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
- 18
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalTOA 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.
- TOA Limited
- TAL-IBRAGG OWNERS ASSOCIATION· shareholder of
- PETER BORG COSTANZI· shareholder of
None in current sources.
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain8 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
54 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.
- J & M PROPERTY LIMITEDshareholder of
- XM LIMITEDsecretary of
- EXEM (HOLDINGS) LIMITEDsecretary of
- BCGL SERVICES LIMITEDdirector of
- BCGL SERVICES LIMITEDlegal representative of
- BCGL SERVICES LIMITEDshareholder of
- COMINO SERVICES LIMITEDdirector of
- COMINO SERVICES LIMITEDlegal representative of
- COMINO SERVICES LIMITEDsecretary of
- COMINO SERVICES LIMITEDshareholder of
- SAHARA GUIDE LIMITEDdirector of
- SAHARA GUIDE LIMITEDshareholder of
- BIALINE AVIATION SERVICES LIMITEDdirector of
- BCGL MARITIME LIMITEDdirector of
- BCGL MARITIME LIMITEDshareholder of
- BRUNEL CONSULTANTS LIMITEDdirector of
- BRUNEL CONSULTANTS LIMITEDsecretary of
- CAROB GARDENS LTDdirector of
- G. VELLA & SONS LIMITEDdirector of
- G. VELLA & SONS LIMITEDlegal representative of
- G. VELLA & SONS LIMITEDshareholder of
- CARLA YACHTING LIMITEDliquidator of
- C & E SHIPPING LIMITEDliquidator of
- MIA BRAVA SHIPPING LTDliquidator of
- EUROTARGET COMPANY LIMITEDliquidator of
- ST. MARK DEVELOPMENTS LIMITEDliquidator of
- PATCHERY SHIPPING LIMITEDliquidator of
- C.G.R. ENTERPRISES LIMITEDliquidator of
- NEVIS HOLDINGS LIMITEDliquidator of
- COAST TO COAST SHIPPING LIMITEDliquidator of
- OKUPEROS LIMITEDliquidator of
- SINDBAD LIMITEDliquidator of
- RENATE BUSSE YACHTING LIMITEDliquidator of
- SAMOIL SHIPPING LIMITEDliquidator of
- BROWSEMALTA LIMITEDliquidator of
- INTERNATIONAL LEATHER LIMITEDliquidator of
- PLAY 4 LEISURE LIMITEDliquidator of
- OCEAN CRUISES LIMITEDliquidator of
- STAVANGER REAL ESTATE LIMITEDliquidator of
- IVK INVESTMENTS LIMITEDliquidator of
- HALLS INVESTMENTS LIMITEDdirector of
- HALLS INVESTMENTS LIMITEDlegal representative of
- HALLS INVESTMENTS LIMITEDsecretary of
- FORTUNE HOLDING LIMITEDliquidator of
- MAGISAL LIMITEDliquidator of
- TORA LIMITEDliquidator of
- REBEL CO. LIMITEDliquidator of
- R & D Consulting Limitedliquidator of
- BROKERSCLUB LIMITEDsecretary of
- ORANGEFIELD (MALTA) LIMITEDdirector of
- ORANGEFIELD (MALTA) LIMITEDlegal representative of
- Vertigo Holding Limitedsecretary of
- VERTIGO TRADING LIMITEDsecretary of
- OULTON YACHTING LTDliquidator 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