INSTITUTE FOR THE PROMOTION OF SMALL ENTERPRISE LIMITED
HighThe 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
- 3
- UBO hops
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalINSTITUTE FOR THE PROMOTION OF SMALL ENTERPRISE 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.
- INSTITUTE FOR THE PROMOTION OF SMALL ENTERPRISE LIMITED
- THE MALTA CHAMBER OF COMMERCE· shareholder of
- MALTA DEVELOPMENT CORPORATION· shareholder of
- MALTA FEDERATION OF INDUSTRY· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain7 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
57 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.
- THE MALTA EXTERNAL TRADE CORPORATION LIMITEDshareholder of
- THE MALTA EXTERNAL TRADE CORPORATION LIMITEDshareholder of
- CAM SERVICES LIMITEDsecretary of
- CAM TRADING LTD ( STRUCK OFF FOLLOWING MERGER)secretary of
- JBP & CO LIMITEDsecretary of
- NEW COMMUNICATION LTDliquidator of
- STC INTERNATIONAL LIMITEDsecretary of
- CAM HOLDINGS LIMITEDsecretary of
- MALTA ENTERPRISE LIMITEDsecretary of
- ELBA ENTERPRISES LIMITEDliquidator of
- MSD NOMINEE SERVICES LIMITEDdirector of
- MSD NOMINEE SERVICES LIMITEDlegal representative of
- MSD CONSULTING LIMITEDdirector of
- MSD CONSULTING LIMITEDlegal representative of
- MSD TAX & CORPORATE LIMITEDdirector of
- MSD TAX & CORPORATE LIMITEDlegal representative of
- MSD IT CO. LIMITEDdirector of
- MSD IT CO. LIMITEDlegal representative of
- Avanzia Investments Limiteddirector of
- Avanzia Investments Limitedlegal representative of
- Avanzia Investments Limitedshareholder of
- RSM Malta Consulting Limiteddirector of
- RSM Malta Consulting Limitedlegal representative of
- PAS IT LIMITEDdirector of
- PAS IT LIMITEDlegal representative of
- F.G. LIMITEDdirector of
- F.G. LIMITEDsecretary of
- G.R.A.P. LIMITEDdirector of
- G.R.A.P. LIMITEDlegal representative of
- G.R.A.P. LIMITEDshareholder of
- CHEMIMART LTDdirector of
- CHEMIMART LTDsecretary of
- CHEMIMART LTDshareholder of
- R.F. LIMITEDdirector of
- INTERCARE COMPANY LIMITEDdirector of
- KEMIMPORT LIMITEDdirector of
- KEMIMPORT LIMITEDlegal representative of
- KEMIMPORT LIMITEDsecretary of
- THE MALTA EXTERNAL TRADE CORPORATION LIMITEDdirector of
- THE MALTA EXTERNAL TRADE CORPORATION LIMITEDlegal representative of
- MALTA EXPORT CREDIT INSURANCE CO LTDdirector of
- MALTA EXPORT CREDIT INSURANCE CO LTDlegal representative of
- MALTA GANTRY MANUFACTURING LIMITEDdirector of
- FALCON INVESTMENTS LTDdirector of
- FALCON INVESTMENTS LTDlegal representative of
- FALCON INVESTMENTS LTDshareholder of
- MED FEEDER COMPANY LIMITEDdirector of
- MED FEEDER COMPANY LIMITEDlegal representative of
- MALTESE FALCON PRODUCTIONS P.L.C.director of
- MDD INDUSTRIES (OVERSEAS) LIMITEDdirector of
- MDD INDUSTRIES (OVERSEAS) LIMITEDlegal representative of
- FLAGSTONE INSURANCE BROKERS LIMITEDdirector of
- FLAGSTONE INSURANCE BROKERS LIMITEDlegal representative of
- CHANGE MANAGEMENT ADVISORY SERVICES LTDshareholder of
- COASTAL YACHTING SERVICES LTDdirector of
- COASTAL YACHTING SERVICES LTDlegal representative of
- COASTAL YACHTING SERVICES LTDshareholder 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