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
- 9
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
MENSIJA CATERING COMPANY LIMITED 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
- MENSIJA CATERING COMPANY LIMITED
- TRIDENT DEVELOPMENTS LIMITED· shareholder of
- FOOD CHAIN LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
9 hops lockedStandard
9-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 chain8 flagged hopsStandard
8 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
210 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.
VINCENT CURMI
- SOUND INVESTMENTS LIMITEDdirector of
- SOUND INVESTMENTS LIMITEDsecretary of
- ESTATE ENTERPRISES LIMITEDdirector of
- ESTATE ENTERPRISES LIMITEDlegal representative of
- SCICLUNAS INVESTMENTS LIMITEDdirector of
- SCICLUNAS INVESTMENTS LIMITEDlegal representative of
- SCICLUNAS INVESTMENTS LIMITEDsecretary of
- FOOD OPERATIONS LIMITEDdirector of
- PIZZA OPERATIONS LIMITEDdirector of
- BURGER OPERATIONS LIMITEDdirector of
- GALLERIA MANAGEMENT LIMITEDdirector of
- GALLERIA MANAGEMENT LIMITEDlegal representative of
- SCICLUNAS ESTATES LIMITEDdirector of
- SCICLUNAS ESTATES LIMITEDlegal representative of
- SCICLUNAS ESTATES LIMITEDsecretary of
- KENTUCKY OPERATIONS LTDdirector of
- SLIEMA FORT COMPANY LIMITEDdirector of
- SLIEMA FORT COMPANY LIMITEDlegal representative of
- CAVALIER TRUST SERVICES LIMITEDdirector of
- CAVALIER TRUST SERVICES LIMITEDlegal representative of
- TRIDENT DEVELOPMENTS LIMITEDdirector of
- TRIDENT DEVELOPMENTS LIMITEDlegal representative of
- PORTANIER WAREHOUSES LIMITEDdirector of
- PORTANIER WAREHOUSES LIMITEDlegal representative of
- DAR TAGHNA LIMITEDshareholder of
- PACKSEAL SYSTEMS LIMITEDshareholder of
- ARISTOC LIMITEDshareholder of
- C.A.F. SERVICES LIMITEDdirector of
- C.A.F. SERVICES LIMITEDlegal representative of
- C.A.F. SERVICES LIMITEDshareholder of
- C.A.F. CONSULTANCY LTDdirector of
- TRIDENT PARK LIMITEDdirector of
- TRIDENT PARK LIMITEDlegal representative of
- NEPTUNE PROPERTIES LIMITEDdirector of
- NEPTUNE PROPERTIES LIMITEDlegal representative of
LOUIS A. FARRUGIA
- SIMONDS FARSONS CISK P.L.C.director of
- SIMONDS FARSONS CISK P.L.C.legal representative of
- GUIDO VELLA LIMITEDdirector of
- FOOD OPERATIONS LIMITEDdirector of
- FOOD OPERATIONS LIMITEDlegal representative of
- PIZZA OPERATIONS LIMITEDdirector of
- PIZZA OPERATIONS LIMITEDlegal representative of
- FARRUGIA HOLDINGS LIMITEDdirector of
- FARRUGIA HOLDINGS LIMITEDlegal representative of
- BURGER OPERATIONS LIMITEDdirector of
- BURGER OPERATIONS LIMITEDlegal representative of
- GALLERIA MANAGEMENT LIMITEDdirector of
- GALLERIA MANAGEMENT LIMITEDlegal representative of
- KENTUCKY OPERATIONS LTDdirector of
- KENTUCKY OPERATIONS LTDlegal representative of
- FOOD-SERV LIMITEDdirector of
- FOOD-SERV LIMITEDlegal representative of
- SLIEMA FORT COMPANY LIMITEDdirector of
- FARRUGIA INVESTMENTS LIMITEDdirector of
- FARRUGIA INVESTMENTS LIMITEDlegal representative of
- FARRUGIA INVESTMENTS LIMITEDshareholder of
- TRIDENT DEVELOPMENTS LIMITEDdirector of
- FSG COMPANY LIMITEDdirector of
- FSG COMPANY LIMITEDlegal representative of
