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
- 3
Key facts
Risk signalMELITA HOLISTIC THERAPIES 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.
3-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
35 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.
- HIGH POINT LIMITEDsecretary of
- HIGH POINT LIMITEDshareholder of
- S.M.E. LIMITEDsecretary of
- DARAGON LIMITEDdirector of
- DARAGON LIMITEDlegal representative of
- DARAGON LIMITEDshareholder of
- GOZO FARMHOUSES LIMITEDdirector of
- GOZO FARMHOUSES LIMITEDlegal representative of
- GOZO HERITAGE LIMITEDdirector of
- GOZO HERITAGE LIMITEDlegal representative of
- PARMEL LIMITEDdirector of
- QUADRO COMPANY LIMITEDshareholder of
- PANAQUA LIMITEDdirector of
- PANAQUA LIMITEDlegal representative of
- PANAQUA LIMITEDshareholder of
- MUSCAT FARRUGIA LIMITEDdirector of
- MUSCAT FARRUGIA LIMITEDlegal representative of
- MUSCAT FARRUGIA LIMITEDshareholder of
- MFL PROPERTIES LIMITEDdirector of
- MFL PROPERTIES LIMITEDlegal representative of
- MFL PROPERTIES LIMITEDsecretary of
- MFL PROPERTIES LIMITEDshareholder of
- ST JAMES LIMITEDshareholder of
- SAN ANTONIO LIMITEDshareholder of
- INTERPHARMA COMPANY LIMITEDdirector of
- INTERPHARMA COMPANY LIMITEDlegal representative of
- INTERPHARMA COMPANY LIMITEDshareholder of
- S.M.E. LIMITEDdirector of
- S.M.E. LIMITEDlegal representative of
- J. & W. FARRUGIA LIMITEDdirector of
- J. & W. FARRUGIA LIMITEDlegal representative of
- MFL PROPERTIES LIMITEDdirector of
- MFL PROPERTIES LIMITEDlegal representative of
- MFL PROPERTIES LIMITEDsecretary of
- MFL PROPERTIES LIMITEDshareholder of