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 signalBRIAN BEZZINA HOLDINGS COMPANY 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.
- BRIAN BEZZINA HOLDINGS COMPANY LIMITED
- JOSEPH BEZZINA· shareholder of
- ROMA CAR HIRE CO.LTD.· 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 chain4 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
31 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.
- ROMA CAR HIRE CO.LTD.director of
- ROMA CAR HIRE CO.LTD.legal representative of
- ROMA CAR HIRE CO.LTD.secretary of
- ROMA CAR HIRE CO.LTD.shareholder of
- D-CLEANING ZONE LTDdirector of
- D-CLEANING ZONE LTDlegal representative of
- D-CLEANING ZONE LTDsecretary of
- D-CLEANING ZONE LTDshareholder of
- FREEPORT INVESTMENTS LIMITEDdirector of
- GEEBE LIMITEDliquidator of
- ANDREW BEZZINA BUILDING CONTRACTORS (MAGHTAB) LIMITEDliquidator of
- KRYPTON LTDliquidator of
- TAL-FOKLI LIMITEDliquidator of
- PYRAMID DECOR LTDliquidator of
- MELLIEHA BUILDING SERVICES COMPANY LIMITEDliquidator of
- SPY COLLECTION AND INVESTMENTS COMPANY LIMITEDliquidator of
- FENECH EVERTON INVESTMENTS COMPANY LIMITEDliquidator of
- N'JOI TRADING AND INVESTMENTS COMPANY LIMITEDliquidator of
- SANFASON BROTHERS CONSTRUCTION AND INVESTMENTS COMPANY LIMITEDliquidator of
- KLIMA IMPORT/EXPORT LTDliquidator of
- SNAPLINE TRADING COMPANY LIMITEDliquidator of
- C & A BORG SERVICES LTDliquidator of
- D & I LIMITEDliquidator of
- ADIGE OVERSEAS LIMITEDliquidator of
- UNITA GROUP HOLDINGS P.L.C.liquidator of
- M & R FEEDS LIMITEDliquidator of
- KEITH VELLA LIMITEDliquidator of
- TOREMOLINOS LIMITEDliquidator of
- F.LEPRE & SONS LIMITEDliquidator of
- ZAMMAL ENTERPRISES LIMITEDliquidator of
- MANNIE`S HOLDINGS LIMITEDliquidator 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