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
- 2
- UBO hops
- 32
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalFORTUNE 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.
- FORTUNE LIMITED
- DANAF ABDUSSALAM· shareholder of
- SALVO GRIMA GROUP LIMITED· shareholder of
None in current sources.
32-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain17 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
115 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.
- SG Distributors Limiteddirector of
- SALVO GRIMA (FREEPORT OPERATIONS) LIMITEDdirector of
- LEADERS LTD.director of
- LEADERS LTD.legal representative of
- SG INTERNATIONAL LIMITEDdirector of
- SG INTERNATIONAL LIMITEDlegal representative of
- SG MANAGEMENT SERVICES LIMITEDdirector of
- SG MANAGEMENT SERVICES LIMITEDlegal representative of
- SALVO GRIMA DUTY-FREE SERVICES LIMITEDdirector of
- SALVO GRIMA DUTY-FREE SERVICES LIMITEDlegal representative of
- TWOFOLD LIMITEDdirector of
- TWOFOLD LIMITEDlegal representative of
- TWOFOLD LIMITEDshareholder of
- MIJOR CO. LIMITEDdirector of
- MIJOR CO. LIMITEDlegal representative of
- MIJOR CO. LIMITEDshareholder of
- SG Retail Operations Limiteddirector of
- SG Retail Operations Limitedlegal representative of
- SALVO GRIMA GROUP LIMITEDdirector of
- SALVO GRIMA GROUP LIMITEDlegal representative of
- SALVO GRIMA GROUP LIMITEDshareholder of
- 135 LTDdirector of
- 135 LTDshareholder of
- T.S.I. LIMITEDdirector of
- T.S.I. LIMITEDlegal representative of
- T.S.I. LIMITEDshareholder of
- MEDINA OFFSHORE SERVICES LIMITEDdirector of
- MEDINA OFFSHORE SERVICES LIMITEDlegal representative of
- SALVO GRIMA & SONS LIMITEDdirector of
- SALVO GRIMA & SONS LIMITEDlegal representative of
- SG Distributors Limiteddirector of
- SG Distributors Limitedlegal representative of
- SALVO GRIMA (FREEPORT OPERATIONS) LIMITEDdirector of
- SALVO GRIMA (FREEPORT OPERATIONS) LIMITEDlegal representative of
- LEADERS LTD.director of
- LEADERS LTD.legal representative of
- SG INTERNATIONAL LIMITEDdirector of
- SG INTERNATIONAL LIMITEDlegal representative of
- SG MANAGEMENT SERVICES LIMITEDdirector of
- SG MANAGEMENT SERVICES LIMITEDlegal representative of
- SALVO GRIMA DUTY-FREE SERVICES LIMITEDdirector of
- SALVO GRIMA DUTY-FREE SERVICES LIMITEDlegal representative of
- POWERCON SHIPPING CO. LTDliquidator of
- SALVO GRIMA GROUP LIMITEDdirector of
- SALVO GRIMA GROUP LIMITEDlegal representative of
- FSG COMPANY LIMITEDdirector of
- FSG COMPANY LIMITEDlegal representative of
- MIFSUD EXPORT COMPANY LIMITEDdirector of
- MIFSUD EXPORT COMPANY LIMITEDlegal representative of
- BARRIERA TAX WAREHOUSES LIMITEDdirector of
- BARRIERA TAX WAREHOUSES LIMITEDlegal representative of
- TRAVEL STORES COMPANY LIMITEDdirector of
- TRAVEL STORES COMPANY LIMITEDlegal representative of
- T.S.I. LIMITEDdirector of
- T.S.I. LIMITEDlegal representative of
- TEAM SYSTEMS LIMITEDsecretary of
- SALVO GRIMA & SONS LIMITEDdirector of
- SALVO GRIMA & SONS LIMITEDlegal representative of
- SG Distributors Limitedsecretary of
- SALVO GRIMA (FREEPORT OPERATIONS) LIMITEDsecretary of
- LEADERS LTD.secretary of
- SG INTERNATIONAL LIMITEDsecretary of
- SG MANAGEMENT SERVICES LIMITEDsecretary of
- SALVO GRIMA DUTY-FREE SERVICES LIMITEDsecretary of
- TWOFOLD LIMITEDsecretary of
- MIJOR CO. LIMITEDsecretary of
- SG Retail Operations Limitedsecretary of
- SALVO GRIMA GROUP LIMITEDsecretary of
- MIFSUD EXPORT COMPANY LIMITEDsecretary of
- T.S.I. LIMITEDsecretary of
- MEDINA OFFSHORE SERVICES LIMITEDsecretary of
- SALVO GRIMA & SONS LIMITEDsecretary of
- MICC ENTERPRISES LIMITED ( D 1980 )liquidator of
- PH. ABELA & SONS LIMITEDliquidator of
- FLAME COMPANY LIMITEDliquidator of
- GRASSO & BRIFFA COMPANY LIMITEDliquidator of
- PRIMARY HEALTHCARE INTERNATIONAL LIMITEDliquidator of
- LAWRENCE ZAMMIT LIMITEDliquidator of
- ALPHA VENTURES LIMITEDliquidator of
- NC MARKETING CONSULTANTS LIMITEDliquidator of
- ESENCIAL LIMITEDliquidator of
- NET OPERATING SYSTEMS LIMITEDliquidator of
- K & V TRUCKING LIMITEDliquidator of
- GENELAB INTERNATIONAL LIMITEDliquidator of
- CYAMCO LIMITEDliquidator of
- ONNEUTRAL LIMITEDliquidator of
- Frameless Doors International Limitedliquidator of
- CONNECT COMMUNICATIONS SERVICES LIMITEDliquidator of
- URBAN KEBAB COMPANY LIMITEDliquidator of
- LONDONERS COMPANY LIMITEDliquidator of
- MORE SUPERMARKETS (VALLETTA) LTDliquidator of
- D COMPANY LIMITEDliquidator of
- GREEN ROSE LIMITEDsecretary of
- SG Distributors Limitedshareholder of
- SALVO GRIMA (FREEPORT OPERATIONS) LIMITEDshareholder of
- OFFICE SYSTEMS LIMITEDshareholder of
- SG INTERNATIONAL LIMITEDshareholder of
- PRINTJOB LTDshareholder of
- SG MANAGEMENT SERVICES LIMITEDshareholder of
- MEDINA OVERSEAS ENTERPRISES LTDshareholder of
- MEDCON SHIPPING COMPANY LIMITEDshareholder of
- PRIMARY HEALTHCARE INTERNATIONAL LIMITEDshareholder of
- SABRATHA DUTY FREE CO. LTDshareholder of
- Unipol Holdings Limitedshareholder of
- FSG COMPANY LIMITEDshareholder of
- ALPHA VENTURES LIMITEDshareholder of
- TRAVEL SHOPPING LIMITEDshareholder of
- BARRIERA TAX WAREHOUSES LIMITEDshareholder of
- AL WAHA SHIPPING COMPANY LIMITEDshareholder of
- TOP 3 INTERNATIONAL LIMITEDshareholder of
- TRAVEL STORES COMPANY LIMITEDshareholder of
- T.S.I. LIMITEDshareholder of
- NUMBER TWELVE LIMITEDshareholder of
- SGTS HOLDINGS LIMITEDshareholder of
- SALVO GRIMA & SONS 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