Who owns CHARMAGLEN HOLDINGS LIMITED?

No ownership or control links for CHARMAGLEN HOLDINGS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CHARMAGLEN HOLDINGS LIMITED's risk level?

WhiteIntel flags CHARMAGLEN HOLDINGS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CHARMAGLEN HOLDINGS LIMITED appear across sources?

CHARMAGLEN HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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CHARMAGLEN HOLDINGS LIMITED

Name: CHARMAGLEN HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CHARMAGLEN HOLDINGS LIMITED, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 14

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

CHARMAGLEN HOLDINGS LIMITED is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

CHARMAGLEN HOLDINGS LIMITED
- SHOPWISE FOODS LIMITED· shareholder of
- TOWER FOODS LIMITED· shareholder of
- SHOPPERS LIMITED· shareholder of
- TOWER SUPERMARKETS COMPLEX LIMITED· shareholder of
- Tower Commercial Projects Ltd· shareholder of
- SHOPWISE INVESTMENTS COMPANY LIMITED· shareholder of
- SHOPPERS INVESTMENTS LIMITED· shareholder of
- SHOPWISE DEVELOPMENTS LIMITED· shareholder of
- MaBu PROJECTS LIMITED· shareholder of
- DEKON MALTA LIMITED· shareholder of
- BELLEVIEW SUPERMARKETS CO. LTD.· shareholder of
- PALOMA COSMETICS LIMITED· shareholder of
- MBI HOLDING (MALTA) LTD· shareholder of
- SHOPWISE DEVELOPMENTS M LIMITED· shareholder of

/04

Directorship network

166 other roles

Where 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.

SHOPWISE FOODS LIMITED

MARK BORGdirector of
MARK BORGshareholder of
RAYMOND MINTOFFdirector of
VINCENT CILIAdirector of
VINCENT CILIAsecretary of
VINCENT CILIAshareholder of
PHILIP BORGdirector of
PHILIP BORGshareholder of
SHOPWISE INVESTMENTS COMPANY LIMITEDshareholder of

TOWER FOODS LIMITED

MARK BORGdirector of
MARK BORGlegal representative of
MARK BORGshareholder of
RAYMOND MINTOFFdirector of
RAYMOND MINTOFFlegal representative of
VINCENT CILIAdirector of
VINCENT CILIAlegal representative of
VINCENT CILIAsecretary of
VINCENT CILIAshareholder of
PHILIP BORGdirector of
PHILIP BORGlegal representative of
PHILIP BORGshareholder of
SHOPWISE INVESTMENTS COMPANY LIMITEDshareholder of

SHOPPERS LIMITED

RAYMOND MINTOFFdirector of
RAYMOND MINTOFFlegal representative of
CHARLENE DALLI MINTOFFdirector of
CHARLENE DALLI MINTOFFsecretary of
SUNNY NORTH LIMITEDshareholder of

TOWER SUPERMARKETS COMPLEX LIMITED

MARK BORGdirector of
MARK BORGlegal representative of
MARK BORGshareholder of
RAYMOND MINTOFFdirector of
RAYMOND MINTOFFlegal representative of
VINCENT CILIAdirector of
VINCENT CILIAlegal representative of
VINCENT CILIAsecretary of
VINCENT CILIAshareholder of
PHILIP BORGdirector of
PHILIP BORGlegal representative of
PHILIP BORGshareholder of
SHOPWISE INVESTMENTS COMPANY LIMITEDshareholder of

Tower Commercial Projects Ltd

MARK BORGdirector of
MARK BORGlegal representative of
MARK BORGshareholder of
RAYMOND MINTOFFdirector of
RAYMOND MINTOFFlegal representative of
VINCENT CILIAdirector of
VINCENT CILIAlegal representative of
VINCENT CILIAsecretary of
VINCENT CILIAshareholder of
PHILIP BORGdirector of
PHILIP BORGlegal representative of
PHILIP BORGshareholder of
SHOPWISE INVESTMENTS COMPANY LIMITEDshareholder of

SHOPWISE INVESTMENTS COMPANY LIMITED

MARK BORGdirector of
MARK BORGlegal representative of
MARK BORGshareholder of
RAYMOND MINTOFFdirector of
RAYMOND MINTOFFlegal representative of
FRANCIS MINTOFFshareholder of
VINCENT CILIAdirector of
VINCENT CILIAlegal representative of
VINCENT CILIAsecretary of
VINCENT CILIAshareholder of
PHILIP BORGshareholder of
PHILIP BORGdirector of
PHILIP BORGlegal representative of
DENISE BORGshareholder of

