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 signalCASAL TIRX COMPANY 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.
- CASAL TIRX COMPANY LIMITED
- DIONISIO SIVE DENNIS FENECH· shareholder of
- MICHAEL TANTI DOUGALL· 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 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
29 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.
- EXHIBITIONS & DISPLAY LTDsecretary of
- STAINED GLASS LIMITEDsecretary of
- PROMOTIONAL EVENTS ORGANIZATIONS LTDsecretary of
- MAGRI & ZAMMIT OPERATIONS LIMITEDsecretary of
- PICCA (MALTA) LTDliquidator of
- MELROSE INVESTMENT CO LIMITEDsecretary of
- MELROSE INVESTMENT CO LIMITEDshareholder of
- ROYAL MALFAL INTERNATIONAL BUSINESS DEVELOPMENT GROUP ( 1975 ) LTDsecretary of
- PICCOLO COMPANY LIMITEDshareholder of
- EUROFIFTEEN INVESTMENTS COMPANY LIMITEDsecretary of
- EUROFIFTEEN INVESTMENTS COMPANY LIMITEDshareholder of
- MEDCHEM INVESTMENTS CO. LTD.shareholder of
- MAGRI & ZAMMIT HOLDINGS LIMITEDsecretary of
- R.P.R. LIMITEDsecretary of
- G.S. HOUSE LIMITEDsecretary of
- MAGRI & ZAMMIT RETAIL LIMITEDsecretary of
- GO-FAR TRADING HOUSE LTD.secretary of
- M.C. TURNKEY CONSTRUCTION LTDsecretary of
- FRANKLIN-STRAUSS LIMITEDsecretary of
- CITY OFFICES LIMITEDdirector of
- CITY OFFICES LIMITEDlegal representative of
- CITY OFFICES LIMITEDshareholder of
- PERKS J T LTDliquidator of
- TUTTO GUSTI TRADING CO LTDsecretary of
- ZAFFARESE VISUAL AND DISPLAY LTDsecretary of
- INTERNATIONAL FOOD INVESTMENTS LTDdirector of
- INTERNATIONAL FOOD INVESTMENTS LTDlegal representative of
- INTERNATIONAL FOOD INVESTMENTS LTDsecretary of
- AMAL ALUMINIUM WORKS 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