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- Subsidiaries
- 8
- Sources
- 2
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalAROM HOLDINGS LIMITED is a Organization registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
None in current sources.
- AROM HOLDINGS LIMITED
- RTK LIMITED· shareholder of
- APS BANK LIMITED· shareholder of
- MEDIA CENTRE LIMITED· shareholder of
- DAR TAL-KLERU LIMITED· shareholder of
- Casa Leone XIII Limited· shareholder of
- DAR SANT' ANNA LIMITED· shareholder of
- DAR SAGRA FAMILJA LIMITED· shareholder of
- APS Funds SICAV p.l.c.· shareholder of
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain7 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
117 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.
- I.C.P.E.shareholder of
- MSSPshareholder of
- DOMINICAN SISTERSshareholder of
- MOVIMENT KOMUNJONI U LIBERAZZJONIshareholder of
- SISTERS OF CHARITYshareholder of
- SISTERS OF ST. JOSEPH OF THE APPARITIONshareholder of
- CATHOLIC ACTIONshareholder of
- MUSEUMshareholder of
- SALESIANSshareholder of
- DIOCESE OF GOZOshareholder of
- FERGHA EWKARISTIKAshareholder of
- LEGJUN TA' MARIJAshareholder of
- GHAQDA STUDENTI TAT-TEOLOGIJAshareholder of
- ISTITUT SEKULARIshareholder of
- KOMUNITA FRANGISKANI KONVENTWALIshareholder of
- THE SISTERS OF GOOD SHEPHERDshareholder of
- GHAQDA TAL-MADONNA TA L- ISKAPULAR L-AHDARshareholder of
- SOCIETY OF THE SACRED HEARTshareholder of
- SPIGOLATRICI DELLA CHIESAshareholder of
- MISSIONARY SISTERS OF JESUS OF NAZARETHshareholder of
- DOROTHEAN SISTERSshareholder of
- ZGHAZAGH HADDIEMA NSARAshareholder of
- JESUITSshareholder of
- GHAQDA BIBLIKA MALTIJAshareholder of
- DOMINICAN FATHERSshareholder of
- AUGUSTINIAN SISTERSshareholder of
- PROVINCJA KAPPUCCINI MALTIJAshareholder of
- DE LA SALLE FRERESshareholder of
- MIXJA NEOKATEKUMENALI ZEJTUNshareholder of
- CATHOLIC WOMEN'S LEAGUEshareholder of
- ZAGHZAGH HADDIEMA NSARAshareholder of
- MISSION FUNDshareholder of
- URSULINE SISTERSshareholder of
- FRANCISCAN MISSION OF THE IMMACULATE HEART OF MARYshareholder of
- AUGUSTINIAN FATHERSshareholder of
- PATRIJIET KARMELITANI TEREZJANIshareholder of
- DAUGHTERS OF THE SACRED HEARTshareholder of
- PROVINCJA FRANGISKANI MINURI KONVENTWALIshareholder of
- SOCIETY OF LADIES OF CHARITY OF ST. VINCENT DE PAULEshareholder of
- SORIJIET FRANGISKANI MISSJUNARJI TA' MARIJAshareholder of
- CARMELITESshareholder of
- FRANCISCAN SISTERSshareholder of
- LARA CASSARsecretary of
- EDWARD ZAMMITdirector of
- KEVIN PAPAGIORCOPULOdirector of
- BRENDAN GATTdirector of
- LINO CASAPINTAdirector of
- LINO CASAPINTAlegal representative of
- BISHOP OF GOZOshareholder of
- CHRISTOPHER BORGdirector of
- ROSE-ANNE ABDILLAdirector of
- ROSE-ANNE ABDILLAlegal representative of
- THE METROPOLITAN CATHEDRAL CHAPTERshareholder of
- DIOCESE OF GOZOshareholder of
- EMMANUEL PAUL DELIAdirector of
- EMMANUEL PAUL DELIAlegal representative of
- VICTOR GUSMANdirector of
- VICTOR GUSMANlegal representative of
- ARTHUR GALEA SALOMONEdirector of
- ARTHUR GALEA SALOMONElegal representative of
- MICHAEL PACE ROSSdirector of
- MICHAEL PACE ROSSlegal representative of
- MARIO FELICEsecretary of
- FREDERICK F MICALLEFdirector of
- FREDERICK F MICALLEFlegal representative of
- JOSEPH C CARUANAdirector of
- JOSEPH C CARUANAlegal representative of
- FRANCO AZZOPARDIdirector of
- FRANCO AZZOPARDIlegal representative of
- MARTIN SCICLUNAdirector of
- MARTIN SCICLUNAlegal representative of
- ABBEY HOLDINGS LIMITEDshareholder of
- STEFAN BONANNO (CHAIRMAN)director of
- STEFAN BONANNO (CHAIRMAN)legal representative of
- ROBERT TUFIGNOdirector of
- ROBERT TUFIGNOlegal representative of
- MIGUEL BORGdirector of
- MIGUEL BORGlegal representative of
- JOSEPH TABONEdirector of
- JOSEPH TABONElegal representative of
- JEANETTE CARABOTTsecretary of
- RENE CAMILLERIdirector of
- RENE CAMILLERIlegal representative of
- PAUL CREMONAshareholder of
- THE ARCHIDIOCESE OF MALTA - DIOCESAN OFFICE OF ADMINISTRATIONshareholder of
- JOSETTE CALLEJA MAMOsecretary of
- ANDRE` VASSALLO GRANTdirector of
- ANDRE` VASSALLO GRANTlegal representative of
- CARMEL CORDINAdirector of
- CARMEL CORDINAlegal representative of
- ANTON CASSARdirector of
- ANTON CASSARlegal representative of
- THE ARCHIDIOCESE OF MALTA - DIOCESAN OFFICE OF ADMINISTRATIONshareholder of
- JOSETTE CALLEJA MAMOsecretary of
- ANDRE` VASSALLO GRANTdirector of
- ANDRE` VASSALLO GRANTlegal representative of
- CARMEL CORDINAdirector of
- CARMEL CORDINAlegal representative of
- THE ARCHIDIOCESE OF MALTA - DIOCESAN OFFICE OF ADMINISTRATIONshareholder of
- JOSETTE CALLEJA MAMOsecretary of
- ANDRE` VASSALLO GRANTdirector of
- ANDRE` VASSALLO GRANTlegal representative of
- CARMEL CORDINAdirector of
- CARMEL CORDINAlegal representative of
- THE ARCHIDIOCESE OF MALTA - DIOCESAN OFFICE OF ADMINISTRATIONshareholder of
- JOSETTE CALLEJA MAMOsecretary of
- ANDRE` VASSALLO GRANTdirector of
- CARMEL CORDINAdirector of
- CARMEL CORDINAlegal representative of
- JOSEPH PORTELLIdirector of
- JOSEPH PORTELLIlegal representative of
- MARIO FELICEdirector of
- MARIO FELICElegal representative of
- George Cassoladirector of
- George Cassolalegal representative of
- APS BANK LIMITEDshareholder of
- VALLETTA FUND SERVICES LIMITEDsecretary 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