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
- 3
- UBO hops
- 10
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
SONOLI LIMITED 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
- SONOLI LIMITED
- KERSTIN MICALLEF· shareholder of
- CHRISTOPHER GRECH· shareholder of
- CHRISTIAN SPITERI· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
10 hops lockedStandard
10-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
198 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.
KERSTIN MICALLEF
- REGENT HOLDINGS LIMITEDdirector of
- MIKE Ltd.director of
- MIKE Ltd.legal representative of
- MIKE Ltd.secretary of
- MIKE Ltd.shareholder of
- C and K Holdings Limiteddirector of
- C and K Holdings Limitedlegal representative of
- C and K Holdings Limitedsecretary of
- C and K Holdings Limitedshareholder of
- 7478+C&K Limiteddirector of
- 7478+C&K Limitedlegal representative of
- 7478+C&K Limitedsecretary of
- MONTEROSA PROPERTY LIMITEDshareholder of
ADRIAN GRECH
- DHALIA REAL ESTATE SERVICES LTDdirector of
- DHALIA REAL ESTATE SERVICES LTDlegal representative of
- DHALIA REAL ESTATE SERVICES LTDsecretary of
- S FACTORS LTDdirector of
- S FACTORS LTDlegal representative of
- S FACTORS LTDshareholder of
- V 16 LIMITEDsecretary of
CHRISTOPHER GRECH
- DHALIA CENTRAL LIMITEDdirector of
- DHALIA GOZO LIMITEDdirector of
- DHALIA GOZO LIMITEDlegal representative of
- DHALIA GOZO LIMITEDsecretary of
- M G CONSTRUCTION LIMITEDdirector of
- M G CONSTRUCTION LIMITEDlegal representative of
- M G CONSTRUCTION LIMITEDsecretary of
- DHALIA ST.JULIANS LTDdirector of
- DHALIA ST.JULIANS LTDsecretary of
- PIGSTY LIMITEDdirector of
- SASSO SUPPLIES LIMITEDdirector of
- SASSO SUPPLIES LIMITEDlegal representative of
- SASSO SUPPLIES LIMITEDsecretary of
- PAULA DEVELOPMENTS LIMITEDdirector of
- PAULA DEVELOPMENTS LIMITEDlegal representative of
- PAULA DEVELOPMENTS LIMITEDsecretary of
- G. A. INTERNATIONAL TRADING LIMITEDdirector of
- G. A. INTERNATIONAL TRADING LIMITEDlegal representative of
- G C DEVELOPMENTS LIMITEDdirector of
- DHALIA INVESTMENTS LIMITEDdirector of
- DHALIA INVESTMENTS LIMITEDlegal representative of
- DHALIA INVESTMENTS LIMITEDsecretary of
- DHALIA INVESTMENTS LIMITEDshareholder of
- DHALIA THE STRAND LIMITEDdirector of
- C17455secretary of
- DHALIA REAL ESTATE LIMITEDdirector of
- DHALIA REAL ESTATE LIMITEDlegal representative of
- DHALIA VALLETTA LIMITEDdirector of
- DHALIA VALLETTA LIMITEDsecretary of
- DHALIA REAL ESTATE SERVICES LTDdirector of
- DHALIA REAL ESTATE SERVICES LTDlegal representative of
- UNDERGROUND MANAGEMENT CO. LIMITEDsecretary of
- DHALIA MARKETING LIMITEDdirector of
- DHALIA MARKETING LIMITEDlegal representative of
- DHALIA MARKETING LIMITEDsecretary of
- BAY STREET OPERATIONS LIMITEDdirector of
- SYNTHIZE LIMITEDdirector of
- SYNTHIZE LIMITEDlegal representative of
- SYNTHIZE LIMITEDsecretary of
- MSIDA VALLEY CO. LIMITEDdirector of
