LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
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At a glance
Dimensions on file- Owners
- 4
- UBO hops
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
VALLETTA TRUSTEES LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
- VALLETTA TRUSTEES LTD
- REUBEN BALZAN· shareholder of
- TANYA SCIBERRAS CAMILLERI· shareholder of
- MARK BENCINI· shareholder of
- FRANCIS ZAMMIT DIMECH· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
11 hops lockedStandard
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain4 flagged hopsStandard
4 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 dossier/05
Directorship network
146 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.
REUBEN BALZAN
- DEREK GARDEN CENTRE CO LTDsecretary of
- GRANDMASTERS' LODGE CO. LTDdirector of
- GRANDMASTERS' LODGE CO. LTDsecretary of
- N. CIANTAR & SONS LIMITEDliquidator of
- TABORDA INVESTMENTS LTDliquidator of
- DESIGN 2000 LIMITEDliquidator of
- ASSOCIATED MANAGERS & CONSULTANTS LIMITEDliquidator of
- ST. ANTHONY'S FARM LTDliquidator of
- SAMAREMA LTDliquidator of
- NEW EXPORT LIMITEDliquidator of
- TRADE & MARKET RESEARCH LIMITEDliquidator of
- ROSITA LIMITEDliquidator of
- S.B. MANAGEMENT ADVISORY SERVICES LTDliquidator of
- FLEXOLITE TRADING LIMITEDliquidator of
- I.P.R. HOLDING LIMITEDliquidator of
- I.P.R. - INNOVATIVE PRODUCTS RESEARCH LIMITEDliquidator of
- WORLDWIDE CONSULTING LIMITEDliquidator of
- CDPS HOLDINGS LIMITEDliquidator of
- UNIVERSAL TRADING & CONSULTING LIMITEDliquidator of
- TOURISM AND REAL ESTATE LIMITEDliquidator of
- FIDECO LIMITEDliquidator of
- TOP TOYS LIMITEDliquidator of
- BLUE MER HOLDINGS LIMITEDliquidator of
- TRUST 2000 LIMITEDliquidator of
- ARI TRADE LIMITEDliquidator of
- INTERNATIONAL PRIVATE CORPORATED TRUSTEES LIMITEDliquidator of
- EUROAMER LIMITEDliquidator of
- UNICONSULT LIMITEDliquidator of
- INTERNATIONAL AUTO CONSULTING LIMITEDliquidator of
- DERMOSON LIMITEDliquidator of
- MONTAGU LIMITEDliquidator of
- OAKHILL HOLDINGS LIMITEDliquidator of
- WORLD PIGEON RACING ON LINE LIMITEDliquidator of
- ALDA LIMITEDliquidator of
- MAJOR & CIE MARKETING LIMITEDliquidator of
- VILLAGE PROPERTIES COMPANY LTDliquidator of
- AON INSURANCE MANAGERS (MALTA) PCC LIMITEDsecretary of
- FALCON INSURANCE LTDsecretary of
- DEREK COMPANY LIMITEDsecretary of
- N. Bencini Limitedliquidator of
- WHITE ROCK INSURANCE (EUROPE) PCC LIMITEDsecretary of
- ZACH SHIPPING LIMITEDsecretary of
- Apollo Investments Limiteddirector of
- WP RENEWABLES LIMITEDdirector of
- WP RENEWABLES LIMITEDlegal representative of
- VALLETTA SERVICES LTDdirector of
- VALLETTA SERVICES LTDlegal representative of
- VALLETTA SERVICES LTDshareholder of
- AAK INSURANCE MALTA LIMITEDsecretary of
- MEDIALOG WORLDWIDE LIMITEDsecretary of
- AON SERVICES (MALTA) LIMITEDsecretary of
- K&P ATLANTIC LTDdirector of
- K&P ATLANTIC LTDlegal representative of
- AFRICAN RESOURCE HOLDINGS LTDdirector of
- AFRICAN RESOURCE HOLDINGS LTDlegal representative of
- K&P TRADING LIMITEDdirector of
- K&P TRADING LIMITEDlegal representative of
- Guinea Mining (4652) Ltd.director of
- Guinea Mining (4652) Ltd.legal representative of
- GUINEA MINING (4653) LTDdirector of
- GUINEA MINING (4653) LTDlegal representative of
- K&P BEVERAGES LTDdirector of
- K&P BEVERAGES LTDlegal representative of
- AUREA L&G HOLDINGS LIMITEDsecretary of
- AUREA L&G TRADING LIMITEDsecretary of
- INTERNATIONAL PAYOUTS LTDdirector of
