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
- 13
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
EC TOPCO 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
- EC TOPCO LIMITED
- UNLIMITED LIMITED· shareholder of
- ZAMMA HOLDINGS LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
13 hops lockedStandard
13-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
181 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.
STEPHANIE MIZZI
- EC HOLDINGS LIMITEDdirector of
- EC HOLDINGS LIMITEDlegal representative of
- AMCO REALTY LTDdirector of
- AMCO REALTY LTDlegal representative of
- EC PROPERTY HOLDINGS II LTDdirector of
- EC PROPERTY HOLDINGS II LTDlegal representative of
- RUNAWAY GREEN LIMITEDdirector of
- RUNAWAY GREEN LIMITEDlegal representative of
- RUNAWAY GREEN LIMITEDshareholder of
- AMCO LIMITEDdirector of
- AMCO LIMITEDlegal representative of
- AMCO HOLDINGS LTDdirector of
- AMCO HOLDINGS LTDlegal representative of
- DRAGONFLY LIGHT LTDdirector of
- DRAGONFLY LIGHT LTDlegal representative of
BERNADINE MIZZI
- ZAMMA LIMITEDdirector of
- ZAMMA LIMITEDlegal representative of
- ZAMMA HOLDINGS LIMITEDdirector of
- ZAMMA HOLDINGS LIMITEDlegal representative of
- SWATAR SMC LIMITEDdirector of
- SWATAR SMC LIMITEDlegal representative of
- CHS LIMITEDdirector of
- CHS LIMITEDlegal representative of
- PICCADILLY HOUSE LIMITEDdirector of
- PICCADILLY HOUSE LIMITEDlegal representative of
- ZAMMA VENTURES LIMITEDdirector of
- ZAMMA VENTURES LIMITEDlegal representative of
- RIVER DREAM LTDdirector of
- RIVER DREAM LTDlegal representative of
- RIVER DREAM LTDsecretary of
- RIVER DREAM LTDshareholder of
- EC Property Holdings Limiteddirector of
- EC Property Holdings Limitedlegal representative of
- EC PROPERTY HOLDINGS II LTDdirector of
- EC PROPERTY HOLDINGS II LTDlegal representative of
- RUNAWAY GREEN LIMITEDdirector of
- RUNAWAY GREEN LIMITEDlegal representative of
- RUNAWAY GREEN LIMITEDshareholder of
- FIRST STEPS LTDdirector of
- FIRST STEPS LTDlegal representative of
- EVERY1COUNTS LIMITEDdirector of
- EVERY1COUNTS LIMITEDlegal representative of
- AMCO LIMITEDdirector of
- AMCO LIMITEDlegal representative of
ANDREW MANGION
- ZAMMA LIMITEDdirector of
- ZAMMA LIMITEDlegal representative of
- ST. MARTIN COMPANY LIMITEDsecretary of
- ST. MARTIN COMPANY LIMITEDshareholder of
- M & B LIMITEDdirector of
- S.M. HOLDINGS LIMITEDdirector of
- S.M. HOLDINGS LIMITEDlegal representative of
- S.M. HOLDINGS LIMITEDshareholder of
- SWATAR M&B LIMITEDdirector of
- SWATAR M&B LIMITEDlegal representative of
- SWATAR M&B LIMITEDsecretary of
- UNLIMITED LIMITEDdirector of
- UNLIMITED LIMITEDlegal representative of
- UNLIMITED LIMITEDsecretary of
- UNLIMITED LIMITEDshareholder of
- AU PAIR INTERNATIONAL LIMITEDdirector of
- ZAMMA HOLDINGS LIMITEDsecretary of
- EFL INTERNATIONAL LIMITEDsecretary of
- SWATAR SMC LIMITEDdirector of
- SWATAR SMC LIMITEDlegal representative of
- SWATAR SMC LIMITEDsecretary of
- CHS LIMITEDdirector of
- CHS LIMITEDlegal representative of
- CHS LIMITEDsecretary of
- PICCADILLY HOUSE LIMITEDdirector of
- PICCADILLY HOUSE LIMITEDlegal representative of
- ZAMMA VENTURES LIMITEDsecretary of
- ZAMMA OPERATIONS LIMITEDdirector of
- ZAMMA OPERATIONS LIMITEDlegal representative of
- ZAMMA OPERATIONS LIMITEDsecretary of
- EC HOLDINGS LIMITEDdirector of
- EC HOLDINGS LIMITEDlegal representative of
- EC Property Holdings Limiteddirector of
- EC Property Holdings Limitedlegal representative of
- EC ENGLISH HOLDINGS LIMITEDdirector of
- EC ENGLISH HOLDINGS LIMITEDlegal representative of
- EC ENGLISH MALTA LIMITEDdirector of
- EC ENGLISH MALTA LIMITEDlegal representative of
- S.M. GROUP LIMITEDdirector of
- S.M. GROUP LIMITEDshareholder of
- EC GLOBAL LIMITEDdirector of
- EC GLOBAL LIMITEDlegal representative of
- M & M LIMITEDdirector of
- M & M LIMITEDlegal representative of
