MMCM DEVELOPMENTS LIMITED
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on MMCM DEVELOPMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure 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.
People & control
5 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CHRIS DEBONOAlso holds roles at 12 other companies
- CUSTOMS BROKERS AGENCY LIMITEDdirector of
- CUSTOMS BROKERS AGENCY LIMITEDlegal representative of
- CUSTOMS BROKERS AGENCY LIMITEDsecretary of
- MARK PIROTTAAlso holds roles at 14 other companies
- MAREC COMPANY LIMITEDdirector of
- MAREC COMPANY LIMITEDlegal representative of
- MAREC COMPANY LIMITEDshareholder of
- MASSIMO BRIFFAAlso holds roles at 15 other companies
- MAREC COMPANY LIMITEDdirector of
- MAREC COMPANY LIMITEDlegal representative of
- MAREC COMPANY LIMITEDsecretary of
- MATTHEW J. MARSHALLAlso holds roles at 23 other companies
- THE BAR LEISURE LIMITEDdirector of
- THE BAR LEISURE LIMITEDlegal representative of
- THE BAR LEISURE LIMITEDsecretary of
- MICHAEL MICALLEFAlso holds roles at 8 other companies
- P&M CATERING LIMITEDdirector of
- P&M CATERING LIMITEDshareholder of
- TRITON CUISINE LIMITEDdirector of
5 parties · 0 current. Ceased and resigned records are retained as history.
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.