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
- 5
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalSILKA 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.
- SILKA LIMITED
- ALBERT MIFSUD· shareholder of
- FRIEBE & FENECH PARTNERS LIMITED· shareholder of
- HI TOWERS INVESTMENTS LIMITED· shareholder of
- F. F. HOLDINGS LIMITED· shareholder of
- TRAVELWAYS INTERNATIONAL LIMITED· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain6 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
31 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.
- MARINE DEVELOPMENTS LIMITEDshareholder of
- ACQUACULTURE DEVELOPMENTS LIMITEDdirector of
- ACQUACULTURE DEVELOPMENTS LIMITEDlegal representative of
- ACQUACULTURE DEVELOPMENTS LIMITEDsecretary of
- MARINE MARVELS ENTERPRISES LIMITEDdirector of
- E.M.S. LIMITEDdirector of
- E.M.S. LIMITEDlegal representative of
- E.M.S. LIMITEDsecretary of
- F. F. HOLDINGS LIMITEDdirector of
- F. F. HOLDINGS LIMITEDlegal representative of
- F. F. HOLDINGS LIMITEDsecretary of
- F. F. HOLDINGS LIMITEDshareholder of
- TRAVELWAYS INTERNATIONAL LIMITEDdirector of
- TRAVELWAYS INTERNATIONAL LIMITEDlegal representative of
- TRAVELWAYS INTERNATIONAL LIMITEDsecretary of
- MARINE DEVELOPMENTS LIMITEDdirector of
- MARINE DEVELOPMENTS LIMITEDlegal representative of
- MARINE DEVELOPMENTS LIMITEDsecretary of
- STEM LIMITEDdirector of
- STEM LIMITEDlegal representative of
- STEM LIMITEDsecretary of
- MARINE DEVELOPMENTS LIMITEDshareholder of
- ACQUACULTURE DEVELOPMENTS LIMITEDshareholder of
- FRIEBE & FENECH PARTNERS LIMITEDshareholder of
- HI TOWERS INVESTMENTS LIMITEDshareholder of
- R.E.L.I. CO. LTD.shareholder of
- STAMCO LIMITEDshareholder of
- MARINE DEVELOPMENTS LIMITEDshareholder of
- STEM LIMITEDshareholder of
- STAMCO LIMITEDshareholder of
- MARINE DEVELOPMENTS 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