- M & M LIMITEDsecretary of
- M & M LIMITEDshareholder of
- EC PROPERTY HOLDINGS II LTDdirector of
- EC PROPERTY HOLDINGS II LTDlegal representative of
- SVEDALA LTDshareholder of
MICHAEL MANGION
- ZAMMA LIMITEDdirector of
- ZAMMA LIMITEDlegal representative of
- ST. MARTIN COMPANY LIMITEDshareholder of
- S.M. HOLDINGS LIMITEDshareholder of
- AU PAIR INTERNATIONAL LIMITEDdirector of
- WEBSPHERE LIMITEDdirector of
- WEBSPHERE LIMITEDlegal representative of
- WEBSPHERE LIMITEDsecretary of
- WEBSPHERE LIMITEDshareholder of
- ZAMMA OPERATIONS LIMITEDdirector of
- ZAMMA OPERATIONS LIMITEDlegal representative of
- EC HOLDINGS LIMITEDdirector of
- EC HOLDINGS LIMITEDlegal representative of
- EC Property Holdings Limiteddirector of
- EC Property Holdings Limitedlegal representative of
- EC ENGLISH HOLDINGS LIMITEDdirector of
- EC ENGLISH HOLDINGS LIMITEDlegal representative of
- EC ENGLISH MALTA LIMITEDdirector of
- EC ENGLISH MALTA LIMITEDlegal representative of
- S.M. GROUP LIMITEDdirector of
- M & M LIMITEDshareholder of
- EC PROPERTY HOLDINGS II LTDdirector of
- EC PROPERTY HOLDINGS II LTDlegal representative of
ANDREI VELLA
- ZAMMA LIMITEDsecretary of
- PICCADILLY HOUSE LIMITEDsecretary of
- EC HOLDINGS LIMITEDsecretary of
- EC Property Holdings Limitedsecretary of
- EC ENGLISH HOLDINGS LIMITEDsecretary of
- EC ENGLISH MALTA LIMITEDsecretary of
- EC GLOBAL LIMITEDsecretary of
- PORTERHOUSE INVESTORS EUROPE LIMITEDsecretary of
- EC PROPERTY HOLDINGS II LTDsecretary of
STEPHEN MANGION
- ZAMMA LIMITEDdirector of
- ZAMMA LIMITEDlegal representative of
- ST. MARTIN COMPANY LIMITEDdirector of
- ST. MARTIN COMPANY LIMITEDlegal representative of
- ST. MARTIN COMPANY LIMITEDshareholder of
- M & B LIMITEDdirector of
- S.M. HOLDINGS LIMITEDdirector of
- S.M. HOLDINGS LIMITEDlegal representative of
- S.M. HOLDINGS LIMITEDsecretary of
- SWATAR M&B LIMITEDdirector of
- SWATAR M&B LIMITEDlegal representative of
- UNLIMITED LIMITEDshareholder of
- AU PAIR INTERNATIONAL LIMITEDdirector of
- ZAMMA HOLDINGS LIMITEDdirector of
- ZAMMA HOLDINGS LIMITEDlegal representative of
- EFL INTERNATIONAL LIMITEDdirector of
- EFL INTERNATIONAL LIMITEDlegal representative of
- SWATAR SMC LIMITEDdirector of
- SWATAR SMC LIMITEDlegal representative of
- CHS LIMITEDdirector of
- CHS LIMITEDlegal representative of
- PICCADILLY HOUSE LIMITEDdirector of
- PICCADILLY HOUSE LIMITEDlegal representative of
- ZAMMA VENTURES LIMITEDdirector of
- ZAMMA VENTURES LIMITEDlegal representative of
- ZAMMA OPERATIONS LIMITEDdirector of
- ZAMMA OPERATIONS LIMITEDlegal representative of
- EC HOLDINGS LIMITEDdirector of
- EC HOLDINGS LIMITEDlegal representative of
- EC Property Holdings Limiteddirector of
- EC Property Holdings Limitedlegal representative of
- EC ENGLISH HOLDINGS LIMITEDdirector of
- EC ENGLISH HOLDINGS LIMITEDlegal representative of
- EC ENGLISH MALTA LIMITEDdirector of
- EC ENGLISH MALTA LIMITEDlegal representative of
- OVERSEAS ARCHITECTURE LIMITEDdirector of
- OVERSEAS ARCHITECTURE LIMITEDlegal representative of
- OVERSEAS ARCHITECTURE LIMITEDshareholder of
- S.M. GROUP LIMITEDdirector of
- S.M. GROUP LIMITEDlegal representative of
- S.M. GROUP LIMITEDsecretary of
- CONSTRUCTION COST MANAGEMENT LIMITEDdirector of
- CONSTRUCTION COST MANAGEMENT LIMITEDlegal representative of
- CONSTRUCTION COST MANAGEMENT LIMITEDsecretary of
- CONSTRUCTION COST MANAGEMENT LIMITEDshareholder of
- M & M LIMITEDdirector of
- M & M LIMITEDlegal representative of
- M & M LIMITEDshareholder of
- EC PROPERTY HOLDINGS II LTDdirector of
- EC PROPERTY HOLDINGS II LTDlegal representative of
- EC PROPERTY HOLDINGS II LTDshareholder of
- SVEDALA LTDdirector of
- SVEDALA LTDlegal representative of
- SVEDALA LTDsecretary of
UNLIMITED LIMITED
- ZAMMA OPERATIONS LIMITEDshareholder of
- EC PROPERTY HOLDINGS II LTDshareholder 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