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
- 1
- UBO hops
- 4
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Key facts
Risk signalMedium
Risk
PACKAGING INNOVATION MATERIALS 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
- PACKAGING INNOVATION MATERIALS LIMITED
- AEQUITAS TRUST & FIDUCIARY LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
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 chain3 flagged hopsStandard
3 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
119 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 ZAMMIT
- BIRKIRKARA FOOTBALL CLUB p.l.c.director of
- BIRKIRKARA FOOTBALL CLUB p.l.c.legal representative of
- ISLAND FRUIT IMPORTERS LIMITEDdirector of
- ISLAND FRUIT IMPORTERS LIMITEDsecretary of
- FRUIT WORLD LIMITEDdirector of
- FRUIT WORLD LIMITEDlegal representative of
- FRUIT WORLD LIMITEDsecretary of
- FRUIT WORLD (OPERATORS) LIMITEDdirector of
- FRUIT WORLD (OPERATORS) LIMITEDsecretary of
- PLANET FRUIT IMPORTERS LIMITEDdirector of
- PLANET FRUIT IMPORTERS LIMITEDlegal representative of
- PLANET FRUIT IMPORTERS LIMITEDsecretary of
- JRJ INVESTMENTS LTDdirector of
- JRJ INVESTMENTS LTDlegal representative of
- JRJ INVESTMENTS LTDsecretary of
- SUNNY PROPERTIES LTDdirector of
- SUNNY PROPERTIES LTDlegal representative of
- SUNNY PROPERTIES LTDsecretary of
- FRJ CATERING LIMITEDdirector of
- FRJ CATERING LIMITEDlegal representative of
- P. ZAMMIT LIMITEDdirector of
- P. ZAMMIT LIMITEDsecretary of
- BIO PLASTIC LIMITEDdirector of
- BIO PLASTIC LIMITEDlegal representative of
- BIO PLASTIC LIMITEDsecretary of
- PAUL ZAMMIT LIMITEDdirector of
- PAUL ZAMMIT LIMITEDlegal representative of
- PAUL ZAMMIT LIMITEDsecretary of
- PAUL ZAMMIT LIMITEDshareholder of
AEQUITAS TRUST & FIDUCIARY LIMITED
- CCBILL EU, LIMITEDshareholder of
- MILTON PROPERTIES LIMITEDshareholder of
- GOODISON PARK PROPERTIES LIMITEDshareholder of
- HARLAN ENTERPRISES LIMITEDshareholder of
- BASEL INVESTMENTS LIMITEDshareholder of
- ROLESTER INVESTMENTS LIMITEDshareholder of
- Grund Investments Limitedshareholder of
- EGC Holding Limitedshareholder of
- EGC Services Limitedshareholder of
- Salacia Holdings Limitedshareholder of
- Triton Consultancy & Trading Limitedshareholder of
- SEACAP (MALTA) LIMITEDshareholder of
- Sport Gate Limitedshareholder of
- JETSAM LIMITEDshareholder of
- Worldwide Streaming Distribution Limitedshareholder of
- TRADEXEC (TEX) LIMITEDshareholder of
- ANANN MALTA LIMITEDshareholder of
- STONE HOLDING LIMITEDshareholder of
- WILLOW INTERNATIONAL LIMITEDshareholder of
- BETA INVESTMENTS HOLDING LIMITEDshareholder of
- BETA TRADING LIMITEDshareholder of
- GATE BET LIMITEDshareholder of
- 1727 VENTURES LIMITEDshareholder of
- ANANN SERVICES LIMITEDshareholder of
- Wisdun Holding Limitedshareholder of
- LATTICE LIMITEDshareholder of
- SPACE RACE LIMITEDshareholder of
- DELLA HOLDING COMPANY LIMITEDshareholder of
- FEEL SO GOOD (SHIPPING) LIMITEDshareholder of
- 3i Trading Limitedshareholder of
- SEA DANCER LIMITEDshareholder of
- Myholco United Holding Limitedshareholder of
- FUTURE CAPITAL GROWTH HOLDINGS LIMITEDshareholder of
- DIBACONMAR HOLDINGS LIMITEDshareholder of
- LOCKSLEY HOLDINGS LIMITEDshareholder of
- AMMCOM LIMITEDshareholder of
- Euclid Limitedshareholder of
- AVEREX LIMITEDshareholder of
- New World Holdings (Malta) Limitedshareholder of
- WELLESLEY HOLDINGS LIMITEDshareholder of
- M-TRADE HOLDING LIMITEDshareholder of
- WELLESLEY CONSULTANCY LIMITEDshareholder of
- M-TRADE LIMITEDshareholder of
- FMP Holding Limitedshareholder of
- FMP LIMITEDshareholder of
- Tracking Leader Limitedshareholder of
- 4DPC LIMITEDshareholder of
- HALOCLINE PRIVATE CAPITAL LIMITEDshareholder of
- ROBSON PROPERTY COMPANY LIMITEDshareholder of
- L.C.S. LIMITEDshareholder of
- QUINTA PEQUENA LIMITEDshareholder of
- COMINERALS LIMITEDshareholder of
- DIGITAL SOFTWARE LIMITEDshareholder of
- FARIG LIMITEDshareholder of
- STAR TRADERS LIMITEDshareholder of
- CAMOMILE HOLDINGS LIMITEDshareholder of
- CAMOMILE LIMITEDshareholder of
- XALT AERO LIMITEDshareholder of
- EDGE AERODYNAMIX LIMITEDshareholder of
- 27 Investments Limitedshareholder of
- AERO STREAM HOLDING LIMITEDshareholder of
- AERO STREAM LEASING LIMITEDshareholder of
- SOUTH COVE HOLDINGS LIMITEDshareholder of
- SNOWFLAKE PROPERTIES LIMITEDshareholder of
- HADES TRADING & SERVICES LIMITEDshareholder of
- CLEAVER LIMITEDshareholder of
- SEO HOLDINGS LIMITEDshareholder of
- ANIKSI LIMITEDshareholder of
- BALTAS CONSULTANCY LIMITEDshareholder of
- ADRANIS HOLDING LIMITEDshareholder of
- FARIN CONSULTANCY LIMITEDshareholder of
- MONTSERRAT PROPERTIES LIMITEDshareholder of
- BARROSSA HOLDINGS LIMITEDshareholder of
- ZUIDAM HOLDINGS LIMITEDshareholder of
- ERGO EUROPE LIMITEDshareholder of
- THE FIRST YEARS LIMITEDshareholder of
- KUKUMBRAWA LIMITEDshareholder of
- MOBIL6000 LIMITEDshareholder of
- ZULKO HOLDINGS LIMITEDshareholder of
- ZULKO GAMING LIMITEDshareholder of
- FORSO LIMITEDshareholder of
- ALPHA VENTURES LIMITEDshareholder of
- MANOR COURT VIEWS LIMITEDshareholder of
- FIRST CAPE PROPERTIES LIMITEDshareholder of
- VGW MALTA LIMITEDshareholder of
- ESG INVESTMENTS LIMITEDshareholder of
- LLOYCA GROUP LIMITEDshareholder of
- VGW SPORTS LIMITEDshareholder of
- VGW ADMINISTRATION MALTA LIMITEDshareholder of
- VGW GP LIMITEDshareholder of