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
- 15
- UBO hops
- 28
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalTRC FAMILY ENTERTAINMENT 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.
- TRC FAMILY ENTERTAINMENT LIMITED
- MALTA ENTERPRISE CORPORATION· shareholder of
- D.A. PHILLIPS&CO LTD AND ALISTAIR WILLIAM DIXON· shareholder of
- TIMOTHY CHARLES WEBB· shareholder of
- JAMES GRANVILLE EGERTON· shareholder of
- PAUL JOSEPH MAHER· shareholder of
- PAUL TAYLOR· shareholder of
- RFT INVESTMENTS (CYPRUS) LIMITED· shareholder of
- ANDREW NEIL BROOM· shareholder of
- DUNCAN FRANCIS MASON· shareholder of
- EUPHORIA MEDIA (IRELAND) LIMITED· shareholder of
- ROBERT REISKIN· shareholder of
- RATHBONES NOMINEE LIMITED· shareholder of
- THAMES CORP LIMITED· shareholder of
- STUART JEFFREY DRAKE· shareholder of
- CHRISTOPHER DEERING· shareholder of
None in current sources.
28-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain7 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
89 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.
- MALTA LIFE SCIENCES CENTRE LIMITEDshareholder of
- ELYSIUM CAPITAL MANAGEMENT LIMITEDdirector of
- ELYSIUM CAPITAL MANAGEMENT LIMITEDlegal representative of
- ELYSIUM CAPITAL MANAGEMENT LIMITEDshareholder of
- LARKFIELD GLOBAL SOLUTIONS LIMITEDdirector of
- LARKFIELD GLOBAL SOLUTIONS LIMITEDlegal representative of
- LARKFIELD GLOBAL SOLUTIONS LIMITEDshareholder of
- TRC WORLDS LIMITEDshareholder of
- TRC MEDIA LIMITEDshareholder of
- TRC MUSIC LIMITEDshareholder of
- TRC LIMITEDshareholder of
- TRC Eco Limitedshareholder of
- HERON LIMITEDdirector of
- HERON LIMITEDlegal representative of
- KESTREL SERVICES LIMITEDdirector of
- KESTREL SERVICES LIMITEDlegal representative of
- KLZ INVESTMENTS LTDdirector of
- CARANT P.B.R. LIMITEDdirector of
- CARANT TRADING LIMITEDdirector of
- MALTA FALCON FINANCE LTDdirector of
- ATLAS HOLDINGS LIMITEDdirector of
- ATLAS HOLDINGS LIMITEDlegal representative of
- KM HOLDINGS P.L.C.director of
- SANTA BARBARA COMPANY LIMITEDdirector of
- GRAND HARBOUR MARINA P.L.C.director of
- GRAND HARBOUR MARINA P.L.C.legal representative of
- ALHAMBRA COMPLEX LIMITEDdirector of
- BARCELONA COMPLEX LTDdirector of
- BARCELONA COMPLEX LTDlegal representative of
- BIG BON IMMOBILIER LIMITEDdirector of
- BIG BON INVESTMENTS LIMITEDdirector of
- MARINER FINANCE P.L.C.director of
- MARINER FINANCE P.L.C.legal representative of
- MALTA AIR CHARTER COMPANY LIMITEDdirector of
- MALTA AIR CHARTER COMPANY LIMITEDlegal representative of
- BIG BON LIMITEDdirector of
- IMPETUS EUROPE CONSULTING GROUP LIMITEDdirector of
- 3 A MALTA LIMITEDdirector of
- COOT SERVICES LIMITEDdirector of
- COOT SERVICES LIMITEDlegal representative of
- PAVI SHOPPING COMPLEX P.L.C.director of
- MEDISLE HOLIDAYS COMPANY LIMITEDdirector of
- MEDISLE HOLIDAYS COMPANY LIMITEDlegal representative of
- FALCON TOURS LIMITEDdirector of
- FALCON TOURS LIMITEDlegal representative of
- NOTABILE FIDUCIARIES LIMITEDdirector of
- NOTABILE FIDUCIARIES LIMITEDlegal representative of
- HOLA RETAIL LIMITEDdirector of
- HOLA HOLDINGS LIMITEDdirector of
- HOLA BARCELONA LIMITEDdirector of
- CARANT STRADI LIMITEDdirector of
- CARANT STRADI LIMITEDlegal representative of
- HOLA PROPERTIES LIMITEDdirector of
- OWL SERVICES LIMITEDdirector of
- OWL SERVICES LIMITEDlegal representative of
- HOLA LEASING LIMITEDdirector of
- HOLA INVESTMENTS LIMITEDdirector of
- CARANT M.D. LIMITEDdirector of
- CARANT Y.S.H. LIMITEDdirector of
- HR Outsourcing and Temping Services Limiteddirector of
- HR Outsourcing and Temping Services Limitedlegal representative of
- HR Outsourcing and Temping Services Limitedsecretary of
- MISCO CONSULTING LIMITEDdirector of
- MISCO CONSULTING LIMITEDlegal representative of
- MISCO CONSULTING LIMITEDsecretary of
- MISCO CONSULTING LIMITEDshareholder of
- CARANT NOVIAS LIMITEDdirector of
- CORPORATE IDENTITIES LIMITEDdirector of
- CORPORATE IDENTITIES LIMITEDlegal representative of
- CORPORATE IDENTITIES LIMITEDsecretary of
- CARANT SHANA LIMITEDdirector of
- MISCOADVISORY LIMITEDdirector of
- MISCOADVISORY LIMITEDlegal representative of
- MISCOADVISORY LIMITEDsecretary of
- ATLAS INSURANCE PCC LIMITEDdirector of
- ATLAS INSURANCE PCC LIMITEDlegal representative of
- MISCO DIRECTORS NETWORK LIMITEDdirector of
- MISCO DIRECTORS NETWORK LIMITEDlegal representative of
- MARLEX LIMITEDdirector of
- MARLEX LIMITEDlegal representative of
- MARKET INTELLIGENCE SERVICES COMPANY LIMITEDdirector of
- MARKET INTELLIGENCE SERVICES COMPANY LIMITEDlegal representative of
- MARKET INTELLIGENCE SERVICES COMPANY LIMITEDsecretary of
- MARKET INTELLIGENCE SERVICES COMPANY LIMITEDshareholder of
- PG p.l.c.director of
- PG p.l.c.legal representative of
- MISCO INTERNATIONAL LIMITEDdirector of
- MISCO INTERNATIONAL LIMITEDsecretary of
- VILHENA FUNDS SICAV P.L.C.director 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