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- UBO hops
- 4
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Key facts
Risk signalMedium
Risk
SLIEMA INVESTMENTS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
Walk the full UBO chain
4 hops lockedStandard
4-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 chain3 flagged hopsStandard
3 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
215 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.
ANTHONY RUTTER GIAPPONE
- MEDFINCO (NOMINEE) LTD.director of
- MEDFINCO (NOMINEE) LTD.legal representative of
- MEDFINCO (NOMINEE) LTD.secretary of
- MEDFINCO (NOMINEE) LTD.shareholder of
- STEMAR LTDdirector of
- MEDFINCO LTDdirector of
- MEDFINCO LTDlegal representative of
- MEDFINCO LTDsecretary of
- MEDFINCO LTDshareholder of
- ERO ELECTRONIC (MALTA) LIMITEDliquidator of
- GENERAL INVEST COMPANY LTD.secretary of
- MEDFINCO FINANCIAL TRAINING LTDdirector of
- MEDFINCO FINANCIAL TRAINING LTDlegal representative of
- MEDFINCO FINANCIAL TRAINING LTDsecretary of
- MEDFINCO FINANCIAL TRAINING LTDshareholder of
- INTERNATIONAL UNIVERSITY FOR FINANCE AND ECONOMICS LTDdirector of
- RISSAN INDUSTRIAL AND CIVIL CONSTRUCTION LIMITEDsecretary of
- PHOENICIA SERVICES LTD.secretary of
- I.T.A.C.A. LTDsecretary of
- PEREFIT INTERNATIONAL TRADING COMPANY LIMITEDsecretary of
- PENTA TRADING LTDsecretary of
- INTERNATIONAL ESTATE TRADING LTDsecretary of
- EMEX FOOD CO LTDdirector of
- EMEX FOOD CO LTDlegal representative of
- EMEX FOOD CO LTDsecretary of
- MALTA BROKER AND INVESTMENT HOLDING LTDsecretary of
- BRIGHT WAY LIMITEDsecretary of
- PERKINS INVESTMENTS LIMITEDsecretary of
- ALMEIDA CO. LTDsecretary of
- WORLDWIDE CHEMICALS (MALTA) LTDsecretary of
- KENTEL TRADING CO LTDsecretary of
- FERGUN SHIPPING CO LTDsecretary of
- HYPPOCAMPE MARINE ENGINEERING LTDsecretary of
- GULLIVER INTERNATIONAL LTDdirector of
- GULLIVER INTERNATIONAL LTDsecretary of
- ELISAR CONSULTING LTDdirector of
- ELISAR CONSULTING LTDsecretary of
- ILLNER COMPANY LTDdirector of
- ILLNER COMPANY LTDsecretary of
- MEDIA & COMMUNICATION SERVICES LTDsecretary of
- I.P.M. TRADING LTD.secretary of
- CLOVERLEAF INT. LTD.director of
- CLOVERLEAF INT. LTD.secretary of
- MARINE MARVELS ENTERPRISES LIMITEDdirector of
- MARINE MARVELS ENTERPRISES LIMITEDsecretary of
- GLOBAL CONSULTANCY LTD.secretary of
- LURAKIM LTDdirector of
- LURAKIM LTDsecretary of
- INFOTECH TRADING LIMITEDsecretary of
- W.F.U. INTERNATIONAL TRADE LTDsecretary of
- EXPORTRADING LTDsecretary of
- VUE DU GOLFE LTDsecretary of
- BUILDING CONSTRUCTION & DEVELOPMENT LTDsecretary of
- Z.M.D. LTD.secretary of
- SKILL & TRUST LIMITEDsecretary of
- WHYNOT LIMITEDsecretary of
- RAIL TECHNOLOGY LTD.secretary of
- MARINE MAMMALS CONSULTANCY LTD.secretary of
- BIOSAL MALTA LTDsecretary of
- BIOSAL MALTA LTDshareholder of
- AL.MI.DI. LIMITEDsecretary of
- VALFE LTDsecretary of
- ANSTIC LTDsecretary of
- FASHION CONSULTANTS LTDsecretary of
- TEXIMA LTDsecretary of
- BLOOPER INVESTMENT LTDsecretary of
