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
- Sources
- 2
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalEPB LIMITED is a Company 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.
- EPB LIMITED
- ERIKA PACE BONELLO· shareholder of
- PSC LIMITED· shareholder of
None in current sources.
7-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
52 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.
- M&Z (Marketing) Limiteddirector of
- M&Z (Marketing) Limitedlegal representative of
- PSC HOLDINGS LIMITEDdirector of
- PSC HOLDINGS LIMITEDlegal representative of
- Castille Resources Limiteddirector of
- Castille Resources Limitedlegal representative of
- Castille Staffing Limiteddirector of
- Castille Staffing Limitedlegal representative of
- Castille Staffing Limitedsecretary of
- PSC LIMITEDdirector of
- PSC LIMITEDshareholder of
- DIGNITY CARE LIMITEDdirector of
- DIGNITY CARE LIMITEDlegal representative of
- MICALLEF & ZAMMIT LIMITEDdirector of
- M&Z GROUP LIMITEDdirector of
- M&Z GROUP LIMITEDshareholder of
- KS LIMITEDshareholder of
- T R PROPERTIES LTDdirector of
- T R PROPERTIES LTDsecretary of
- M&Z (Marketing) Limiteddirector of
- M&Z (Marketing) Limitedlegal representative of
- GAG Limiteddirector of
- GAG Limitedlegal representative of
- GAG Limitedsecretary of
- PSC HOLDINGS LIMITEDdirector of
- PSC HOLDINGS LIMITEDlegal representative of
- PSC HOLDINGS LIMITEDshareholder of
- EMC LIMITEDdirector of
- EMC LIMITEDlegal representative of
- EMC LIMITEDsecretary of
- SAN ANTON HOLDINGS LIMITEDdirector of
- SAN ANTON HOLDINGS LIMITEDlegal representative of
- BUSINESS PARK DEVELOPMENT LIMITEDdirector of
- BUSINESS PARK DEVELOPMENT LIMITEDlegal representative of
- BUSINESS PARK DEVELOPMENT LIMITEDshareholder of
- MARGARINE IMPORT COMPANY LIMITEDsecretary of
- PSC LIMITEDdirector of
- PSC LIMITEDlegal representative of
- PSC LIMITEDshareholder of
- MICALLEF & ZAMMIT LIMITEDdirector of
- MICALLEF & ZAMMIT LIMITEDlegal representative of
- MICALLEF & ZAMMIT LIMITEDshareholder of
- M&Z GROUP LIMITEDdirector of
- M&Z GROUP LIMITEDlegal representative of
- M&Z GROUP LIMITEDshareholder of
- TRIMEG LIMITEDdirector of
- TRIMEG LIMITEDsecretary of
- GAG Limitedshareholder of
- PSC HOLDINGS LIMITEDshareholder of
- EMC LIMITEDshareholder of
- SAN ANTON HOLDINGS LIMITEDshareholder of
- TRIMEG 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