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- Owners
- 2
- UBO hops
- 56
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
AGRICO LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- AGRICO LIMITED
- MARSOVIN LTD.· shareholder of
- JOSEPH ARRIGO LTD· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
56 hops lockedStandard
56-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 chain41 flagged hopsStandard
41 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
148 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 CHETCUTI
- MARSOVIN LTD.secretary of
- CASSARCAMILLERI VITICULTURE LTDsecretary of
- CASSARCAMILLERI MARKETING, SALES AND DISTRIBUTION LTDsecretary of
- RESIDUAL LIMITEDsecretary of
- COMMENDATORE ANTONIO CASSAR LIMITEDsecretary of
- SUNSHINE LIMITEDsecretary of
- MNARJA LIMITEDsecretary of
- ALL SERVICES LIMITEDsecretary of
- CASSARCAMILLERI BOTTLERS AND VINTNERS LTDsecretary of
- SUNDOWN HOLDINGS LIMITEDsecretary of
- SUNDOWN COURT LIMITEDsecretary of
- ST JOSEPH FLOUR MILLS CO LIMITEDsecretary of
- CASSARCAMILLERI LIMITEDsecretary of
- S & D LTDsecretary of
- HARDY LIMITEDsecretary of
ANTHONY J CASSAR
- FEDERATED MILLS PLCdirector of
- FEDERATED MILLS PLClegal representative of
- INVESTMENT PROPERTIES LTDdirector of
- INVESTMENT PROPERTIES LTDlegal representative of
- FALCON VENTURES LIMITEDdirector of
- FALCON VENTURES LIMITEDlegal representative of
- FALCON VENTURES LIMITEDshareholder of
- INVESTMENT PROPERTIES (HOLDINGS) LIMITEDdirector of
- RESIDUAL LIMITEDdirector of
- RESIDUAL LIMITEDlegal representative of
- FALCON VENTURES INVEST LIMITEDdirector of
- FALCON VENTURES INVEST LIMITEDsecretary of
- ISLET PROMENADE LIMITEDdirector of
- ISLET PROMENADE LIMITEDsecretary of
- COMMENDATORE ANTONIO CASSAR LIMITEDdirector of
- COMMENDATORE ANTONIO CASSAR LIMITEDlegal representative of
- COMMENDATORE ANTONIO CASSAR LIMITEDshareholder of
- ST. JOSEPH (HOLDINGS) LIMITEDdirector of
- ST. JOSEPH (HOLDINGS) LIMITEDlegal representative of
- ST. JOSEPH (HOLDINGS) LIMITEDshareholder of
- SUNSHINE LIMITEDdirector of
- SUNSHINE LIMITEDlegal representative of
- SUNSHINE LIMITEDshareholder of
- MNARJA LIMITEDdirector of
- MNARJA LIMITEDlegal representative of
- MNARJA LIMITEDshareholder of
- ALL SERVICES LIMITEDdirector of
- ALL SERVICES LIMITEDlegal representative of
- ST JOSEPH FLOUR MILLS CO LIMITEDdirector of
- ST JOSEPH FLOUR MILLS CO LIMITEDlegal representative of
- ST JOSEPH FLOUR MILLS CO LIMITEDshareholder of
- MONARCH CO. LTDdirector of
- AGINCOURT PROPERTIES LIMITEDdirector of
- AGINCOURT PROPERTIES LIMITEDlegal representative of
- AGINCOURT PROPERTIES LIMITEDsecretary of
- AGINCOURT PROPERTIES LIMITEDshareholder of
- S & D LTDdirector of
- S & D LTDlegal representative of
- S & D LTDshareholder of
- HARDY LIMITEDdirector of
- HARDY LIMITEDshareholder of
ANDREW M CALASCIONE
- LINK ELECTRONICS LIMITEDdirector of
- FEDERATED MILLS PLCdirector of
- FEDERATED MILLS PLClegal representative of
- LONGTOWN INVESTMENTS LIMITEDdirector of
- LONGTOWN INVESTMENTS LIMITEDlegal representative of
- LONGTOWN INVESTMENTS LIMITEDshareholder of
- RETAIL PROPERTIES LIMITEDdirector of
- RETAIL PROPERTIES LIMITEDlegal representative of
- ALTAIR CONSULTING LIMITEDdirector of
- ALTAIR CONSULTING LIMITEDlegal representative of
- JOSEPH ARRIGO LTDdirector of
- JOSEPH ARRIGO LTDlegal representative of
- MMGH LTDdirector of
- MMGH LTDlegal representative of
- RETAIL INTERNATIONAL LTDdirector of
