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
- 37
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalIOT MALTA 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.
- IOT MALTA LIMITED
- STEVEN FARRUGIA SACCO· shareholder of
- Bernard Mangion· shareholder of
- REUBEN CAMILLERI· shareholder of
- M. DEMAJO (HOLDINGS) LIMITED· shareholder of
None in current sources.
37-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain21 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
116 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.
- MEDIOLAN LIMITEDdirector of
- MEDIOLAN LIMITEDlegal representative of
- MEDIOLAN LIMITEDsecretary of
- MEDIOLAN LIMITEDshareholder of
- RESORT TRAVEL BUREAU LIMITEDsecretary of
- MULTI PACKAGING LIMITEDlegal representative of
- MULTI PACKAGING LIMITEDsecretary of
- PACKPRINT LIMITEDlegal representative of
- PACKPRINT LIMITEDsecretary of
- M. DEMAJO (PORT VENTURES) LIMITEDsecretary of
- M. DEMAJO (WINES & SPIRITS) LIMITEDsecretary of
- M. DEMAJO (GRAPHIC ARTS) LIMITEDlegal representative of
- M. DEMAJO (GRAPHIC ARTS) LIMITEDsecretary of
- M. DEMAJO & COMPANY LIMITEDsecretary of
- M.DEMAJO (RETAIL) LIMITEDlegal representative of
- M.DEMAJO (RETAIL) LIMITEDsecretary of
- M. DEMAJO (SERVICES) LIMITEDlegal representative of
- M. DEMAJO (SERVICES) LIMITEDsecretary of
- Re-Store Limitedsecretary of
- S.I.T. SPECIAL INTEREST TRAVEL LIMITEDlegal representative of
- S.I.T. SPECIAL INTEREST TRAVEL LIMITEDsecretary of
- DEJA CO. LTDsecretary of
- AIR SERVICES INTERNATIONAL LIMITEDlegal representative of
- AIR SERVICES INTERNATIONAL LIMITEDsecretary of
- ST MICHAEL LIMITEDlegal representative of
- ST MICHAEL LIMITEDsecretary of
- ST ELMO LIMITEDlegal representative of
- ST ELMO LIMITEDsecretary of
- ST ANGELO LIMITEDlegal representative of
- ST ANGELO LIMITEDsecretary of
- M. DEMAJO (CONTRACTING) LIMITEDsecretary of
- CORPORATE CONNECTIONS LIMITEDsecretary of
- M.DEMAJO (TOYSHOPS) LIMITEDlegal representative of
- M.DEMAJO (TOYSHOPS) LIMITEDsecretary of
- TETHYS OIL SUPPLIES & SERVICES LIMITEDlegal representative of
- TETHYS OIL SUPPLIES & SERVICES LIMITEDsecretary of
- BENCINI DEMAJO CORPORATE SERVICES LIMITEDsecretary of
- SPECIAL INTEREST TRAVEL LIMITEDlegal representative of
- SPECIAL INTEREST TRAVEL LIMITEDsecretary of
- SIT (INDIVIDUALS) LIMITEDsecretary of
- YACHT CONCIERGE LIMITEDsecretary of
- TEMPSINMALTA LIMITEDsecretary of
- GIVING BACK LIMITEDlegal representative of
- GIVING BACK LIMITEDsecretary of
- MEEC LIMITEDsecretary of
- FABLAB MALTA LIMITEDsecretary of
- INNOVATIVE WORKFORCE SOLUTIONS LIMITEDsecretary of
- M. DEMAJO ( TIMBERS ) LIMITEDlegal representative of
- M. DEMAJO ( TIMBERS ) LIMITEDsecretary of
- TEAM MALTA DMC LIMITEDsecretary of
- JOSEPH CACHIA & SON LIMITEDsecretary of
- IMPALA DEVELOPMENTS CO. LTD.director of
