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
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalGHAR KAUKLA 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.
- GHAR KAUKLA LIMITED
- MARION MIZZI· shareholder of
- JOSEPH MIZZI· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
59 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.
- MAMO, CAMILLERI-PREZIOSI & GANADO NOMINEE COMPANY LIMITEDdirector of
- MAMO, CAMILLERI-PREZIOSI & GANADO NOMINEE COMPANY LIMITEDlegal representative of
- MAMO, CAMILLERI-PREZIOSI & GANADO NOMINEE COMPANY LIMITEDsecretary of
- MAMO, CAMILLERI-PREZIOSI & GANADO NOMINEE COMPANY LIMITEDshareholder of
- MELITA LIMITEDsecretary of
- RICHMOND HOLDINGS LIMITEDdirector of
- UNIMAS LIMITEDdirector of
- CORDELIA SHIPPING COMPANY LIMITEDshareholder of
- JULY 47 LIMITEDshareholder of
- VIDEO-ON-LINE LIMITEDsecretary of
- SPIKE HOLDINGS LIMITEDdirector of
- SPIKE HOLDINGS LIMITEDsecretary of
- POWERCON SHIPPING CO. LTDdirector of
- POWERCON SHIPPING CO. LTDlegal representative of
- BUKJOL LIMITEDdirector of
- BUKJOL LIMITEDlegal representative of
- BUKJOL LIMITEDsecretary of
- BUKJOL LIMITEDshareholder of
- THE MEDITERRANEAN BOND FUND LIMITEDdirector of
- THE MEDITERRANEAN BOND FUND LIMITEDlegal representative of
- THE MEDITERRANEAN BOND FUND LIMITEDsecretary of
- THE MEDITERRANEAN BOND FUND LIMITEDshareholder of
- EQUINOX INTERNATIONAL LIMITEDdirector of
- EQUINOX INTERNATIONAL LIMITEDlegal representative of
- EQUINOX INTERNATIONAL LIMITEDshareholder of
- THE BLUE OYSTER LIMITEDshareholder of
- ADRIATIC SEALINK INVESTMENTS LIMITEDliquidator of
- LUCHEE LIMITEDshareholder of
- JAMES SATARIANO LIMITEDliquidator of
- DATA SERVICES LTD.secretary of
- FARFALLA SHIP CO. LIMITEDdirector of
- FARFALLA SHIP CO. LIMITEDshareholder of
- VIABRIDGE TELECOMMUNICATIONS HOLDING LIMITEDliquidator of
- MELITA MOBILE LTDsecretary of
- ARIES INVESTMENTS LIMITEDsecretary of
- UNSEI LIMITEDdirector of
- UNSEI LIMITEDlegal representative of
- UNSEI LIMITEDsecretary of
- CLEVES SOFIA HOLDINGS LTDdirector of
- CLEVES SOFIA HOLDINGS LTDlegal representative of
- HONEY III LIMITEDsecretary of
- Honey IV Limitedsecretary of
- MELITA INFRASTRUCTURE LIMITEDsecretary of
- CP LIMITEDdirector of
- CP LIMITEDlegal representative of
- Universal Exports and Trading Systems Limitedsecretary of
- MELITA CAPITAL P.L.C.secretary of
- MELITA MEDIA LIMITEDsecretary of
- Superholdco Limitedsecretary of
- PROOFPOINT MALTA LIMITEDsecretary of
- VOXBONElocal representative of
- DEMONCADA LIMITEDdirector of
- DEMONCADA LIMITEDlegal representative of
- DEMONCADA HOLDINGS LTDdirector of
- DEMONCADA HOLDINGS LTDlegal representative of
- DEMONCADA HOLDINGS LTDshareholder of
- M.M.C. LTDdirector of
- M.M.C. LTDlegal representative of
- DEMONCADA HOLDINGS LTDshareholder 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