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
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalTA' FRITTA CO LTD 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.
- TA' FRITTA CO LTD
- ROSE FALZON· shareholder of
- RAYMOND FALZON· shareholder of
None in current sources.
6-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
55 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.
- CAPITAL SERVICES LIMITEDdirector of
- CAPITAL SERVICES LIMITEDlegal representative of
- MENHIR COMPANY LTDdirector of
- MENHIR COMPANY LTDlegal representative of
- MENHIR COMPANY LTDshareholder of
- ALBERT MICALLEF COMPANY LTDshareholder of
- COMPLETE SOLUTIONS COMPANY LTDdirector of
- COMPLETE SOLUTIONS COMPANY LTDsecretary of
- M W PROPERTIES LTDdirector of
- M W PROPERTIES LTDlegal representative of
- M W PROPERTIES LTDsecretary of
- M W PROPERTIES LTDshareholder of
- CITADEL INSURANCE p.l.c.director of
- VALLETTA CRUISE PORT P.L.C.director of
- VALLETTA CRUISE PORT P.L.C.legal representative of
- AX INVESTMENTS P.L.C.director of
- AX INVESTMENTS P.L.C.legal representative of
- CE DIRECT MALTA LTD.secretary of
- SKYLINE DEVELOPMENTS LTDdirector of
- SKYLINE DEVELOPMENTS LTDlegal representative of
- SUNCREST FINANCE LIMITEDdirector of
- SUNCREST FINANCE LIMITEDlegal representative of
- AX HOLDINGS LIMITEDdirector of
- AX HOLDINGS LIMITEDlegal representative of
- FORTIGNE HOLDINGS LIMITEDsecretary of
- CAMBRIDGE PLACE LIMITEDsecretary of
- AX HOTEL OPERATIONS p.l.c.director of
- AX HOTEL OPERATIONS p.l.c.legal representative of
- NAVIGA LTDliquidator of
- NISSAN INTERNATIONAL INSURANCE LTDdirector of
- NISSAN INTERNATIONAL INSURANCE LTDlegal representative of
- NOVUM HOLDINGS LIMITEDdirector of
- NOVUM HOLDINGS LIMITEDlegal representative of
- NOVUM BANK LIMITEDdirector of
- NOVUM BANK LIMITEDlegal representative of
- CITADEL HEALTH INSURANCE AGENCY LIMITEDdirector of
- CITADEL HEALTH INSURANCE AGENCY LIMITEDlegal representative of
- MALTA PROPERTIES COMPANY P.L.C.director of
- LAND DEVELOPMENT HOLDINGS LIMITEDdirector of
- LAND DEVELOPMENT HOLDINGS LIMITEDlegal representative of
- LAND DEVELOPMENT HOLDINGS LIMITEDsecretary of
- J.B.M. PROPERTIES CO. LIMITEDliquidator of
- MW INVESTMENTS LIMITEDdirector of
- MW INVESTMENTS LIMITEDlegal representative of
- MW INVESTMENTS LIMITEDsecretary of
- MW INVESTMENTS LIMITEDshareholder of
- SLIEMA APARTMENTS LIMITEDdirector of
- SLIEMA APARTMENTS LIMITEDlegal representative of
- SLIEMA APARTMENTS LIMITEDsecretary of
- SELMUN PROPERTIES LIMITEDdirector of
- SELMUN PROPERTIES LIMITEDlegal representative of
- SELMUN PROPERTIES LIMITEDsecretary of
- MWshareholder of
- HIGHER GROUND SICAV P.L.C.director of
- HIGHER GROUND SICAV P.L.C.legal representative 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