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 signalENERGY ENVIRONMENT 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.
- ENERGY ENVIRONMENT LIMITED
- ESSENCE HOLDING LIMITED· shareholder of
- PSAILA GRECH CONSULT· 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 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
27 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.
- HUMAN FACTORS (MALTA) LIMITEDliquidator of
- SPECIALTY FINANCE HOLDINGS LTDshareholder of
- AgriHoldings Ltddirector of
- AgriHoldings Ltdlegal representative of
- AgriBank plcdirector of
- AgriBank plclegal representative of
- HICTERIA HOLDING LTD.secretary of
- HIGHTESIA LTD.secretary of
- URSA MAJOR HOLDING LTDsecretary of
- ESSENCE HOLDING LIMITEDsecretary of
- PROJECT CONTRACTORS LIMITEDsecretary of
- RINA MEDITERRANEAN INSTITUTE LTDsecretary of
- AGRIFUNDING 13-1 LTDdirector of
- AGRIFUNDING 13-1 LTDlegal representative of
- PSAILA GRECH CONSULTdirector of
- PSAILA GRECH CONSULTlegal representative of
- PSAILA GRECH CONSULTshareholder of
- ESSENCE HOLDING LIMITEDdirector of
- ESSENCE HOLDING LIMITEDlegal representative of
- WELL MADE CO. LTDshareholder of
- GREEN MELITA LTDshareholder of
- FACILITY SOLUTION L.R. LTDshareholder of
- HIGHTESIA LTD.shareholder of
- GLOTEKS LTDshareholder of
- STYLE PROJECT HOLDING LTDshareholder of
- STYLE PROJECT LTDshareholder of
- ESSENCE HOLDING LIMITEDshareholder of