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
- 2
Key facts
Risk signalAMALGAMATED EQUIPMENT CO. 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.
2-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
34 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.
- C.I.P. LIMITEDdirector of
- C.I.P. LIMITEDlegal representative of
- C.I.P. LIMITEDshareholder of
- GULF TECHNICAL HOLDINGS LIMITEDdirector of
- GULF TECHNICAL HOLDINGS LIMITEDsecretary of
- INCOMTEL LIMITEDshareholder of
- AXEL TELECOM (MALTA) LIMITEDdirector of
- AXEL TELECOM (MALTA) LIMITEDsecretary of
- STOX L (MALTA) LIMITEDdirector of
- STOX L (MALTA) LIMITEDsecretary of
- EUROPEAN AMALGAMATED SECURITIES INVESTMENTS LIMITEDdirector of
- EUROPEAN AMALGAMATED SECURITIES INVESTMENTS LIMITEDsecretary of
- GlobalCapital Fund Advisors Limiteddirector of
- BANK OF VALLETTA P.L.C.director of
- C.I.P. LIMITEDdirector of
- C.I.P. LIMITEDsecretary of
- C.I.P. LIMITEDshareholder of
- GULF TECHNICAL HOLDINGS LIMITEDliquidator of
- STOX L (MALTA) LIMITEDliquidator of
- EUROPEAN AMALGAMATED SECURITIES INVESTMENTS LIMITEDliquidator of
- MIFZIN IMPORTS LIMITEDshareholder of
- CONDOMINIUM SERVICES LIMITEDdirector of
- CONDOMINIUM SERVICES LIMITEDlegal representative of
- CONDOMINIUM SERVICES LIMITEDshareholder of
- BUBBLES ANIMATION AND ENTERTAINMENT LIMITEDsecretary of
- THE GRAND HARBOUR REGENERATION CORPORATION P.L.C.director of
- THE GRAND HARBOUR REGENERATION CORPORATION P.L.C.legal representative of
- CSL PROPERTY MANAGEMENT LIMITEDdirector of
- 2J DRILLING INTERNATIONAL LIMITEDsecretary of
- INTERNATIONAL BUSINESS SOLUTIONS LIMITEDdirector of
- INTERNATIONAL BUSINESS SOLUTIONS LIMITEDlegal representative of
- INTERNATIONAL BUSINESS SOLUTIONS LIMITEDshareholder of
- B & S SERVICES LIMITEDsecretary of
- HEALTH CHANGE MANAGEMENT UNIT LIMITEDsecretary of