- IMPALA DEVELOPMENTS CO. LTD.legal representative of
- IMPALA DEVELOPMENTS CO. LTD.shareholder of
- BEN ESTATES LTDdirector of
- BEN ESTATES LTDlegal representative of
- BEN ESTATES LTDshareholder of
- ZERO PERCENT COMMISSION LTDdirector of
- ZERO PERCENT COMMISSION LTDlegal representative of
- ZERO PERCENT COMMISSION LTDshareholder of
- RGM DEVELOPMENTS LTD.shareholder of
- SPIDERTECH SOLUTIONS LIMITEDshareholder of
- S.I.T. SPECIAL INTEREST TRAVEL LIMITEDdirector of
- S.I.T. SPECIAL INTEREST TRAVEL LIMITEDlegal representative of
- SPIDERTECH SOLUTIONS LIMITEDdirector of
- SPIDERTECH SOLUTIONS LIMITEDlegal representative of
- SPIDERTECH SOLUTIONS LIMITEDsecretary of
- SPIDERTECH SOLUTIONS LIMITEDshareholder of
- EURO TECHNOLOGY SERVICES LIMITEDshareholder of
- RESORT TRAVEL BUREAU LIMITEDshareholder of
- NEWTECH LIMITEDshareholder of
- MULTI PACKAGING LIMITEDshareholder of
- OZONE LIMITEDshareholder of
- PACKPRINT LIMITEDshareholder of
- M. DEMAJO (PORT VENTURES) LIMITEDshareholder of
- M. DEMAJO (WINES & SPIRITS) LIMITEDshareholder of
- M. DEMAJO (GRAPHIC ARTS) LIMITEDshareholder of
- M. DEMAJO & COMPANY LIMITEDshareholder of
- THE NUANCE GROUP (MALTA) LIMITEDshareholder of
- EXIGY LIMITEDshareholder of
- TADEMCO LIMITEDshareholder of
- M.DEMAJO (RETAIL) LIMITEDshareholder of
- M. DEMAJO (SERVICES) LIMITEDshareholder of
- GAMING SOLUTIONS LIMITEDshareholder of
- Re-Store Limitedshareholder of
- THE MEDITERRANEAN NUANCE GROUP LIMITEDshareholder of
- S.I.T. SPECIAL INTEREST TRAVEL LIMITEDshareholder of
- ACCORD INSURANCE BROKERS PCC LTDshareholder of
- DEJA CO. LTDshareholder of
- AIR SERVICES INTERNATIONAL LIMITEDshareholder of
- GAME-ON LIMITEDshareholder of
- Smart Technologies Limitedshareholder of
- SANEXEL LIMITEDshareholder of
- M. DEMAJO (CONTRACTING) LIMITEDshareholder of
- CORPORATE CONNECTIONS LIMITEDshareholder of
- M.DEMAJO (TOYSHOPS) LIMITEDshareholder of
- THE CURRENCY CLOUD (MALTA) LIMITEDshareholder of
- INCO LIMITEDshareholder of
- TETHYS OIL SUPPLIES & SERVICES LIMITEDshareholder of
- M. DEMAJO MARITIME SERVICES LIMITEDshareholder of
- BENCINI DEMAJO CORPORATE SERVICES LIMITEDshareholder of
- SPECIAL INTEREST TRAVEL LIMITEDshareholder of
- SIT (INDIVIDUALS) LIMITEDshareholder of
- YACHT CONCIERGE LIMITEDshareholder of
- BAJDEM LIMITEDshareholder of
- TEMPSINMALTA LIMITEDshareholder of
- GIVING BACK LIMITEDshareholder of
- MEEC LIMITEDshareholder of
- ONLINE TOURISM PLATFORMS LIMITEDshareholder of
- FABLAB MALTA LIMITEDshareholder of
- INTER VALUE LIMITEDshareholder of
- INNOVATIVE WORKFORCE SOLUTIONS LIMITEDshareholder of
- M. DEMAJO ( TIMBERS ) LIMITEDshareholder of
- JOECLAU LTD.shareholder of
- CSL DATA CENTRE SERVICES LIMITEDshareholder of
- JOSEPH CACHIA & SON 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