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.
/01
At a glance
Dimensions on file- UBO hops
- 3
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Key facts
Risk signalMedium
Risk
JOTA (MALTA) HOLDINGS LTD. 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
Walk the full UBO chain
3 hops lockedStandard
3-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 chain3 flagged hopsStandard
3 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
189 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.
JOZEF WALLACE GALEA
- GALEA TRAVEL LIMITEDliquidator of
- CONTRACT MANAGEMENT SERVICES LIMITEDliquidator of
- VISTAMAR PROPERTIES LIMITEDliquidator of
- L. MIFSUD LIMITEDliquidator of
- LAMBADA SHIPPING LIMITEDliquidator of
- VERNON INTERNATIONAL FOR TRADE & CATERING LIMITEDliquidator of
- PACE & MERCIECA (HOLDINGS) LIMITEDliquidator of
- BADEN LIMITEDliquidator of
- LIIVI LAHT SHIPPING CO LTDliquidator of
- W.G. SPORTS LIMITEDdirector of
- W.G. SPORTS LIMITEDlegal representative of
- W.G. SPORTS LIMITEDsecretary of
- W.G. SPORTS LIMITEDshareholder of
- EXODUS ANTIQUES LIMITEDliquidator of
- CREMONA CATERING CO LTDliquidator of
- PLANKTON SHIPPING LIMITEDliquidator of
- VBM INVESTMENTS LTDliquidator of
- AURA GROUP LTDliquidator of
- I. S. P. CO. LTDdirector of
- I. S. P. CO. LTDlegal representative of
- I. S. P. CO. LTDsecretary of
- REAL TIME LTDliquidator of
- MANGION ESTATES LIMITEDliquidator of
- SUPPLIES AND SERVICES LIMITEDdirector of
- SUPPLIES AND SERVICES LIMITEDsecretary of
- BAY WATER PROPERTIES LTDdirector of
- BAY WATER PROPERTIES LTDlegal representative of
- BAY WATER PROPERTIES LTDsecretary of
- TIRA INTERNATIONAL HOLDING LIMITEDliquidator of
- TIRA COMMODITY HOLDING LTD.liquidator of
- MONT BLEU LIMITEDliquidator of
- N. A. R. INVESTMENTS LIMITEDliquidator of
- MED MARITIME LTDliquidator of
- URAUNIX CONSULTING LTDliquidator of
- O.C. SYSTEMS INTERNATIONAL LIMITEDliquidator of
- R.P.R. LIMITEDdirector of
- G.S. HOUSE LIMITEDdirector of
- MALTA CAST STONE LIMITEDliquidator of
- ELECTRO CENTRE LTDliquidator of
- JENIP HOLDINGS LIMITEDdirector of
- JENIP HOLDINGS LIMITEDsecretary of
- FNF LTDdirector of
- FNF LTDsecretary of
- VFS LTDdirector of
- VFS LTDsecretary of
- D M S VENTURES (MALTA) LTDliquidator of
- LBC CONSULTANTS LIMITEDliquidator of
- BAYLINE HOLDINGS LIMITEDdirector of
- BAYLINE HOLDINGS LIMITEDlegal representative of
- BAYLINE HOLDINGS LIMITEDsecretary of
- EGO INTER.NET LIMITEDdirector of
- EGO INTER.NET LIMITEDsecretary of
- ZEBBUG PROPERTY HOLDING CO LTDliquidator of
- GLARUS LIMITEDdirector of
- GLARUS LIMITEDlegal representative of
- GLARUS LIMITEDsecretary of
- JAYNE LIMITEDliquidator of
- MABOR LIMITEDliquidator of
- FAIRSIGHT HOLDINGS LIMITEDliquidator of
- PHIJA HOLDINGS LIMITEDliquidator of
- URIEL TRADING LTDliquidator of
- DIALECT INVESTMENTS LIMITEDdirector of
- DIALECT INVESTMENTS LIMITEDsecretary of
- MATRIX CO. LIMITEDlegal representative of
- NV ENTERPRISES LIMITEDliquidator of
- GREGORY & BEAUTE LIMITEDliquidator of
- CAPE INCH COMPANY LIMITEDliquidator of
- A. BARTOLO & SONS LIMITEDliquidator of
- E & M MEAT IMPORTS AND EXPORTS LIMITEDliquidator of
- RJ OILFIELD SERVICES LTDliquidator of
- G. CUSCHIERI AND CO. LTDliquidator of
- A M B LIMITEDliquidator of
- A. & P. CARUANA COMPANY LIMITEDliquidator of
- PROSPECT HOLDINGS LIMITEDdirector of
- PROSPECT HOLDINGS LIMITEDlegal representative of
- PROSPECT HOLDINGS LIMITEDsecretary of
- GHAJN RIHANA LIMITEDliquidator of
- Hardrocks Mgarr Limitedliquidator of
- Coronette Enterprises Limiteddirector of
- Coronette Enterprises Limitedlegal representative of
- Coronette Enterprises Limitedsecretary of
- LADYTEX LIMITEDliquidator of
- AGEMINA GEST. INVESTMENT LIMITEDsecretary of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
- GROSVENOR APART-HOTEL LTDliquidator of
- MARGARINE IMPORT COMPANY LIMITEDliquidator of
- CARUANA AND KIRTON LIMITEDliquidator of
- BROADLINE PROPERTIES LTDliquidator of
- HAL MANN TRANSPORT LTDliquidator of
- G. BROTHERS LIMITEDliquidator of
