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- Subsidiaries
- 7
- Sources
- 2
- UBO hops
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalMILLER DISTRIBUTORS LIMITED is a Organization registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
None in current sources.
- MILLER DISTRIBUTORS LIMITED
- SARO LIMITED· shareholder of
- FOOD-SERV LIMITED· shareholder of
- E-SERV LIMITED· shareholder of
- QUALITY CATERING & RETAIL SERVICES LIMITED· shareholder of
- TRAVEL STORES COMPANY LIMITED· shareholder of
- Miller Newsprint Limited· shareholder of
- B.M. Operations Limited· shareholder of
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain8 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
74 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.
- MADELEINE VELLA DE FREMEAUXdirector of
- MADELEINE VELLA DE FREMEAUXlegal representative of
- KENNETH J FRENDOsecretary of
- WALTER XUEREBliquidator of
- MALCOLM G. MILLERdirector of
- MALCOLM G. MILLERlegal representative of
- MALCOLM G. MILLERshareholder of
- EUTOURIST SER-SYSTEM S.P.Ashareholder of
- MADELEINE VELLA DE FREMEAUXdirector of
- MADELEINE VELLA DE FREMEAUXlegal representative of
- ALEX ELLULdirector of
- ALEX ELLULlegal representative of
- JOHN BORGliquidator of
- LOUIS A. FARRUGIAdirector of
- LOUIS A. FARRUGIAlegal representative of
- CHARLES XUEREBdirector of
- CHARLES XUEREBlegal representative of
- ANTON BUSUTTIL DOUGALLdirector of
- ANTON BUSUTTIL DOUGALLlegal representative of
- KENNETH C. PULLICINOsecretary of
- VERONICA ZAMMIT TABONAdirector of
- VERONICA ZAMMIT TABONAlegal representative of
- SILVIO LASAGNAdirector of
- SILVIO LASAGNAlegal representative of
- MALCOLM G. MILLERdirector of
- MALCOLM G. MILLERlegal representative of
- PAOLO LASAGNAdirector of
- PAOLO LASAGNAlegal representative of
- SIMONDS FARSONS CISK P.L.C.shareholder of
- ASTORIA LIMITEDshareholder of
- VILLA ARRIGO LIMITEDshareholder of
- MADELEINE VELLA DE FREMEAUXdirector of
- KENNETH J FRENDOsecretary of
- IAN PELLICANOdirector of
- IAN PELLICANOlegal representative of
- MALCOLM G. MILLERdirector of
- APCO LIMITEDshareholder of
- PIERRE BARTOLOdirector of
- KENNETH J FRENDOdirector of
- KENNETH J FRENDOsecretary of
- JOHN BUTTIGIEGdirector of
- JOHN BUTTIGIEGlegal representative of
- MALCOLM G. MILLERdirector of
- MALCOLM G. MILLERlegal representative of
- R. J. C. CATERERS LIMITEDshareholder of
- IAN J CAMILLERIdirector of
- IAN J CAMILLERIlegal representative of
- CLYDE MICALLEFsecretary of
- JOHN BUTTIGIEGdirector of
- JOHN BUTTIGIEGlegal representative of
- MATTHEW J. GRECHliquidator of
- MALCOLM G. MILLERdirector of
- MALCOLM G. MILLERlegal representative of
- ROBERT C AQUILINAdirector of
- ROBERT C AQUILINAlegal representative of
- R. J. C. CATERERS LIMITEDshareholder of
- SALVO GRIMA GROUP LIMITEDshareholder of
- MADELEINE VELLA DE FREMEAUXdirector of
- KENNETH J FRENDOsecretary of
- CAROLINE WIRTHdirector of
- JOAN BASILE CHERUBINOdirector of
- MALCOLM G. MILLERdirector of
- MALCOLM G. MILLERlegal representative of
- MALCOLM G. MILLERshareholder of
- PIERRE BARTOLOdirector of
- PIERRE BARTOLOlegal representative of
- KENNETH J FRENDOdirector of
- KENNETH J FRENDOlegal representative of
- KENNETH J FRENDOsecretary of
- JOHN BUTTIGIEGdirector of
- JOHN BUTTIGIEGlegal representative of
- MALCOLM G. MILLERdirector of
- MALCOLM G. MILLERlegal representative of
- R.J.C. OPERATIONS LIMITEDshareholder 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