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
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalQAMAR U XEMX LTD. 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.
- QAMAR U XEMX LTD.
- DISMA ATTARD (SNR)· shareholder of
- LAWRENCE ATTARD· shareholder of
- WIED GHOMOR PROPERTIES LTD· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain5 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
69 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.
- L AND D ATTARD COMPANY LIMITEDdirector of
- L AND D ATTARD COMPANY LIMITEDlegal representative of
- BISTON CO. LIMITEDdirector of
- BISTON CO. LIMITEDlegal representative of
- BISTON CO. LIMITEDsecretary of
- ELA LIMITEDdirector of
- ELA LIMITEDlegal representative of
- ELA LIMITEDsecretary of
- ELA LIMITEDshareholder of
- SPLITZ LIMITEDdirector of
- SPLITZ LIMITEDlegal representative of
- SPLITZ LIMITEDsecretary of
- SPLITZ LIMITEDshareholder of
- LAWRENCE ATTARD & COMPANY LIMITEDdirector of
- LAWRENCE ATTARD & COMPANY LIMITEDlegal representative of
- LAWRENCE ATTARD & COMPANY LIMITEDshareholder of
- E. J. BUSUTTIL LIMITEDshareholder of
- ASSET SECURITY NOMINEE CO LTDdirector of
- ASSET SECURITY NOMINEE CO LTDlegal representative of
- PROMPT SERVICES LIMITEDdirector of
- AVMT (TRUSTEES) LTDdirector of
- AVMT (TRUSTEES) LTDlegal representative of
- ESCOBAR HOLDINGS LTDdirector of
- PACE & TABONE (TRUSTEES) LTDdirector of
- PACE & TABONE (TRUSTEES) LTDlegal representative of
- PACE & TABONE (TRUSTEES) LTDsecretary of
- PACE & TABONE (TRUSTEES) LTDshareholder of
- PACE & TABONE (NOMINEE) LTDdirector of
- PACE & TABONE (NOMINEE) LTDlegal representative of
- PACE & TABONE (NOMINEE) LTDsecretary of
- PACE & TABONE (NOMINEE) LTDshareholder of
- ALMOND CONSULTANCY LTDdirector of
- ALMOND CONSULTANCY LTDlegal representative of
- ITTICOLTURE MALTESI LIMITEDdirector of
- THE CREDIT BUREAU COMPANY LIMITEDdirector of
- EIFFEL TRUST (HOLDINGS) LTD.director of
- HUTCHINS COMMODITIES LTDsecretary of
- POLYMOUNT FINANCE LTDsecretary of
- AVMT HOLDINGS LTD.director of
- AVMT HOLDINGS LTD.legal representative of
- AVMT LTD.director of
- AVMT LTD.legal representative of
- SICURA LTDdirector of
- SICURA LTDlegal representative of
- SICURA LTDshareholder of
- WIED MARCIA CO. LTDdirector of
- WIED MARCIA CO. LTDlegal representative of
- BORDER INVESTMENTS LTD.secretary of
- WIED GHOMOR PROPERTIES LTDdirector of
- WIED GHOMOR PROPERTIES LTDlegal representative of
- BRAZILEURO MALTA LTDdirector of
- BRAZILEURO MALTA LTDlegal representative of
- MEDIA CENTRE LIMITEDdirector of
- MEDIA CENTRE LIMITEDlegal representative of
- HEALTHPATH LIMITEDdirector of
- HEALTHPATH LIMITEDlegal representative of
- AVMT PROPERTIES LTDdirector of
- AVMT PROPERTIES LTDlegal representative of
- ORIEL INVESTMENT FUND SICAV LTD (converted to C 31301)director of
- L AND D ATTARD COMPANY LIMITEDshareholder of
- HOMPESCH STATION LIMITEDshareholder of
- MAXKU LIMITEDshareholder of
- KNOBHILL CONSTRUCTION LTDshareholder of
- L AND D ATTARD COMPANY LIMITEDshareholder of
- BISTON CO. LIMITEDshareholder of
- ELA LIMITEDshareholder of
- SPLITZ LIMITEDshareholder of
- CEGIA CO LTDdirector of
- LAWRENCE ATTARD & COMPANY 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