Who owns MAXKU LIMITED?

In the current sources, MAXKU LIMITED is connected to PAUL CREMONA, DISMA ATTARD, DANIEL ATTARD, GEORGE ATTARD, RAYMOND FENECH and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MAXKU LIMITED's risk level?

WhiteIntel flags MAXKU LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MAXKU LIMITED appear across sources?

MAXKU LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 12

An absent edge means not yet observed — never does not exist.

Legal entityHigh

MAXKU LIMITED

Name: MAXKU LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MAXKU LIMITED, Company, MT

MAXKU LIMITED — Maltese company (icij:icijol-55019041). Offshore exposure upstream, UBO chain traced 12 hops, 8 owners. Cited to 1 registry.

ICIJ icijol-55019041Company

Ownership graph Export .md

JSON / MCPsample

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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

MAXKU LIMITED
- PAUL CREMONA· shareholder of
- DISMA ATTARD· shareholder of
- DANIEL ATTARD· shareholder of
- GEORGE ATTARD· shareholder of
- RAYMOND FENECH· shareholder of
- JOSEPH ATTARD· shareholder of
- CHARLES CREMONA· shareholder of
- DISMA ATTARD (SNR)· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

12 hops lockedSTANDARD

12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

/02

People & control

9 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CHARLES CREMONA
Also holds roles at 9 other companies
- METALCO (HOLDINGS) LIMITEDdirector of
- METALCO (HOLDINGS) LIMITEDlegal representative of
- METALCO (HOLDINGS) LIMITEDshareholder of
●
DANIEL ATTARD
Also holds roles at 12 other companies
- HOMPESCH STATION LIMITEDdirector of
- HOMPESCH STATION LIMITEDshareholder of
- ATTARD LOGISTICS LIMITEDdirector of

7 additional parties & networkSTANDARD

●
DISMA ATTARD
Also holds roles at 18 other companies
- HOMPESCH STATION LIMITEDdirector of
- HOMPESCH STATION LIMITEDlegal representative of
- HOMPESCH STATION LIMITEDsecretary of
●
DISMA ATTARD (SNR)
Also holds roles at 4 other companies
- L AND D ATTARD COMPANY LIMITEDshareholder of
- HOMPESCH STATION LIMITEDshareholder of
- QAMAR U XEMX LTD.shareholder of
●
FRANCIS BUTTIGIEG
Also holds roles at 99 other companies
- GOOD FUN CRUISES LIMITEDliquidator of
- BORG CARDONA IMPORTS LIMITEDliquidator of
- ALL TRADING CO. LIMITEDliquidator of
●
GEORGE ATTARD
Also holds roles at 23 other companies
- PICKLESS LIMITEDdirector of
- PICKLESS LIMITEDlegal representative of
- L AND D ATTARD COMPANY LIMITEDdirector of
●
JOSEPH ATTARD
Also holds roles at 15 other companies
- HOMPESCH STATION LIMITEDdirector of
- HOMPESCH STATION LIMITEDshareholder of
- ATTARD LOGISTICS LIMITEDdirector of
●
PAUL CREMONA
Also holds roles at 9 other companies
- METALCO (HOLDINGS) LIMITEDdirector of
- METALCO (HOLDINGS) LIMITEDlegal representative of
- METALCO (HOLDINGS) LIMITEDshareholder of
●
RAYMOND FENECH
Also holds roles at 13 other companies
- METALCO (HOLDINGS) LIMITEDdirector of
- METALCO (HOLDINGS) LIMITEDlegal representative of
- METALCO (HOLDINGS) LIMITEDsecretary of

●
DISMA ATTARD
Also holds roles at 18 other companies
- HOMPESCH STATION LIMITEDdirector of
- HOMPESCH STATION LIMITEDlegal representative of
- HOMPESCH STATION LIMITEDsecretary of
●
DISMA ATTARD (SNR)
Also holds roles at 4 other companies
- L AND D ATTARD COMPANY LIMITEDshareholder of
- HOMPESCH STATION LIMITEDshareholder of
- QAMAR U XEMX LTD.shareholder of
●
FRANCIS BUTTIGIEG
Also holds roles at 99 other companies
- GOOD FUN CRUISES LIMITEDliquidator of
- BORG CARDONA IMPORTS LIMITEDliquidator of
- ALL TRADING CO. LIMITEDliquidator of
●
GEORGE ATTARD
Also holds roles at 23 other companies
- PICKLESS LIMITEDdirector of
- PICKLESS LIMITEDlegal representative of
- L AND D ATTARD COMPANY LIMITEDdirector of
●
JOSEPH ATTARD
Also holds roles at 15 other companies
- HOMPESCH STATION LIMITEDdirector of
- HOMPESCH STATION LIMITEDshareholder of
- ATTARD LOGISTICS LIMITEDdirector of
●
PAUL CREMONA
Also holds roles at 9 other companies
- METALCO (HOLDINGS) LIMITEDdirector of
- METALCO (HOLDINGS) LIMITEDlegal representative of
- METALCO (HOLDINGS) LIMITEDshareholder of
●
RAYMOND FENECH
Also holds roles at 13 other companies
- METALCO (HOLDINGS) LIMITEDdirector of
- METALCO (HOLDINGS) LIMITEDlegal representative of
- METALCO (HOLDINGS) LIMITEDsecretary of

Unlock all 9 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

9 parties · 0 current. Ceased and resigned records are retained as history.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on MAXKU LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

sanctions exposureSTANDARD
UBO traceSTANDARD
Live adverse-media scan on unlockPREMIUM
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

sanctions exposure · UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Adverse-media & person enrichmentPREMIUM
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Exposure snapshot

Contributing chain

9 flagged hopsSTANDARD

9 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Standard Dossier€39

/04

Adverse media

Live scan on unlock

PREMIUM

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 Premium Dossier€99

/05

Common questions

Who owns MAXKU LIMITED?: In the current sources, MAXKU LIMITED is connected to PAUL CREMONA, DISMA ATTARD, DANIEL ATTARD, GEORGE ATTARD, RAYMOND FENECH and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MAXKU LIMITED's risk level?: WhiteIntel flags MAXKU LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MAXKU LIMITED appear across sources?: MAXKU LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MAXKU LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…