- INTERNATIONAL PAYOUTS LTDlegal representative of
- ECOSELENIA LTDdirector of
- ECOSELENIA LTDlegal representative of
- RELCOM LTDdirector of
- RELCOM LTDlegal representative of
- RELCOM LTDsecretary of
- STASQUM LTDsecretary of
- WHITE ROCK INSURANCE (NETHERLANDS) PCC LIMITEDsecretary of
- ACOF ENTERPRISES LIMITEDdirector of
- ACOF ENTERPRISES LIMITEDlegal representative of
- QIC EUROPE LIMITEDsecretary of
- Terra Holdings Ltddirector of
- Terra Holdings Ltdlegal representative of
- Central Renting Ltddirector of
- Central Renting Ltdlegal representative of
- JEANS INTERNATIONAL LIMITEDliquidator of
- HILLWOOD LIMITEDsecretary of
- BITLOAD4U LTDdirector of
- BITLOAD4U LTDlegal representative of
- BITLOAD4U LTDsecretary of
- GLOBAL COMPASSION INTERNATIONAL LTDdirector of
- GLOBAL COMPASSION INTERNATIONAL LTDlegal representative of
- GLOBAL COMPASSION INTERNATIONAL LTDsecretary of
TANYA SCIBERRAS CAMILLERI
- ENGINEERING SERVICES LIMITEDsecretary of
- ETAS & S ELECTROMECHANICAL SUPPLIES AND SERVICES LIMITEDsecretary of
- RETAIL & CONSTRUCTION LTDsecretary of
- J.I.T. TRADING LIMITEDsecretary of
- J.I.T. TRADING LIMITEDshareholder of
- VALLETTA SERVICES LTDdirector of
- VALLETTA SERVICES LTDlegal representative of
- VALLETTA SERVICES LTDshareholder of
- MELITA EXPLORATION COMPANY LIMITEDsecretary of
- CST Holdings Limitedsecretary of
- CST COMPANY LIMITEDsecretary of
- AMA HOLDING LIMITEDsecretary of
- AOSG COMPANY LIMITEDsecretary of
- ITALYTRANSLATES HOLDING LTD.secretary of
- ITALYTRANSLATES LTDsecretary of
- IBN CONSULTANCY LIMITEDsecretary of
- METALOCK MALTA (HOLDING) LTDsecretary of
- METALOCK MALTA LTDsecretary of
- HEALTH INGREDIENTS (HOLDING) LTDsecretary of
- HEALTH INGREDIENTS LTD.secretary of
- EXCLUSIVELY MALTA LUXURY TRAVEL (HOLDING) LTDsecretary of
- EXCLUSIVELY MALTA LUXURY TRAVEL LTD.secretary of
- INTERNATIONAL RISK SERVICES (HOLDING) LTDsecretary of
- INTERNATIONAL RISK SERVICES LTDsecretary of
MARK BENCINI
- N. Bencini Limitedsecretary of
- TERRA RAY LIMITEDsecretary of
- WP RENEWABLES LIMITEDlegal representative of
- WP RENEWABLES LIMITEDsecretary of
- VALLETTA SERVICES LTDdirector of
- VALLETTA SERVICES LTDlegal representative of
- VALLETTA SERVICES LTDsecretary of
- VALLETTA SERVICES LTDshareholder of
- K&P ATLANTIC LTDsecretary of
- AFRICAN RESOURCE HOLDINGS LTDlegal representative of
- AFRICAN RESOURCE HOLDINGS LTDsecretary of
- K&P TRADING LIMITEDlegal representative of
- K&P TRADING LIMITEDsecretary of
- Guinea Mining (4652) Ltd.legal representative of
- Guinea Mining (4652) Ltd.secretary of
- GUINEA MINING (4653) LTDsecretary of
- K&P BEVERAGES LTDsecretary of
- COMMERCIAL PROPERTIES LIMITEDdirector of
- COMMERCIAL PROPERTIES LIMITEDlegal representative of
- COMMERCIAL PROPERTIES LIMITEDshareholder of
- INTERNATIONAL PAYOUTS LTDsecretary of
- ECOSELENIA LTDsecretary of
- ACOF ENTERPRISES LIMITEDsecretary of
FRANCIS ZAMMIT DIMECH
- QUALITY BY DESIGN COMPANY LIMITEDsecretary of
- MALTA RENEWABLE RESOURCES LTDsecretary of
- VALLETTA SERVICES LTDshareholder of
- TRADEWAYS LIMITEDshareholder of
- TaGYLL Holding Limiteddirector of
- TaGYLL Holding Limitedlegal representative of
- TaGYLL Holding Limitedsecretary of
- IN-LINE LIMITEDsecretary of
- VENUS MULTI-STRATEGY FUND SICAV PLCdirector of
- VENUS MULTI-STRATEGY FUND SICAV PLClegal representative of
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Adverse media
Live scan on unlockPremium
A 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