LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
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At a glance
Dimensions on file- Owners
- 3
- UBO hops
- 12
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
VALLETTA PETROLEUM HOLDINGS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- VALLETTA PETROLEUM HOLDINGS LIMITED
- VIRTU HOLDINGS LTD· shareholder of
- CASSAR MARINE SERVICES LIMITED· shareholder of
- STALS ENTERPRISES LIMITED· 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 in the full dossier/04
Exposure snapshot
Contributing chain8 flagged hopsStandard
8 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 dossier/05
Directorship network
191 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.
LUKE TABONE
- FORUM OPERATIONS LIMITEDdirector of
- FORUM OPERATIONS LIMITEDlegal representative of
- SALV. R. TABONE (SUCCESSORS) LIMITEDdirector of
- SALV. R. TABONE (SUCCESSORS) LIMITEDlegal representative of
- D.M.I. (MALTA) LIMITEDdirector of
- D.M.I. (MALTA) LIMITEDlegal representative of
- FGL INFORMATION TECHNOLOGY LIMITEDdirector of
- FGL INFORMATION TECHNOLOGY LIMITEDlegal representative of
- FGL COMMERCIAL SALES LIMITEDdirector of
- FGL COMMERCIAL SALES LIMITEDlegal representative of
- FGL GROUP SERVICES LIMITEDdirector of
- FGL GROUP SERVICES LIMITEDlegal representative of
- FM DISTRIBUTION LIMITEDdirector of
- FM DISTRIBUTION LIMITEDlegal representative of
- FORESTALS (APPLIANCES) LIMITEDdirector of
- FORESTALS (APPLIANCES) LIMITEDlegal representative of
- Q - RETAIL LIMITEDdirector of
- Q - RETAIL LIMITEDlegal representative of
- FGL ENTERTAINMENT LIMITEDdirector of
- FGL ENTERTAINMENT LIMITEDlegal representative of
- ONE ONE O INVESTMENTS LIMITEDdirector of
- ONE ONE O INVESTMENTS LIMITEDlegal representative of
- RENTASTORE MALTA LIMITEDdirector of
- RENTASTORE MALTA LIMITEDlegal representative of
- Documents Archive Management Limiteddirector of
- Documents Archive Management Limitedlegal representative of
- ONLINE TRADING LIMITEDdirector of
- ONLINE TRADING LIMITEDlegal representative of
- FGL SERVICES LIMITEDdirector of
- FGL SERVICES LIMITEDlegal representative of
- FORE ENTERPRISES LIMITEDshareholder of
- FORESTALS INVESTMENTS LIMITEDdirector of
- FORESTALS INVESTMENTS LIMITEDlegal representative of
- LAT ENTERPRISES LIMITEDdirector of
- LAT ENTERPRISES LIMITEDlegal representative of
- LAT ENTERPRISES LIMITEDsecretary of
- LAT ENTERPRISES LIMITEDshareholder of
- One One O Developments Limiteddirector of
- One One O Developments Limitedlegal representative of
- LEAD SERVICE TECHNOLOGIES LIMITEDdirector of
- LEAD SERVICE TECHNOLOGIES LIMITEDlegal representative of
- VALLETTA BUNKERS LIMITEDdirector of
- VALLETTA BUNKERS LIMITEDlegal representative of
- STRAND PROPERTY MANAGEMENT LTDdirector of
- STRAND PROPERTY MANAGEMENT LTDlegal representative of
- ALTA INVESTMENTS LIMITEDdirector of
- ALTA INVESTMENTS LIMITEDlegal representative of
- ALTA INVESTMENTS LIMITEDshareholder of
- FLOORCARE (SERVICES) LTDdirector of
- FLOORCARE (SERVICES) LTDlegal representative of
ALPHONSE SALIBA
