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
- 5
- UBO hops
- 14
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Tower Commercial Projects Ltd 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
- Tower Commercial Projects Ltd
- MARK BORG· shareholder of
- VINCENT CILIA· shareholder of
- PHILIP BORG· shareholder of
- CHARMAGLEN HOLDINGS LIMITED· shareholder of
- SHOPWISE INVESTMENTS COMPANY LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
14 hops lockedStandard
14-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 chain6 flagged hopsStandard
6 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
162 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.
MARK BORG
- SHOPWISE FOODS LIMITEDdirector of
- SHOPWISE FOODS LIMITEDshareholder of
- TOWER HOLDINGS LIMITEDdirector of
- TOWER HOLDINGS LIMITEDlegal representative of
- TOWER HOLDINGS LIMITEDsecretary of
- TOWER HOLDINGS LIMITEDshareholder of
- TOWER FOODS LIMITEDdirector of
- TOWER FOODS LIMITEDlegal representative of
- TOWER FOODS LIMITEDshareholder of
- TOWER SUPERMARKETS COMPLEX LIMITEDdirector of
- TOWER SUPERMARKETS COMPLEX LIMITEDlegal representative of
- TOWER SUPERMARKETS COMPLEX LIMITEDshareholder of
- SHOPWISE INVESTMENTS COMPANY LIMITEDdirector of
- SHOPWISE INVESTMENTS COMPANY LIMITEDlegal representative of
- SHOPWISE INVESTMENTS COMPANY LIMITEDshareholder of
- SHOPWISE DEVELOPMENTS LIMITEDdirector of
- SHOPWISE DEVELOPMENTS LIMITEDlegal representative of
- SHOPWISE DEVELOPMENTS LIMITEDshareholder of
- RETAIL MARKETING LIMITEDdirector of
- RETAIL MARKETING LIMITEDlegal representative of
- DANCHRIS LIMITEDdirector of
- DANCHRIS LIMITEDlegal representative of
- DANCHRIS LIMITEDsecretary of
- DANCHRIS LIMITEDshareholder of
- BELLEVIEW SUPERMARKETS CO. LTD.director of
- BELLEVIEW SUPERMARKETS CO. LTD.legal representative of
- BELLEVIEW SUPERMARKETS CO. LTD.shareholder of
- SHOPWISE DEVELOPMENTS M LIMITEDdirector of
- SHOPWISE DEVELOPMENTS M LIMITEDlegal representative of
- SHOPWISE DEVELOPMENTS M LIMITEDshareholder of
- THE BAKERY (MALTA) LIMITEDdirector of
- THE BAKERY (MALTA) LIMITEDlegal representative of
- THE BAKERY (MALTA) LIMITEDsecretary of
RAYMOND MINTOFF
- SHOPWISE FOODS LIMITEDdirector of
- CHARMAGLEN HOLDINGS LIMITEDdirector of
- CHARMAGLEN HOLDINGS LIMITEDlegal representative of
- CHARMAGLEN HOLDINGS LIMITEDsecretary of
- CHARMAGLEN HOLDINGS LIMITEDshareholder of
- TOWER FOODS LIMITEDdirector of
- TOWER FOODS LIMITEDlegal representative of
- SHOPPERS LIMITEDdirector of
- SHOPPERS LIMITEDlegal representative of
- TOWER SUPERMARKETS COMPLEX LIMITEDdirector of
- TOWER SUPERMARKETS COMPLEX LIMITEDlegal representative of
- SHOPWISE INVESTMENTS COMPANY LIMITEDdirector of
