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.
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At a glance
Dimensions on file- Owners
- 7
- UBO hops
- 20
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
GIOV. MUSCAT & CO LTD 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.
Owners / controllers
- GIOV. MUSCAT & CO LTD
- ANDREW DE DOMENICO· shareholder of
- ALBERTO MAGRI· shareholder of
- JANE PULLICINO· shareholder of
- MARIELLA BORG MAGRI· shareholder of
- SANDRO MAGRI· shareholder of
- RENATO MAGRI· shareholder of
- JOSEPH MUSCAT· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
20 hops lockedStandard
20-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 chain14 flagged hopsStandard
14 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
168 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.
SIMON MUSCAT
- EUROPRINT LIMITEDdirector of
- EUROPRINT LIMITEDlegal representative of
- SCARAMOUCHE LIMITEDshareholder of
MATTHEW PULLICINO
- EUROPRINT LIMITEDdirector of
- EUROPRINT LIMITEDlegal representative of
- THE BIGGER PICTURE LTDdirector of
- THE BIGGER PICTURE LTDlegal representative of
- THE BIGGER PICTURE LTDsecretary of
- THE BIGGER PICTURE LTDshareholder of
- RIGHT BRAIN LTDdirector of
- RIGHT BRAIN LTDlegal representative of
- RIGHT BRAIN LTDshareholder of
- SAM NICHOLSON HOLDING MALTA LIMITEDdirector of
- SAM NICHOLSON HOLDING MALTA LIMITEDlegal representative of
- STARGATE STUDIOS HOLDING MALTA LIMITEDdirector of
- STARGATE STUDIOS HOLDING MALTA LIMITEDlegal representative of
- STARGATE STUDIOS MALTA LIMITEDdirector of
- STARGATE STUDIOS MALTA LIMITEDlegal representative of
- FAITH FILMS MALTA LTDdirector of
- FAITH FILMS MALTA LTDlegal representative of
- FAITH FILMS MALTA LTDsecretary of
DARREN DE DOMENICO
- EUROPRINT LIMITEDdirector of
- EUROPRINT LIMITEDlegal representative of
- FAIRS & EXHIBITIONS LIMITEDdirector of
- T.F.E.A. LTDdirector of
- T.F.E.A. LTDlegal representative of
- T.F.E.A. LTDsecretary of
- T.F.E.A. LTDshareholder of
ADAM DE DOMENICO
- EUROPRINT LIMITEDdirector of
- EUROPRINT LIMITEDlegal representative of
- CROATIA INVESTMENTS LIMITED (cont. as SV 95)director of
- CROATIA INVESTMENTS LIMITED (cont. as SV 95)legal representative of
- CROATIA INVESTMENTS LIMITED (cont. as SV 95)secretary of
- CROATIA INVESTMENTS LIMITED (cont. as SV 95)shareholder of
- CORDIUM MALTA LIMITEDdirector of
- CORDIUM MALTA LIMITEDlegal representative of
- CORDIUM MALTA LIMITEDsecretary of
- CORDIUM MALTA LIMITEDshareholder of
- ABSOLUTELY SHIPPING LIMITEDdirector of
- ABSOLUTELY SHIPPING LIMITEDlegal representative of
- ABSOLUTELY SHIPPING LIMITEDshareholder of
- ANDURAND CAPITAL LTDdirector of
- ANDURAND CAPITAL LTDlegal representative of
- ANDURAND CAPITAL MANAGEMENT LTDdirector of
- ANDURAND CAPITAL MANAGEMENT LTDlegal representative of
- HEPTAGON CAPITAL HOLDINGS LIMITEDdirector of
- HEPTAGON CAPITAL HOLDINGS LIMITEDlegal representative of
