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 signalMALTA TOURS 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.
- MALTA TOURS LIMITED
- GRECH ENTERPRISES LIMITED· shareholder of
- GRECH FASHIONS LIMITED· 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 chain5 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
44 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.
- ELEMEL LIMITEDdirector of
- ELEMEL LIMITEDlegal representative of
- ELEMEL LIMITEDshareholder of
- A.J.M. COMPANY LIMITEDdirector of
- A.J.M. COMPANY LIMITEDsecretary of
- BRANDING SOLUTIONS LIMITEDsecretary of
- NETWORK 360 LIMITEDsecretary of
- ROPA TRADING CO. LTDsecretary of
- BRANDING SOLUTIONS LIMITEDshareholder of
- GUMBLER LIMITEDdirector of
- GUMBLER LIMITEDlegal representative of
- LEISURE TOURISTS SERVICES LIMITEDsecretary of
- K. BORG COMPANY LIMITEDshareholder of
- KIDS CLUB LTDsecretary of
- KIDS CLUB LTDshareholder of
- PRIME TIME CO. LTDsecretary of
- EDRICHTON INVESTMENTS LTDsecretary of
- EDRICHTON FINANCE LIMITEDsecretary of
- MALTA LANGUAGE STUDIES LIMITEDsecretary of
- B.I.T. LTDdirector of
- B.I.T. LTDsecretary of
- MATCH MUSIC STORES (MALTA) LIMITEDsecretary of
- O.S.A. LIMITEDsecretary of
- GRECH FINANCE LIMITEDsecretary of
- MATCH MUSIC MEDIA (MALTA) LIMITEDsecretary of
- EDRICHTON CRUISES LIMITEDsecretary of
- EDRICHTON HOLIDAYS LIMITEDsecretary of
- ELEMEL LIMITEDsecretary of
- BRANDING SOLUTIONS LIMITEDdirector of
- BRANDING SOLUTIONS LIMITEDlegal representative of
- SUN SERVICES LTDsecretary of
- NETWORK 360 LIMITEDdirector of
- NETWORK 360 LIMITEDlegal representative of
- REGENCY CAR HIRE LIMITEDsecretary of
- ROPA TRADING CO. LTDdirector of
- ROPA TRADING CO. LTDlegal representative of
- ROPA TRADING CO. LTDshareholder of
- GRECH FASHIONS LIMITEDshareholder of
- SANTA MARIA APARTMENTS LIMITEDsecretary of
- THE STANTON LTDsecretary of
- CAVENDISH HOTELS LTDsecretary of
- L.R. SERVICES LIMITEDsecretary of
- MATCH MUSIC STORES (MALTA) LIMITEDshareholder of
- MATCH MUSIC STORES (MALTA) LIMITEDshareholder 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