- PORTANIER WAREHOUSES LIMITEDdirector of
- ALLIED NEWSPAPERS LIMITEDdirector of
- ALLIED NEWSPAPERS LIMITEDlegal representative of
- TRIDENT WINE COMPANY LIMITEDdirector of
- QUINTANO FOODS LIMITEDdirector of
- QUINTANO FOODS LIMITEDlegal representative of
- MV ANGELINA LIMITEDdirector of
- MV ANGELINA LIMITEDlegal representative of
- MV ANGELINA LIMITEDshareholder of
- GASCO ENERGY LIMITEDdirector of
- GASCO ENERGY LIMITEDlegal representative of
- LIQUIGAS MALTA LIMITEDdirector of
- LIQUIGAS MALTA LIMITEDlegal representative of
- FARSONS BEVERAGE IMPORTS COMPANY LIMITEDdirector of
- FARSONS BEVERAGE IMPORTS COMPANY LIMITEDlegal representative of
- L. FARRUGIA & SONS LIMITEDdirector of
- Multigas Sales Ltddirector of
- Multigas Sales Ltdlegal representative of
- ANTHONY CARUANA & SONS LIMITEDdirector of
- ANTHONY CARUANA & SONS LIMITEDlegal representative of
- FOOD CHAIN LIMITEDdirector of
- FOOD CHAIN LIMITEDlegal representative of
- TRIDENT PARK LIMITEDdirector of
- NEPTUNE PROPERTIES LIMITEDdirector of
- MULTIGAS LIMITEDdirector of
- MULTIGAS LIMITEDlegal representative of
CHARLES XUEREB
- GUIDO VELLA LIMITEDdirector of
- FOOD OPERATIONS LIMITEDdirector of
- PIZZA OPERATIONS LIMITEDdirector of
- BURGER OPERATIONS LIMITEDdirector of
- ECOPURE LIMITEDdirector of
- GALLERIA MANAGEMENT LIMITEDdirector of
- GALLERIA MANAGEMENT LIMITEDlegal representative of
- KENTUCKY OPERATIONS LTDdirector of
- FOOD-SERV LIMITEDdirector of
- FOOD-SERV LIMITEDlegal representative of
- SLIEMA FORT COMPANY LIMITEDdirector of
- TRIDENT DEVELOPMENTS LIMITEDdirector of
- PORTANIER WAREHOUSES LIMITEDdirector of
- TRIDENT WINE COMPANY LIMITEDdirector of
- QUINTANO FOODS LIMITEDdirector of
- FARSONS DISTRIBUTION SERVICES LIMITEDdirector of
- FARSONS BEVERAGE IMPORTS COMPANY LIMITEDdirector of
- ANTHONY CARUANA & SONS LIMITEDdirector of
- ANTHONY CARUANA & SONS LIMITEDlegal representative of
- FOOD CHAIN LIMITEDdirector of
- TRIDENT PARK LIMITEDdirector of
- NEPTUNE PROPERTIES LIMITEDdirector of
KENNETH C. PULLICINO
- BORG CARDONA IMPORTS LIMITEDsecretary of
- C.D.C.V. LIMITEDliquidator of
- GASTRO CLUB COMPANY LIMITEDliquidator of
- GUIDO VELLA LIMITEDsecretary of
- LIFUDA LTDliquidator of
- FOOD OPERATIONS LIMITEDsecretary of
- PIZZA OPERATIONS LIMITEDsecretary of
- MICLIMANA LIMITEDliquidator of
- STRADA RJALI INVESTMENTS LIMITEDliquidator of
- PRASADA LTDliquidator of
- BURGER OPERATIONS LIMITEDsecretary of
- FORMULA COMPANY LIMITEDliquidator of
- CHARMAX LIMITEDliquidator of
- VIPER LIMITEDsecretary of
- FINAC NOMINEE LIMITEDliquidator of
- C17975liquidator of
- ECOPURE LIMITEDsecretary of
- GALLERIA MANAGEMENT LIMITEDsecretary of
- ISLAND FREIGHT SERVICES LIMITEDliquidator of
- CRISTIN ENTERPRISES LIMITEDliquidator of
- KENTUCKY OPERATIONS LTDsecretary of
- DANILO CO LIMITEDliquidator of
- ROSDOR LIMITEDliquidator of
- TWIST INTERNATIONAL SERVICE LIMITEDliquidator of
- FOOD-SERV LIMITEDsecretary of
- SLIEMA FORT COMPANY LIMITEDsecretary of
- VERACLUB DEVELOPMENT LIMITEDliquidator of
- TRI-CREST LIMITEDsecretary of
- A.Z CATERING LIMITEDliquidator of
- GIUFFRIDA SHIPPING LIMITEDliquidator of
