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
- 1
- UBO hops
- 15
/02
Key facts
Risk signalMedium
Risk
BEVMED CO. 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
- BEVMED CO. LIMITED.
- THE GENERAL SOFT DRINKS COMPANY LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
15 hops lockedStandard
15-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 chain10 flagged hopsStandard
10 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
108 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.
HUGH MERCIECA
- MIZZI LIMITEDsecretary of
- ALL ABOUT CAR PARTS LIMITEDsecretary of
- ARKADIA MARKETING LIMITEDsecretary of
- TITAN INTERNATIONAL LIMITEDsecretary of
- CONSOLIDATED HOLDINGS LIMITEDsecretary of
- ST. PAUL'S COURT LIMITEDsecretary of
- MALTA FARMHOUSES LIMITEDsecretary of
- THE GENERAL SOFT DRINKS COMPANY LIMITEDsecretary of
- THE WATERFRONT HOTEL LIMITEDsecretary of
- FirstUnited Insurance Brokers Limiteddirector of
- FirstUnited Insurance Brokers Limitedlegal representative of
- NISSAN MOTOR SALES LIMITEDsecretary of
- MIZZI AUTOMOTIVE SERVICES LIMITEDsecretary of
- KASTELL LIMITEDsecretary of
- FirstUnited Investments Limitedsecretary of
- CONTINENTAL CARS LIMITEDsecretary of
- THE PLAYERS GROUP LIMITEDdirector of
- THE PLAYERS GROUP LIMITEDlegal representative of
- MIZZI ORGANISATION FINANCE PLCsecretary of
- FirstUnited Insurance Management Limitedsecretary of
- MALTCO LOTTERIES LIMITEDdirector of
- CONTINENTAL CARS (IMPORTS) LIMITEDsecretary of
- UNITED ACCEPTANCES FINANCE LIMITEDsecretary of
- MIZZI ORGANISATION LIMITEDsecretary of
- MIZZI MOTORS LIMITEDsecretary of
- GSD MARKETING LIMITEDsecretary of
- ADVANCED LOGISTICS LIMITEDsecretary of
- MIZZI BROTHERS LIMITEDsecretary of
- INDUSTRIAL MOTORS LIMITEDsecretary of
- MUSCATS MOTORS LIMITEDsecretary of
- MIZZI CAPITAL PROJECTS LIMITEDsecretary of
- HUBBALIT DEVELOPMENTS LIMITEDsecretary of
- PRIMAX LIMITEDsecretary of
- RECAME LIMITEDdirector of
- RECAME LIMITEDlegal representative of
- RECAME LIMITEDsecretary of
- RECAME LIMITEDshareholder of
- DIAL-A-CAB LIMITEDdirector of
- DIAL-A-CAB LIMITEDlegal representative of
- VOYAGAIR LIMITEDsecretary of
- MAGISTER LTDsecretary of
- INSTITUTE OF ENGLISH LANGUAGE STUDIES LIMITEDsecretary of
- FESTA LIMITEDsecretary of
- MIZZI HOLDINGS LIMITEDsecretary of
- MIZZI ESTATES LIMITEDsecretary of
BRIAN R. MIZZI
- CONSOLIDATED HOLDINGS LIMITEDdirector of
- CONSOLIDATED HOLDINGS LIMITEDlegal representative of
- HIBISCUS COMPANY LTDdirector of
- HIBISCUS COMPANY LTDsecretary of
- MIZZI ASSOCIATED ENTERPRISES LIMITEDdirector of
- MIZZI ASSOCIATED ENTERPRISES LIMITEDlegal representative of
- ST. PAUL'S COURT LIMITEDdirector of
- ST. PAUL'S COURT LIMITEDlegal representative of
- MIZZINVEST LIMITEDdirector of
- MIZZI INSURANCE AGENCY LIMITEDdirector of
- KEMMUNA LIMITEDdirector of
- KEMMUNA LIMITEDlegal representative of
- MALTA FARMHOUSES LIMITEDlegal representative of
- THE GENERAL SOFT DRINKS COMPANY LIMITEDdirector of
- THE GENERAL SOFT DRINKS COMPANY LIMITEDlegal representative of
- MEGA IMPORTS LIMITEDdirector of
- THE WATERFRONT HOTEL LIMITEDdirector of
- THE WATERFRONT HOTEL LIMITEDlegal representative of
- DARAGON LIMITEDdirector of
- DARAGON LIMITEDlegal representative of
- DARAGON LIMITEDshareholder of
- DEVILHENA LIMITEDshareholder of
- KASTELL LIMITEDdirector of
- KASTELL LIMITEDlegal representative of
- EUROVENTURE LIMITEDdirector of
- EUROVENTURE LIMITEDsecretary of
- MIZZI ORGANISATION FINANCE PLCdirector of
- MIZZI ORGANISATION FINANCE PLClegal representative of
- J. M. INVESTMENTS LIMITEDdirector of
- J. M. INVESTMENTS LIMITEDshareholder of
- MAURICE MIZZI INVESTMENTS LIMITEDshareholder of
- MIZZI ORGANISATION LIMITEDdirector of
- MIZZI ORGANISATION LIMITEDlegal representative of
- ADVANCED LOGISTICS LIMITEDdirector of
- ADVANCED LOGISTICS LIMITEDlegal representative of
- MALTA DEPOSIT AND RETURN SYSTEM LIMITEDdirector of
- MALTA DEPOSIT AND RETURN SYSTEM LIMITEDlegal representative of
- MIZZI BROTHERS LIMITEDdirector of
- MIZZI BROTHERS LIMITEDlegal representative of
- MIZZI CAPITAL PROJECTS LIMITEDdirector of
- MIZZI CAPITAL PROJECTS LIMITEDlegal representative of
- HUBBALIT DEVELOPMENTS LIMITEDdirector of
- HUBBALIT DEVELOPMENTS LIMITEDlegal representative of
- PLAZA CENTRES P.L.C.director of
- PLAZA CENTRES P.L.C.legal representative of
- VOYAGAIR LIMITEDdirector of
- VOYAGAIR LIMITEDlegal representative of
- GOZO FARMHOUSES LIMITEDdirector of
- GOZO FARMHOUSES LIMITEDlegal representative of
- GOZO FARMHOUSES LIMITEDshareholder of
- INSTITUTE OF ENGLISH LANGUAGE STUDIES LIMITEDdirector of
- INSTITUTE OF ENGLISH LANGUAGE STUDIES LIMITEDlegal representative of
- MAE LIMITEDdirector of
- MAE LIMITEDlegal representative of
- FESTA HOLDINGS LIMITEDdirector of
- BERKELEY LIMITEDdirector of
- MIZZI HOLDINGS LIMITEDdirector of
- MIZZI HOLDINGS LIMITEDlegal representative of
- OGYGIA LIMITEDdirector of
- OGYGIA LIMITEDsecretary of
- GOZO HERITAGE LIMITEDdirector of
- GOZO HERITAGE LIMITEDlegal representative of
THE GENERAL SOFT DRINKS COMPANY LIMITED
- MALTA DEPOSIT AND RETURN SYSTEM LIMITEDshareholder of