- Sources fused
- 1
- Ownership hops held
- 45
An absent edge means not yet observed — never does not exist.
BITMAC LIMITED
BITMAC LIMITED — Maltese company (icij:icijol-55016557). Offshore exposure upstream, UBO chain traced 45 hops, 12 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- BITMAC LIMITED
- RAYMOND MICALLEF· shareholder of
- ELFRIDA FARRUGIA· shareholder of
- HECTOR CAMILLERI· shareholder of
- ALDO MICALLEF· shareholder of
- JOSEPHINE CARUANA· shareholder of
- SALVINU MICALLEF· shareholder of
- NICHOLAS MICALLEF· shareholder of
- HUBERT CAMILLERI· shareholder of
- MAURICE CAPTUR LIMITED· shareholder of
- H. VASSALLO LIMITED· shareholder of
- FENECH HOLDINGS LIMITED· shareholder of
- LASA ENTERPRISES LIMITED· shareholder of
None in current sources.
45-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on BITMAC LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain29 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
8 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- FENECH HOLDINGS LIMITEDAlso holds roles at 2 other companies
- BLOKRETE LIMITEDshareholder of
- JOLLY BAY HOTEL LIMITEDshareholder of
- HECTOR CAMILLERIAlso holds roles at 6 other companies
- BITMAC (WORKS) LIMITEDdirector of
- BITMAC (WORKS) LIMITEDlegal representative of
- MEDLUBE LIMITEDdirector of
- JOSEPH FENECHAlso holds roles at 25 other companies
- ROAD SERVICING LIMITEDdirector of
- ROAD SERVICING LIMITEDlegal representative of
- ROOK CONSTRUCTION LTDdirector of
- LASA ENTERPRISES LIMITEDAlso holds roles at 4 other companies
- SITELAND LIMITEDshareholder of
- OFFSHORE NOMINEE SERVICES LTDshareholder of
- TRIO INVESTMENTS LTDshareholder of
- MARTIN FARRUGIAAlso holds roles at 6 other companies
- BITMAC (WORKS) LIMITEDdirector of
- BITMAC (WORKS) LIMITEDlegal representative of
- PALAZZINA INVESTMENTS LIMITEDdirector of
- MAURICE CAPTURAlso holds roles at 5 other companies
- MAURICE CAPTUR LIMITEDdirector of
- MAURICE CAPTUR LIMITEDlegal representative of
- MAURICE CAPTUR LIMITEDshareholder of
- NICHOLAS MICALLEFAlso holds roles at 2 other companies
- BITMAC (WORKS) LIMITEDdirector of
- BITMAC (WORKS) LIMITEDlegal representative of
8 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns BITMAC LIMITED?
- What is BITMAC LIMITED's risk level?
- Where does BITMAC LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for BITMAC LIMITED — nothing is disclosed before that.