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
- 4
- UBO hops
- 4
Key facts
Risk signalLOUSHAZ CATERING 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.
- LOUSHAZ CATERING
- LIZA PARLATO TRIGONA· shareholder of
- LUCIA CACHIA· shareholder of
- MARIA BERNADETTE CACHIA· shareholder of
- GEORGE CACHIA· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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
23 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.
- SEA GYPSY LIMITEDdirector of
- SEA GYPSY LIMITEDlegal representative of
- SEA GYPSY LIMITEDshareholder of
- GIGGLES SERVICES CO. LIMITEDdirector of
- GIGGLES SERVICES CO. LIMITEDlegal representative of
- GIGGLES SERVICES CO. LIMITEDshareholder of
- FIRST STEPS LTDdirector of
- FIRST STEPS LTDlegal representative of
- GIGGLESshareholder of
- GIGGLESshareholder of
- GIGGLESshareholder of
- ZAMMIT AND CACHIA LIMITEDdirector of
- ZAMMIT & CACHIA TRADING CO LTDdirector of
- ZAMMIT & CACHIA TRADING CO LTDlegal representative of
- ZAMMIT & CACHIA TRADING CO LTDshareholder of
- ZAMMIT & CACHIA (PROPERTIES) LIMITEDdirector of
- ZAMMIT & CACHIA (PROPERTIES) LIMITEDshareholder of
- TA LANDRETTI PROPERTIES LTDdirector of
- TA LANDRETTI PROPERTIES LTDshareholder of
- INTERINVEST LIMITEDdirector of
- INTERINVEST LIMITEDlegal representative of
- INTERINVEST LIMITEDshareholder of
- GIGGLESshareholder of