- NATURE'S SPECIALITIES LTDsecretary of
- HC PHARMACEUTICALS LTDsecretary of
- LARA MEDITERAN LTDsecretary of
- FOCAL TRADING LTDsecretary of
- OO ORANDA LTDsecretary of
- BLU MARE MEDITERRANEO LTDsecretary of
- MELITA EQUIPMENT LTDsecretary of
- FINREC LTDsecretary of
- THE GEORGE GROUP LTD.director of
- THE GEORGE GROUP LTD.secretary of
- M.S. DEVELOPMENT LTDsecretary of
- LIJA WHOLESALE TRADING CO. LTDsecretary of
- TRANSCONTINENTAL MANAGEMENT LTDsecretary of
- LASLI TRADING LTDsecretary of
- LASLI HOLDING LIMITEDsecretary of
- OIL INDUSTRIES INVESMENTS HOLDING LTD.secretary of
- MALTA TIMBER TRADING CO. LTDsecretary of
- PARKER INVESTMENTS LTDsecretary of
- LASERCOMB SYSTEMS LTDsecretary of
- TELRUTER LTDsecretary of
- FINLEATHER HOLDING LTDsecretary of
- BUILDING INVESTMENT MANAGEMENT LTDsecretary of
- INKAB LTD.secretary of
- PLANT TECHNOLOGY LTDsecretary of
- COMMERCIAL LEASING LTD.secretary of
- I.C.C.M. (SERVICES) LTDsecretary of
- ZEBBUG ASSET MANAGEMENT LTDsecretary of
- FINECONOMY LTD.secretary of
- PAUL GROUP LTDsecretary of
- T.E.S. INTERNATIONAL LTDsecretary of
- SEAGULL INTERNATIONAL LTD.secretary of
- D.M.R. LTD.secretary of
- LBM HOLDING LTD.director of
- LBM HOLDING LTD.secretary of
- LAWRENCE BUS MANUFACTURING LTD.secretary of
- M.S. COM LTDsecretary of
- RISSAN CONSULTING LTD.secretary of
- GENERAL INVEST HOLDING LTDsecretary of
- SILVERBETEX LTDdirector of
- SILVERBETEX LTDsecretary of
- M. ARCHITECTURE LTD.shareholder of
- MERCHANT GLOBAL EQUITY LTDsecretary of
- BOE DEVELOPMENTS MARKETING LTDsecretary of
- CHEMICALS FOR TANNERY INTERNATIONAL TRADE LTD.secretary of
- EMY GROUP LTDsecretary of
- PELA MARITIME CO. LTD.liquidator of
- SORIF LTDsecretary of
- ELITE TOUR LTDsecretary of
- CARINA VENTURE COMPANY LTD.liquidator of
- OPERA LTD.secretary of
- INTERNATIONAL DETRA LIMITEDsecretary of
- IPERTOUR LIMITEDsecretary of
- SANALIFE HOLDING LTDsecretary of
- SANALIFE LTD.legal representative of
- WORLDWIDE LANGUAGES ACADEMY LTDdirector of
- WORLDWIDE LANGUAGES ACADEMY LTDlegal representative of
- WORLDWIDE LANGUAGES ACADEMY LTDsecretary of
- WORLDWIDE LANGUAGES ACADEMY LTDshareholder of
- WWLA Services Ltddirector of
- WWLA Services Ltdlegal representative of
- WWLA Services Ltdsecretary of
- WWLA Services Ltdshareholder of
- SUNSHINE GLOBAL TRADING LTDlegal representative of
- SUNSHINE GLOBAL TRADING LTDsecretary of
- THE GREYHOUND RACING COMPANY OF MALTA LTD.secretary of
- FIRST PRINCESS 1895 LTDsecretary of
- CPC GROUP LTDsecretary of
- FINANCIAL BROTHERS LTDsecretary of
- DEDALUS HOLDING LTDsecretary of
- LESTER TRADE COMPANY LTDsecretary of
- To-Go Holding Ltd.secretary of
- TROY HOLDINGS LIMITEDdirector of
- TROY HOLDINGS LIMITEDlegal representative of
- TROY HOLDINGS LIMITEDsecretary of
- TROY HOLDINGS LIMITEDshareholder of
- SCARLET TRADING LIMITEDsecretary of
- PHARMACEUTICAL DISTRIBUTION LTDsecretary of
- MANDROVIA LTD.secretary of
- CONSTRUCTION AND DEVELOPMENT INTERNATIONAL LTDsecretary of
- DOMEMAN GLOVE CO. LTD.shareholder of
