- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
SUNPOWER MALTA LIMITED
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- SUNPOWER MALTA LIMITED
- SUNPOWER CORPORATION MALTA HOLDINGS LIMITED· shareholder of
- SUNPOWER SYSTEMS SARL· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 SUNPOWER MALTA LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Exposure snapshot
Contributing chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
6 parties · 0 currentEvery 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.
- ANDREW MUSCATAlso holds roles at 112 other companies
- MILANO DUE LIMITEDsecretary of
- TCV NOMINEE CO LTDdirector of
- TCV NOMINEE CO LTDshareholder of
- HOWARD JEROME WENGERAlso holds roles at 2 other companies
- SUNPOWER CORPORATION MALTA HOLDINGS LIMITEDdirector of
- SUNPOWER CORPORATION MALTA HOLDINGS LIMITEDlegal representative of
- MARIA FORMOSA BONELLOAlso holds roles at 23 other companies
- VICMAR LIMITEDsecretary of
- MEDILOG LIMITEDsecretary of
- MEDILOG LIMITEDshareholder of
- MARIO RIELLOAlso holds roles at 22 other companies
- SUNPOWER CORPORATION MALTA HOLDINGS LIMITEDdirector of
- SUNPOWER CORPORATION MALTA HOLDINGS LIMITEDlegal representative of
- HEMETHIA SUCCESSFUL LIMITEDdirector of
- SUNPOWER CORPORATION MALTA HOLDINGS LIMITEDAlso holds roles at 2 other companies
- PHOTOVOLTAIC PARK MALTA LIMITEDshareholder of
- KOZANI ENERGY MALTA LIMITEDshareholder of
- SUNPOWER SYSTEMS SARLAlso holds roles at 9 other companies
- SUNPOWER CORPORATION MALTA HOLDINGS LIMITEDshareholder of
- HEMETHIA SUCCESSFUL LIMITEDshareholder of
- AETOLIA ENERGY SITE MALTA LIMITEDshareholder of
6 parties · 0 current. Ceased and resigned records are retained as history.
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.