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- UBO hops
- 4
Key facts
Risk signalWORLD MARBLE 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
4-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
76 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.
- U.P.I. INDUSTRIES LIMITEDliquidator of
- T.R. INTERNATIONAL LIMITEDliquidator of
- IMAGE SYSTEMS LTDdirector of
- IMAGE SYSTEMS LTDlegal representative of
- SEACLIFF DEVELOPMENTS COMPANY LIMITEDdirector of
- SEACLIFF DEVELOPMENTS COMPANY LIMITEDlegal representative of
- SEACLIFF DEVELOPMENTS COMPANY LIMITEDsecretary of
- TWO FORTY DEVELOPMENTS LIMITEDdirector of
- TWO FORTY DEVELOPMENTS LIMITEDlegal representative of
- TWO FORTY DEVELOPMENTS LIMITEDsecretary of
- ST. MARK DEVELOPMENTS LIMITEDdirector of
- ST. MARK DEVELOPMENTS LIMITEDlegal representative of
- ST. MARK DEVELOPMENTS LIMITEDsecretary of
- HOWARD HOLDINGS LIMITEDshareholder of
- CAFFE RAFFAEL LTDdirector of
- CAFFE RAFFAEL LTDlegal representative of
- CLIFFS INVESTMENTS LTDdirector of
- CLIFFS INVESTMENTS LTDlegal representative of
- CLIFFS INVESTMENTS LTDsecretary of
- CLIFFS INVESTMENTS LTDshareholder of
- MEMM COMPANY LIMITEDdirector of
- M. F. C. M. LIMITEDdirector of
- M. F. C. M. LIMITEDsecretary of
- CCI LIMITEDdirector of
- DAI MARKETING LIMITEDdirector of
- DAI TRADING (AGENCY) LIMITEDdirector of
- MEMABI DEVELOPMENTS LIMITEDdirector of
- MEMABI DEVELOPMENTS LIMITEDlegal representative of
- MEMABI DEVELOPMENTS LIMITEDsecretary of
- SANTA MARIJA GARDENS LIMITEDdirector of
- SANTA MARIJA GARDENS LIMITEDlegal representative of
- SANTA MARIJA GARDENS LIMITEDsecretary of
- SEAVIEW MARINA REAL ESTATE LIMITEDdirector of
- SEAVIEW MARINA REAL ESTATE LIMITEDlegal representative of
- SEAVIEW MARINA REAL ESTATE LIMITEDsecretary of
- STRANDFORT LIMITEDdirector of
- STRANDFORT LIMITEDlegal representative of
- STRANDFORT LIMITEDsecretary of
- MARINA WHARF LIMITEDdirector of
- MARINA WHARF LIMITEDlegal representative of
- MARINA WHARF LIMITEDsecretary of
- Maralt Consultancy Services Limiteddirector of
- Maralt Consultancy Services Limitedlegal representative of
- Maralt Consultancy Services Limitedsecretary of
- PORTVISTA LIMITEDdirector of
- PORTVISTA LIMITEDlegal representative of
- PORTVISTA LIMITEDsecretary of
- PORTVISTA LIMITEDshareholder of
- LANDMARK CO LIMITEDdirector of
- LANDMARK CO LIMITEDlegal representative of
- LANDMARK CO LIMITEDsecretary of
- CRAIG & BUGEJA LIMITEDdirector of
- CRAIG & BUGEJA LIMITEDlegal representative of
- CRAIG & BUGEJA LIMITEDsecretary of
- MARALT LIMITEDdirector of
- MARALT LIMITEDlegal representative of
- MARALT LIMITEDsecretary of
- MARALT LIMITEDshareholder of
- GMM Limiteddirector of
- GMM Limitedlegal representative of
- DAI (DUTY FREE) LIMITEDdirector of
- DAI (DUTY FREE) LIMITEDlegal representative of
- GIORDANIA LIMITEDdirector of
- GIORDANIA LIMITEDshareholder of
- PORTVISTA STRAND LIMITEDdirector of
- PORTVISTA STRAND LIMITEDlegal representative of
- PORTVISTA STRAND LIMITEDsecretary of
- SOUTH STREET PROPERTIES LIMITEDdirector of
- SOUTH STREET PROPERTIES LIMITEDlegal representative of
- SOUTH STREET PROPERTIES LIMITEDsecretary of
- SAN GIULIANO CATERING LIMITEDdirector of
- OBELISK LIMITEDdirector of
- OBELISK LIMITEDlegal representative of
- OBELISK LIMITEDsecretary of
- OBELISK LIMITEDshareholder of
- GALILEO LIMITEDdirector of