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
- 13
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalBEST FOR TRADING 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.
- BEST FOR TRADING LIMITED
- MARIO BAJADA· shareholder of
- EMMANUEL VELLA· shareholder of
- CLINT VELLA· shareholder of
- JOE DIMECH· shareholder of
None in current sources.
13-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
50 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.
- ALFRED BAJADA LIMITEDdirector of
- ALFRED BAJADA LIMITEDsecretary of
- PEMIX-AB LIMITEDdirector of
- TECNOLIFTS MALTA LIMITEDdirector of
- TECNOLIFTS MALTA LIMITEDlegal representative of
- TECNOLIFTS MALTA LIMITEDshareholder of
- EMCC PROPERTIES LIMITEDdirector of
- EMCC PROPERTIES LIMITEDlegal representative of
- EMCC PROPERTIES LIMITEDshareholder of
- PALOMA DEVELOPMENTS LIMITEDdirector of
- PALOMA DEVELOPMENTS LIMITEDlegal representative of
- PALOMA DEVELOPMENTS LIMITEDsecretary of
- PALOMA DEVELOPMENTS LIMITEDshareholder of
- EMARIT DEVELOPMENTS LIMITEDdirector of
- EMARIT DEVELOPMENTS LIMITEDlegal representative of
- EMARIT DEVELOPMENTS LIMITEDsecretary of
- EMARIT DEVELOPMENTS LIMITEDshareholder of
- TECNOLIFTS MALTA LIMITEDdirector of
- TECNOLIFTS MALTA LIMITEDlegal representative of
- TECNOLIFTS MALTA LIMITEDsecretary of
- TECNOLIFTS MALTA LIMITEDshareholder of
- EMCC PROPERTIES LIMITEDdirector of
- EMCC PROPERTIES LIMITEDlegal representative of
- EMCC PROPERTIES LIMITEDsecretary of
- EMCC PROPERTIES LIMITEDshareholder of
- DOCKLANDS LTDshareholder of
- DEKKER LIMITEDdirector of
- DEKKER LIMITEDlegal representative of
- DEKKER LIMITEDsecretary of
- DEKKER LIMITEDshareholder of
- VICTORIA PARK LTDshareholder of
- VELBOB PROPERTIES LIMITEDdirector of
- VELBOB PROPERTIES LIMITEDlegal representative of
- VELBOB PROPERTIES LIMITEDsecretary of
- VELBOB PROPERTIES LIMITEDshareholder of
- TECNOLIFTS MALTA LIMITEDdirector of
- TECNOLIFTS MALTA LIMITEDlegal representative of
- TECNOLIFTS MALTA LIMITEDshareholder of
- EMCC PROPERTIES LIMITEDshareholder of
- SPRINT BY 2 LTDdirector of
- SPRINT BY 2 LTDlegal representative of
- SPRINT BY 2 LTDsecretary of
- SPRINT BY 2 LTDshareholder of
- VELLA & SONS WATER SUPPLIES LTDdirector of
- VELLA & SONS WATER SUPPLIES LTDlegal representative of
- VELLA & SONS WATER SUPPLIES LTDsecretary of
- VELLA & SONS WATER SUPPLIES LTDshareholder of
- EMCC PROPERTIES LIMITEDdirector of
- EMCC PROPERTIES LIMITEDlegal representative of
- EMCC PROPERTIES 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