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
- 2
- UBO hops
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalMMCM DEVELOPMENTS 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.
- MMCM DEVELOPMENTS LIMITED
- MICHAEL MICALLEF· shareholder of
- PMD ESTATES LIMITED· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain6 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
72 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.
- MAREC COMPANY LIMITEDdirector of
- MAREC COMPANY LIMITEDlegal representative of
- MAREC COMPANY LIMITEDshareholder of
- P.D.B.M. Limiteddirector of
- P.D.B.M. Limitedlegal representative of
- P.D.B.M. Limitedshareholder of
- PMD ESTATES LIMITEDdirector of
- PMD ESTATES LIMITEDlegal representative of
- PMD ESTATES LIMITEDshareholder of
- Raptor Limiteddirector of
- Raptor Limitedlegal representative of
- Raptor Limitedshareholder of
- 15 UPP LTD.director of
- 15 UPP LTD.legal representative of
- P&M CATERING LIMITEDdirector of
- P&M CATERING LIMITEDshareholder of
- TRITON CUISINE LIMITEDdirector of
- TRITON CUISINE LIMITEDlegal representative of
- TRITON CUISINE LIMITEDshareholder of
- P & M COMPANY LIMITEDdirector of
- P & M COMPANY LIMITEDlegal representative of
- P & M COMPANY LIMITEDshareholder of
- THE BAR LEISURE LIMITEDdirector of
- THE BAR LEISURE LIMITEDlegal representative of
- THE BAR LEISURE LIMITEDsecretary of
- THE BAR LEISURE LIMITEDshareholder of
- QUINTANO FOODS LIMITEDdirector of
- SHALL Company Limiteddirector of
- SHALL Company Limitedlegal representative of
- SHALL Company Limitedsecretary of
- SHALL Company Limitedshareholder of
- SNOOP COMPANY LIMITEDdirector of
- SNOOP COMPANY LIMITEDlegal representative of
- SNOOP COMPANY LIMITEDsecretary of
- SNOOP COMPANY LIMITEDshareholder of
- FARSONS BEVERAGE IMPORTS COMPANY LIMITEDdirector of
- REVOLUTION LIMITEDdirector of
- REVOLUTION LIMITEDlegal representative of
- REVOLUTION LIMITEDsecretary of
- REVOLUTION LIMITEDshareholder of
- BADASS BURGER LIMITEDdirector of
- BADASS BURGER LIMITEDlegal representative of
- BADASS BURGER LIMITEDsecretary of
- BADASS BURGER LIMITEDshareholder of
- FOOD CHAIN LIMITEDdirector of
- MAREC COMPANY LIMITEDdirector of
- MAREC COMPANY LIMITEDlegal representative of
- MAREC COMPANY LIMITEDsecretary of
- TRITON CUISINE LIMITEDsecretary of
- AET PHARMA MALTA LIMITEDdirector of
- AET PHARMA MALTA LIMITEDlegal representative of
- 8 CORPORATE SERVICES LIMITEDdirector of
- 8 CORPORATE SERVICES LIMITEDlegal representative of
- 8 CORPORATE SERVICES LIMITEDshareholder of
- DELORBIS PHARMACEUTICALS LIMITEDdirector of
- DELORBIS PHARMACEUTICALS LIMITEDlegal representative of
- DELORBIS PHARMACEUTICALS LIMITEDsecretary of
- AET BIOTECHNOLOGY LIMITEDdirector of
- AET BIOTECHNOLOGY LIMITEDlegal representative of
- AET BIOTECHNOLOGY LIMITEDsecretary of
- CUSTOMS BROKERS AGENCY LIMITEDdirector of
- CUSTOMS BROKERS AGENCY LIMITEDlegal representative of
- CUSTOMS BROKERS AGENCY LIMITEDsecretary of
- CUSTOMS BROKERS AGENCY LIMITEDshareholder of
- PMD ESTATES LIMITEDdirector of
- PMD ESTATES LIMITEDlegal representative of
- PMD ESTATES LIMITEDsecretary of
- TRITON CUISINE LIMITEDdirector of
- TRITON CUISINE LIMITEDlegal representative of
- TRITON NDT LIMITEDdirector of
- TRITON NDT LIMITEDlegal representative of
- TRITON NDT LIMITEDsecretary 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