- TA' CARMELINA LIMITEDdirector of
- TA' CARMELINA LIMITEDlegal representative of
- TA' CARMELINA LIMITEDsecretary of
- STANDARD TRADING CO LTDliquidator of
- JPK INVESTMENTS LTDdirector of
- JPK INVESTMENTS LTDlegal representative of
- JPK INVESTMENTS LTDsecretary of
- AFNAMCO SUPPLIERS LIMITEDliquidator of
- PLANS LIMITEDliquidator of
- ELEKTRO APPLIANCES MANUFACTURERS LTD ( D 3240 )liquidator of
- EASTON CO LTDliquidator of
- DATATECH COMPUTER CENTRE LIMITEDliquidator of
- J.F.S. PICCININO COMPANY LIMITEDliquidator of
- COMETA LTDliquidator of
- INTERSTAT CO LTD ( D 3305 )liquidator of
- MAYER PHARMACY COMPANY LIMITEDliquidator of
- EDIL SUPPLIES LTDliquidator of
- MICHAEL VELLA & SONS LIMITEDliquidator of
- BERNI'S INN LIMITEDliquidator of
- P.F.N. BALDACCHINO BROTHERS LIMITEDliquidator of
- OPTIMAX COMMUNICATIONS LIMITEDliquidator of
- A & J HOLDINGS LIMITEDliquidator of
JOSEPH TABONE
- IAN`S MOTORING SCHOOL LIMITEDliquidator of
- EVD DIREKTVERKAUFSGESELLSCHAFT LTDsecretary of
- TWANNY`S MOTORING SCHOOL (1997) LTDliquidator of
- MIZZI GROUP LIMITEDdirector of
- MIZZI GROUP LIMITEDlegal representative of
- MIZZI GROUP LIMITEDsecretary of
- MIZZI FINANCE LIMITEDdirector of
- MIZZI FINANCE LIMITEDlegal representative of
- MIZZI HOME FURNISHINGS LIMITEDdirector of
- MIZZI HOME FURNISHINGS LIMITEDlegal representative of
- MILLENNIA LIMITEDdirector of
- MILLENNIA LIMITEDlegal representative of
- SYNERGY CONSULTANCY SERVICES LTDdirector of
- SYNERGY CONSULTANCY SERVICES LTDlegal representative of
- SYNERGY CONSULTANCY SERVICES LTDsecretary of
- SYNERGY CONSULTANCY SERVICES LTDshareholder of
- TIRA INTERNATIONAL HOLDING LIMITEDdirector of
- TIRA INTERNATIONAL HOLDING LIMITEDsecretary of
- R&J LOGISTICS LTDdirector of
- TIRA COMMODITY HOLDING LTD.director of
- TIRA COMMODITY HOLDING LTD.secretary of
- SA PROCON LIMITEDdirector of
- SA PROCON LIMITEDlegal representative of
- SA PROCON LIMITEDsecretary of
- SA PROCON LIMITEDshareholder of
- MIZZI CONTRACTING LIMITEDdirector of
- MIZZI CONTRACTING LIMITEDlegal representative of
- BIRKIRKARA DEVELOPMENT LTD.director of
- BIRKIRKARA DEVELOPMENT LTD.legal representative of
- BIRKIRKARA DEVELOPMENT LTD.secretary of
- SA procon Malta Ltddirector of
- SA procon Malta Ltdlegal representative of
- SA procon Malta Ltdsecretary of
- SA procon Malta Ltdshareholder of
- A T T Holdings Limiteddirector of
- A T T Holdings Limitedlegal representative of
- A T T Holdings Limitedsecretary of
- A T T Holdings Limitedshareholder of
- PROPERTY SWAP LIMITEDdirector of
- PROPERTY SWAP LIMITEDlegal representative of
- PROPERTY SWAP LIMITEDsecretary of
- PROPERTY SWAP LIMITEDshareholder of
- D.M. HOLDINGS LIMITEDdirector of
- D.M. HOLDINGS LIMITEDlegal representative of
RENALD MICALLEF
- FORMOSA TRADING LIMITEDliquidator of
- SAI BABA CO LTD ( D 4813 )director of
- M.C. TRADING COMPANY LIMITEDliquidator of
- SYNERGY CONSULTANCY SERVICES LTDshareholder of
- R&J LOGISTICS LTDsecretary of
- LEISURE BREAKS LIMITEDliquidator of
- NORTEL NETWORKS MALTA LIMITEDliquidator of
- CILIA BLOCKS LTDliquidator of
- TEMPLARS DEVELOPERS LIMITEDdirector of
- TEMPLARS DEVELOPERS LIMITEDlegal representative of
- TAR-RAZZETT PROPERTIES LIMITEDsecretary of
- KDK LIMITEDliquidator of
- CHROME HOLDING LTDliquidator of
- TOPKAPI PROPERTIES LIMITEDdirector of
- TOPKAPI PROPERTIES LIMITEDlegal representative of
- ARETI FIDUCIARY SERVICES LTDdirector of
- ARETI FIDUCIARY SERVICES LTDlegal representative of
- ARETI FIDUCIARY SERVICES LTDsecretary of
- ARETI FIDUCIARY SERVICES LTDshareholder of
- ARETI CORPORATE SERVICES LTDdirector of
- ARETI CORPORATE SERVICES LTDlegal representative of
- ARETI CORPORATE SERVICES LTDsecretary of
- ARETI CORPORATE SERVICES LTDshareholder of
- VICU Ltdliquidator of
- MELITENSIA FINANCE LIMITEDsecretary of
- PetroMed Ltd.secretary of
- GARDINER HOLDING COMPANY LIMITEDsecretary of
- GARDINER MANAGERS COMPANY LIMITEDsecretary of
- LOTTO DIRECT LIMITEDsecretary of
- PAYWISE LIMITEDsecretary of
- HOMETEX COMPANY LIMITEDliquidator of
- RAY'S COMPANY LIMITEDliquidator of