- C.J.T. LIMITEDsecretary of
- VALLETTA BUNKERS LIMITEDdirector of
- VALLETTA BUNKERS LIMITEDlegal representative of
MATTHEW PORTELLI
- SESCAT INVEST LIMITEDdirector of
- SESCAT INVEST LIMITEDlegal representative of
- VIRTU FERRIES LTDdirector of
- VIRTU FERRIES LTDlegal representative of
- MAJORCA MARITIME LIMITEDdirector of
- MAJORCA MARITIME LIMITEDlegal representative of
- VIRTU PROPERTIES LIMITEDdirector of
- VIRTU PROPERTIES LIMITEDlegal representative of
- PAMPAS MARITIME LIMITEDdirector of
- PAMPAS MARITIME LIMITEDlegal representative of
- Virtu Holdings Limiteddirector of
- Virtu Holdings Limitedlegal representative of
- VIRTU FERRIES TRAVEL LIMITEDdirector of
- VIRTU FERRIES TRAVEL LIMITEDlegal representative of
- COMPASS ROSE PROPERTIES LTDdirector of
- COMPASS ROSE PROPERTIES LTDlegal representative of
- JETTIES WHARF LTD.director of
- JETTIES WHARF LTD.legal representative of
- COAL WHARF LTD.director of
- COAL WHARF LTD.legal representative of
- ROBUST LTD.director of
- ROBUST LTD.legal representative of
- THE VIRTU GROUP LIMITEDdirector of
- THE VIRTU GROUP LIMITEDlegal representative of
- Tankship Management Limiteddirector of
- Tankship Management Limitedlegal representative of
- VENEZIA LINES LIMITEDdirector of
- VENEZIA LINES LIMITEDlegal representative of
- WATERWAYS LIMITEDdirector of
- WATERWAYS LIMITEDlegal representative of
- VIRTU FAST FERRIES LIMITEDdirector of
- VIRTU FAST FERRIES LIMITEDlegal representative of
- INTER ISLAND LIMITEDdirector of
- INTER ISLAND LIMITEDlegal representative of
- VALLETTA BUNKERS LIMITEDdirector of
- VALLETTA BUNKERS LIMITEDlegal representative of
- SLIP AWAY LIMITEDdirector of
- SLIP AWAY LIMITEDlegal representative of
- SLIP AWAY LIMITEDshareholder of
- TA' XBIEX HOLDINGS LIMITEDdirector of
- TA' XBIEX HOLDINGS LIMITEDlegal representative of
- TA' XBIEX HOLDINGS LIMITEDsecretary of
- ST JULIAN'S HEIGHTS LIMITEDdirector of
- ST JULIAN'S HEIGHTS LIMITEDlegal representative of
- OFFSHORE FENDERS LIMITEDdirector of
- OFFSHORE FENDERS LIMITEDlegal representative of
- SAN PAWL TAT-TARGA INVESTMENTS LIMITEDdirector of
- SAN PAWL TAT-TARGA INVESTMENTS LIMITEDlegal representative of
- VIRTU WAVEPIERCER LIMITEDdirector of
- VIRTU WAVEPIERCER LIMITEDlegal representative of
- VIRTU RAPID FERRIES LTDdirector of
- VIRTU RAPID FERRIES LTDlegal representative of
JOHN MARK PORTELLI
- SESCAT INVEST LIMITEDdirector of
- SESCAT INVEST LIMITEDlegal representative of
- SESCAT INVEST LIMITEDsecretary of
- VIRTU FERRIES LTDdirector of
- VIRTU FERRIES LTDlegal representative of
- VIRTU FERRIES LTDsecretary of
- PENINSULA INVESTMENTS LIMITEDdirector of
- PENINSULA INVESTMENTS LIMITEDlegal representative of
- CANNON SERVICES LIMITEDsecretary of
- MAJORCA MARITIME LIMITEDdirector of
- MAJORCA MARITIME LIMITEDlegal representative of
- MAJORCA MARITIME LIMITEDsecretary of
- ISLAND BUNKER OILS LTDsecretary of
- ISLAND OILS HOLDINGS LTDsecretary of
- VIRTU FERRIES TRAVEL LIMITEDdirector of
- VIRTU FERRIES TRAVEL LIMITEDlegal representative of
- VIRTU FERRIES TRAVEL LIMITEDsecretary of
