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
- 13
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalF. X .B. QORMI 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.
- F. X .B. QORMI LIMITED
- F.X. BORG FURNITURE LIMITED· shareholder of
- F.X.B. HOLDINGS LIMITED· shareholder of
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain8 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
123 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.
- F.X. BORG FURNITURE LIMITEDdirector of
- F.X. BORG FURNITURE LIMITEDlegal representative of
- F.X.B. LIMITEDdirector of
- F.X.B. LIMITEDlegal representative of
- FXB Investments Limiteddirector of
- FXB Investments Limitedlegal representative of
- FXB Investments Limitedshareholder of
- F.X.B. HOLDINGS LIMITEDdirector of
- F.X.B. HOLDINGS LIMITEDlegal representative of
- F.X.B. HOLDINGS LIMITEDshareholder of
- INTERNATIONAL TIMBER PRODUCTS LIMITEDsecretary of
- F.X.B. CONTRACTS LIMITEDsecretary of
- FXB CARPENTERS LIMITEDsecretary of
- FXB JOINERS LIMITEDsecretary of
- FXB WOODWORKS LIMITEDsecretary of
- FXB PANELS LIMITEDsecretary of
- F.X.B. PANEL PROCESSING LIMITEDsecretary of
- F.X. BORG FURNITURE LIMITEDsecretary of
- TECHWOOD INTERNATIONAL LIMITEDsecretary of
- WINDOOR SYSTEMS LIMITEDsecretary of
- JOINWELL FXB JV LIMITEDsecretary of
- ECONETIQUE LIMITEDsecretary of
- Ta' Lansan Ltd.secretary of
- F.X.B. LIMITEDsecretary of
- FXB Investments Limitedsecretary of
- F.X.B. HOLDINGS LIMITEDsecretary of
- F.X. BORG FURNITURE LIMITEDdirector of
- F.X. BORG FURNITURE LIMITEDlegal representative of
- F.X.B. LIMITEDdirector of
- F.X.B. LIMITEDlegal representative of
- FXB Investments Limiteddirector of
- FXB Investments Limitedlegal representative of
- FXB Investments Limitedshareholder of
- F.X.B. HOLDINGS LIMITEDdirector of
- F.X.B. HOLDINGS LIMITEDlegal representative of
- F.X.B. HOLDINGS LIMITEDshareholder of
- INTERNATIONAL TIMBER PRODUCTS LIMITEDdirector of
- INTERNATIONAL TIMBER PRODUCTS LIMITEDlegal representative of
- F.X.B. CONTRACTS LIMITEDdirector of
- F.X.B. CONTRACTS LIMITEDlegal representative of
- F.X. BORG FURNITURE LIMITEDdirector of
- F.X. BORG FURNITURE LIMITEDlegal representative of
- F.X.B. FINANCE LIMITEDdirector of
- F.X.B. FINANCE LIMITEDlegal representative of
- WINDOOR SYSTEMS LIMITEDdirector of
- WINDOOR SYSTEMS LIMITEDlegal representative of
- WINDOOR SYSTEMS LIMITEDshareholder of
- ECONETIQUE LIMITEDdirector of
- ECONETIQUE LIMITEDlegal representative of
- F.X.B. LIMITEDdirector of
- F.X.B. LIMITEDlegal representative of
- INTERNATIONAL TIMBER PRODUCTS LIMITEDdirector of
- INTERNATIONAL TIMBER PRODUCTS LIMITEDlegal representative of
- F.X.B. CONTRACTS LIMITEDdirector of
- F.X.B. CONTRACTS LIMITEDlegal representative of
- FXB CARPENTERS LIMITEDdirector of
- FXB CARPENTERS LIMITEDlegal representative of
- FXB PANELS LIMITEDdirector of
- FXB PANELS LIMITEDlegal representative of
- F.X.B. PANEL PROCESSING LIMITEDdirector of
- F.X. BORG FURNITURE LIMITEDdirector of
- F.X. BORG FURNITURE LIMITEDlegal representative of
- F.X.B. FINANCE LIMITEDdirector of
- F.X.B. FINANCE LIMITEDlegal representative of
- WINDOOR SYSTEMS LIMITEDdirector of
- WINDOOR SYSTEMS LIMITEDlegal representative of
- JOINWELL FXB JV LIMITEDdirector of
- JOINWELL FXB JV LIMITEDlegal representative of
- ECONETIQUE LIMITEDdirector of
- ECONETIQUE LIMITEDlegal representative of
- Ta' Lansan Ltd.director of
- F.X.B. LIMITEDdirector of
- F.X.B. LIMITEDlegal representative of
- OMEGA UTENSILI LIMITEDshareholder of
- INTERNATIONAL TIMBER PRODUCTS LIMITEDdirector of
- INTERNATIONAL TIMBER PRODUCTS LIMITEDlegal representative of
- F.X.B. CONTRACTS LIMITEDdirector of
- F.X.B. CONTRACTS LIMITEDlegal representative of
- F.X.B. CONTRACTS LIMITEDshareholder of
- FXB CARPENTERS LIMITEDdirector of
- FXB CARPENTERS LIMITEDlegal representative of
- FXB JOINERS LIMITEDdirector of
- FXB JOINERS LIMITEDlegal representative of
- FXB WOODWORKS LIMITEDdirector of
- FXB WOODWORKS LIMITEDlegal representative of
- FXB PANELS LIMITEDdirector of
- FXB PANELS LIMITEDlegal representative of
- F.X. BORG FURNITURE LIMITEDdirector of
- F.X. BORG FURNITURE LIMITEDlegal representative of
- TECHWOOD INTERNATIONAL LIMITEDdirector of
- TECHWOOD INTERNATIONAL LIMITEDlegal representative of
- BANK OF VALLETTA P.L.C.director of
- JOINWELL FXB JV LIMITEDdirector of
- JOINWELL FXB JV LIMITEDlegal representative of
- ECONETIQUE LIMITEDdirector of
- ECONETIQUE LIMITEDlegal representative of
- ALURWIND LTDdirector of
- ALURWIND LTDlegal representative of
- Ta' Lansan Ltd.director of
- F.X.B. LIMITEDdirector of
- F.X.B. LIMITEDlegal representative of
- FXB Investments Limiteddirector of
- FXB Investments Limitedlegal representative of
- FXB Investments Limitedshareholder of
- F.X.B. HOLDINGS LIMITEDdirector of
- F.X.B. HOLDINGS LIMITEDlegal representative of
- F.X.B. HOLDINGS LIMITEDshareholder of
- FXB PANELS LIMITEDshareholder of
- ECONETIQUE LIMITEDshareholder of
- F.X.B. LIMITEDshareholder of
- INTERNATIONAL TIMBER PRODUCTS LIMITEDshareholder of
- F.X.B. CONTRACTS LIMITEDshareholder of
- FXB CARPENTERS LIMITEDshareholder of
- FXB JOINERS LIMITEDshareholder of
- FXB WOODWORKS LIMITEDshareholder of
- FXB PANELS LIMITEDshareholder of
- F.X. BORG FURNITURE LIMITEDshareholder of
- TECHWOOD INTERNATIONAL LIMITEDshareholder of
- F.X.B. FINANCE LIMITEDshareholder of
- WINDOOR SYSTEMS LIMITEDshareholder of
- JOINWELL FXB JV LIMITEDshareholder of
- ECONETIQUE LIMITEDshareholder of
- F.X.B. 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