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
- 2
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalNAS 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.
- NAS LIMITED
- PIERRE FARRUGIA· shareholder of
- ROBERT AQUILINA· shareholder of
None in current sources.
7-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
25 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.
- MEDENTRA LIMITEDdirector of
- MEDENTRA LIMITEDlegal representative of
- MEDENTRA LIMITEDsecretary of
- MEDENTRA LIMITEDshareholder of
- TriGold Limitedshareholder of
- KINGPIN LIMITEDdirector of
- KINGPIN LIMITEDlegal representative of
- KINGPIN LIMITEDshareholder of
- MECOS (MALTA) LIMITEDdirector of
- MECOS (MALTA) LIMITEDlegal representative of
- MECOS (MALTA) LIMITEDsecretary of
- MECOS (MALTA) LIMITEDshareholder of
- GLOBAL EDGE SHIPPING LIMITEDdirector of
- GLOBAL EDGE SHIPPING LIMITEDlegal representative of
- GLOBAL EDGE SHIPPING LIMITEDsecretary of
- GLOBAL EDGE SHIPPING LIMITEDshareholder of
- TRICON DISTRIBUTIONshareholder of
- NAS MALTAshareholder of
- INDITECH LIMITEDdirector of
- INDITECH LIMITEDlegal representative of
- INDITECH LIMITEDsecretary of
- INDITECH LIMITEDshareholder of
- TRICON DISTRIBUTIONshareholder of
- NAS MALTAshareholder of
- ROBERT AQUILINA AND EMANUEL FARRUGIAdirector of
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.
Unlock in the full dossier