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.
/01
At a glance
Dimensions on file- Owners
- 5
- UBO hops
- 36
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
FABLAB MALTA LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- FABLAB MALTA LIMITED
- KANE BORG· shareholder of
- JOSEPH GALEA· shareholder of
- SEAN BUTTIGIEG· shareholder of
- M. DEMAJO (HOLDINGS) LIMITED· shareholder of
- ARCHITECTURE PROJECT LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
36 hops lockedStandard
36-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 chain21 flagged hopsStandard
21 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
179 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.
ANTHONY ROSSI
- RESORT TRAVEL BUREAU LIMITEDsecretary of
- MULTI PACKAGING LIMITEDlegal representative of
- MULTI PACKAGING LIMITEDsecretary of
- PACKPRINT LIMITEDlegal representative of
- PACKPRINT LIMITEDsecretary of
- M. DEMAJO (PORT VENTURES) LIMITEDsecretary of
- M. DEMAJO (WINES & SPIRITS) LIMITEDsecretary of
- M. DEMAJO (GRAPHIC ARTS) LIMITEDlegal representative of
- M. DEMAJO (GRAPHIC ARTS) LIMITEDsecretary of
- M. DEMAJO & COMPANY LIMITEDsecretary of
- M.DEMAJO (RETAIL) LIMITEDlegal representative of
- M.DEMAJO (RETAIL) LIMITEDsecretary of
- M. DEMAJO (SERVICES) LIMITEDlegal representative of
- M. DEMAJO (SERVICES) LIMITEDsecretary of
- Re-Store Limitedsecretary of
- S.I.T. SPECIAL INTEREST TRAVEL LIMITEDlegal representative of
- S.I.T. SPECIAL INTEREST TRAVEL LIMITEDsecretary of
- DEJA CO. LTDsecretary of
- AIR SERVICES INTERNATIONAL LIMITEDlegal representative of
- AIR SERVICES INTERNATIONAL LIMITEDsecretary of
- ST MICHAEL LIMITEDlegal representative of
- ST MICHAEL LIMITEDsecretary of
- ST ELMO LIMITEDlegal representative of
- ST ELMO LIMITEDsecretary of
- ST ANGELO LIMITEDlegal representative of
- ST ANGELO LIMITEDsecretary of
- M. DEMAJO (CONTRACTING) LIMITEDsecretary of
- CORPORATE CONNECTIONS LIMITEDsecretary of
- M.DEMAJO (TOYSHOPS) LIMITEDlegal representative of
- M.DEMAJO (TOYSHOPS) LIMITEDsecretary of
- TETHYS OIL SUPPLIES & SERVICES LIMITEDlegal representative of
- TETHYS OIL SUPPLIES & SERVICES LIMITEDsecretary of
- BENCINI DEMAJO CORPORATE SERVICES LIMITEDsecretary of
- SPECIAL INTEREST TRAVEL LIMITEDlegal representative of
- SPECIAL INTEREST TRAVEL LIMITEDsecretary of
- SIT (INDIVIDUALS) LIMITEDsecretary of
- YACHT CONCIERGE LIMITEDsecretary of
- TEMPSINMALTA LIMITEDsecretary of
- GIVING BACK LIMITEDlegal representative of
- GIVING BACK LIMITEDsecretary of
- MEEC LIMITEDsecretary of
- INNOVATIVE WORKFORCE SOLUTIONS LIMITEDsecretary of
- M. DEMAJO ( TIMBERS ) LIMITEDlegal representative of
- M. DEMAJO ( TIMBERS ) LIMITEDsecretary of
- TEAM MALTA DMC LIMITEDsecretary of
- IOT MALTA LIMITEDsecretary of
- JOSEPH CACHIA & SON LIMITEDsecretary of
DAVID FELICE
- GENIUS LIMITEDdirector of
- INVESTMENT PROJECT HOLDINGS LIMITEDdirector of
