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
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalNORD MANAGEMENT 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.
- NORD MANAGEMENT LIMITED
- FRANCIS K/A TARCISIO GALEA· shareholder of
- GEORGE MICALLEF· shareholder of
- TARCISIO GALEA HOLDINGS LIMITED· shareholder of
None in current sources.
6-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
50 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.
- E. & M. BAJADA LIMITEDshareholder of
- LIMESTONE LIMITEDdirector of
- LIMESTONE LIMITEDsecretary of
- LIMESTONE LIMITEDshareholder of
- HOLDEN DEVELOPMENT COMPANY LIMITEDdirector of
- HOLDEN DEVELOPMENT COMPANY LIMITEDlegal representative of
- HOLDEN DEVELOPMENT COMPANY LIMITEDsecretary of
- HOLDEN DEVELOPMENT COMPANY LIMITEDshareholder of
- CARIN CONSTRUCTION LIMITEDdirector of
- CARIN CONSTRUCTION LIMITEDlegal representative of
- CARIN CONSTRUCTION LIMITEDsecretary of
- CARIN CONSTRUCTION LIMITEDshareholder of
- TARCISIO GALEA HOLDINGS LIMITEDdirector of
- TARCISIO GALEA HOLDINGS LIMITEDlegal representative of
- TARCISIO GALEA HOLDINGS LIMITEDsecretary of
- TARCISIO GALEA HOLDINGS LIMITEDshareholder of
- TARCISIO GALEA PROPERTIES LIMITEDdirector of
- TARCISIO GALEA PROPERTIES LIMITEDlegal representative of
- TARCISIO GALEA PROPERTIES LIMITEDsecretary of
- TARCISIO GALEA PROPERTIES LIMITEDshareholder of
- PROGETTI LTDdirector of
- TARCISIO GALEA HOTEL OPERATORS LIMITEDdirector of
- TARCISIO GALEA HOTEL OPERATORS LIMITEDlegal representative of
- TARCISIO GALEA HOTEL OPERATORS LIMITEDsecretary of
- TARCISIO GALEA HOTEL OPERATORS LIMITEDshareholder of
- TARCISIO GALEA CONSTRUCTION LIMITEDdirector of
- TARCISIO GALEA CONSTRUCTION LIMITEDlegal representative of
- TARCISIO GALEA CONSTRUCTION LIMITEDsecretary of
- TARCISIO GALEA CONSTRUCTION LIMITEDshareholder of
- SUN ROUTE HOTELS LIMITEDdirector of
- SUNFLOWER HOTEL CO LIMITEDdirector of
- CHECK-IN TRAVEL LIMITEDdirector of
- INSITE CONSULTANTS LIMITEDdirector of
- INSITE CONSULTANTS LIMITEDlegal representative of
- INSITE CONSULTANTS LIMITEDsecretary of
- INSITE CONSULTANTS LIMITEDshareholder of
- FORIN HOLDINGS LIMITEDdirector of
- FORIN HOLDINGS LIMITEDlegal representative of
- FORIN HOLDINGS LIMITEDsecretary of
- AIR MALTA p.l.c.director of
- SELMUN PALACE HOTEL CO. LTD.director of
- SELMUN PALACE HOTEL CO. LTD.legal representative of
- Visitmalta Limiteddirector of
- KM HOLDINGS LIMITEDdirector of
- KM HOLDINGS LIMITEDlegal representative of
- HOLDEN DEVELOPMENT COMPANY LIMITEDshareholder of
- CARIN CONSTRUCTION LIMITEDshareholder of
- TARCISIO GALEA PROPERTIES LIMITEDshareholder of
- TARCISIO GALEA HOTEL OPERATORS LIMITEDshareholder of
- TARCISIO GALEA CONSTRUCTION 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