- SHOPWISE INVESTMENTS COMPANY LIMITEDlegal representative of
- SHOPPERS INVESTMENTS LIMITEDdirector of
- SHOPPERS INVESTMENTS LIMITEDlegal representative of
- SHOPWISE DEVELOPMENTS LIMITEDdirector of
- SHOPWISE DEVELOPMENTS LIMITEDlegal representative of
- RETAIL MARKETING LIMITEDdirector of
- RETAIL MARKETING LIMITEDlegal representative of
- MaBu PROJECTS LIMITEDdirector of
- MaBu PROJECTS LIMITEDlegal representative of
- DEKON MALTA LIMITEDdirector of
- DEKON MALTA LIMITEDlegal representative of
- BELLEVIEW SUPERMARKETS CO. LTD.director of
- BELLEVIEW SUPERMARKETS CO. LTD.legal representative of
- PALOMA COSMETICS LIMITEDdirector of
- PALOMA COSMETICS LIMITEDlegal representative of
- MALMIN LTDshareholder of
- MBI HOLDING (MALTA) LTDdirector of
- MBI HOLDING (MALTA) LTDlegal representative of
- SHOPWISE DEVELOPMENTS M LIMITEDdirector of
- SHOPWISE DEVELOPMENTS M LIMITEDlegal representative of
- THE BAKERY (MALTA) LIMITEDdirector of
- THE BAKERY (MALTA) LIMITEDlegal representative of
- PENDERS GOURMET OUTLET LTD.director of
- PENDERS GOURMET OUTLET LTD.legal representative of
VINCENT CILIA
- CO-OP TRADING COMPANY LIMITEDdirector of
- CO-OP TRADING COMPANY LIMITEDlegal representative of
- CO-OP TRADING COMPANY LIMITEDsecretary of
- CO-OP TRADING COMPANY LIMITEDshareholder of
- SHOPWISE FOODS LIMITEDdirector of
- SHOPWISE FOODS LIMITEDsecretary of
- SHOPWISE FOODS LIMITEDshareholder of
- TOWER FOODS LIMITEDdirector of
- TOWER FOODS LIMITEDlegal representative of
- TOWER FOODS LIMITEDsecretary of
- TOWER FOODS LIMITEDshareholder of
- ARM STRONG COMPANY LIMITEDdirector of
- ARM STRONG COMPANY LIMITEDlegal representative of
- TOWER SUPERMARKETS COMPLEX LIMITEDdirector of
- TOWER SUPERMARKETS COMPLEX LIMITEDlegal representative of
- TOWER SUPERMARKETS COMPLEX LIMITEDsecretary of
- TOWER SUPERMARKETS COMPLEX LIMITEDshareholder of
- SHOPWISE INVESTMENTS COMPANY LIMITEDdirector of
- SHOPWISE INVESTMENTS COMPANY LIMITEDlegal representative of
- SHOPWISE INVESTMENTS COMPANY LIMITEDsecretary of
- SHOPWISE INVESTMENTS COMPANY LIMITEDshareholder of
- SHOPWISE DEVELOPMENTS LIMITEDdirector of
- SHOPWISE DEVELOPMENTS LIMITEDlegal representative of
- SHOPWISE DEVELOPMENTS LIMITEDsecretary of
- SHOPWISE DEVELOPMENTS LIMITEDshareholder of
- RETAIL MARKETING LIMITEDdirector of
- RETAIL MARKETING LIMITEDlegal representative of
- BELLEVIEW SUPERMARKETS CO. LTD.director of
- BELLEVIEW SUPERMARKETS CO. LTD.legal representative of
- BELLEVIEW SUPERMARKETS CO. LTD.secretary of
- BELLEVIEW SUPERMARKETS CO. LTD.shareholder of
- Co-Op Exports Ltddirector of
- Co-Op Exports Ltdlegal representative of
- Co-Op Exports Ltdshareholder of
- SHOPWISE DEVELOPMENTS M LIMITEDdirector of
- SHOPWISE DEVELOPMENTS M LIMITEDlegal representative of