- INVESTMENT PROJECT HOLDINGS LIMITEDlegal representative of
- INVESTMENT PROJECT HOLDINGS LIMITEDsecretary of
- INVESTMENT PROJECT HOLDINGS LIMITEDshareholder of
- INVESTMENT PROJECT LIMITEDdirector of
- INVESTMENT PROJECT LIMITEDlegal representative of
- INVESTMENT PROJECT LIMITEDsecretary of
- IPSS LIMITEDdirector of
- IPSS LIMITEDlegal representative of
- IPSS LIMITEDsecretary of
- IPSS LIMITEDshareholder of
- ARCHITECTURE PROJECT LIMITEDdirector of
- ARCHITECTURE PROJECT LIMITEDlegal representative of
- ARCHITECTURE PROJECT LIMITEDsecretary of
- ARCHITECTURE PROJECT LIMITEDshareholder of
- IP GROUP LIMITEDdirector of
- IP GROUP LIMITEDlegal representative of
- IP GROUP LIMITEDsecretary of
- IP GROUP LIMITEDshareholder of
- AP CREATIVE LIMITEDdirector of
- AP CREATIVE LIMITEDlegal representative of
- AP CREATIVE LIMITEDsecretary of
JOSEPH GALEA
- FORM PROPERTIES LIMITEDshareholder of
PIER LUCA DEMAJO
- RESORT TRAVEL BUREAU LIMITEDdirector of
- RESORT TRAVEL BUREAU LIMITEDlegal representative of
- M. DEMAJO (PORT VENTURES) LIMITEDdirector of
- M. DEMAJO (PORT VENTURES) LIMITEDlegal representative of
- M. DEMAJO (HOLDINGS) LIMITEDdirector of
- M. DEMAJO (HOLDINGS) LIMITEDlegal representative of
- EXIGY LIMITEDdirector of
- EXIGY LIMITEDlegal representative of
- TADEMCO LIMITEDdirector of
- TADEMCO LIMITEDlegal representative of
- AIR SERVICES INTERNATIONAL LIMITEDdirector of
- AIR SERVICES INTERNATIONAL LIMITEDlegal representative of
- Smart Technologies Limiteddirector of
- Smart Technologies Limitedlegal representative of
- ST ANGELO LIMITEDdirector of
- ST ANGELO LIMITEDlegal representative of
- ST ANGELO LIMITEDshareholder of
- M. DEMAJO (CONTRACTING) LIMITEDdirector of
- M. DEMAJO (CONTRACTING) LIMITEDlegal representative of
- CORPORATE CONNECTIONS LIMITEDdirector of
- CORPORATE CONNECTIONS LIMITEDlegal representative of
- M. DEMAJO MARITIME SERVICES LIMITEDdirector of
- M. DEMAJO MARITIME SERVICES LIMITEDlegal representative of
- BENCINI DEMAJO CORPORATE SERVICES LIMITEDdirector of
- BENCINI DEMAJO CORPORATE SERVICES LIMITEDlegal representative of
- E-TUV LIMITEDdirector of
- E-TUV LIMITEDlegal representative of
- YACHT CONCIERGE LIMITEDdirector of
- YACHT CONCIERGE LIMITEDlegal representative of
- BAJDEM LIMITEDdirector of
- BAJDEM LIMITEDlegal representative of
- SMART TECHNOLOGIES (INTERNATIONAL) LIMITEDdirector of
- SMART TECHNOLOGIES (INTERNATIONAL) LIMITEDlegal representative of
- ONLINE TOURISM PLATFORMS LIMITEDdirector of
- ONLINE TOURISM PLATFORMS LIMITEDlegal representative of
- JOECLAU LTD.director of
- JOECLAU LTD.legal representative of
DAVID RAPHAEL BUSUTTIL
- ACCORD INSURANCE BROKERS PCC LTDdirector of
- ACCORD INSURANCE BROKERS PCC LTDlegal representative of
- Smart Technologies Limiteddirector of
- Smart Technologies Limitedlegal representative of
- TETHYS OIL SUPPLIES & SERVICES LIMITEDdirector of
- TETHYS OIL SUPPLIES & SERVICES LIMITEDlegal representative of