- MSIDA VALLEY CO. LIMITEDlegal representative of
- MSIDA VALLEY CO. LIMITEDsecretary of
- BAY STREET DISCOVERY CENTRE LIMITEDdirector of
- BAY OPTICAL LIMITEDdirector of
- GRAND PRIX INCORPORATION LIMITEDdirector of
- GRAND PRIX INCORPORATION LIMITEDlegal representative of
- GRAND PRIX INCORPORATION LIMITEDsecretary of
- HACIENDA CAFE'/BAR LIMITEDdirector of
- HACIENDA CAFE'/BAR LIMITEDlegal representative of
- 114 THE STRAND COMPANY LIMITEDdirector of
- 114 THE STRAND COMPANY LIMITEDsecretary of
- PROPERTY LEASING MANAGERS LIMITEDdirector of
- PROPERTY LEASING DEVELOPERS LIMITEDdirector of
- DHALIA TA' XBIEX PROPERTIES LIMITEDdirector of
- DHALIA TA' XBIEX PROPERTIES LIMITEDlegal representative of
- DHALIA TA' XBIEX PROPERTIES LIMITEDsecretary of
- DHALIA TA' XBIEX PROPERTIES LIMITEDshareholder of
- BAY STREET COMPANY LIMITEDdirector of
- BAY STREET COMPANY LIMITEDlegal representative of
- BAY STREET FINANCE LIMITEDdirector of
- BAY STREET FINANCE LIMITEDlegal representative of
- BAY STREET FINANCE LIMITEDshareholder of
- GOLDEN COMPASS LIMITEDdirector of
- GOLDEN COMPASS LIMITEDlegal representative of
- GOLDEN COMPASS LIMITEDsecretary of
- DHALIA INTERNATIONAL CO. LIMITEDdirector of
- DHALIA INTERNATIONAL CO. LIMITEDlegal representative of
- DHALIA INTERNATIONAL CO. LIMITEDsecretary of
- PATH WAY DEVELOPMENTS LTDshareholder of
- PIRIN COMPANY LIMITEDdirector of
- PIRIN COMPANY LIMITEDlegal representative of
- PIRIN COMPANY LIMITEDshareholder of
- GEMINI INTERNATIONAL LIMITEDdirector of
- GEMINI INTERNATIONAL LIMITEDlegal representative of
- GEMINI INTERNATIONAL LIMITEDshareholder of
- Balkan Property Investments Limiteddirector of
- Balkan Property Investments Limitedlegal representative of
- Balkan Property Investments Limitedsecretary of
- GRECH ALEXANDER LIMITEDdirector of
- GRECH ALEXANDER LIMITEDlegal representative of
- GRECH ALEXANDER LIMITEDsecretary of
- GRECH ALEXANDER LIMITEDshareholder of
- XEMXIJA PROJECTS LTDdirector of
- XEMXIJA PROJECTS LTDlegal representative of
- XEMXIJA PROJECTS LTDsecretary of
- HORATIO LIMITEDdirector of
- HORATIO LIMITEDlegal representative of
- HORATIO LIMITEDsecretary of
- HORATIO LIMITEDshareholder of
- Iklin Developments Ltd.director of
- Iklin Developments Ltd.legal representative of
- BALLUTA TERRACE COMPANY LTDdirector of
- BALLUTA TERRACE COMPANY LTDlegal representative of
- BALLUTA TERRACE COMPANY LTDsecretary of
- KNIGHTSBRIDGE Developments Ltd.director of
- KNIGHTSBRIDGE Developments Ltd.legal representative of
- KNIGHTSBRIDGE Developments Ltd.secretary of
- BETA DHALIA (ENTERPRISES) LTDdirector of
- BETA DHALIA (ENTERPRISES) LTDlegal representative of
- TA' GIORNI LIMITEDdirector of
- TA' GIORNI LIMITEDlegal representative of
- TA' GIORNI LIMITEDshareholder of
- DHALIA PROPERTIES LIMITEDdirector of
- DHALIA PROPERTIES LIMITEDlegal representative of
- gamebox limiteddirector of
- gamebox limitedlegal representative of
- gamebox limitedshareholder of
