The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 6
- UBO hops
- 13
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalHandaq Cold Stores Limited is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- Handaq Cold Stores Limited
- PATRICIA BORG· shareholder of
- FRANCIS PACE· shareholder of
- JOHN SIVE IVAN BORG· shareholder of
- EDWARD BORG· shareholder of
- MATTHEW BORG· shareholder of
- IMPERIA MIFSUD· shareholder of
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain7 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 dossierDirectorship network
50 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.
- JOLLY IMPORTS & DISTRIBUTION LIMITEDdirector of
- JOLLY IMPORTS & DISTRIBUTION LIMITEDshareholder of
- JOLLY LIMITEDdirector of
- JOLLY LIMITEDshareholder of
- MEATS AND EATS LIMITEDdirector of
- MEATS AND EATS LIMITEDlegal representative of
- MEATS AND EATS LIMITEDshareholder of
- JOLLY IMPORTS & DISTRIBUTION LIMITEDdirector of
- JOLLY IMPORTS & DISTRIBUTION LIMITEDshareholder of
- MARFEL 2 LIMITEDdirector of
- MARFEL 2 LIMITEDlegal representative of
- MARFEL 2 LIMITEDsecretary of
- MARFEL 2 LIMITEDshareholder of
- JOLLY LIMITEDdirector of
- JOLLY LIMITEDshareholder of
- MEATS AND EATS LIMITEDdirector of
- MEATS AND EATS LIMITEDlegal representative of
- MEATS AND EATS LIMITEDshareholder of
- JOLLY IMPORTS & DISTRIBUTION LIMITEDdirector of
- JOLLY IMPORTS & DISTRIBUTION LIMITEDlegal representative of
- JOLLY IMPORTS & DISTRIBUTION LIMITEDshareholder of
- JOLLY LIMITEDdirector of
- JOLLY LIMITEDlegal representative of
- JOLLY LIMITEDshareholder of
- MEATS AND EATS LIMITEDdirector of
- MEATS AND EATS LIMITEDlegal representative of
- MEATS AND EATS LIMITEDshareholder of
- JOLLY IMPORTS & DISTRIBUTION LIMITEDdirector of
- JOLLY IMPORTS & DISTRIBUTION LIMITEDshareholder of
- JOLLY LIMITEDdirector of
- JOLLY LIMITEDshareholder of
- Rocks Leisure Company Limiteddirector of
- Rocks Leisure Company Limitedlegal representative of
- Rocks Leisure Company Limitedshareholder of
- MEATS AND EATS LIMITEDdirector of
- MEATS AND EATS LIMITEDlegal representative of
- MEATS AND EATS LIMITEDshareholder of
- JOLLY IMPORTS & DISTRIBUTION LIMITEDsecretary of
- JOLLY LIMITEDsecretary of
- MEATS AND EATS LIMITEDsecretary of
- JOLLY IMPORTS & DISTRIBUTION LIMITEDdirector of
- JOLLY IMPORTS & DISTRIBUTION LIMITEDshareholder of
- JOLLY LIMITEDdirector of
- JOLLY LIMITEDshareholder of
- BEJEWELLED LIMITEDshareholder of
- MEATS AND EATS LIMITEDdirector of
- MEATS AND EATS LIMITEDlegal representative of
- MEATS AND EATS LIMITEDshareholder of
- JOLLY IMPORTS & DISTRIBUTION LIMITEDshareholder of
- JOLLY LIMITEDshareholder of
Adverse media
Live scan on unlockA 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