- ISLAND FENDERING (MALTA) LIMITEDsecretary of
- ISLAND PETROLEUM SERVICES LTDsecretary of
- VENEZIA LINES LIMITEDdirector of
- VENEZIA LINES LIMITEDlegal representative of
- VENEZIA LINES LIMITEDsecretary of
- WATERWAYS LIMITEDdirector of
- WATERWAYS LIMITEDlegal representative of
- WATERWAYS LIMITEDsecretary of
- SEC SPORTS FACILITIES LIMITEDdirector of
- SEC SPORTS FACILITIES LIMITEDlegal representative of
- VIRTU FAST FERRIES LIMITEDdirector of
- VIRTU FAST FERRIES LIMITEDlegal representative of
- VIRTU FAST FERRIES LIMITEDsecretary of
- METROPOLE PROPERTIES LIMITEDsecretary of
- INTER ISLAND LIMITEDsecretary of
- TAL-FLIXKUN LTDsecretary of
- BLUE SAILS HOLDINGS LIMITEDsecretary of
- VALLETTA BUNKERS LIMITEDsecretary of
- OFFSHORE FENDERS LIMITEDsecretary of
- VIRTU WAVEPIERCER LIMITEDdirector of
- VIRTU WAVEPIERCER LIMITEDlegal representative of
- VIRTU WAVEPIERCER LIMITEDsecretary of
- VIRTU RAPID FERRIES LTDdirector of
- VIRTU RAPID FERRIES LTDlegal representative of
STEPHANIE ATTARD MONTALTO
- SESCAT INVEST LIMITEDdirector of
- SESCAT INVEST LIMITEDlegal representative of
- VIRTU FERRIES LTDdirector of
- VIRTU FERRIES LTDlegal representative of
- OBSERVER MAGAZINES LIMITEDdirector of
- OBSERVER MAGAZINES LIMITEDsecretary of
- MAJORCA MARITIME LIMITEDdirector of
- MAJORCA MARITIME LIMITEDlegal representative of
- VIRTU PROPERTIES LIMITEDdirector of
- VIRTU PROPERTIES LIMITEDlegal representative of
- PAMPAS MARITIME LIMITEDdirector of
- PAMPAS MARITIME LIMITEDlegal representative of
- ADRIATIC SEALINK INVESTMENTS LIMITEDdirector of
- ADRIATIC SEALINK INVESTMENTS LIMITEDlegal representative of
- Virtu Holdings Limiteddirector of
- Virtu Holdings Limitedlegal representative of
- VIRTU FERRIES TRAVEL LIMITEDdirector of
- VIRTU FERRIES TRAVEL LIMITEDlegal representative of
- SOMANDA HOLDINGS LTDdirector of
- SOMANDA HOLDINGS LTDlegal representative of
- JETTIES WHARF LTD.director of
- JETTIES WHARF LTD.legal representative of
- COAL WHARF LTD.director of
- COAL WHARF LTD.legal representative of
- ROBUST LTD.director of
- ROBUST LTD.legal representative of
- THE VIRTU GROUP LIMITEDdirector of
- THE VIRTU GROUP LIMITEDlegal representative of
- Tankship Management Limiteddirector of
- Tankship Management Limitedlegal representative of
- SICULOMALTI LIMITEDdirector of
- SICULOMALTI LIMITEDlegal representative of
- VENEZIA LINES LIMITEDdirector of
- VENEZIA LINES LIMITEDlegal representative of
- WATERWAYS LIMITEDdirector of
- WATERWAYS LIMITEDlegal representative of
- VIRTU FAST FERRIES LIMITEDdirector of
- VIRTU FAST FERRIES LIMITEDlegal representative of
- VALLETTA BUNKERS LIMITEDdirector of
- VALLETTA BUNKERS LIMITEDlegal representative of
- VIRTU WAVEPIERCER LIMITEDdirector of
- VIRTU WAVEPIERCER LIMITEDlegal representative of
STALS ENTERPRISES LIMITED
- ISLAND OILS HOLDINGS LTDshareholder of
- TAL-FLIXKUN LTDshareholder of
- BLUE SAILS HOLDINGS LIMITEDshareholder of
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Adverse media
Live scan on unlockPremium
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 in the full dossier