING COMPANY LIMITEDsecretary of
- GREENSLOPES HOLDING LIMITEDsecretary of
- UNIZIAA TRADING CO. LIMITEDsecretary of
- TMS International Limitedsecretary of
- VISIT MANAGEMENT SYSTEM MALTA LIMITEDsecretary of
- WHITE STONE CAPITAL LIMITEDsecretary of
- VITAX HOLDINGS LIMITEDsecretary of
- ENTERPRISE SOLUTIONS & INVESTMENT LIMITEDsecretary of
- EJBD HOLDINGS LTDdirector of
- EJBD HOLDINGS LTDlegal representative of
- EJBD HOLDINGS LTDsecretary of
- EJBD HOLDINGS LTDshareholder of
- AJ CONCEPTS LIMITEDsecretary of
- RAPHAEL INITIATIVES LIMITEDsecretary of
- ARCTIC MARKETING LIMITEDsecretary of
- PASCAERI HOLDING LIMITEDsecretary of
- PASCAERI TRADING LIMITEDsecretary of
- BOUCHONS LIMITEDdirector of
- BOUCHONS LIMITEDlegal representative of
- BOUCHONS LIMITEDsecretary of
- BARKING LIMITEDsecretary of
- AMPA LIMITEDsecretary of
- SILVERLIGHT CORPORATION LIMITEDsecretary of
- CANDUCO INTERNATIONAL LIMITEDsecretary of
- GLASS FERN LIMITEDsecretary of
- WINDAL COMPANY LIMITEDsecretary of
- BUSINESS GROWTH HOLDING LIMITEDsecretary of
- BUSINESS GROWTH TRADING LIMITEDsecretary of
- NEXT VAPES HOLDING LIMITEDsecretary of
- NEXT VAPES TRADING LIMITEDdirector of
- NEXT VAPES TRADING LIMITEDlegal representative of
- NEXT VAPES TRADING LIMITEDsecretary of
- LOWCAR COMPANY LIMITEDdirector of
- LOWCAR COMPANY LIMITEDlegal representative of
- ATF COMPANY LIMITEDsecretary of
- LIBERO MANAGEMENT SERVICES LIMITEDsecretary of
- BIELAN HOLDING LIMITEDsecretary of
- ZAPOL HOLDING LIMITEDsecretary of
- PANEK HOLDING LIMITEDsecretary of
- PACZKA HOLDING LIMITEDsecretary of
- KUDRANSKI HOLDING LIMITEDsecretary of
- VERTA ESTATES TRADING LIMITEDdirector of
- VERTA ESTATES TRADING LIMITEDlegal representative of
- SMART GROUP HOLDINGS LIMITEDsecretary of