- RETAIL INTERNATIONAL LTDlegal representative of
- RETAIL ITALIA LIMITEDdirector of
- RETAIL ITALIA LIMITEDlegal representative of
- Duck Touring Company (DTC) Enterprises Limiteddirector of
- Duck Touring Company (DTC) Enterprises Limitedlegal representative of
- Duck Touring Company (DTC) Enterprises Limitedsecretary of
- ANDREWS FEEDS (MALTA) LIMITEDdirector of
- ANDREWS FEEDS (MALTA) LIMITEDlegal representative of
- RETAIL HOLDINGS LIMITEDdirector of
- RETAIL HOLDINGS LIMITEDlegal representative of
- CAJANUS LIMITEDdirector of
- CAJANUS LIMITEDlegal representative of
- INTERNATIONAL RETAIL GROUP LIMITEDdirector of
- INTERNATIONAL RETAIL GROUP LIMITEDlegal representative of
- INTERNATIONAL RETAIL GROUP LIMITEDshareholder of
- Ashanti Property Development Limiteddirector of
- Ashanti Property Development Limitedlegal representative of
- Ashanti Property Development Limitedshareholder of
- SUPERMARKETS (1960) LIMITEDdirector of
- SUPERMARKETS (1960) LIMITEDlegal representative of
- NAM LIMITEDdirector of
- NAM LIMITEDlegal representative of
- PRM LIMITEDdirector of
- PRM LIMITEDlegal representative of
- EYE SPACE LIMITEDdirector of
- EYE SPACE LIMITEDlegal representative of
- MALTESE CHINESE FOOD AND CRAFTS COMPANY LIMITEDdirector of
- OUTLINE LIMITEDshareholder of
ALBERT A. CASSAR
- MARSOVIN LTD.director of
- CASSARCAMILLERI VITICULTURE LTDdirector of
- CASSARCAMILLERI VITICULTURE LTDlegal representative of
- INVESTMENT PROPERTIES LTDdirector of
- INVESTMENT PROPERTIES LTDlegal representative of
- CASSARCAMILLERI MARKETING, SALES AND DISTRIBUTION LTDdirector of
- CASSARCAMILLERI MARKETING, SALES AND DISTRIBUTION LTDlegal representative of
- SILVERSTONE LIMITEDdirector of
- SILVERSTONE LIMITEDlegal representative of
- SILVERSTONE LIMITEDsecretary of
- SILVERSTONE LIMITEDshareholder of
- INVESTMENT PROPERTIES (HOLDINGS) LIMITEDdirector of
- RESIDUAL LIMITEDdirector of
- RESIDUAL LIMITEDlegal representative of
- SILVERSTONE DEVELOPMENTS LTD.director of
- SILVERSTONE DEVELOPMENTS LTD.secretary of
- SILVERSTONE INVESTMENTS LIMITEDdirector of
- SILVERSTONE INVESTMENTS LIMITEDsecretary of
- COMMENDATORE ANTONIO CASSAR LIMITEDdirector of
- COMMENDATORE ANTONIO CASSAR LIMITEDshareholder of
- SUNSHINE LIMITEDdirector of
- SUNSHINE LIMITEDlegal representative of
- SUNSHINE LIMITEDshareholder of
- MNARJA LIMITEDdirector of
- MNARJA LIMITEDlegal representative of
- MNARJA LIMITEDshareholder of
- ALL SERVICES LIMITEDdirector of
- ALL SERVICES LIMITEDlegal representative of
- CASSARCAMILLERI BOTTLERS AND VINTNERS LTDdirector of
- CASSARCAMILLERI BOTTLERS AND VINTNERS LTDlegal representative of
- SUNDOWN HOLDINGS LIMITEDdirector of
- SUNDOWN HOLDINGS LIMITEDshareholder of
- SUNDOWN COURT LIMITEDdirector of
- SUNDOWN COURT LIMITEDshareholder of
- ST JOSEPH FLOUR MILLS CO LIMITEDdirector of
- MONARCH CO. LTDdirector of
- S & D LTDdirector of
- S & D LTDlegal representative of
- S & D LTDshareholder of
- HARDY LIMITEDdirector of
- HARDY LIMITEDshareholder of
MARSOVIN LTD.
- CASSARCAMILLERI VITICULTURE LTDshareholder of
- CASSARCAMILLERI MARKETING, SALES AND DISTRIBUTION LTDshareholder of
- MALTA DEPOSIT AND RETURN SYSTEM LIMITEDshareholder of
- CASSARCAMILLERI BOTTLERS AND VINTNERS LTDshareholder of
- CASSARCAMILLERI LIMITEDshareholder of
JOSEPH ARRIGO LTD
- LINK ELECTRONICS LIMITEDshareholder of
- RETAIL PROPERTIES LIMITEDshareholder of
- RETAIL HOLDINGS LIMITEDshareholder of
/06
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