- HEPTAGON CAPITAL LIMITEDdirector of
- HEPTAGON CAPITAL LIMITEDlegal representative of
- W1 HOLDINGS LIMITEDdirector of
- W1 HOLDINGS LIMITEDlegal representative of
- W1 CAPITAL MANAGEMENT LIMITEDdirector of
- W1 CAPITAL MANAGEMENT LIMITEDlegal representative of
- MIRABELLA MALTA LIMITEDdirector of
- MIRABELLA MALTA LIMITEDlegal representative of
- MIRABELLA MALTA LIMITEDsecretary of
- ALB FOREX TRADING LIMITEDdirector of
- ALB FOREX TRADING LIMITEDlegal representative of
- Burren Global Arbitrage Fund SICAV Plcdirector of
- Burren Global Arbitrage Fund SICAV Plclegal representative of
- BURREN GLOBAL ARBITRAGE MASTER FUND SICAV LIMITEDdirector of
- BURREN GLOBAL ARBITRAGE MASTER FUND SICAV LIMITEDlegal representative of
- AMATI FUND SICAV P.L.C.director of
- AMATI FUND SICAV P.L.C.legal representative of
- PRESTIGE SICAV P.L.C.director of
- PRESTIGE SICAV P.L.C.legal representative of
- FALCON INVESTMENT SICAV PLCdirector of
- FALCON INVESTMENT SICAV PLClegal representative of
- HOSPITALLER FUNDS SICAV P.L.C.director of
- HOSPITALLER FUNDS SICAV P.L.C.legal representative of
- BURREN GLOBAL ARBITRAGE II FUND SICAV PLCdirector of
- BURREN GLOBAL ARBITRAGE II FUND SICAV PLClegal representative of
- BURREN GLOBAL ARBITRAGE II MASTER FUND SICAV LIMITEDdirector of
- BURREN GLOBAL ARBITRAGE II MASTER FUND SICAV LIMITEDlegal representative of
- BURREN GLOBAL ARBITRAGE OPPORTUNITIES MASTER FUND SICAV LIMITEDdirector of
- BURREN GLOBAL ARBITRAGE OPPORTUNITIES MASTER FUND SICAV LIMITEDlegal representative of
- Tortuga Fonds SICAV plcdirector of
- Tortuga Fonds SICAV plclegal representative of
- LANNER SICAV P.L.C.director of
- LANNER SICAV P.L.C.legal representative of
- LEDBURY SICAV P.L.C.director of
- LEDBURY SICAV P.L.C.legal representative of
KEVIN VELLA
- S.L.S. LIMITEDliquidator of
- EUROPRINT LIMITEDdirector of
- EUROPRINT LIMITEDlegal representative of
- INTERNATIONAL TRUST LTDdirector of
- INTERNATIONAL TRUST LTDlegal representative of
- MONIKA SPORT (MALTA) LIMITEDliquidator of
- SOUTH OIL COMPANY LIMITEDsecretary of
- ECODAT INTERNATIONAL LIMITEDsecretary of
- GELEA LIMITEDsecretary of
- WAITROSE PROPERTIES LIMITEDsecretary of
- LANCEOLATE COMPANY lIMITEDliquidator of
- INTERNATIONAL PROPERTIES LIMITEDsecretary of
- ASTRUM LIMITEDliquidator of
- ALANIS LIMITEDliquidator of
- CICERO LIMITEDliquidator of
- SOHOLDING LIMITEDsecretary of
- BLACK SEA TELECOM (MALTA) LIMITEDliquidator of
- CROSSWAYS LIMITEDsecretary of
- ART INTERNATIONAL DISTRIBUTION LIMITEDsecretary of
- Arnold Clark Holdings (Malta) Limiteddirector of
- Arnold Clark Holdings (Malta) Limitedlegal representative of
- ARNOLD CLARK LIFE INSURANCE (MALTA) LIMITEDdirector of
- ARNOLD CLARK LIFE INSURANCE (MALTA) LIMITEDlegal representative of
- ARNOLD CLARK INSURANCE (MALTA) LIMITEDdirector of
- ARNOLD CLARK INSURANCE (MALTA) LIMITEDlegal representative of
