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 signalIKTAR 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.
- IKTAR LIMITED
- RAYMOND MIFSUD· 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 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
75 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.
- GERMAN INVESTMENTS LIMITEDliquidator of
- TOP SALES LIMITEDliquidator of
- IND HIGHFIELD LIMITEDliquidator of
- HARD TECHNOLOGY LIMITEDliquidator of
- I.T. LIMITEDliquidator of
- BROOKLYN ENTERPRISES LIMITEDliquidator of
- GANNANIJA DEVELOPMENTS LIMITEDliquidator of
- SPIDER LIMITEDliquidator of
- QUIL LIMITEDliquidator of
- DGM HOLDING COMPANY LIMITEDliquidator of
- PERCHEM LIMITEDliquidator of
- ENGINEERING PROJECTS (MESCO) LIMITEDliquidator of
- CARTHAGE HOLDINGS LIMITEDliquidator of
- CONPHINANCE LIMITEDliquidator of
- AZZOPARDI FREIGHT SERVICES LIMITEDliquidator of
- MIM TRAINING & DEVELOPMENT SERVICES LTDdirector of
- MIM TRAINING & DEVELOPMENT SERVICES LTDlegal representative of
- FINANCE HOLDINGS LIMITEDliquidator of
- ALLODIUM INVESTMENTS LIMITEDliquidator of
- SL HOTEL & MANAGEMENT SERVICES LIMITEDliquidator of
- PROJECT NET LIMITEDliquidator of
- MALLARD INTERNATIONAL LTDliquidator of
- SULTAN HOLDINGS LIMITEDliquidator of
- JOHNSON CLAYWORKS LIMITEDliquidator of
- EUROPEAN TEXTILES LIMITEDliquidator of
- MEDITECH INTERNATIONAL LIMITEDliquidator of
- SOLIS TRADING LIMITEDliquidator of
- BRIDGE CONSULTING LIMITEDliquidator of
- E.M.F. REAL ESTATE LTDliquidator of
- ANTARES INTERNATIONAL HOLDING LIMITEDliquidator of
- ANTARES INTERNATIONAL MANAGEMENT SOFTWARE LIMITEDliquidator of
- FENNING LIMITEDliquidator of
- COSMOS INTERNATIONAL TRADING LIMITEDliquidator of
- SIMPLE TELECOM LTD.liquidator of
- Fibre Laboratory (Europe) Ltdliquidator of
- FIBRE LABORATORY (MALTA) LTDliquidator of
- STAR CONSTELLATION HOLDING LTDliquidator of
- STAR TRADING LTDliquidator of
- MINOSSE HOLDING LIMITEDliquidator of
- ICON GAMING LIMITEDliquidator of
- MA CONSULTING LIMITEDliquidator of
- CLEO TRADING LIMITEDliquidator of
- STARCO GLOBAL TRADING LIMITEDliquidator of
- MEDIA INVESTMENTS LIMITEDliquidator of
- SEA MEDITERRANEAN HOLDING CO LIMITEDliquidator of
- COPERNICO INTERNATIONAL LIMITEDliquidator of
- SOCIETE AFRICAINE DE DEVELOPPMENT (SAD) LTDliquidator of
- AP Global Ltdliquidator of
- SASSOROSSO HOLDING LIMITEDliquidator of
- NARWHAL SHIPPING LIMITEDliquidator of
- DDK Holding Limitedliquidator of
- GENSEQ (MALTA) LTDliquidator of
- 6PM HOLDINGS P.L.C.director of
- ARETI FIDUCIARY SERVICES LTDdirector of
- ARETI FIDUCIARY SERVICES LTDlegal representative of
- ARETI FIDUCIARY SERVICES LTDshareholder of
- ARETI CORPORATE SERVICES LTDdirector of
- ARETI CORPORATE SERVICES LTDlegal representative of
- ARETI CORPORATE SERVICES LTDshareholder of
- MELITENSIA FINANCE LIMITEDdirector of
- MELITENSIA FINANCE LIMITEDlegal representative of
- ARETI BUSINESS ISSUE SOLUTIONS LTDdirector of
- ARETI BUSINESS ISSUE SOLUTIONS LTDlegal representative of
- ASSOCIATED INVESTMENTS LIMITEDliquidator of
- PetroMed Ltd.director of
- PetroMed Ltd.legal representative of
- MIM PUBLICATIONS LIMITEDdirector of
- MIM PUBLICATIONS LIMITEDlegal representative of
- AZZOPARDI GENERAL TRANSPORT CO LTDliquidator of
- COMMUNICATION POWER LTDdirector of
- COMMUNICATION POWER LTDlegal representative of
- BANDWIDTH CONSULTING LTDdirector of
- BANDWIDTH CONSULTING LTDlegal representative of
- BANDWIDTH CONSULTING LTDsecretary of
- CUTRICO TRADING LTDliquidator of