- TELEMATIC EDITION MANAGEMENT LIMITEDliquidator of
- ANTICA LIMITEDliquidator of
- MICHINE LIMITEDliquidator of
- ALINE LIMITEDliquidator of
- JERINE LIMITEDliquidator of
- HANICA LIMITEDliquidator of
- JULICA LIMITEDliquidator of
- TRIDENT DEVELOPMENTS LIMITEDsecretary of
- FSG COMPANY LIMITEDsecretary of
- CORRADINO ALUMINIUM LIMITEDliquidator of
- PORTANIER WAREHOUSES LIMITEDsecretary of
- THE COIN SHOP LIMITEDliquidator of
- PELAGIA LIMITEDliquidator of
- ALLSAFE (MALTA) LIMITEDliquidator of
- TRIDENT WINE COMPANY LIMITEDsecretary of
- QUINTANO FOODS LIMITEDsecretary of
- FARSONS DISTRIBUTION SERVICES LIMITEDsecretary of
- MALITA FREIGHT SERVICES LIMITEDliquidator of
- FARSONS BEVERAGE IMPORTS COMPANY LIMITEDsecretary of
- CENTRAL HOLIDAYS LIMITEDliquidator of
- ANTHONY CARUANA & SONS LIMITEDsecretary of
- FOOD CHAIN LIMITEDsecretary of
- TRIDENT PARK LIMITEDsecretary of
- NEPTUNE PROPERTIES LIMITEDsecretary of
- SIENJA CATERING SERVICES LIMITEDliquidator of
MARCUS JOHN SCICLUNA MARSHALL
- SIMONDS FARSONS CISK P.L.C.director of
- SIMONDS FARSONS CISK P.L.C.legal representative of
- GUIDO VELLA LIMITEDdirector of
- SCICLUNAS INVESTMENTS LIMITEDdirector of
- SCICLUNAS INVESTMENTS LIMITEDlegal representative of
- SCICLUNAS INVESTMENTS LIMITEDshareholder of
- FOOD OPERATIONS LIMITEDdirector of
- PIZZA OPERATIONS LIMITEDdirector of
- BURGER OPERATIONS LIMITEDdirector of
- ECOPURE LIMITEDdirector of
- SCICLUNAS ESTATES LIMITEDdirector of
- KENTUCKY OPERATIONS LTDdirector of
- TRIDENT DEVELOPMENTS LIMITEDdirector of
- TRIDENT WINE COMPANY LIMITEDdirector of
- SHALL Company Limiteddirector of
- SHALL Company Limitedlegal representative of
- SHALL Company Limitedshareholder of
- SNOOP COMPANY LIMITEDshareholder of
- THE VINTAGE COMPANY LIMITEDdirector of
- THE VINTAGE COMPANY LIMITEDlegal representative of
- THE VINTAGE COMPANY LIMITEDsecretary of
- THE VINTAGE COMPANY LIMITEDshareholder of
- THE VINTAGE THREE LIMITEDdirector of
- THE VINTAGE THREE LIMITEDlegal representative of
- THE VINTAGE THREE LIMITEDsecretary of
- THE VINTAGE THREE LIMITEDshareholder of
- ANTHONY CARUANA & SONS LIMITEDdirector of
- ANTHONY CARUANA & SONS LIMITEDlegal representative of
PAUL MICALLEF
- GALLERIA MANAGEMENT LIMITEDdirector of
- GALLERIA MANAGEMENT LIMITEDlegal representative of
- SLIEMA FORT COMPANY LIMITEDdirector of
- TRIDENT DEVELOPMENTS LIMITEDdirector of
- FSG COMPANY LIMITEDdirector of
- FSG COMPANY LIMITEDlegal representative of
- PORTANIER WAREHOUSES LIMITEDdirector of
- TRIDENT PARK LIMITEDdirector of
- NEPTUNE PROPERTIES LIMITEDdirector of
TRIDENT DEVELOPMENTS LIMITED
- GALLERIA MANAGEMENT LIMITEDshareholder of
- SLIEMA FORT COMPANY LIMITEDshareholder of
- PORTANIER WAREHOUSES LIMITEDshareholder of
- QUINTANO FOODS LIMITEDshareholder of
- TRIDENT PARK LIMITEDshareholder of
- NEPTUNE PROPERTIES LIMITEDshareholder of
FOOD CHAIN LIMITED
- PIZZA OPERATIONS LIMITEDshareholder of
- BURGER OPERATIONS LIMITEDshareholder of
- KENTUCKY OPERATIONS LTDshareholder of
- SLIEMA FORT COMPANY LIMITEDshareholder of
- FARSONS BEVERAGE IMPORTS COMPANY 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