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
- 4
Key facts
Risk signalIMNARIA VENTURES 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.
- IMNARIA VENTURES LIMITED
- JOSEPH ABELA· shareholder of
- RICHARD GALEA DEBONO· shareholder of
None in current sources.
4-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
24 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.
- FIRST VALETTA NOMINEE LTDdirector of
- POLYPROTECTION LIMITEDdirector of
- INTERVENTURES LIMITEDdirector of
- INTERVENTURES LIMITEDlegal representative of
- INTERVENTURES LIMITEDsecretary of
- INTERVENTURES LIMITEDshareholder of
- PROTEK LIMITEDdirector of
- PROTEK LIMITEDlegal representative of
- PROTEK LIMITEDsecretary of
- PROTEK LIMITEDshareholder of
- TOI COMPANY LIMITEDdirector of
- ORIS COMPANY LIMITEDdirector of
- PROFINANZ LIMITEDdirector of
- FIRST VALETTA NOMINEE LTDdirector of
- FIRST VALETTA NOMINEE LTDsecretary of
- VERNON INTERNATIONAL FOR TRADE & CATERING LIMITEDsecretary of
- INTERVENTURES LIMITEDshareholder of
- PRIMROSE POULTRY PRODUCTS LIMITEDliquidator of
- BOSWELL & PEARSON LIMITEDdirector of
- GOLDEN TRAVEL CLUB LTDliquidator of
- IFIX TRADE LIMITEDliquidator of
- PICSEL INTERNATIONAL LIMITEDlegal representative of
- MIFSUD BROTHERS LTDsecretary of
- GEORGE XUEREB & SONS LIMITEDliquidator of