LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 5
- UBO hops
- 22
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
MIJOR CO. LIMITED is a Company 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
- MIJOR CO. LIMITED
- MICHAEL AQUILINA CLEWS· shareholder of
- JOSEF PREZIOSI· shareholder of
- ILONA BORG CARBOTT· shareholder of
- OLIVIA BRINCAT· shareholder of
- RCA LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
22 hops lockedStandard
22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain12 flagged hopsStandard
12 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 dossier/05
Directorship network
140 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.
MICHAEL AQUILINA CLEWS
- 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
- 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
- FORTUNE LIMITEDdirector of
- FORTUNE LIMITEDlegal representative 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
JOSEF PREZIOSI
- JOSEPH ARRIGO LTDdirector of
- JOSEPH ARRIGO LTDlegal representative of
- MMGH LTDdirector of
- MMGH LTDlegal representative of
- T.S.I. LIMITEDdirector of
- T.S.I. LIMITEDlegal representative of
ILONA BORG CARBOTT
- TWOFOLD LIMITEDshareholder of
DAVID BORG CARBOTT
- 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
- SG Retail Operations Limitedsecretary of
- SALVO GRIMA GROUP LIMITEDsecretary of
- MIFSUD EXPORT COMPANY LIMITEDsecretary of
- FORTUNE LIMITEDsecretary of
- T.S.I. LIMITEDsecretary of
- MEDINA OFFSHORE SERVICES LIMITEDsecretary of
- SALVO GRIMA & SONS LIMITEDsecretary of
OLIVIA BRINCAT
- TWOFOLD LIMITEDshareholder of
- SALVO GRIMA GROUP LIMITEDshareholder of
VINCENT BORG CARBOTT
- SG Distributors Limiteddirector of
- SALVO GRIMA (FREEPORT OPERATIONS) LIMITEDdirector of
- OFFICE SYSTEMS LIMITEDdirector of
- OFFICE SYSTEMS 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
- MEDINA OVERSEAS ENTERPRISES LTDdirector of
- MEDINA OVERSEAS ENTERPRISES LTDlegal representative of
- MEDINA OVERSEAS ENTERPRISES LTDsecretary of
- TWOFOLD LIMITEDdirector of
- TWOFOLD LIMITEDlegal representative of
- SG Retail Operations Limiteddirector of
- SG Retail Operations Limitedlegal representative of
- PRIMARY HEALTHCARE INTERNATIONAL LIMITEDsecretary of
- SALVO GRIMA GROUP LIMITEDdirector of
- SALVO GRIMA GROUP LIMITEDlegal representative of
- 135 LTDdirector of
- 135 LTDsecretary 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
ROBERT C AQUILINA
- SG Distributors Limiteddirector of
- SALVO GRIMA (FREEPORT OPERATIONS) LIMITEDdirector of
- OFFICE SYSTEMS LIMITEDdirector of
- OFFICE SYSTEMS LIMITEDlegal representative of
- LEADERS LTD.director of
- LEADERS LTD.legal representative of
- SG INTERNATIONAL LIMITEDdirector of
- SG INTERNATIONAL LIMITEDlegal representative of
- PRINTJOB LTDdirector 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
- MEDINA OVERSEAS ENTERPRISES LTDdirector of
- MEDINA OVERSEAS ENTERPRISES LTDlegal representative of
- MEDCON SHIPPING COMPANY LIMITEDdirector of
- TWOFOLD LIMITEDdirector of
- TWOFOLD LIMITEDlegal representative of
- TWOFOLD LIMITEDshareholder of
- MelitaUnipol Insurance Brokers Limiteddirector of
- MelitaUnipol Insurance Brokers Limitedlegal representative of
- SG Retail Operations Limiteddirector of
- SG Retail Operations Limitedlegal representative of
- PRIMARY HEALTHCARE INTERNATIONAL LIMITEDdirector of
- SALVO GRIMA GROUP LIMITEDdirector of
- SALVO GRIMA GROUP LIMITEDlegal representative of
- SABRATHA DUTY FREE CO. LTDdirector of
- SABRATHA DUTY FREE CO. LTDlegal representative of
- Unipol Holdings Limiteddirector of
- FSG COMPANY LIMITEDdirector of
- FSG COMPANY LIMITEDlegal representative of
- ALPHA VENTURES LIMITEDdirector of
- ALPHA VENTURES LIMITEDlegal representative of
- TRAVEL SHOPPING LIMITEDdirector of
- TRAVEL SHOPPING LIMITEDlegal representative of
- AL WAHA SHIPPING COMPANY LIMITEDdirector of
- AL WAHA SHIPPING COMPANY LIMITEDlegal representative of
- AL WAHA SHIPPING COMPANY LIMITEDsecretary of
- TOP 3 INTERNATIONAL LIMITEDdirector of
- TOP 3 INTERNATIONAL LIMITEDlegal representative of
- TOP 3 OVERSEAS LIMITEDdirector of
- TOP 3 OVERSEAS LIMITEDlegal representative of
- TRAVEL STORES COMPANY LIMITEDdirector of
- TRAVEL STORES COMPANY LIMITEDlegal representative of
- MALTA SUPER YACHT SERVICES LIMITEDdirector of
- MALTA SUPER YACHT SERVICES LIMITEDlegal representative 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
- RCA LIMITEDdirector of
- RCA LIMITEDlegal representative of
- RCA LIMITEDsecretary of
- RCA LIMITEDshareholder of
RCA LIMITED
- SALVO GRIMA GROUP LIMITEDshareholder of
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Adverse media
Live scan on unlockPremium
A 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