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
- 4
- UBO hops
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalSUNSITES 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.
- SUNSITES LIMITED
- JOSEPH GRIMA· shareholder of
- JOHN GRIMA· shareholder of
- ASPEN LIMITED· shareholder of
- JAD LIMITED· shareholder of
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain7 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
53 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.
- ASPEN LIMITEDshareholder of
- JAYS INVESTMENTS LIMITEDshareholder of
- SUNSITES LIMITED.director of
- JAYS INVESTMENTS LIMITEDdirector of
- G & G HOLDINGS LTDdirector of
- G & G HOLDINGS LTDlegal representative of
- TRAVEL TO MALTA.COM LTDdirector of
- TRAVEL TO MALTA.COM LTDlegal representative of
- TRAVEL TO MALTA.COM LTDsecretary of
- CONNECTIONS LIMITEDdirector of
- CONNECTIONS LIMITEDlegal representative of
- T.S. CONSULTANTS LTD.director of
- T.S. CONSULTANTS LTD.legal representative of
- JAYS LIMITEDdirector of
- TA` MASRIJA LIMITEDdirector of
- TA` MASRIJA LIMITEDlegal representative of
- TAS-SALIB LIMITEDdirector of
- TAS-SALIB LIMITEDlegal representative of
- JAD LIMITEDdirector of
- JAD LIMITEDlegal representative of
- JAD LIMITEDshareholder of
- FINJAYS LIMITEDdirector of
- COMPTRADE LIMITEDdirector of
- COMPTRADE LIMITEDlegal representative of
- ZAWISLA LIMITEDdirector of
- ZAWISLA LIMITEDsecretary of
- GTFS LIMITEDdirector of
- GTFS LIMITEDlegal representative of
- JAYS INVESTMENTS LIMITEDdirector of
- JAYS INVESTMENTS LIMITEDlegal representative of
- JAYS INVESTMENTS LIMITEDshareholder of
- G & G HOLDINGS LTDdirector of
- G & G HOLDINGS LTDlegal representative of
- 501 HOLDINGS LIMITEDshareholder of
- PROGRESSIVE CONSULTING & INFORMATION SYSTEMS LIMITEDdirector of
- PROGRESSIVE CONSULTING & INFORMATION SYSTEMS LIMITEDlegal representative of
- SUNSITES LIMITED.director of
- CONNECTIONS LIMITEDdirector of
- CONNECTIONS LIMITEDlegal representative of
- T.S. CONSULTANTS LTD.director of
- T.S. CONSULTANTS LTD.legal representative of
- JAYS LIMITEDdirector of
- JAYS LIMITEDlegal representative of
- JAD LIMITEDshareholder of
- JAYS LIMITEDdirector of
- JAYS LIMITEDlegal representative of
- JAYS INVESTMENTS LIMITEDshareholder of
- G & G HOLDINGS LTDshareholder of
- J X G LIMITEDshareholder of
- JAYS INVESTMENTS LIMITEDshareholder of
- G & G HOLDINGS LTDshareholder of
- TRAVEL TO MALTA.COM LTDshareholder of
- PROGRESSIVE CONSULTING & INFORMATION SYSTEMS LIMITEDshareholder 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