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
- 1
- UBO hops
- 4
Key facts
Risk signalSTIVALA OPERATORS 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.
- STIVALA OPERATORS LIMITED
- C. STIVALA & SONS LIMITED· 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 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
44 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.
- EASYBUY LTD ( STRUCK OFF)director of
- EASYBUY LTD ( STRUCK OFF)secretary of
- STRAND REAL ESTATE LIMITEDdirector of
- STRAND REAL ESTATE LIMITEDsecretary of
- C. STIVALA & SONS LIMITEDsecretary of
- STIVALA PROPERTIES LTDsecretary of
- QUISISANA BOUTIQUE COMPANY LTDdirector of
- QUISISANA BOUTIQUE COMPANY LTDlegal representative of
- QUISISANA BOUTIQUE COMPANY LTDsecretary of
- CARMELO STIVALA GROUP LIMITEDsecretary of
- WATERSIDE LIMITEDsecretary of
- CIVALA LIMITEDdirector of
- CIVALA LIMITEDlegal representative of
- CIVALA LIMITEDsecretary of
- WATERGATE LTDsecretary of
- ST PROPERTIES LTDdirector of
- ST PROPERTIES LTDlegal representative of
- ST PROPERTIES LTDsecretary of
- CARMELO STIVALA TRUSTEE LIMITEDdirector of
- CARMELO STIVALA TRUSTEE LIMITEDlegal representative of
- ST HOTELS LTD.director of
- ST HOTELS LTD.legal representative of
- ST HOTELS LTD.secretary of
- WATERGATE INVESTMENT LTDdirector of
- WATERGATE INVESTMENT LTDlegal representative of
- WATERGATE INVESTMENT LTDsecretary of
- EASYBUY LTD ( STRUCK OFF)director of
- STRAND REAL ESTATE LIMITEDdirector of
- STRAND REAL ESTATE LIMITEDlegal representative of
- C. STIVALA & SONS LIMITEDdirector of
- C. STIVALA & SONS LIMITEDlegal representative of
- C. STIVALA & SONS LIMITEDshareholder of
- STIVALA PROPERTIES LTDdirector of
- STIVALA PROPERTIES LTDlegal representative of
- CARMELO STIVALA GROUP LIMITEDdirector of
- CARMELO STIVALA GROUP LIMITEDlegal representative of
- WATERSIDE LIMITEDdirector of
- WATERSIDE LIMITEDlegal representative of
- WATERSIDE LIMITEDshareholder of
- WATERGATE LTDdirector of
- WATERGATE LTDlegal representative of
- WATERGATE LTDshareholder of
- STRAND REAL ESTATE LIMITEDshareholder of
- STIVALA PROPERTIES LTDshareholder of