- M. DEMAJO MARITIME SERVICES LIMITEDdirector of
- M. DEMAJO MARITIME SERVICES LIMITEDlegal representative of
- BENCINI DEMAJO CORPORATE SERVICES LIMITEDdirector of
- BENCINI DEMAJO CORPORATE SERVICES LIMITEDlegal representative of
- BAJDEM LIMITEDdirector of
- BAJDEM LIMITEDlegal representative of
- TEMPSINMALTA LIMITEDdirector of
- TEMPSINMALTA LIMITEDlegal representative of
- GIVING BACK LIMITEDdirector of
- GIVING BACK LIMITEDlegal representative of
- ONLINE TOURISM PLATFORMS LIMITEDdirector of
- ONLINE TOURISM PLATFORMS LIMITEDlegal representative of
- INTER VALUE LIMITEDdirector of
- INTER VALUE LIMITEDlegal representative of
- INNOVATIVE WORKFORCE SOLUTIONS LIMITEDdirector of
- INNOVATIVE WORKFORCE SOLUTIONS LIMITEDlegal representative of
M. DEMAJO (HOLDINGS) LIMITED
- EURO TECHNOLOGY SERVICES LIMITEDshareholder of
- RESORT TRAVEL BUREAU LIMITEDshareholder of
- NEWTECH LIMITEDshareholder of
- MULTI PACKAGING LIMITEDshareholder of
- OZONE LIMITEDshareholder of
- PACKPRINT LIMITEDshareholder of
- M. DEMAJO (PORT VENTURES) LIMITEDshareholder of
- M. DEMAJO (WINES & SPIRITS) LIMITEDshareholder of
- M. DEMAJO (GRAPHIC ARTS) LIMITEDshareholder of
- M. DEMAJO & COMPANY LIMITEDshareholder of
- THE NUANCE GROUP (MALTA) LIMITEDshareholder of
- EXIGY LIMITEDshareholder of
- TADEMCO LIMITEDshareholder of
- M.DEMAJO (RETAIL) LIMITEDshareholder of
- M. DEMAJO (SERVICES) LIMITEDshareholder of
- GAMING SOLUTIONS LIMITEDshareholder of
- Re-Store Limitedshareholder of
- THE MEDITERRANEAN NUANCE GROUP LIMITEDshareholder of
- S.I.T. SPECIAL INTEREST TRAVEL LIMITEDshareholder of
- ACCORD INSURANCE BROKERS PCC LTDshareholder of
- DEJA CO. LTDshareholder of
- AIR SERVICES INTERNATIONAL LIMITEDshareholder of
- GAME-ON LIMITEDshareholder of
- Smart Technologies Limitedshareholder of
- SANEXEL LIMITEDshareholder of
- M. DEMAJO (CONTRACTING) LIMITEDshareholder of
- CORPORATE CONNECTIONS LIMITEDshareholder of
- M.DEMAJO (TOYSHOPS) LIMITEDshareholder of
- THE CURRENCY CLOUD (MALTA) LIMITEDshareholder of
- INCO LIMITEDshareholder of
- TETHYS OIL SUPPLIES & SERVICES LIMITEDshareholder of
- M. DEMAJO MARITIME SERVICES LIMITEDshareholder of
- BENCINI DEMAJO CORPORATE SERVICES LIMITEDshareholder of
- SPECIAL INTEREST TRAVEL LIMITEDshareholder of
- SIT (INDIVIDUALS) LIMITEDshareholder of
- YACHT CONCIERGE LIMITEDshareholder of
- BAJDEM LIMITEDshareholder of
- TEMPSINMALTA LIMITEDshareholder of
- GIVING BACK LIMITEDshareholder of
- MEEC LIMITEDshareholder of
- ONLINE TOURISM PLATFORMS LIMITEDshareholder of
- INTER VALUE LIMITEDshareholder of
- INNOVATIVE WORKFORCE SOLUTIONS LIMITEDshareholder of
- M. DEMAJO ( TIMBERS ) LIMITEDshareholder of
- IOT MALTA LIMITEDshareholder of
- JOECLAU LTD.shareholder of
- CSL DATA CENTRE SERVICES LIMITEDshareholder of
- JOSEPH CACHIA & SON LIMITEDshareholder of
ARCHITECTURE PROJECT LIMITED
- AP CREATIVE LIMITEDshareholder 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