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
- 2
- UBO hops
- 31
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalMALTA INDUSTRIAL PARKS 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.
- MALTA INDUSTRIAL PARKS LIMITED
- MINISTRY OF FINANCE· shareholder of
- MALTA INVESTMENT MANAGEMENT COMPANY LIMITED· shareholder of
None in current sources.
31-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain19 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
94 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.
- MANAGEMENT AND EDUCATION CONSULTING SERVICES LTD.director of
- ACULTINA LIMITEDdirector of
- AIJ HOLDINGS LIMITEDdirector of
- AIJ HOLDINGS LIMITEDlegal representative of
- AIJ HOLDINGS LIMITEDshareholder of
- NOVARGO LIMITEDshareholder of
- RETAIL CONCEPTS LIMITEDdirector of
- RETAIL CONCEPTS LIMITEDlegal representative of
- RETAIL CONCEPTS LIMITEDshareholder of
- POSTA LIMITEDdirector of
- UNITA GROUP HOLDINGS P.L.C.director of
- RITE-MIX (GATT BROS.) LTDshareholder of
- SOLIDAGO LIMITEDdirector of
- SOLIDAGO LIMITEDlegal representative of
- SOLIDAGO LIMITEDsecretary of
- SOLIDAGO LIMITEDshareholder of
- GHAJN RIHANA LIMITEDshareholder of
- 361/364 LIMITEDdirector of
- 361/364 LIMITEDlegal representative of
- 361/364 LIMITEDsecretary of
- 361/364 LIMITEDshareholder of
- GEJKEB COMPANY LIMITEDdirector of
- GEJKEB COMPANY LIMITEDsecretary of
- UNIVERSAL CONSTRUCTION LIMITEDdirector of
- UNIVERSAL CONSTRUCTION LIMITEDlegal representative of
- UNIVERSAL CONSTRUCTION LIMITEDshareholder of
- G.N.T. LIMITEDdirector of
- G.N.T. LIMITEDlegal representative of
- UNIVERSALshareholder of
- MERCIECA & MAMO (NOMINEE) LTDshareholder of
- COSTA SAN ANDREA RESORT LIMITEDdirector of
- CHURCH STREET DEVELOPMENTS LIMITEDdirector of
- CHURCH STREET DEVELOPMENTS LIMITEDlegal representative of
- F & D REAL ESTATE LTDdirector of
- CD HOLDINGS LTD.director of
- CD HOLDINGS LTD.legal representative of
- CD HOLDINGS LTD.secretary of
- DALLI INVESTMENTS LIMITEDdirector of
- DALLI INVESTMENTS LIMITEDlegal representative of
- DALLI INVESTMENTS LIMITEDsecretary of
- DALLI INVESTMENTS LIMITEDshareholder of
- BAR OPERATIONS LIMITEDdirector of
- BAR OPERATIONS LIMITEDsecretary of
- BAR OPERATIONS LIMITEDshareholder of
- Vita Financials Limiteddirector of
- Vita Financials Limitedlegal representative of
- Med Events Group Limiteddirector of
- Med Events Group Limitedlegal representative of
- Med Events Group Limitedsecretary of
- Med Events Group Limitedshareholder of
- ACTAVIS LIMITEDdirector of
- ACTAVIS LIMITEDlegal representative of
- MALTA SHIPYARDS LIMITEDdirector of
- MALTA SUPER YACHT SERVICES LIMITEDdirector of
- MALTA SUPER YACHT SERVICES LIMITEDlegal representative of
- RICASOLI TANK CLEANING LIMITEDdirector of
- RICASOLI TANK CLEANING LIMITEDlegal representative of
- KEYS SECURITY SERVICES LIMITEDdirector of
- KEYS SECURITY SERVICES LIMITEDlegal representative of
- KEYS SECURITY SERVICES LIMITEDsecretary of
- MALTA GOVERNMENT INVESTMENTS LIMITEDshareholder of
- KORDIN GRAIN TERMINAL COMPANY LIMITEDshareholder of
- GOZO FERRIES COMPANY LIMITEDshareholder of
- NATIONAL ORCHESTRA LIMITEDshareholder of
- MALTA NATIONAL LABORATORY COMPANY LIMITEDshareholder of
- MALTA FILM PROMOTION AND DEVELOPMENT COMPANY LIMITEDshareholder of
- THE GLORIOUS FEW PRODUCTION COMPANY LIMITEDshareholder of
- MALTA AIR TRAFFIC SERVICES LIMITEDshareholder of
- MALTA ENTERPRISE LIMITEDshareholder of
- GOZO HELIPORT LIMITEDshareholder of
- WASTESERV MALTA LIMITEDshareholder of
- CENTRE FOR SOCIO-ECONOMIC RESEARCH COMPANY LIMITEDshareholder of
- INTERPRINT LIMITEDshareholder of
- MALTA MARKETING CO. LIMITEDshareholder of
- MALTA VENTURE CAPITAL P.L.C.shareholder of
- MALTA GOVERNMENT TECHNOLOGY INVESTMENTS LIMITEDshareholder of
- THE GRAND HARBOUR REGENERATION CORPORATION P.L.C.shareholder of
- MSE (HOLDINGS) LTDshareholder of
- MALTA STOCK EXCHANGE PLCshareholder of
- CSD (Malta) Plcshareholder of
- GOZO CHANNEL COMPANY LIMITEDshareholder of
- MEDIGRAIN LIMITEDshareholder of
- MALTA SUPER YACHT SERVICES LIMITEDshareholder of
- RICASOLI TANK CLEANING LIMITEDshareholder of
- MALITA INVESTMENTS P.L.C.shareholder of
- PITKALIJA LIMITEDshareholder of
- PROJECTS MALTA LIMITEDshareholder of
- PETROMAL COMPANY LIMITEDshareholder of
- HEALTH CHANGE MANAGEMENT UNIT LIMITEDshareholder of
- FILM FINANCE MALTA LIMITEDshareholder of
- HOUSING MAINTENANCE AND EMBELLISHMENT COMPANY LIMITEDshareholder of
- KALAXLOKK COMPANY LIMITEDshareholder of
- COMMONWEALTH TRADE FINANCE FACILITY LIMITEDshareholder of
- CASMA 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