- Sources fused
- 1
- Ownership hops held
- 22
An absent edge means not yet observed — never does not exist.
MARINA DI VALLETTA LIMITED
MARINA DI VALLETTA LIMITED — Maltese company (icij:icijol-55070410). Offshore exposure upstream, UBO chain traced 22 hops, 5 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- MARINA DI VALLETTA LIMITED
- TAL-MAGHTAB CONSTRUCTION COMPANY LIMITED· shareholder of
- JOINWELL LIMITED· shareholder of
- ARRIGO GROUP OF HOTELS LIMITED· shareholder of
- ESPRIT YACHTING LTD· shareholder of
- MARINA DI VARAZZE S.R.L.· shareholder of
None in current sources.
22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on MARINA DI VALLETTA LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain9 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
9 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ARRIGO GROUP OF HOTELS LIMITEDAlso holds roles at 3 other companies
- DAR IL-HAMRA LIMITEDshareholder of
- AB YACHT YARD LIMITEDshareholder of
- VILLA ARRIGO LIMITEDshareholder of
- DENNIS BALDACCHINOAlso holds roles at 22 other companies
- TAL-MAGHTAB CONSTRUCTION COMPANY LIMITEDdirector of
- TAL-MAGHTAB CONSTRUCTION COMPANY LIMITEDlegal representative of
- TAL-MAGHTAB CONSTRUCTION COMPANY LIMITEDsecretary of
- ESPRIT YACHTING LTDAlso holds roles at 4 other companies
- AB YACHT YARD LIMITEDshareholder of
- ESPRIT YACHT SERVICES LTDshareholder of
- Medwaters Limitedshareholder of
- JOINWELL LIMITEDAlso holds roles at 4 other companies
- SOLAR POWER LTDshareholder of
- PRINTEX LIMITEDshareholder of
- JOINWELL FXB JV LIMITEDshareholder of
- JULIAN ZAMMIT TABONAAlso holds roles at 125 other companies
- MERCHANDISING LIMITEDdirector of
- MERCHANDISING LIMITEDsecretary of
- MANGAL LIMITEDdirector of
- MARTIN GALEAAlso holds roles at 47 other companies
- MSV LIFE P.L.C.director of
- SOLAR POWER LTDdirector of
- SOLAR POWER LTDlegal representative of
- NIKOLAI DE GIORGIOAlso holds roles at 116 other companies
- MARIJA PROPERTIES LIMITEDdirector of
- MARIJA PROPERTIES LIMITEDlegal representative of
- MARIJA PROPERTIES LIMITEDsecretary of
- PIERRE TRAVERS TAUSSAlso holds roles at 23 other companies
- STRAND MARINE & AUTO SYSTEMS LIMITEDdirector of
- STRAND MARINE & AUTO SYSTEMS LIMITEDlegal representative of
- STRAND MARINE & AUTO SYSTEMS LIMITEDsecretary of
- TAL-MAGHTAB CONSTRUCTION COMPANY LIMITEDAlso holds roles at 7 other companies
- MEDINA CONSTRUCTION SERVICES LIMITEDshareholder of
- EL-IKHLAS FOR CONSTRUCTION AND REFURBISHING CO LTDshareholder of
- TADAR LIMITEDshareholder of
9 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns MARINA DI VALLETTA LIMITED?
- What is MARINA DI VALLETTA LIMITED's risk level?
- Where does MARINA DI VALLETTA LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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