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
- 3
- 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 signalSUNSON COMPANY 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.
- SUNSON COMPANY LIMITED
- DONALD CAMILLERI· shareholder of
- PIERRE GALEA· shareholder of
- MARIO BORG· 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 chain3 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
65 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.
- LA PALMA CATERING LTDsecretary of
- LA PALMA HOLDINGS LTDsecretary of
- M. & R. HOLDINGS LIMITEDsecretary of
- M. & R. INVESTMENTS LIMITEDsecretary of
- M.R.G. TURNKEY LIMITEDsecretary of
- RDVM LIMITEDdirector of
- RDVM LIMITEDlegal representative of
- RDVM LIMITEDsecretary of
- RDVM LIMITEDshareholder of
- PUB ENTERTAINMENT LTDdirector of
- PUB ENTERTAINMENT LTDlegal representative of
- PUB ENTERTAINMENT LTDsecretary of
- PUB ENTERTAINMENT LTDshareholder of
- Chapelle Investments Limitedsecretary of
- PRELUDE CO LTDdirector of
- PRELUDE CO LTDlegal representative of
- PRELUDE CO LTDshareholder of
- PENTAGON PROPERTIES LIMITEDdirector of
- PENTAGON PROPERTIES LIMITEDlegal representative of
- PENTAGON PROPERTIES LIMITEDsecretary of
- PENTAGON PROPERTIES LIMITEDshareholder of
- DEL PETRA HOLDINGS LTDdirector of
- DEL PETRA HOLDINGS LTDlegal representative of
- DEL PETRA HOLDINGS LTDsecretary of
- DEL PETRA HOLDINGS LTDshareholder of
- CYPREA INVESTMENTS LTDdirector of
- CYPREA INVESTMENTS LTDlegal representative of
- CYPREA INVESTMENTS LTDsecretary of
- CYPREA INVESTMENTS LTDshareholder of
- DGP PARTNERSHIPshareholder of
- MMD CONSTRUCTION LIMITEDdirector of
- MMD CONSTRUCTION LIMITEDlegal representative of
- MMD CONSTRUCTION LIMITEDsecretary of
- MMD CONSTRUCTION LIMITEDshareholder of
- KAYMED LIMITEDdirector of
- KAYMED LIMITEDlegal representative of
- KAYMED LIMITEDsecretary of
- KAYMED LIMITEDshareholder of
- REGENT COMPANY LIMITEDdirector of
- REGENT COMPANY LIMITEDlegal representative of
- REGENT COMPANY LIMITEDsecretary of
- REGENT COMPANY LIMITEDshareholder of
- M. & R. HOLDINGS LIMITEDdirector of
- M. & R. HOLDINGS LIMITEDlegal representative of
- M. & R. HOLDINGS LIMITEDshareholder of
- M. & R. INVESTMENTS LIMITEDdirector of
- M. & R. INVESTMENTS LIMITEDlegal representative of
- M. & R. INVESTMENTS LIMITEDshareholder of
- M.R.G. TURNKEY LIMITEDdirector of
- M.R.G. TURNKEY LIMITEDlegal representative of
- M.R.G. TURNKEY LIMITEDshareholder of
- PRYSMA PROPERTIES LTDdirector of
- PRYSMA PROPERTIES LTDlegal representative of
- PRYSMA PROPERTIES LTDsecretary of
- PRYSMA PROPERTIES LTDshareholder of
- OPALCON Limiteddirector of
- OPALCON Limitedlegal representative of
- OPALCON Limitedshareholder of
- Chapelle Investments Limiteddirector of
- Chapelle Investments Limitedlegal representative of
- Chapelle Investments Limitedshareholder of
- PRYSMA INVESTMENTS LTD.director of
- PRYSMA INVESTMENTS LTD.legal representative of
- PRYSMA INVESTMENTS LTD.secretary of
- PRYSMA INVESTMENTS LTD.shareholder 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