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
- 5
Key facts
Risk signalROMAKS INVESTMENTS 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.
- ROMAKS INVESTMENTS LIMITED
- PAUL CARUANA· shareholder of
- PHILIP CARUANA· shareholder of
None in current sources.
5-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
8 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.
- LEON DEVELOPMENTS LTDdirector of
- LEON DEVELOPMENTS LTDlegal representative of
- LEON DEVELOPMENTS LTDshareholder of
- QUALITY IMPORTS LIMITEDshareholder of
- GENERAL PROVISIONS IMPORTS LIMITEDdirector of
- I.F.S. LIMITEDshareholder of
- QUALITY HOLDINGS LIMITEDshareholder of
- QUALITY FOODS (MARKETING) LIMITEDshareholder of