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
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalVODAFONE MALTA 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.
- VODAFONE MALTA LIMITED
- VODAFONE NOMINEES LIMITED· shareholder of
- VODAFONE EUROPE B.V.· shareholder of
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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
53 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.
- MULTI RISK LIMITEDshareholder of
- MULTI RISK INDEMNITY COMPANY LIMITEDshareholder of
- MULTI RISK BENEFITS LIMITEDshareholder of
- SPARK ALLPARTS LIMITEDsecretary of
- CONEY ENTERPRISES LIMITEDsecretary of
- NOEL ENTERPRISES LIMITEDdirector of
- NOEL ENTERPRISES LIMITEDlegal representative of
- THE DOLPHIN SUPERMARKETS LIMITEDdirector of
- THE DOLPHIN SUPERMARKETS LIMITEDlegal representative of
- THE DOLPHIN SUPERMARKETS LIMITEDshareholder of
- MARSAMXETTO STEAMFERRY SERVICES LTDdirector of
- BIRUSS INTERNATIONAL LTDdirector of
- BIANCHI AND SONS LIMITEDdirector of
- BIANCHI AND SONS LIMITEDlegal representative of
- BIANCHI AND SONS LIMITEDshareholder of
- BIANCHI TRADING AND SHIPPING LIMITEDdirector of
- BIANCHI TRADING AND SHIPPING LIMITEDlegal representative of
- BIANCHI TRADING AND SHIPPING LIMITEDshareholder of
- BIANCHI ENTERPRISES LIMITEDdirector of
- BIANCHI ENTERPRISES LIMITEDlegal representative of
- BIANCHI ENTERPRISES LIMITEDshareholder of
- PRIVATE HOSPITALS SERVICES LIMITEDdirector of
- BIANCHI TRAVEL LIMITEDdirector of
- BIANCHI TRAVEL LIMITEDlegal representative of
- CENTA HOLDINGS LIMITEDdirector of
- CENTA HOLDINGS LIMITEDlegal representative of
- RIM 2000 MALTA LIMITEDdirector of
- P & S BIANCHI HOLDINGS LIMITEDdirector of
- P & S BIANCHI HOLDINGS LIMITEDlegal representative of
- P & S BIANCHI HOLDINGS LIMITEDshareholder of
- LINKED GAMING TECHNOLOGIES LIMITEDdirector of
- LINKED GAMING TECHNOLOGIES LIMITEDlegal representative of
- AIRPORT INVESTMENTS LIMITEDdirector of
- AIRPORT INVESTMENTS LIMITEDlegal representative of
- AIRPORT INVESTMENTS LIMITEDshareholder of
- TOSS A COIN LIMITEDdirector of
- TOSS A COIN LIMITEDlegal representative of
- TOSS A COIN LIMITEDshareholder of
- GAMCO INTERNATIONAL LIMITEDdirector of
- GAMCO INTERNATIONAL LIMITEDlegal representative of
- GAMCO INTERNATIONAL LIMITEDshareholder of
- INVESTMENTS LIMITEDdirector of
- INVESTMENTS LIMITEDlegal representative of
- INVESTMENTS LIMITEDshareholder of
- CLEVES SOFIA HOLDINGS LTDdirector of
- CLEVES SOFIA HOLDINGS LTDlegal representative of
- CYBERGAMING CONSULTANTS LTDdirector of
- CYBERGAMING CONSULTANTS LTDlegal representative of
- CENTRAL EUROPEAN ADVISORS LIMITEDdirector of
- CENTRAL EUROPEAN ADVISORS LIMITEDlegal representative of
- CENTRAL EUROPEAN ADVISORS LIMITEDshareholder of
- THE MERCANTILE SHIPPING AND COALING CO. BIANCHI AND CO. (1916) LIMITEDdirector of
- THE MERCANTILE SHIPPING AND COALING CO. BIANCHI AND CO. (1916) LIMITEDlegal representative 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