- SHOPWISE DEVELOPMENTS M LIMITEDsecretary of
- SHOPWISE DEVELOPMENTS M LIMITEDshareholder of
- THE BAKERY (MALTA) LIMITEDdirector of
- THE BAKERY (MALTA) LIMITEDlegal representative of
PHILIP BORG
- SHOPWISE FOODS LIMITEDdirector of
- SHOPWISE FOODS LIMITEDshareholder of
- TOWER FOODS LIMITEDdirector of
- TOWER FOODS LIMITEDlegal representative of
- TOWER FOODS LIMITEDshareholder of
- TOWER SUPERMARKETS COMPLEX LIMITEDdirector of
- TOWER SUPERMARKETS COMPLEX LIMITEDlegal representative of
- TOWER SUPERMARKETS COMPLEX LIMITEDshareholder of
- SHOPWISE INVESTMENTS COMPANY LIMITEDdirector of
- SHOPWISE INVESTMENTS COMPANY LIMITEDlegal representative of
- SHOPWISE DEVELOPMENTS LIMITEDdirector of
- SHOPWISE DEVELOPMENTS LIMITEDlegal representative of
- SHOPWISE DEVELOPMENTS LIMITEDshareholder of
- HAMPTON PROPERTY DEVELOPMENT CO. LTDdirector of
- HAMPTON PROPERTY DEVELOPMENT CO. LTDlegal representative of
- HAMPTON PROPERTY DEVELOPMENT CO. LTDshareholder of
- STAR INVESTMENTS LTDdirector of
- STAR INVESTMENTS LTDlegal representative of
- STAR INVESTMENTS LTDsecretary of
- STAR INVESTMENTS LTDshareholder of
- RETAIL MARKETING LIMITEDdirector of
- RETAIL MARKETING LIMITEDlegal representative of
- BELLEVIEW SUPERMARKETS CO. LTD.director of
- BELLEVIEW SUPERMARKETS CO. LTD.legal representative of
- BELLEVIEW SUPERMARKETS CO. LTD.shareholder of
- SHOPWISE DEVELOPMENTS M LIMITEDdirector of
- SHOPWISE DEVELOPMENTS M LIMITEDlegal representative of
- SHOPWISE DEVELOPMENTS M LIMITEDshareholder of
- THE BAKERY (MALTA) LIMITEDdirector of
- THE BAKERY (MALTA) LIMITEDlegal representative of
- PENDERS GOURMET OUTLET LTD.director of
- PENDERS GOURMET OUTLET LTD.legal representative of
CHARMAGLEN HOLDINGS LIMITED
- SHOPWISE FOODS LIMITEDshareholder of
- TOWER FOODS LIMITEDshareholder of
- SHOPPERS LIMITEDshareholder of
- TOWER SUPERMARKETS COMPLEX LIMITEDshareholder of
- SHOPWISE INVESTMENTS COMPANY LIMITEDshareholder of
- SHOPPERS INVESTMENTS LIMITEDshareholder of
- SHOPWISE DEVELOPMENTS LIMITEDshareholder of
- MaBu PROJECTS LIMITEDshareholder of
- DEKON MALTA LIMITEDshareholder of
- BELLEVIEW SUPERMARKETS CO. LTD.shareholder of
- PALOMA COSMETICS LIMITEDshareholder of
- MBI HOLDING (MALTA) LTDshareholder of
- SHOPWISE DEVELOPMENTS M LIMITEDshareholder of
SHOPWISE INVESTMENTS COMPANY LIMITED
- SHOPWISE FOODS LIMITEDshareholder of
- TOWER FOODS LIMITEDshareholder of
- TOWER SUPERMARKETS COMPLEX LIMITEDshareholder of
- SHOPWISE DEVELOPMENTS LIMITEDshareholder of
- BELLEVIEW SUPERMARKETS CO. LTD.shareholder of
- SHOPWISE DEVELOPMENTS M LIMITEDshareholder of
- THE BAKERY (MALTA) LIMITEDshareholder of
- PENDERS GOURMET OUTLET LTD.shareholder 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