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
- 3
Key facts
Risk signalDELTA ROCK 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.
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.
3-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
21 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.
- GEORGE SPITERI AND SONS LIMITEDdirector of
- GEORGE SPITERI AND SONS LIMITEDlegal representative of
- GEORGE SPITERI AND SONS LIMITEDshareholder of
- G L MANUFACTURING LTDlegal representative of
- G L MANUFACTURING LTDshareholder of
- GEORGE SPITERI LIMITEDdirector of
- GEORGE SPITERI LIMITEDlegal representative of
- GEORGE SPITERI LIMITEDsecretary of
- GEORGE SPITERI LIMITEDshareholder of
- GEORGE SPITERI (SUCCESSORS) LIMITEDdirector of
- SPITERI TILES LIMITEDdirector of
- ALEXANDRA PALACE LIMITEDdirector of
- ALEXANDRA PALACE LIMITEDlegal representative of
- ALEXANDRA PALACE LIMITEDshareholder of
- MARMI PROGETTI LTDdirector of
- MARMISTA LIMITEDdirector of
- MARMISTA LIMITEDlegal representative of
- MARMISTA LIMITEDsecretary of
- BOTTEGA DEL MARMISTA LIMITEDdirector of
- BOTTEGA DEL MARMISTA LIMITEDlegal representative of
- BOTTEGA DEL MARMISTA LIMITEDsecretary of