- Dhalia Holdings Limiteddirector of
- Dhalia Holdings Limitedlegal representative of
- Dhalia Holdings Limitedsecretary of
- Dhalia Holdings Limitedshareholder of
- SOLID SOLUTIONS LIMITEDdirector of
- SOLID SOLUTIONS LIMITEDlegal representative of
- SOLID SOLUTIONS LIMITEDshareholder of
- BALKAN JEWEL INVESTMENTS P.L.C.director of
- BALKAN JEWEL INVESTMENTS P.L.C.legal representative of
- BALKAN JEWEL INVESTMENTS P.L.C.shareholder of
- BJI 1 LTDdirector of
- BJI 1 LTDlegal representative of
- BJI 1 LTDshareholder of
- BALKAN PROPERTY DEVELOPMENTS LTDdirector of
- BALKAN PROPERTY DEVELOPMENTS LTDlegal representative of
- V 16 LIMITEDdirector of
- V 16 LIMITEDlegal representative of
- V 16 LIMITEDshareholder of
- DNC CO. LTDdirector of
- DNC CO. LTDlegal representative of
- DNC CO. LTDshareholder of
- DHALIA DEVELOPMENTS LIMITEDdirector of
- DHALIA SOUTH LIMITEDdirector of
- DHALIA SOUTH LIMITEDsecretary of
- DHALIA NORTH LIMITEDdirector of
CHRISTIAN SPITERI
- HUS PROPERTIES COMPANY LIMITEDshareholder of
- JOHN BULL COMPANY LIMITEDdirector of
- JOHN BULL COMPANY LIMITEDlegal representative of
- EARTH HOLDINGS LIMITEDdirector of
- EARTH HOLDINGS LIMITEDlegal representative of
- EARTH HOLDINGS LIMITEDsecretary of
- EARTH HOLDINGS LIMITEDshareholder of
- SLINGSHOT MALTA LIMITEDdirector of
- SLINGSHOT MALTA LIMITEDlegal representative of
- SLINGSHOT MALTA LIMITEDsecretary of
- SLINGSHOT MALTA LIMITEDshareholder of
- B&G INVESTMENTS LTDdirector of
- B&G INVESTMENTS LTDlegal representative of
- B&G INVESTMENTS LTDshareholder of
- H&B INVESTMENTS LTDdirector of
- H&B INVESTMENTS LTDlegal representative of
- H&B INVESTMENTS LTDshareholder of
- ABC INVESTMENTS LIMITEDdirector of
- ABC INVESTMENTS LIMITEDlegal representative of
- ABC INVESTMENTS LIMITEDshareholder of
- TRU Investment Limiteddirector of
- TRU Investment Limitedlegal representative of
- MAC INVESTMENTS LIMITEDdirector of
- MAC INVESTMENTS LIMITEDlegal representative of
- MAC INVESTMENTS LIMITEDshareholder of
- SQUARE CATERING LIMITEDdirector of
- SQUARE CATERING LIMITEDlegal representative of
- SQUARE CATERING LIMITEDshareholder of
- BBS INVESTMENTS LIMITEDdirector of
- BBS INVESTMENTS LIMITEDlegal representative of
- BBS INVESTMENTS LIMITEDshareholder of
- SQUARE DEVELOPMENTS LIMITEDdirector of
- SQUARE DEVELOPMENTS LIMITEDlegal representative of
- SQUARE DEVELOPMENTS LIMITEDsecretary of
- SQUARE DEVELOPMENTS LIMITEDshareholder of
- C and K Holdings Limiteddirector of
- C and K Holdings Limitedlegal representative of
- C and K Holdings Limitedshareholder of
- 7478+C&K Limiteddirector of
- 7478+C&K Limitedlegal representative of
- MONTEROSA PROPERTY LIMITEDdirector of
- MONTEROSA PROPERTY LIMITEDlegal representative of
- MONTEROSA PROPERTY LIMITEDshareholder of
- SQUARE INVESTMENTS LIMITEDdirector of
- SQUARE INVESTMENTS LIMITEDlegal representative of
- SQUARE INVESTMENTS 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