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
- 3
- UBO hops
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalGLOBE IMPORTS LTD 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.
- GLOBE IMPORTS LTD
- SERGIO EBEJER· shareholder of
- ADRIAN PORTANIER MIFSUD· shareholder of
- FRANCIS BUSUTTIL· shareholder of
None in current sources.
9-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
24 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.
- CALFEN LIMITEDshareholder of
- CAPO CATERING CO. LTDshareholder of
- CESCO MARKETING LIMITEDsecretary of
- FLEET MANAGEMENT SERVICES LIMITEDsecretary of
- FINE WINE & FOOD CONSULTING LTD.secretary of
- B. C. INVESTMENTS LIMITEDsecretary of
- CESCO MARKETING LIMITEDdirector of
- CESCO MARKETING LIMITEDlegal representative of
- CESCO MARKETING LIMITEDshareholder of
- FB HOLDINGS AND INVESTMENTS LIMITEDdirector of
- FB HOLDINGS AND INVESTMENTS LIMITEDlegal representative of
- FB HOLDINGS AND INVESTMENTS LIMITEDsecretary of
- FB HOLDINGS AND INVESTMENTS LIMITEDshareholder of
- FB IMPORTS LIMITEDdirector of
- FB IMPORTS LIMITEDlegal representative of
- FB IMPORTS LIMITEDsecretary of
- FB IMPORTS LIMITEDshareholder of
- FLEET MANAGEMENT SERVICES LIMITEDdirector of
- FLEET MANAGEMENT SERVICES LIMITEDlegal representative of
- FLEET MANAGEMENT SERVICES LIMITEDshareholder of
- FB MANUFACTURING LIMITEDdirector of
- FB MANUFACTURING LIMITEDlegal representative of
- FB MANUFACTURING LIMITEDsecretary of
- FB MANUFACTURING LIMITEDshareholder 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