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 signalKRESTON MC MALTA LTD 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.
- KRESTON MC MALTA LTD
- GODWIN CAMILLERI· shareholder of
- PAUL MARMARA'· 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
91 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.
- OLYMPIA HEALTH & FITNESS LTDliquidator of
- BT & D LTDliquidator of
- EASTERN OIL SUPPLIES COMPANY LIMITEDliquidator of
- T R G COMPANY LIMITEDliquidator of
- MAISONNETTES MEDITERRANEES LTD ( D 4668 )director of
- MAISONNETTES MEDITERRANEES LTD ( D 4668 )liquidator of
- INTERLEX MANAGEMENT SERVICES LIMITEDliquidator of
- COMMERCIAL CONSULTANTS SERVICES LIMITEDliquidator of
- VALFIN INTERNATIONAL LIMITEDdirector of
- VALFIN INTERNATIONAL LIMITEDlegal representative of
- UNITED OVERSEAS LIMITEDdirector of
- UNITED OVERSEAS LIMITEDlegal representative of
- GLOBSERV INTERNATIONAL LTDdirector of
- GLOBSERV INTERNATIONAL LTDlegal representative of
- GLOBSERV INTERNATIONAL LTDshareholder of
- CHRISTIAN GLASER MANAGEMENT LIMITEDliquidator of
- M&E HOLDING LIMITEDliquidator of
- M&E PARTNERS LIMITEDliquidator of
- BG Enterprises Limitedsecretary of
- Casidio Limitedsecretary of
- AHA BINGO LIMITEDsecretary of
- AHA Software Limitedsecretary of
- TEKNO HOLDING LIMITEDsecretary of
- TEKNO EUROPE LIMITEDsecretary of
- BETCLUSTER LIMITEDliquidator of
- BetCluster.com Limitedliquidator of
- UP & DOWN MARKETING LIMITEDsecretary of
- HOLD ME TIGHT LIMITEDdirector of
- HOLD ME TIGHT LIMITEDlegal representative of
- PRIAPUS LTDdirector of
- PRIAPUS LTDlegal representative of
- X1 TEK INTERNATIONAL LTDdirector of
- X1 TEK INTERNATIONAL LTDlegal representative of
- X1 TEK INTERNATIONAL LTDsecretary of
- HOME GAMING GROUP LIMITEDdirector of
- HOME GAMING GROUP LIMITEDlegal representative of
- HOME GAMING GROUP LIMITEDsecretary of
- HOME GAMING ENTERTAINMENT LIMITEDdirector of
- HOME GAMING ENTERTAINMENT LIMITEDlegal representative of
- HOME GAMING ENTERTAINMENT LIMITEDsecretary of
- SEAOFF COMPANY LIMITEDdirector of
- SEAOFF COMPANY LIMITEDlegal representative of
- SEAOFF COMPANY LIMITEDsecretary of
- SEAOFF COMPANY LIMITEDshareholder of
- SOUTH PROJECT COMPANY LTDdirector of
- SOUTH PROJECT COMPANY LTDlegal representative of
- SOUTH PROJECT COMPANY LTDsecretary of
- VALFIN INTERNATIONAL LIMITEDsecretary of
- UNITED OVERSEAS LIMITEDsecretary of
- TIME DEVELOPMENTS CO . LTDdirector of
- TIME DEVELOPMENTS CO . LTDlegal representative of
- TIME DEVELOPMENTS CO . LTDsecretary of
- TIME DEVELOPMENTS CO . LTDshareholder of
- GLOBSERV INTERNATIONAL LTDdirector of
- GLOBSERV INTERNATIONAL LTDlegal representative of
- GLOBSERV INTERNATIONAL LTDsecretary of
- S.A.M. LOGISTICS SERVICES LTDsecretary of
- CFL INTERNATIONAL TRADING LTDsecretary of
- TALCON CO. LTDsecretary of
- DEMSCO LTDsecretary of
- D.B.T. INSTALLATIONS LTDsecretary of
- IRRESCO LIMITEDsecretary of
- BRIBET COMPANY LTDsecretary of
- MADWAG LTDsecretary of
- IRS HOLDINGS (MALTA) LIMITEDsecretary of
- FOUR POINT LIMITEDsecretary of
- BARUFA LIMITEDsecretary of
- IRS RESIDENTIALS (MALTA) LIMITEDsecretary of
- TEKNO HOLDING LIMITEDdirector of
- TEKNO HOLDING LIMITEDlegal representative of
- TEKNO EUROPE LIMITEDdirector of
- TEKNO EUROPE LIMITEDlegal representative of
- AL TATAWOR ENGINEERING CONSUTANCY LTDsecretary of
- NEW HOLDINGS LTDsecretary of
- SOLTZ LIMITEDsecretary of
- MANDRELLAMARE LIMITEDdirector of
- MANDRELLAMARE LIMITEDlegal representative of
- MANDRELLAMARE LIMITEDsecretary of
- BRAVESOX LIMITEDdirector of
- BRAVESOX LIMITEDlegal representative of
- BRAVESOX LIMITEDsecretary of
- Thalys Investment Ltd.director of
- ALGORIS LIMITEDsecretary of
- TINMED HOLDINGS LTDdirector of
- TINMED HOLDINGS LTDlegal representative of
- TINMED HOLDINGS LTDsecretary of
- TINMED HOLDINGS LTDshareholder of
- HOME GAMING GROUP LIMITEDdirector of
- HOME GAMING GROUP LIMITEDlegal representative of
- HOME GAMING ENTERTAINMENT LIMITEDdirector of
- HOME GAMING ENTERTAINMENT LIMITEDlegal representative 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