LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
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At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 22
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
MALTA VENTURE CAPITAL P.L.C. is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
- MALTA VENTURE CAPITAL P.L.C.
- MALTA GOVERNMENT INVESTMENTS LTD· shareholder of
- MALTA INVESTMENT MANAGEMENT COMPANY LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
22 hops lockedStandard
22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain13 flagged hopsStandard
13 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 dossier/05
Directorship network
162 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.
VINCENT MIFSUD
- P. ZAHRA (HOLDINGS) LIMITEDliquidator of
- CLAVIN ENTERPRISES LIMITEDliquidator of
- MAZZA STUCCHI COMPANY LTDliquidator of
- PULFAR COMPANY LIMITEDliquidator of
- PALL MALL COMMERCIALS LTDliquidator of
- PAN GLOBAL LIMITEDliquidator of
JOHN BUSUTTIL
- MALTA GOVERNMENT INVESTMENTS LIMITEDlegal representative of
- MALTA EXPORT CREDIT INSURANCE CO LTDliquidator of
- M. G. ENTERPRISES LIMITEDliquidator of
- MALTA WIN CARGO CONTAINERS LIMITEDdirector of
- NOZLAF ESTATES LIMITEDliquidator of
- MALTA GANTRY MANUFACTURING LIMITEDdirector of
- F&C GRECH EXCAVATION LTDliquidator of
- MALPROTWO LIMITEDdirector of
- A A CONSTRUCTION LIMITEDliquidator of
- JAPAN MEDITERRANEAN AGENCIES LTDliquidator of
- SUNSHINE ENTERPRISES LIMITEDliquidator of
- AIRIAL COMPANY LIMITEDliquidator of
- STEEL STUDIO CO LTDliquidator of
- MALTESE FALCON PRODUCTIONS P.L.C.director of
- MDD INDUSTRIES (OVERSEAS) LIMITEDdirector of
- MDD INDUSTRIES (OVERSEAS) LIMITEDlegal representative of
- MDD INDUSTRIES (OVERSEAS) LIMITEDsecretary of
- HOLIDAY MALTA (RUSSIA) LIMITEDliquidator of
- MALTA NATIONAL LABORATORY COMPANY LIMITEDliquidator of
- THE GLORIOUS FEW PRODUCTION COMPANY LIMITEDdirector of
- THE GLORIOUS FEW PRODUCTION COMPANY LIMITEDlegal representative of
- STEEL CONCEPTS LTDliquidator of
- JAB TRADING LTDdirector of
- JAB TRADING LTDsecretary of
- KILT CONSULT LIMITEDliquidator of
- CESEUS LIMITEDliquidator of
- NEPTURE HOLDINGS LIMITEDliquidator of
- MALTA SHIPYARDS LIMITEDliquidator of
- ONE VISION LIMITEDliquidator of
- PROPERTY MANAGEMENT SERVICES LIMITEDsecretary of
- SB Fiduciary Limiteddirector of
- SB Fiduciary Limitedlegal representative of
- GAM HOLDINGS LTDliquidator of
- VINTAGE CAPITAL LIMITEDliquidator of
- The Tradeland Bureau LTDliquidator of
- MALTA SUPER YACHT SERVICES LIMITEDliquidator of
- RICASOLI TANK CLEANING LIMITEDliquidator of
- TRIFOLIUM MEDIA LIMITEDdirector of
- TRIFOLIUM MEDIA LIMITEDlegal representative of
- VIVA VITA VITALE LTDdirector of
- VIVA VITA VITALE LTDlegal representative of
- SLIEMA POINT CO. LTD.director of