SHOPPERS INVESTMENTS LIMITED

RAYMOND MINTOFFdirector of
RAYMOND MINTOFFlegal representative of
CHARLENE MINTOFFdirector of
CHARLENE MINTOFFlegal representative of
CHARLENE MINTOFFsecretary of
SUNNY NORTH LIMITEDshareholder of
SHOPPERS LIMITEDshareholder of

SHOPWISE DEVELOPMENTS LIMITED

MARK BORGdirector of
MARK BORGlegal representative of
MARK BORGshareholder of
RAYMOND MINTOFFdirector of
RAYMOND MINTOFFlegal representative of
VINCENT CILIAdirector of
VINCENT CILIAlegal representative of
VINCENT CILIAsecretary of
VINCENT CILIAshareholder of
PHILIP BORGdirector of
PHILIP BORGlegal representative of
PHILIP BORGshareholder of
SHOPWISE INVESTMENTS COMPANY LIMITEDshareholder of

MaBu PROJECTS LIMITED

KRIS VELLA PETRONIdirector of
KRIS VELLA PETRONIlegal representative of
RAYMOND ALFRED VELLAdirector of
RAYMOND ALFRED VELLAlegal representative of
RAYMOND ALFRED VELLAshareholder of
KRIS SCICLUNAliquidator of
JANIKAMARIA HARRISONshareholder of
PIERRE VELLA PETRONIdirector of
PIERRE VELLA PETRONIlegal representative of
PIERRE VELLA PETRONIshareholder of
PAUL HYZLERdirector of
PAUL HYZLERlegal representative of
PAUL HYZLERshareholder of
GEORGE MARIO HYZLERshareholder of
RAYMOND MINTOFFdirector of
RAYMOND MINTOFFlegal representative of
FERDINAND GRECHdirector of
FERDINAND GRECHlegal representative of
ANDRE GRECHshareholder of
NICHOLAI GRECHshareholder of
MARCO VASSALLOdirector of
MARCO VASSALLOlegal representative of
MARCO VASSALLOsecretary of
MARCO VASSALLOshareholder of
CURT GAUCIshareholder of
SUNNY NORTH LIMITEDshareholder of
MaBu LIMITEDshareholder of

DEKON MALTA LIMITED

JANIKA HARRISONshareholder of
RAYMOND MINTOFFdirector of
RAYMOND MINTOFFlegal representative of
FERDINAND GRECHdirector of
FERDINAND GRECHlegal representative of
ANDRE GRECHshareholder of
NICHOLAI GRECHshareholder of
MARCO VASSALLOsecretary of
SHOPPERS INVESTMENTS LIMITEDshareholder of

BELLEVIEW SUPERMARKETS CO. LTD.

MARK BORGdirector of
MARK BORGlegal representative of
MARK BORGshareholder of
RAYMOND MINTOFFdirector of
RAYMOND MINTOFFlegal representative of
VINCENT CILIAdirector of
VINCENT CILIAlegal representative of
VINCENT CILIAsecretary of
VINCENT CILIAshareholder of
PHILIP BORGdirector of
PHILIP BORGlegal representative of
PHILIP BORGshareholder of
SHOPWISE INVESTMENTS COMPANY LIMITEDshareholder of

PALOMA COSMETICS LIMITED

JONATHAN DALLIsecretary of
MALCOLM MINTOFFdirector of
MALCOLM MINTOFFlegal representative of
RAYMOND MINTOFFdirector of
RAYMOND MINTOFFlegal representative of
Paloma Holdings Limitedshareholder of

MBI HOLDING (MALTA) LTD

JONATHAN DALLIsecretary of
CANER OZERdirector of
CANER OZERlegal representative of
MALCOLM MINTOFFdirector of
MALCOLM MINTOFFlegal representative of
RAYMOND MINTOFFdirector of
RAYMOND MINTOFFlegal representative of
MBI KOZMETIK LIMITED SIRKETIshareholder of
MALMIN LTDshareholder of
ZEYNEP KELES OZERdirector of
ZEYNEP KELES OZERlegal representative of

SHOPWISE DEVELOPMENTS M LIMITED

MARK BORGdirector of
MARK BORGlegal representative of
MARK BORGshareholder of
RAYMOND MINTOFFdirector of
RAYMOND MINTOFFlegal representative of
VINCENT CILIAdirector of
VINCENT CILIAlegal representative of
VINCENT CILIAsecretary of
VINCENT CILIAshareholder of
PHILIP BORGdirector of
PHILIP BORGlegal representative of
PHILIP BORGshareholder of
SHOPWISE INVESTMENTS COMPANY LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CHARMAGLEN HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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