- SEMNIMA HOLDING LIMITEDsecretary of
- FRASER INVESTMENTS LIMITEDliquidator of
- SOCRATES (MALTA) LIMITEDliquidator of
- BACCHUS CAPITAL (MALTA) LIMITEDliquidator of
- APEX HOLDINGS (MALTA) LIMITEDliquidator of
- EASTERN BREEZE (MALTA) LIMITEDliquidator of
- OCEAN CAPITAL (MALTA) LIMITEDliquidator of
- WHITE STALLION CAPITAL (MALTA) LIMITEDliquidator of
- BLACK SEA FINANCE (MALTA) LIMITEDliquidator of
- PLATINUM CAPITAL (MALTA) LIMITEDliquidator of
- MAXIMUS FINANCE (MALTA) LIMITEDliquidator of
- Falcon Holdings (Malta) Limitedliquidator of
- RISING SUN (MALTA) LIMITEDliquidator of
- STORK FINANCE (MALTA) LIMITEDliquidator of
- BLUE STAR FINANCE (MALTA) LIMITEDliquidator of
- PACIFIC CAPITAL (MALTA) LIMITEDliquidator of
- ARCTIC CAPITAL (MALTA) LIMITEDliquidator of
- CASPIAN FINANCE (MALTA) LIMITEDliquidator of
- BOSPHORUS CAPITAL (MALTA) LIMITEDliquidator of
- Abbington Holdings Limitedliquidator of
- BBMF HOLDINGS MALTA LIMITEDliquidator of
- BMF SOFTECH MALTA LIMITEDliquidator of
- EXCALIBUR CAPITAL LIMITEDsecretary of
- ANDICA MALTA LTDliquidator of
- Attunga Power & Enviro Master Trading Ltdliquidator of
- ITL ADVISORY SERVICES LIMITEDdirector of
- ITL ADVISORY SERVICES LIMITEDlegal representative of
- ITL ADVISORY SERVICES LIMITEDshareholder of
- SICULA LTDliquidator of
- PENGANA AUSTRALIAN EQUITIES LONG SHORT MASTER TRADING LTD.director of
- PENGANA AUSTRALIAN EQUITIES LONG SHORT MASTER TRADING LTD.legal representative of
- PENGANA GLOBAL RESOURCES MASTER TRADING LTDdirector of
- PENGANA GLOBAL RESOURCES MASTER TRADING LTDlegal representative of
- TRAVELODGE HOLDINGS (MALTA) LIMITEDdirector of
- TRAVELODGE HOLDINGS (MALTA) LIMITEDlegal representative of
- C2C HOLDING COMPANY LIMITEDliquidator of
- C2C BUSINESS SOLUTIONS LIMITEDliquidator of
- GTS Malta Ltd.director of
- GTS Malta Ltd.legal representative of
- Folio-ITL Fund Services Limiteddirector of
- Folio-ITL Fund Services Limitedlegal representative of
- SILVERMET (MALTA) LIMITEDdirector of
- SILVERMET (MALTA) LIMITEDlegal representative of
- Tipchaser Limitedliquidator of
- CHINA SYSTEMS (EUROPE) LIMITEDliquidator of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
- ARTIO CORPORATE SERVICES LIMITEDshareholder of
- ARTIO TRUSTEES LIMITEDdirector of
- ARTIO TRUSTEES LIMITEDlegal representative of
- ARTIO TRUSTEES LIMITEDshareholder of
- GL HOLDING LTDsecretary of
- M & F LIMITEDliquidator of
- STORMCREST OVERSEAS LIMITEDdirector of
- STORMCREST OVERSEAS LIMITEDlegal representative of
- STORMCREST OVERSEAS LIMITEDlocal representative of
MARY MAGDALEN MAGRI
- EUROPRINT LIMITEDdirector of
- EUROPRINT LIMITEDlegal representative of
JAMES SCERRI
- GOZO HOLDINGS LIMITEDsecretary of
- EUROPRINT LIMITEDsecretary of
- WINSTON'S RESTAURANT LIMITEDsecretary of
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Adverse media
Live scan on unlockPremium
A 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