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
- 2
- UBO hops
- 5
Key facts
Risk signalMICHAELANGELA 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.
- MICHAELANGELA LIMITED
- JOSETTE AMATO· shareholder of
- EDWARD AMATO· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
46 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.
- PERFECT MATCH LIMITEDdirector of
- PERFECT MATCH LIMITEDlegal representative of
- E. G. A. INVESTMENTS LIMITEDdirector of
- MEDCON SHIPPING COMPANY LIMITEDdirector of
- PERFECT MATCH LIMITEDdirector of
- PERFECT MATCH LIMITEDlegal representative of
- PERFECT MATCH LIMITEDsecretary of
- DENIM PERSONNEL SERVICES LIMITEDdirector of
- DENIM SPORTSWEAR SERVICES LIMITEDdirector of
- DENIM WASHING SERVICES LIMITEDdirector of
- PAAM LIMITEDshareholder of
- GLOBAL SPORTS LIMITEDsecretary of
- OLIVE INTERNATIONAL LIMITEDsecretary of
- FLOM LIMITEDsecretary of
- CLYDE LIMITEDsecretary of
- SCANDY LIMITEDdirector of
- SCANDY LIMITEDlegal representative of
- UNITED BRANDS MALTA LIMITEDdirector of
- UNITED BRANDS MALTA LIMITEDlegal representative of
- BELDANA PROPERTIES LIMITEDsecretary of
- PERTH LIMITEDsecretary of
- SINO INVESTMENTS LIMITEDsecretary of
- EUROPEAN CONVERGENCE PROPERTY COMPANY (MALTA) LIMITEDdirector of
- EUROPEAN CONVERGENCE PROPERTY COMPANY (MALTA) LIMITEDlegal representative of
- BOSWELL (INTERNATIONAL) CONSULTING LIMITEDdirector of
- BOSWELL (INTERNATIONAL) CONSULTING LIMITEDlegal representative of
- EUROPEAN CONVERGENCE DEVELOPMENT (MALTA) LIMITEDdirector of
- EUROPEAN CONVERGENCE DEVELOPMENT (MALTA) LIMITEDlegal representative of
- MOVAGA INVESTMENTS LIMITEDsecretary of
- Bridgecorp Holdings Limitedsecretary of
- BRIC PLUS (MALTA) LIMITEDdirector of
- BRIC PLUS (MALTA) LIMITEDlegal representative of
- D & P CAPITAL LIMITEDsecretary of
- RBH MALTA LIMITEDdirector of
- RBH MALTA LIMITEDlegal representative of
- RBH MALTA LIMITEDsecretary of
- BRH MALTA LIMITEDdirector of
- BRH MALTA LIMITEDlegal representative of
- BRH MALTA LIMITEDsecretary of
- RODIBER LIMITEDsecretary of
- MALTICE LIMITEDsecretary of
- WOOD-TO-OIL LIMITEDsecretary of
- BHL Malta Limiteddirector of
- BHL Malta Limitedlegal representative of
- BHL Malta Limitedsecretary of
- E. G. A. INVESTMENTS LIMITEDdirector of