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
- 1
- UBO hops
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalMORE SUPERMARKETS (HAMRUN) LTD 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.
- MORE SUPERMARKETS (HAMRUN) LTD
- D.MORE HOLDINGS LIMITED· shareholder of
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain5 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
92 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.
- DUSK PROMOTIONS LIMITEDdirector of
- DUSK PROMOTIONS LIMITEDlegal representative of
- DUSK PROMOTIONS LIMITEDsecretary of
- DUSK PROMOTIONS LIMITEDshareholder of
- STRAND CATERING LIMITEDshareholder of
- E&G EVENTS LTD.shareholder of
- Sidewalk Limitedsecretary of
- Sidewalk Limitedshareholder of
- A1 SUPREME ENTERTAINMENT CO. LTDshareholder of
- J J C TRADING LIMITEDshareholder of
- MORE SUPERMARKETS (MOSTA) LTDdirector of
- MORE SUPERMARKETS (MOSTA) LTDlegal representative of
- MORE SUPERMARKETS (MOSTA) LTDsecretary of
- D.A. COMPANY LIMITEDdirector of
- D.A. COMPANY LIMITEDlegal representative of
- D.A. COMPANY LIMITEDshareholder of
- MORE SUPERMARKETS (FGURA) LTDdirector of
- MORE SUPERMARKETS (FGURA) LTDlegal representative of
- MORE SUPERMARKETS (FGURA) LTDsecretary of
- MORE SUPERMARKETS (P'VILLE) LTDdirector of
- MORE SUPERMARKETS (P'VILLE) LTDlegal representative of
- MORE SUPERMARKETS (P'VILLE) LTDsecretary of
- D. WOODWORKS COMPANY LIMITEDshareholder of
- URBAN KEBAB COMPANY LIMITEDdirector of
- URBAN KEBAB COMPANY LIMITEDlegal representative of
- URBAN KEBAB COMPANY LIMITEDshareholder of
- LONDONERS COMPANY LIMITEDdirector of
- LONDONERS COMPANY LIMITEDlegal representative of
- LONDONERS COMPANY LIMITEDshareholder of
- VICE HOLDINGS LIMITEDdirector of
- VICE HOLDINGS LIMITEDlegal representative of
- VICE HOLDINGS LIMITEDshareholder of
- MORE SUPERMARKETS (VALLETTA) LTDdirector of
- MORE SUPERMARKETS (VALLETTA) LTDlegal representative of
- MORE SUPERMARKETS (VALLETTA) LTDsecretary of
- D COMPANY LIMITEDdirector of
- D COMPANY LIMITEDlegal representative of
- D COMPANY LIMITEDshareholder of
- D.MORE HOLDINGS LIMITEDdirector of
- D.MORE HOLDINGS LIMITEDlegal representative of
- D.MORE HOLDINGS LIMITEDsecretary of
- D.MORE HOLDINGS LIMITEDshareholder of
- EROM TRADING LIMITEDdirector of
- EROM TRADING LIMITEDlegal representative of
- EROM TRADING LIMITEDsecretary of
- CASSAR & SCHEMBRI (MARKETING) LTDdirector of
- CASSAR & SCHEMBRI (MARKETING) LTDlegal representative of
- CASSAR & SCHEMBRI (MARKETING) LTDsecretary of
- CASSAR & SCHEMBRI (MARKETING) LTDshareholder of
- DAILY NEEDS LIMITEDdirector of
- DAILY NEEDS LIMITEDlegal representative of
- DAILY NEEDS LIMITEDsecretary of
- M & R CONSTRUCTION LTD.director of
- M & R CONSTRUCTION LTD.legal representative of
- M & R CONSTRUCTION LTD.secretary of
- M & R CONSTRUCTION LTD.shareholder of
- Isaac Enterprises Ltddirector of
- Isaac Enterprises Ltdlegal representative of
- Isaac Enterprises Ltdsecretary of
- Isaac Enterprises Ltdshareholder of
- FOOD WORLD LTDdirector of
- FOOD WORLD LTDlegal representative of
- FOOD WORLD LTDsecretary of
- FOOD WORLD LTDshareholder of
- INTERAA HOLDINGS LTDdirector of
- INTERAA HOLDINGS LTDsecretary of
- SANT' ANDRIJA DEVELOPMENTS LTDdirector of
- SANT' ANDRIJA DEVELOPMENTS LTDlegal representative of
- EROM LTDdirector of
- EROM LTDlegal representative of
- EROM LTDsecretary of
- THE CHOP SHOP LTDdirector of
- THE CHOP SHOP LTDlegal representative of
- THE CHOP SHOP LTDsecretary of
- DAILY NEEDS LIMITEDdirector of
- DAILY NEEDS LIMITEDshareholder of
- M & R CONSTRUCTION LTD.director of
- M & R CONSTRUCTION LTD.legal representative of
- M & R CONSTRUCTION LTD.shareholder of
- PANELIX SUPPLIES LIMITEDdirector of
- PANELIX SUPPLIES LIMITEDlegal representative of
- PANELIX SUPPLIES LIMITEDsecretary of
- PANELIX SUPPLIES LIMITEDshareholder of
- INTERAA HOLDINGS LTDdirector of
- TUTTOFOOD LTD.director of
- TUTTOFOOD LTD.legal representative of
- MORE SUPERMARKETS (MOSTA) LTDshareholder of
- MORE SUPERMARKETS (FGURA) LTDshareholder of
- EROM LTDshareholder of
- MORE SUPERMARKETS (P'VILLE) LTDshareholder of
- MORE SUPERMARKETS (VALLETTA) LTDshareholder of
- EROM TRADING 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