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- UBO hops
- 2
Key facts
Risk signalSILVAN INDUSTRIES LTD 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
27 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.
- VAM MANUFACTURING LTD.director of
- H. VASSALLO & SONS LIMITEDdirector of
- H. VASSALLO & SONS LIMITEDlegal representative of
- H. VASSALLO & SONS LIMITEDshareholder of
- ALFRAY AUTO PARTS LIMITEDsecretary of
- CONTINENTAL POSTFORM LIMITEDsecretary of
- MONTEBELLO TRADING LIMITEDsecretary of
- ANCHOR PLAST LIMITEDsecretary of
- F.G.B. SERVICES LIMITEDsecretary of
- BONDIN QUARRY LIMITEDsecretary of
- DEADLINE CO LIMITEDsecretary of
- POSTFORM SALES & MARKETING LIMITEDsecretary of
- GEORGE & JOSEPH FALZON CO LTDsecretary of
- RAYCUT CONSTRUCTIONS LIMITEDsecretary of
- INTERNATIONAL FINE PAPERS LIMITEDsecretary of
- FENECH ENTERPRISES LIMITEDsecretary of
- RIGHT DEAL TRADING LIMITEDsecretary of
- FORTE DISTRIBUTORS LTDsecretary of
- REGINA 2000 LIMITEDsecretary of
- JAPCAR CO. LTD.secretary of
- WIRELESS RANGER LTDsecretary of
- S.B. ELECTRICAL CO. LTD.secretary of
- RED ROCK (INVESTMENTS) LIMITEDsecretary of
- L. C. & COMPANY LIMITEDsecretary of
- MARITNO LTDsecretary of
- CONTINENTAL TOPS LIMITEDsecretary of
- METALWARE INTERNATIONAL LIMITEDsecretary of