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
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalEMPRESS HOLDINGS 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.
- EMPRESS HOLDINGS LIMITED
- JOSEPH DEBONO· shareholder of
- RAYMOND CALLEJA· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
51 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.
- SA MAISON HOTEL LTDdirector of
- PORT COTTONERA LIMITEDdirector of
- DEMERT LIMITEDdirector of
- DEMERT LIMITEDlegal representative of
- KIMSKY LIMITEDshareholder of
- DE ROHAN INVESTMENTS LTDdirector of
- DE ROHAN INVESTMENTS LTDlegal representative of
- DE ROHAN INVESTMENTS LTDsecretary of
- DE ROHAN INVESTMENTS LTDshareholder of
- ARAMIS TRADING LIMITEDdirector of
- ARAMIS TRADING LIMITEDlegal representative of
- ARAMIS TRADING LIMITEDsecretary of
- ARAMIS TRADING LIMITEDshareholder of
- MB DISTRIBUTION LIMITEDdirector of
- MB DISTRIBUTION LIMITEDlegal representative of
- MB DISTRIBUTION LIMITEDshareholder of
- CAMBRIDGE CONSTRUCTION CO. LIMITEDdirector of
- CAMBRIDGE CONSTRUCTION CO. LIMITEDlegal representative of
- ZIZ LIMITEDdirector of
- ZIZ LIMITEDlegal representative of
- ZIZ LIMITEDsecretary of
- ZIZ LIMITEDshareholder of
- SAN PAWL TAT-TARGA INVESTMENTS LIMITEDdirector of
- SAN PAWL TAT-TARGA INVESTMENTS LIMITEDlegal representative of
- POLYCANE (M) LIMITEDdirector of
- POLYCANE (M) LIMITEDlegal representative of
- VALLETTA AQUACULTURE COMPANY LIMITEDsecretary of
- BYBLOS LIMITEDsecretary of
- DARRELL LEA FOODS LIMITEDdirector of
- DARRELL LEA FOODS LIMITEDlegal representative of
- DARRELL LEA FOODS LIMITEDsecretary of
- SA MAISON HOTEL LTDdirector of
- SA MAISON HOTEL LTDsecretary of
- BOWTIE CONFECTIONERY LIMITEDdirector of
- BOWTIE CONFECTIONERY LIMITEDlegal representative of
- BOWTIE CONFECTIONERY LIMITEDsecretary of
- LARAY LIMITEDdirector of
- LARAY LIMITEDlegal representative of
- LARAY LIMITEDsecretary of
- LARAY LIMITEDshareholder of
- STRAND PALACE AGENCIES LIMITEDdirector of
- STRAND PALACE AGENCIES LIMITEDlegal representative of
- STRAND PALACE AGENCIES LIMITEDsecretary of
- STRAND PALACE AGENCIES LIMITEDshareholder of
- TOPSY LIMITEDdirector of
- TOPSY LIMITEDlegal representative of
- TOPSY LIMITEDsecretary of
- SUNLAND TRADING CO LTDdirector of
- STRAND PALACE MEATS LIMITEDdirector of
- STRAND PALACE MEATS LIMITEDlegal representative of
- STRAND PALACE MEATS LIMITEDsecretary 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