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- UBO hops
- 4
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Key facts
Risk signalMedium
Risk
CONTRACT CATERERS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Walk the full UBO chain
4 hops lockedStandard
4-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 chain4 flagged hopsStandard
4 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
113 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.
JOSEPH CONTI
- LUZZU RESTAURANT LIMITEDliquidator of
- LATCO LIMITEDliquidator of
- EUROMARK TRADING COMPANY LIMITEDliquidator of
ALFRED PISANI
- MARSA INVESTMENTS LIMITEDdirector of
- MARSA INVESTMENTS LIMITEDlegal representative of
- LUZZU RESTAURANT LIMITEDdirector of
- MALTENG LIMITEDdirector of
- PISANI DEVELOPMENTS LIMITEDdirector of
- XWEJNI HOLIDAY COMPLEX COMPANY LIMITEDdirector of
- GOZO ESTATE AGENCY LTD.director of
- MED HOLIDAY SERVICES LIMITEDshareholder of
- STAKES LIMITEDdirector of
- STAKES LIMITEDlegal representative of
- FLIGHT CATERING COMPANY LIMITEDdirector of
- FLIGHT CATERING COMPANY LIMITEDlegal representative of
- DRAGONARA CASINO RESTAURANT LIMITEDdirector of
- CORINTHIA PALACE HOTEL COMPANY LIMITEDdirector of
- CORINTHIA PALACE HOTEL COMPANY LIMITEDlegal representative of
- P.G.C. COMPANY LIMITEDdirector of
- CHI LIMITEDdirector of
- CHI LIMITEDlegal representative of
- INTERNATIONAL HOTEL INVESTMENTS P.L.C.director of
- INTERNATIONAL HOTEL INVESTMENTS P.L.C.legal representative of
- MALTENG LEISURE CENTRE LIMITEDdirector of
- MALTENG LEISURE CENTRE LIMITEDlegal representative of
- XWEJNI DEVELOPMENTS LIMITEDdirector of
- XWEJNI DEVELOPMENTS LIMITEDlegal representative of
- MEDITERRANEAN INVESTMENTS HOLDING P.L.C.director of
- MEDITERRANEAN INVESTMENTS HOLDING P.L.C.legal representative of
- IHI BENGHAZI LIMITEDdirector of
- IHI BENGHAZI LIMITEDlegal representative of
- GENERAL DIVING SERVICES LIMITEDdirector of
- EUROMARK TRADING COMPANY LIMITEDdirector of
- MISURATA HOLDINGS LIMITEDdirector of
- MISURATA HOLDINGS LIMITEDlegal representative of
- CORINTHIA COMPANY LIMITEDdirector of
- CORINTHIA COMPANY LIMITEDlegal representative of
- A. & A. PISANI AND CO LTDdirector of
- A. & A. PISANI AND CO LTDlegal representative of
- A. & A. PISANI AND CO LTDshareholder of
- PISANI BROTHERS LIMITEDdirector of
- PISANI BROTHERS LIMITEDlegal representative of
- PISANI BROTHERS LIMITEDsecretary of
- PISANI BROTHERS LIMITEDshareholder of
- CORINTHIA DEVELOPMENTS INTERNATIONAL LIMITEDdirector of
- CORINTHIA DEVELOPMENTS INTERNATIONAL LIMITEDlegal representative of
- CRUST FOODS LIMITEDshareholder of
- GARMENT FINISHING COMPANY LIMITEDdirector of
- GARMENT FINISHING COMPANY LIMITEDlegal representative of
REGINALD CUSCHIERI
- LUZZU RESTAURANT LIMITEDsecretary of
- CPHCL INVESTMENTS LIMITEDdirector of
- CPHCL INVESTMENTS LIMITEDlegal representative of
