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- UBO hops
- 2
Key facts
Risk signalEXHIBITIONS & DISPLAY 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
2-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
34 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.
- STAINED GLASS LIMITEDsecretary of
- PROMOTIONAL EVENTS ORGANIZATIONS LTDsecretary of
- MAGRI & ZAMMIT OPERATIONS LIMITEDsecretary of
- PICCA (MALTA) LTDliquidator of
- MELROSE INVESTMENT CO LIMITEDsecretary of
- MELROSE INVESTMENT CO LIMITEDshareholder of
- ROYAL MALFAL INTERNATIONAL BUSINESS DEVELOPMENT GROUP ( 1975 ) LTDsecretary of
- PICCOLO COMPANY LIMITEDshareholder of
- EUROFIFTEEN INVESTMENTS COMPANY LIMITEDsecretary of
- EUROFIFTEEN INVESTMENTS COMPANY LIMITEDshareholder of
- MEDCHEM INVESTMENTS CO. LTD.shareholder of
- MAGRI & ZAMMIT HOLDINGS LIMITEDsecretary of
- R.P.R. LIMITEDsecretary of
- G.S. HOUSE LIMITEDsecretary of
- MAGRI & ZAMMIT RETAIL LIMITEDsecretary of
- GO-FAR TRADING HOUSE LTD.secretary of
- M.C. TURNKEY CONSTRUCTION LTDsecretary of
- FRANKLIN-STRAUSS LIMITEDsecretary of
- CITY OFFICES LIMITEDdirector of
- CITY OFFICES LIMITEDlegal representative of
- CITY OFFICES LIMITEDshareholder of
- CASAL TIRX COMPANY LIMITEDdirector of
- CASAL TIRX COMPANY LIMITEDlegal representative of
- CASAL TIRX COMPANY LIMITEDsecretary of
- CASAL TIRX COMPANY LIMITEDshareholder of
- PERKS J T LTDliquidator of
- TUTTO GUSTI TRADING CO LTDsecretary of
- ZAFFARESE VISUAL AND DISPLAY LTDsecretary of
- INTERNATIONAL FOOD INVESTMENTS LTDdirector of
- INTERNATIONAL FOOD INVESTMENTS LTDlegal representative of
- INTERNATIONAL FOOD INVESTMENTS LTDsecretary of
- AMAL ALUMINIUM WORKS LIMITEDsecretary of
- PROMOTIONAL EVENTS ORGANIZATIONS LTDdirector of
- ADDS LIMITEDdirector of