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
- 4
Key facts
Risk signalMIFF 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.
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.
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
81 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.
- LOGISTIKA SERVICES LIMITEDshareholder of
- FRANK P. BORG LIMITEDdirector of
- FRANK P. BORG LIMITEDlegal representative of
- FRANK P. BORG LIMITEDsecretary of
- FRANK P. BORG LIMITEDshareholder of
- M & S LIMITEDshareholder of
- G S T LIMITEDdirector of
- G S T LIMITEDshareholder of
- G S T MANUFACTURING LIMITEDdirector of
- G S T MANUFACTURING LIMITEDlegal representative of
- FRUCOP LTDsecretary of
- MITUANA SHIPPING LTDliquidator of
- G S T LIMITEDliquidator of
- ASTRA DEVELOPMENT COMPANY LIMITEDsecretary of
- MALTUS LIMITEDliquidator of
- KANTASSA LIMITEDliquidator of
- INTERSHOE TRADING COMPANY LIMITEDliquidator of
- CONVEST LIMITEDliquidator of
- BERION COMPANY LIMITEDliquidator of
- STERLING INTERNATIONAL LIMITEDliquidator of
- DESKTOP DIARY LTDliquidator of
- CENTRE FOR SOCIO-ECONOMIC RESEARCH COMPANY LIMITEDliquidator of
- SKI-FLEX HOLDINGS LIMITEDliquidator of
- SKI-FLEX INNOVATIONS LIMITEDliquidator of
- KazeNet Limitedliquidator of
- EURO MED BUSINESS SOLUTIONS (EMBS) LIMITEDliquidator of
- Enigma Investments (Malta) Limitedliquidator of
- easyJet Malta Holdings Limitedliquidator of
- easyJet Malta Limitedliquidator of
- ICE MOUNTAIN LTDliquidator of
- INTERNET MEDIA STAR-IMS LIMITEDliquidator of
- Supply Development (Malta) Limitedliquidator of
- TERRA IMPORT/EXPORT & CONSTRUCTION LIMITEDliquidator of
- TNC Holdings Limitedliquidator of
- IGOR HOLDING LIMITEDliquidator of
- WOODY'S HOLDING LIMITEDliquidator of
- KIMBERGOLD CAPITAL LIMITEDliquidator of
- HC INTERNATIONAL LIMITEDdirector of
- HC INTERNATIONAL LIMITEDlegal representative of
- HC INTERNATIONAL LIMITEDsecretary of
- HCIP LIMITEDdirector of
- HCIP LIMITEDlegal representative of
- HCIP LIMITEDsecretary of
- SBV ESTATES HOLDING LIMITEDliquidator of
- SUNSTONE WATER MALTA R&D LIMITEDsecretary of
- MDI EXCO LIMITEDdirector of
- MDI EXCO LIMITEDlegal representative of
- MASTER DRILLING INTERNATIONAL LIMITEDdirector of
- MASTER DRILLING INTERNATIONAL LIMITEDlegal representative of
- MASTER DRILLING MALTA LIMITEDdirector of
- MASTER DRILLING MALTA LIMITEDlegal representative of
- MY TOUR TALK MALTA LIMITEDliquidator of
- SYNERGY MARKETING LIMITEDliquidator of
- FASHION ZONE TEXTILE LIMITEDliquidator of
- WHITE CONSTRUCTION LIMITEDliquidator of
- PEFACO INTERNATIONAL P.L.C.secretary of
- PAYSCOUT (MALTA) HOLDING LIMITEDsecretary of
- PAYSCOUT LIMITEDsecretary of
- JRH INVESTMENTS LTDdirector of
- JRH INVESTMENTS LTDlegal representative of
- JRH INVESTMENTS LTDsecretary of
- JDR INVESTMENTS LTDdirector of
- JDR INVESTMENTS LTDlegal representative of
- JDR INVESTMENTS LTDsecretary of
- OGYGIA LIMITEDliquidator of
- CHATTERLEY LIMITEDdirector of
- CHATTERLEY LIMITEDlegal representative of
- CHATTERLEY LIMITEDlocal representative of
- CHATTERLEY LIMITEDsecretary of
- BISHOPSTOWN LIMITEDlocal representative of
- ALLEGRO INVESTMENTS LIMITEDlocal representative of
- RICOTTE INVESTMENTS LIMITEDlocal representative of
- KROKMOND HOLDINGS LIMITEDdirector of
- KROKMOND HOLDINGS LIMITEDlegal representative of
- KROKMOND HOLDINGS LIMITEDlocal representative of
- JJSK INVESTMENTS LIMITEDdirector of
- JJSK INVESTMENTS LIMITEDlegal representative of
- JJSK INVESTMENTS LIMITEDlocal representative of
- CCLM CAPITAL LIMITEDdirector of
- CCLM CAPITAL LIMITEDlegal representative of
- CCLM CAPITAL LIMITEDlocal representative of