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
- 9
- UBO hops
- 17
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalMESSI 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.
- MESSI LIMITED
- NICOLA FARRUGIA· shareholder of
- CHRISTINA FARRUGIA· shareholder of
- MARIA LOUISA PRECA· shareholder of
- FAY FARRUGIA· shareholder of
- JOSEPH PRECA· shareholder of
- ANNABELLE PRECA· shareholder of
- DAVINA PRECA· shareholder of
- AMANDA PRECA· shareholder of
- FRANCIS PRECA· shareholder of
None in current sources.
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain11 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
87 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.
- YACHTHOUSE PROJECTS LTDliquidator of
- DNT HOLDINGS LIMITEDliquidator of
- LUMACH LIMITEDliquidator of
- WADARU HOLDINGS LIMITEDdirector of
- STAR DEVELOPMENTS LIMITEDshareholder of
- COASTAL MANAGEMENT COMPANY LIMITEDliquidator of
- MED-OIL TECHNICAL SERVICES LIMITEDliquidator of
- R.C. TRADING AGENCY LIMITEDliquidator of
- MAYBE LIMITEDliquidator of
- BRAZ LTDliquidator of
- ASORAL LIMITEDliquidator of
- DECATHLON HOLDINGS LIMITEDliquidator of
- MANDALA LTDsecretary of
- MANDALA LTDshareholder of
- MANDALA PROPERTIES LIMITEDsecretary of
- PFP PROPERTIES LIMITEDliquidator of
- PRIME ASSET MANAGEMENT (MALTA) LIMITEDliquidator of
- ALDEX COMPANY LIMITEDliquidator of
- Barbieri & Tarozzi Malta Ltdliquidator of
- MAF PROPERTIES LIMITEDliquidator of
- MEZZ FINANCE LTDliquidator of
- PROPERTY DEVELOPMENT LTDshareholder of
- Proxima Co. Limitedliquidator of
- C.E.F. (TRADING) COMPANY LIMITEDshareholder of
- M.M.G.B. COMPANY LTD.liquidator of
- AURA DEVELOPMENT COMPANY LIMITEDliquidator of
- M.A.B. INVESTMENTS LIMITEDliquidator of
- FINANCIAL & MANAGEMENT SERVICES LTDliquidator of
- DRAYTON COMPANY LIMITEDliquidator of
- INTERGAS INTERNATIONAL B.V.liquidator of
- EARL STREET FINANCE ASSET MANAGEMENT LIMITED LIABILITY COMPANYliquidator of
- F.N.C. CO. LIMITEDshareholder of
- Scorebet Limiteddirector of
- Scorebet Limitedlegal representative of
- Scorebet Limitedsecretary of
- F.N.C. CO. LIMITEDshareholder of
- ANDAVIA PROPERTIES LTDdirector of
- ANDAVIA PROPERTIES LTDlegal representative of
- ANDAVIA PROPERTIES LTDsecretary of
- ANDAVIA PROPERTIES LTDshareholder of
- JFS INVESTMENTS LIMITEDdirector of
- JFS INVESTMENTS LIMITEDsecretary of
- JFS INVESTMENTS LIMITEDshareholder of
- PRELUNA (CHALET) LTDdirector of
- IGNATIUS PROPERTY LIMITEDdirector of
- IGNATIUS PROPERTY LIMITEDlegal representative of
- IGNATIUS PROPERTY LIMITEDsecretary of
- PFP PROPERTIES LIMITEDdirector of
- PFP PROPERTIES LIMITEDlegal representative of
- PFP PROPERTIES LIMITEDsecretary of
- SPC REAL ESTATE LIMITEDdirector of
- SPC REAL ESTATE LIMITEDsecretary of
- TOWER INVESTMENTS LIMITEDdirector of
- TOWER INVESTMENTS LIMITEDlegal representative of
- TOWER INVESTMENTS LIMITEDsecretary of
- TOWER PROPERTIES LIMITEDdirector of
- TOWER PROPERTIES LIMITEDsecretary of
- PRELUNA LIMITEDdirector of
- PRELUNA LIMITEDlegal representative of
- PRELUNA LIMITEDsecretary of
- SEAFRONT COMPANY LIMITEDdirector of
- SEAFRONT COMPANY LIMITEDsecretary of
- A AND A HOLDINGS LTDshareholder of
- ANDAVIA PROPERTIES LTDshareholder of
- MARDAV LIMITEDdirector of
- MARDAV LIMITEDlegal representative of
- MARDAV LIMITEDshareholder of
- A AND A HOLDINGS LTDshareholder of
- PRELUNA LIMITEDdirector of
- PRELUNA LIMITEDlegal representative of
- A AND A HOLDINGS LTDdirector of
- A AND A HOLDINGS LTDlegal representative of
- A AND A HOLDINGS LTDsecretary of
- A AND A HOLDINGS LTDshareholder of
- JFS INVESTMENTS LIMITEDdirector of
- JFS INVESTMENTS LIMITEDshareholder of
- LADY BELLANDA SHIPPING LIMITEDdirector of
- IGNATIUS PROPERTY LIMITEDdirector of
- IGNATIUS PROPERTY LIMITEDlegal representative of
- PFP PROPERTIES LIMITEDdirector of
- PFP PROPERTIES LIMITEDlegal representative of
- TOWER INVESTMENTS LIMITEDdirector of
- TOWER INVESTMENTS LIMITEDlegal representative of
- PRELUNA LIMITEDdirector of
- PRELUNA LIMITEDlegal representative of
- JFS INVESTMENTS LIMITEDdirector of
- JFS INVESTMENTS 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