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
- 1
- UBO hops
- 4
Key facts
Risk signalROCK 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.
- ROCK MANAGEMENT LIMITED
- MATTHEW FORMOSA· shareholder of
None in current sources.
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 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
41 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.
- J.F. SECURITY & CONSULTANCY SERVICES LIMITEDsecretary of
- COCONUT LIMITEDshareholder of
- PF SERVICES LIMITEDsecretary of
- J.F. SERVICES LIMITEDsecretary of
- J.F. SECURITY SERVICES LIMITEDsecretary of
- J.F. LOGISTICS LIMITEDsecretary of
- AURELIA ENFORCEMENT LIMITEDsecretary of
- VINCI GROUP LIMITEDsecretary of
- NOVITAS LIMITEDsecretary of
- Alpi Limitedsecretary of
- NOVITAS HOLDINGS LIMITEDsecretary of
- Integral Malta Limitedsecretary of
- SAFETY FIRST LIMITEDsecretary of
- JF GROUP LIMITEDsecretary of
- JF SERVICES (CLEANING) LIMITEDsecretary of
- JF SERVICES (STAFFING) LIMITEDsecretary of
- JF INVESTMENTS LIMITEDsecretary of
- J.F. SECURITY & CONSULTANCY SERVICES LIMITEDdirector of
- PF SERVICES LIMITEDdirector of
- PF SERVICES LIMITEDlegal representative of
- J.F. SERVICES LIMITEDdirector of
- J.F. SERVICES LIMITEDlegal representative of
- J.F. SECURITY SERVICES LIMITEDdirector of
- J.F. SECURITY SERVICES LIMITEDlegal representative of
- J.F. LOGISTICS LIMITEDdirector of
- J.F. LOGISTICS LIMITEDlegal representative of
- AURELIA ENFORCEMENT LIMITEDdirector of
- AURELIA ENFORCEMENT LIMITEDlegal representative of
- VINCI GROUP LIMITEDdirector of
- VINCI GROUP LIMITEDlegal representative of
- OYSTER SERVICES LIMITEDdirector of
- OYSTER SERVICES LIMITEDlegal representative of
- OYSTER SERVICES LIMITEDshareholder of
- JF GROUP LIMITEDdirector of
- JF GROUP LIMITEDlegal representative of
- JF SERVICES (CLEANING) LIMITEDdirector of
- JF SERVICES (CLEANING) LIMITEDlegal representative of
- JF SERVICES (STAFFING) LIMITEDdirector of
- JF SERVICES (STAFFING) LIMITEDlegal representative of
- JF INVESTMENTS LIMITEDdirector of
- JF INVESTMENTS LIMITEDlegal representative of