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
- 3
- Sources
- 1
- 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 signalCE INSTALLATIONS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- CE INSTALLATIONS LIMITED
- VASSALLO LA ROSA DARREN ALFRED· shareholder of
- MARK CAMILLERI· shareholder of
- MARIO BRINCAT· 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 chain3 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
43 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.
- BMV LIMITEDdirector of
- BMV LIMITEDlegal representative of
- BMV LIMITEDshareholder of
- UNIQUE DECOR LIMITEDdirector of
- UNIQUE DECOR LIMITEDlegal representative of
- UNIQUE DECOR LIMITEDshareholder of
- SLOTS LIMITEDdirector of
- SLOTS LIMITEDlegal representative of
- SLOTS LIMITEDshareholder of
- Ce Installations (Projects) Limiteddirector of
- Ce Installations (Projects) Limitedlegal representative of
- Ce Installations (Projects) Limitedshareholder of
- CARE RESIDENCE LIMITEDdirector of
- CARE RESIDENCE LIMITEDlegal representative of
- CARE RESIDENCE LIMITEDshareholder of
- UNIQUE DECOR LIMITEDdirector of
- UNIQUE DECOR LIMITEDlegal representative of
- UNIQUE DECOR LIMITEDshareholder of
- Ce Installations (Projects) Limiteddirector of
- Ce Installations (Projects) Limitedlegal representative of
- Ce Installations (Projects) Limitedsecretary of
- Ce Installations (Projects) Limitedshareholder of
- CARE RESIDENCE LIMITEDdirector of
- CARE RESIDENCE LIMITEDlegal representative of
- CARE RESIDENCE LIMITEDshareholder of
- BMV LIMITEDdirector of
- BMV LIMITEDlegal representative of
- BMV LIMITEDsecretary of
- BMV LIMITEDshareholder of
- UNIQUE DECOR LIMITEDdirector of
- UNIQUE DECOR LIMITEDlegal representative of
- UNIQUE DECOR LIMITEDsecretary of
- UNIQUE DECOR LIMITEDshareholder of
- SLOTS LIMITEDdirector of
- SLOTS LIMITEDlegal representative of
- SLOTS LIMITEDshareholder of
- Ce Installations (Projects) Limiteddirector of
- Ce Installations (Projects) Limitedlegal representative of
- Ce Installations (Projects) Limitedshareholder of
- CARE RESIDENCE LIMITEDdirector of
- CARE RESIDENCE LIMITEDlegal representative of
- CARE RESIDENCE LIMITEDsecretary of
- CARE RESIDENCE 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