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
- 4
Key facts
Risk signalTERRAE REDITUS 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.
- TERRAE REDITUS LIMITED
- JOSETTE MICELI FARRUGIA· shareholder of
- MARK MICELI FARRUGIA· shareholder of
None in current sources.
4-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
30 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.
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- J.A.T. HOLDINGS LIMITEDlegal representative of
- J.A.T. HOLDINGS LIMITEDshareholder of
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- JATCO SERVICES LIMITEDlegal representative of
- JATCO SERVICES LIMITEDsecretary of
- JATCO SERVICES LIMITEDshareholder of
- Jatco Insurance Brokers PCC Limiteddirector of
- MARCUS DEVELOPMENT COMPANY LIMITEDdirector of
- MARCUS DEVELOPMENT COMPANY LIMITEDlegal representative of
- MARCUS DEVELOPMENT COMPANY LIMITEDshareholder of
- M.S.M. INVESTMENTS LIMITEDdirector of
- M.S.M. INVESTMENTS LIMITEDlegal representative of
- M.S.M. INVESTMENTS LIMITEDshareholder of
- GASCO ENERGY LIMITEDdirector of
- GASCO ENERGY LIMITEDlegal representative of
- LIQUIGAS MALTA LIMITEDdirector of
- LIQUIGAS MALTA LIMITEDlegal representative of
- L. FARRUGIA & SONS LIMITEDdirector of
- Multigas Sales Ltddirector of
- Multigas Sales Ltdlegal representative of
- BOLINA HOLDINGS LIMITEDdirector of
- BOLINA HOLDINGS LIMITEDlegal representative of
- BOLINA HOLDINGS LIMITEDshareholder of
- MULTIGAS LIMITEDdirector of
- MULTIGAS LIMITEDlegal representative of
- MICELI HOLDINGS LIMITEDdirector of
- MICELI HOLDINGS LIMITEDlegal representative of
- MICELI HOLDINGS LIMITEDsecretary of
- MICELI HOLDINGS LIMITEDshareholder of