- SLIEMA POINT CO. LTD.legal representative of
- DCK Electronics & Accessories Ltd.director of
- DCK Electronics & Accessories Ltd.legal representative of
- SACR Management Ltd.secretary of
- FORT SECURITY SERVICES LIMITEDdirector of
- FORT SECURITY SERVICES LIMITEDlegal representative of
- FORT SECURITY SERVICES LIMITEDsecretary of
- KALAXLOKK COMPANY LIMITEDliquidator of
- SOMED FABBRICA MEDITERRANEA DI INFORMATICA LTDdirector of
- MALTA INVESTMENT MANAGEMENT COMPANY LIMITEDlegal representative of
MARCO VELLA
- GALEA P & G BUILDERS LTDliquidator of
- MALPRO LIMITEDsecretary of
- MALTA GANTRY MANUFACTURING LIMITEDdirector of
- MALTA GANTRY MANUFACTURING LIMITEDsecretary of
- MALTESE FALCON PRODUCTIONS P.L.C.liquidator of
- MALTA GOVERNMENT PRIVATISATION P.L.C.secretary of
- SLIEMA POINT CO. LTD.director of
- SLIEMA POINT CO. LTD.legal representative of
- COMMONWEALTH TRADE FINANCE FACILITY LIMITEDsecretary of
MALTA GOVERNMENT INVESTMENTS LTD
- KORDIN GRAIN TERMINAL COMPANY LIMITEDshareholder of
- MALTA EXPORT CREDIT INSURANCE CO LTDshareholder of
- MALTA INFORMATION TECHNOLOGY AND TRAINING SERVICES LIMITEDshareholder of
- MASTER ANTENNA LIMITEDshareholder of
- PUBLIC BROADCASTING SERVICES LIMITEDshareholder of
- MALPRO LIMITEDshareholder of
- MALTA GANTRY MANUFACTURING LIMITEDshareholder of
- POSTA LIMITEDshareholder of
- MALTA DESALINATION SERVICES (MDS) LIMITEDshareholder of
- GOZO FERRIES COMPANY LIMITEDshareholder of
- LIBMA INTERNATIONAL CONSTRUCTION COMPANY LTDshareholder of
- NATIONAL ORCHESTRA LIMITEDshareholder of
- MALTESE FALCON PRODUCTIONS P.L.C.shareholder of
- MDD DOCK 1 COMPANY LIMITEDshareholder of
- MDD MANOEL ISLAND COMPANY LIMITEDshareholder of
- MALTA NATIONAL LABORATORY COMPANY LIMITEDshareholder of
- MALTA FILM PROMOTION AND DEVELOPMENT COMPANY LIMITEDshareholder of
- MALTA GOVERNMENT PRIVATISATION P.L.C.shareholder of
- THE GLORIOUS FEW PRODUCTION COMPANY LIMITEDshareholder of
- SEA MALTA COMPANY LIMITEDshareholder of
- MALTA AIR TRAFFIC SERVICES LIMITEDshareholder of
- MALTA ENTERPRISE LIMITEDshareholder of
- GOZO HELIPORT LIMITEDshareholder of
- WASTESERV MALTA LIMITEDshareholder of
- INTERPRINT LIMITEDshareholder of
- MALTA SHIPYARDS LIMITEDshareholder of
- Resource Support and Services Limitedshareholder of
- QUALITY TRADING AND SERVICES LIMITEDshareholder of
- MALTA MARKETING CO. LIMITEDshareholder of
- MALTA SHIPBUILDING COMPANY LIMITEDshareholder of
- PROPERTY MANAGEMENT SERVICES LIMITEDshareholder of
- DESALINATION SERVICES MARKETING LTDshareholder of
- MALTA GOVERNMENT TECHNOLOGY INVESTMENTS LIMITEDshareholder of
- THE GRAND HARBOUR REGENERATION CORPORATION P.L.C.shareholder of
- GOZO CHANNEL COMPANY LIMITEDshareholder of
- MALTA ELECTRONIC CERTIFICATION SERVICES LIMITEDshareholder of
- MEDIGRAIN LIMITEDshareholder of
- MALTA SUPER YACHT SERVICES LIMITEDshareholder of