- TRANS-MED CORPORATION LIMITEDsecretary of
- HAYOU TRADE LIMITEDsecretary of
- Global Hold-Trade MTA Ltd.director of
- Global Hold-Trade MTA Ltd.legal representative of
- Global Hold-Trade MTA Ltd.secretary of
- WORLD BRIDGE LIMITEDsecretary of
- SLIM & SEAN LIMITEDsecretary of
- GLOBAL FASHION LIMITEDsecretary of
- MILLJAC HOLDING (MALTA) LIMITEDsecretary of
- INVESTOR MIGRANT SERVICES LTDdirector of
- INVESTOR MIGRANT SERVICES LTDlegal representative of
- INVESTOR MIGRANT SERVICES LTDsecretary of
- ASFAYA LIMITEDsecretary of
- MOHSAKR LTDsecretary of
- CONEY COPSE HOLDINGS LIMITEDsecretary of
- MISC (MALTA) LIMITEDsecretary of
- MINT TRADING LIMITEDsecretary of
- MID-MED REGISTRATIONS LTDdirector of
- MID-MED REGISTRATIONS LTDlegal representative of
- MID-MED REGISTRATIONS LTDsecretary of
- MID-MED REGISTRATIONS LTDshareholder of
- MARITIME MANAGEMENT & CONSULTANCY SERVICES LIMITEDdirector of
- MARITIME MANAGEMENT & CONSULTANCY SERVICES LIMITEDsecretary of
- MARITIME MANAGEMENT & CONSULTANCY SERVICES LIMITEDshareholder of
- IIG-HOLDING CO. LTD. (CONVERTED TO C 25468)secretary of
- SECURITY INVESTMENT SICAV LTD.director of
- SECURITY INVESTMENT SICAV LTD.secretary of
ANTHONY J ABDILLA
- LILCON DEVELOPMENTS LIMITEDdirector of
- LILCON DEVELOPMENTS LIMITEDsecretary of
- QASBIJA DEVELOPMENTS LIMITEDdirector of
- QASBIJA DEVELOPMENTS LIMITEDsecretary of
- A.C.S. DEVELOPMENTS LIMITEDdirector of
- A.C.S. DEVELOPMENTS LIMITEDsecretary of
- CASA (REAL ESTATE) LIMITEDdirector of
- CASA (REAL ESTATE) LIMITEDsecretary of
- A.C.S. (REAL ESTATES) LIMITEDdirector of
- A.C.S. (REAL ESTATES) LIMITEDlegal representative of
- A.C.S. (REAL ESTATES) LIMITEDsecretary of
- CHARTON DEVELOPMENTS LIMITEDdirector of
- CHARTON DEVELOPMENTS LIMITEDlegal representative of
- CHARTON DEVELOPMENTS LIMITEDsecretary of
- CHARTON DEVELOPMENTS LIMITEDshareholder of
- CARCAM LIMITEDshareholder of
- A.C.E. REAL ESTATE LIMITEDdirector of
- A.C.E. REAL ESTATE LIMITEDlegal representative of
- A.C.E. REAL ESTATE LIMITEDsecretary of
- A.C.E. REAL ESTATE LIMITEDshareholder of
- A.J.A. FINANCIAL SERVICES LIMITEDdirector of
- A.J.A. FINANCIAL SERVICES LIMITEDlegal representative of
- A.J.A. FINANCIAL SERVICES LIMITEDsecretary of
- A.J.A. FINANCIAL SERVICES LIMITEDshareholder of
- JOGEM LIMITEDdirector of
- JOGEM LIMITEDlegal representative of
- JOGEM LIMITEDsecretary of
- JOGEM LIMITEDshareholder of
- CASA DEVELOPMENTS LIMITEDdirector of
- CASA DEVELOPMENTS LIMITEDsecretary of
CARMEL SCICLUNA
- CALIBRIAN LIMITEDdirector of
- CALIBRIAN LIMITEDsecretary of
- LILCON DEVELOPMENTS LIMITEDdirector of
- QASBIJA DEVELOPMENTS LIMITEDdirector of
- A.C.S. DEVELOPMENTS LIMITEDdirector of
- CASA (REAL ESTATE) LIMITEDdirector of
- A.C.S. (REAL ESTATES) LIMITEDdirector of
- A.C.S. (REAL ESTATES) LIMITEDlegal representative of
- CHARTON DEVELOPMENTS LIMITEDdirector of
- CHARTON DEVELOPMENTS LIMITEDlegal representative of
- CHARTON DEVELOPMENTS LIMITEDshareholder of
- CASA DEVELOPMENTS LIMITEDdirector of