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
- 1
- UBO hops
- 5
Key facts
Risk signalANTHONY HAMMETT INTERNATIONAL 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.
- ANTHONY HAMMETT INTERNATIONAL LIMITED
- ANTHONY HAMMETT· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
105 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.
- EROS TRADING LIMITEDshareholder of
- GOOD FUN CRUISES LIMITEDliquidator of
- BORG CARDONA IMPORTS LIMITEDliquidator of
- ALL TRADING CO. LIMITEDliquidator of
- GOCA LIMITEDliquidator of
- MANAGEMENT SERVICES INTERNATIONAL (NOMINEE) COMPANY LIMITEDliquidator of
- BACQUA COMPANY LIMITEDliquidator of
- J. & V. DEBONO BROS. DEVELOPMENT COMPANY LTDliquidator of
- CHECK-IN TRAVEL LIMITEDliquidator of
- AWAKENINGS COMPANY LIMITEDliquidator of
- JET PLASTERERS LIMITEDliquidator of
- FORESIGHT LIMITEDliquidator of
- FORIN HOLDINGS LIMITEDliquidator of
- MISCELLANEA LIMITEDliquidator of
- LANGUAGE STUDIES LIMITEDliquidator of
- R.E.L.I. CO. LTD.liquidator of
- TELECOMMUNICATIONS SYSTEMS PROJECTS LIMITEDliquidator of
- CHROME COMMUNICATIONS COMPANY LIMITEDliquidator of
- ALBATEL LIMITEDliquidator of
- CAPITOL INTERNATIONAL LIMITEDliquidator of
- 2'S DISTRIBUTORS LIMITEDliquidator of
- A & A SUCCESS COMPANY LIMITEDliquidator of
- SAHARA GUIDE LIMITEDliquidator of
- HAMSA TOUR LIMITEDliquidator of
- MAXKU LIMITEDliquidator of
- EGYTALIA LIMITEDliquidator of
- BLU SERVICE LIMITEDliquidator of
- POP ART LIMITEDliquidator of
- BIZ FRONT LIMITEDshareholder of
- SMILEY HOLDINGS LIMITEDliquidator of
- MEDITERRANEAN BUSINESS HUB LIMITEDliquidator of
- CINCLI LIMITEDliquidator of
- FOOTSCRAY INVESTMENTS LTD.shareholder of
- ZAIRA LIMITEDliquidator of
- B&C BROCKDORFF AND COMPANY INTERNATIONAL CONSULTANTS LIMITEDliquidator of
- VCN-ONLINE LIMITEDliquidator of
- MAC MARBLE LIMITEDliquidator of
- SPITERI BROTHERS LIMITEDliquidator of
- MEDINANO LIMITEDliquidator of
- LAMBUKI LIMITEDliquidator of
- WANG BROTHERS TRADE IMPORT AND EXPORT COMPANY LIMITEDliquidator of
- SAPPRO LIMITEDliquidator of
- ASI TECH LIMITEDliquidator of
- TURISTRADE LIMITEDliquidator of
- LOCATION MARKETING LIMITEDliquidator of
- MEDCROSS LIMITEDliquidator of
- ELNOR LIMITEDliquidator of
- NAVAN SCIENTIFIC COMPANY LIMITEDliquidator of
- ALLIANCE (PLUS) LIMITEDliquidator of
- The Meat Culture Limitedliquidator of
- MEDITECH LIMITEDliquidator of
- KARLSSON STRUCTURAL PROJECTS SERVICES LIMITEDliquidator of
- Wind & Sun Energy Limitedliquidator of
- SUCCESS (MALTA) LIMITEDliquidator of
- SAKEV Limitedshareholder of
- SDS INTERNATIONAL LTDshareholder of
- PEPPERMINT LIMITEDliquidator of
- DELTA EXOTICS HOLDINGS LIMITEDliquidator of
- DELTA EXOTICS LIMITEDliquidator of
- BOUNUM LIMITEDliquidator of
- FMT HOLDINGS COMPANY LIMITEDliquidator of
- JOHN VELLA AND SONS LIMITEDliquidator of
- JAZZBERRY COMPANY LIMITEDliquidator of
- TAKEOUT LIMITEDliquidator of
- EA - SMART LINKS CONSULTING LIMITEDdirector of
- EA - SMART LINKS CONSULTING LIMITEDlegal representative of
- EA - SMART LINKS CONSULTING LIMITEDsecretary of
- PIZZAVITO EUROAFRICA CO. LTDshareholder of
- GOLDEN GRIFFIN GROUP LTDshareholder of
- METIER LIMITEDshareholder of
- CADRE LIMITEDsecretary of
- CADRE LIMITEDshareholder of
- J.& V. DEBONO BROS. (IRONMONGERY) LIMITEDliquidator of
- BRAINBROS LIMITEDsecretary of
- BRAINBROS LIMITEDshareholder of
- MANGAN INVEST HOLDING LTDsecretary of
- TOP KING INTERNATIONAL LIMITEDdirector of
- TOP KING INTERNATIONAL LIMITEDlegal representative of
- AL MONTASER COMPANY LTDsecretary of
- GLOBAL VISIONS HOLDING LTDdirector of
- GLOBAL VISIONS HOLDING LTDlegal representative of
- GLOBAL VISIONS HOLDING LTDsecretary of
- P. MANAGE LTDshareholder of
- HOTELS & HOMES LTD.shareholder of
- LZI HOLDING LTDsecretary of
- LEVEL54 CONSULTING LTDsecretary of
- DEMA LTDshareholder of
- MARINEWORKS LTDshareholder of
- BF-MEDIC (MALTA) LIMITEDsecretary of
- MELON (MALTA) LIMITEDdirector of
- MELON (MALTA) LIMITEDlegal representative of
- MELON (MALTA) LIMITEDsecretary of
- EMELTON COMPANY LIMITEDliquidator of
- FLIPPINGBOOK LIMITEDsecretary of
- TELEOPTIMA GLOBAL MOBILE LTDsecretary of
- FULL PROOF INVESTMENTS LIMITEDsecretary of
- TA' BANNI ESTATES LIMITEDliquidator of
- D & B COMPANY LIMITEDliquidator of
- C & F PRINTS LIMITEDliquidator of
- MOSTA CONSTRUCTION LIMITEDliquidator of
- REGENT PROPERTIES LIMITEDdirector of
- REGENT PROPERTIES LIMITEDshareholder of
- JOLMAR LIMITEDdirector of
- EROS TRADING LIMITEDdirector of
- EROS TRADING LIMITEDshareholder of