- RICASOLI TANK CLEANING LIMITEDshareholder of
- KONKOS LIMITEDshareholder of
- MPG ENERGY SERVICES LIMITEDshareholder of
- PITKALIJA LIMITEDshareholder of
- KM HOLDINGS LIMITEDshareholder of
- SLIEMA POINT CO. LTD.shareholder of
- MEDITERRANEAN OFFSHORE BUNKERING COMPANY LIMITEDshareholder of
- MALTA PUBLIC TRANSPORT SERVICES LIMITEDshareholder of
- PROJECTS MALTA LIMITEDshareholder of
- PETROMAL COMPANY LIMITEDshareholder of
- HEALTH CHANGE MANAGEMENT UNIT LIMITEDshareholder of
- ENGINEERING RESOURCES LIMITEDshareholder of
- ENEMALTA PLCshareholder of
- FILM FINANCE MALTA LIMITEDshareholder of
- ENEMED CO LTDshareholder of
- INTERNATIONAL CLEAN ENERGY LIMITEDshareholder of
- D3 POWER GENERATION LIMITEDshareholder of
- ENERGY SERVICE CENTRE LIMITEDshareholder of
- PROJECTS PLUS LTDshareholder of
- MALTA DAIRY PRODUCTS LIMITEDshareholder of
- KALAXLOKK COMPANY LIMITEDshareholder of
- CASMA LIMITEDshareholder of
- MALTA INVESTMENT MANAGEMENT COMPANY LIMITEDshareholder of
MALTA INVESTMENT MANAGEMENT COMPANY LIMITED
- MALTA GOVERNMENT INVESTMENTS LIMITEDshareholder of
- KORDIN GRAIN TERMINAL COMPANY LIMITEDshareholder of
- GOZO FERRIES COMPANY LIMITEDshareholder of
- NATIONAL ORCHESTRA LIMITEDshareholder of
- MALTA NATIONAL LABORATORY COMPANY LIMITEDshareholder of
- MALTA FILM PROMOTION AND DEVELOPMENT COMPANY LIMITEDshareholder of
- THE GLORIOUS FEW PRODUCTION COMPANY LIMITEDshareholder of
- MALTA AIR TRAFFIC SERVICES LIMITEDshareholder of
- MALTA INDUSTRIAL PARKS LIMITEDshareholder of
- MALTA ENTERPRISE LIMITEDshareholder of
- GOZO HELIPORT LIMITEDshareholder of
- WASTESERV MALTA LIMITEDshareholder of
- CENTRE FOR SOCIO-ECONOMIC RESEARCH COMPANY LIMITEDshareholder of
- INTERPRINT LIMITEDshareholder of
- MALTA MARKETING CO. LIMITEDshareholder of
- MALTA GOVERNMENT TECHNOLOGY INVESTMENTS LIMITEDshareholder of
- THE GRAND HARBOUR REGENERATION CORPORATION P.L.C.shareholder of
- MSE (HOLDINGS) LTDshareholder of
- MALTA STOCK EXCHANGE PLCshareholder of
- CSD (Malta) Plcshareholder of
- GOZO CHANNEL COMPANY LIMITEDshareholder of
- MEDIGRAIN LIMITEDshareholder of
- MALTA SUPER YACHT SERVICES LIMITEDshareholder of
- RICASOLI TANK CLEANING LIMITEDshareholder of
- MALITA INVESTMENTS P.L.C.shareholder of
- PITKALIJA LIMITEDshareholder of
- PROJECTS MALTA LIMITEDshareholder of
- PETROMAL COMPANY LIMITEDshareholder of
- HEALTH CHANGE MANAGEMENT UNIT LIMITEDshareholder of
- FILM FINANCE MALTA LIMITEDshareholder of
- HOUSING MAINTENANCE AND EMBELLISHMENT COMPANY LIMITEDshareholder of
- KALAXLOKK COMPANY LIMITEDshareholder of
- COMMONWEALTH TRADE FINANCE FACILITY LIMITEDshareholder of
- CASMA LIMITEDshareholder of
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Adverse media
Live scan on unlockPremium
A 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