- CPHCL INVESTMENTS LIMITEDsecretary of
- FLIGHT CATERING COMPANY LIMITEDsecretary of
- SWAN LAUNDRY AND DRY CLEANING COMPANY LIMITEDdirector of
- SWAN LAUNDRY AND DRY CLEANING COMPANY LIMITEDlegal representative of
- SWAN LAUNDRY AND DRY CLEANING COMPANY LIMITEDsecretary of
- CATERING CONTRACTORS LIMITEDdirector of
- CATERING CONTRACTORS LIMITEDlegal representative of
- CATERING CONTRACTORS LIMITEDsecretary of
- PRECAST CONCRETE LIMITEDsecretary of
- HNS CONSULTANCY SERVICES LIMITEDdirector of
- HNS CONSULTANCY SERVICES LIMITEDlegal representative of
- HNS CONSULTANCY SERVICES LIMITEDsecretary of
- HOLIDAY CARE LTDsecretary of
- GENERAL DIVING SERVICES LIMITEDsecretary of
- EUROMARK TRADING COMPANY LIMITEDsecretary of
- MARINA SAN GORG LIMITEDsecretary of
- DANISH BAKERY LIMITEDsecretary of
- GARMENT FINISHING COMPANY LIMITEDdirector of
- GARMENT FINISHING COMPANY LIMITEDlegal representative of
- GARMENT FINISHING COMPANY LIMITEDsecretary of
JOSEPH PISANI
- MARSA INVESTMENTS LIMITEDdirector of
- MARSA INVESTMENTS LIMITEDlegal representative of
- LUZZU RESTAURANT LIMITEDdirector of
- MALTENG LIMITEDdirector of
- MALTENG LIMITEDsecretary of
- MALTENG LIMITEDshareholder of
- CPHCL INVESTMENTS LIMITEDdirector of
- CPHCL INVESTMENTS LIMITEDlegal representative of
- PISANI DEVELOPMENTS LIMITEDdirector of
- PISANI DEVELOPMENTS LIMITEDsecretary of
- XWEJNI HOLIDAY COMPLEX COMPANY LIMITEDdirector of
- XWEJNI HOLIDAY COMPLEX COMPANY LIMITEDsecretary of
- GOZO ESTATE AGENCY LTD.director of
- GOZO ESTATE AGENCY LTD.secretary of
- MED HOLIDAY SERVICES LIMITEDdirector of
- MED HOLIDAY SERVICES LIMITEDlegal representative of
- MED HOLIDAY SERVICES LIMITEDshareholder of
- FLIGHT CATERING COMPANY LIMITEDdirector of
- FLIGHT CATERING COMPANY LIMITEDlegal representative of
- CORINTHIA PALACE HOTEL COMPANY LIMITEDdirector of
- CORINTHIA PALACE HOTEL COMPANY LIMITEDlegal representative of
- P.G.C. COMPANY LIMITEDdirector of
- P.G.C. COMPANY LIMITEDsecretary of
- INTERNATIONAL HOTEL INVESTMENTS P.L.C.director of
- INTERNATIONAL HOTEL INVESTMENTS P.L.C.legal representative of
- MALTENG LEISURE CENTRE LIMITEDdirector of
- MALTENG LEISURE CENTRE LIMITEDlegal representative of
- MALTENG LEISURE CENTRE LIMITEDshareholder of
- XWEJNI DEVELOPMENTS LIMITEDdirector of
- XWEJNI DEVELOPMENTS LIMITEDlegal representative of
- MEDITERRANEAN INVESTMENTS HOLDING P.L.C.director of
- MEDITERRANEAN INVESTMENTS HOLDING P.L.C.legal representative of
- GENERAL DIVING SERVICES LIMITEDdirector of
- EUROMARK TRADING COMPANY LIMITEDdirector of
- MARINA SAN GORG LIMITEDdirector of
- MARINA SAN GORG LIMITEDlegal representative of
- PALM WATERFRONT DEVELOPMENT LTDdirector of
- PALM WATERFRONT DEVELOPMENT LTDlegal representative of
- PISANI BROTHERS LIMITEDdirector of
- PISANI BROTHERS LIMITEDlegal representative of
- PISANI BROTHERS LIMITEDshareholder of