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
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalY.E.L. INVESTMENTS 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.
- Y.E.L. INVESTMENTS LTD
- CARMEN BORG· shareholder of
- EDWARD DEBONO· 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 chain4 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
51 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.
- IM NEAT Limiteddirector of
- IM NEAT Limitedlegal representative of
- IM NEAT Limitedsecretary of
- IM NEAT Limitedshareholder of
- SBR - INTERNATIONAL LIMITEDliquidator of
- SIBTU LIMITEDliquidator of
- A.G.A. LIMITEDdirector of
- A.G.A. LIMITEDlegal representative of
- ONLINE TRAVEL LIMITEDdirector of
- ONLINE TRAVEL LIMITEDlegal representative of
- ONLINE TRAVEL LIMITEDsecretary of
- SIT (INDIVIDUALS) LIMITEDdirector of
- SIT (INDIVIDUALS) LIMITEDlegal representative of
- ROBERT ARRIGO & SONS LIMITEDdirector of
- ROBERT ARRIGO & SONS LIMITEDlegal representative of
- CHOICE HOLIDAYS LIMITEDdirector of
- CHOICE HOLIDAYS LIMITEDlegal representative of
- CHOICE HOLIDAYS LIMITEDsecretary of
- R.R.A. LIMITEDdirector of
- R.R.A. LIMITEDlegal representative of
- R.R.A. LIMITEDshareholder of
- ARRIGO CATERERS LIMITEDdirector of
- ARRIGO CATERERS LIMITEDlegal representative of
- Emerald Holdings Ltd.director of
- Emerald Holdings Ltd.legal representative of
- Emerald Holdings Ltd.shareholder of
- FENLEX NOMINEE SERVICES LTDdirector of
- FENLEX NOMINEE SERVICES LTDlegal representative of
- SANBERRY LTD ( D 1914 )liquidator of
- SANBERRY DEVELOPMENTS LIMITED ( D 1917 )liquidator of
- FENECH & FENECH MARINE SERVICES LTDdirector of
- FENECH & FENECH MARINE SERVICES LTDlegal representative of
- FENLEX HOLDINGS & SERVICES LTDdirector of
- FENLEX HOLDINGS & SERVICES LTDlegal representative of
- FENLEX CORPORATE SERVICES LTDdirector of
- FENLEX CORPORATE SERVICES LTDlegal representative of
- EUROSCAN LTDshareholder of
- FENSAL CO. LTDdirector of
- FENSAL CO. LTDlegal representative of
- FENLEX GROUP LTD.director of
- FENLEX GROUP LTD.legal representative of
- FENLEX GROUP LTD.shareholder of
- PALMYRA PRINTING SERVICES LTDdirector of
- PALMYRA PRINTING SERVICES LTDlegal representative of
- Emerald Investment Holding Ltddirector of
- Emerald Investment Holding Ltdlegal representative of
- Emerald Investment Holding Ltdshareholder of
- FENLEX GROUP HOLDING LTDdirector of
- FENLEX GROUP HOLDING LTDlegal representative of
- FENLEX GROUP HOLDING LTDshareholder of
- CASAPINTA DESIGN GROUP 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