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.
/01
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 4
/02
Key facts
Risk signalMedium
Risk
WIED GHOLLIEQA LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- WIED GHOLLIEQA LIMITED
- METRACO LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-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 chain4 flagged hopsStandard
4 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
105 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.
LINO CASAPINTA
- MERCHANTS (NOMINEE) LIMITEDdirector of
- RTK LIMITEDdirector of
- RTK LIMITEDlegal representative of
- BEACON COMPANY LIMITEDdirector of
- CASSARCAMILLERI VITICULTURE LTDdirector of
- CASSARCAMILLERI VITICULTURE LTDlegal representative of
- CASSARCAMILLERI MARKETING, SALES AND DISTRIBUTION LTDdirector of
- CASSARCAMILLERI MARKETING, SALES AND DISTRIBUTION LTDlegal representative of
- PRICEWATERHOUSECOOPERS TECHNOLOGY SOLUTIONS (MALTA) LIMITEDdirector of
- C C TRAINING LTDdirector of
- C C TRAINING LTDlegal representative of
- CASSARCAMILLERI BOTTLERS AND VINTNERS LTDdirector of
- MALTA HOSTING SERVICES LIMITEDdirector of
- MALTA HOSTING SERVICES LIMITEDlegal representative of
- PwC Malta Technology Services Limiteddirector of
- PwC Malta Technology Services Limitedlegal representative of
- KEY SERVICES LIMITEDdirector of
- KEY SERVICES LIMITEDlegal representative of
- CASSARCAMILLERI LIMITEDdirector of
- CASSARCAMILLERI LIMITEDlegal representative of
- PRICEWATERHOUSECOOPERS (MALTA) LIMITEDdirector of
- CAM PROPERTIES LTD.director of
- CAM PROPERTIES LTD.legal representative of
- MEDITERRANEAN MARITIME HUB FINANCE PLCdirector of
- MEDITERRANEAN MARITIME HUB FINANCE PLClegal representative of
- KURSIV FINANCE ASlocal representative of
PAUL XUEREB
- REAL HOMES LTDdirector of
- REAL HOMES LTDsecretary of
- BAYLINE HOLDINGS LIMITEDshareholder of
- P.X. COMPANY LIMITEDdirector of
- P.X. COMPANY LIMITEDlegal representative of
- P.X. COMPANY LIMITEDsecretary of
- P.X. COMPANY LIMITEDshareholder of
- GLARUS LIMITEDshareholder of
- CONSTRUCTION & DEMOLITION WASTE LIMITEDdirector of
- CONSTRUCTION & DEMOLITION WASTE LIMITEDlegal representative of
- CONSTRUCTION & DEMOLITION WASTE LIMITEDshareholder of
- P.X. Lettings Limiteddirector of
- P.X. Lettings Limitedlegal representative of
- P.X. Lettings Limitedsecretary of
- CANTRIJA LIMITEDdirector of
- CANTRIJA LIMITEDlegal representative of
- CANTRIJA LIMITEDshareholder of
- Hardrocks Mgarr Limiteddirector of
- Hardrocks Mgarr Limitedlegal representative of
- Hardrocks Mgarr Limitedshareholder of
- HARDROCKS ESTATES LIMITEDdirector of
- HARDROCKS ESTATES LIMITEDlegal representative of
- HARDROCKS ESTATES LIMITEDshareholder of
- U-Store Ltddirector of
- U-Store Ltdlegal representative of
- U-Store Ltdshareholder of
- U-RECYCLE LTDdirector of
- U-RECYCLE LTDlegal representative of
- U-RECYCLE LTDshareholder of
- A.B.B.X. LIMITEDdirector of
- A.B.B.X. LIMITEDlegal representative of
- A.B.B.X. LIMITEDshareholder of
- P.X. SOLAR LIMITEDdirector of
- P.X. SOLAR LIMITEDlegal representative of
- HARDROCKS LIMITEDdirector of
- HARDROCKS LIMITEDlegal representative of
- HARDROCKS LIMITEDshareholder of
- TA' CARMELINA LIMITEDshareholder of
- SCIA BIANCA YACHTING LIMITEDdirector of
- SCIA BIANCA YACHTING LIMITEDlegal representative of
- SCIA BIANCA YACHTING LIMITEDshareholder of
- PLANS LIMITEDdirector of
- PLANS LIMITEDsecretary of
PATRICK GAUCI
- NADA TRADING CO LTDliquidator of
- BRICKSTONE LIMITEDliquidator of
- F.G.A. PROPERTIES LTDliquidator of
- COMPLETE SOLUTIONS COMPANY LTDdirector of
- INK DESIGN CO LTDliquidator of
- INTERNATIONAL FINE PAPERS LIMITEDliquidator of
- UNITED FOODS INTERNATIONAL LIMITEDliquidator of
- LEGGO LIMITEDdirector of
- LEGGO LIMITEDsecretary of
- QAMAR INTERNATIONAL SERVICES LIMITEDliquidator of
- FPC WEALTH MANAGEMENT LIMITEDdirector of
- FPC WEALTH MANAGEMENT LIMITEDlegal representative of
- FPC WEALTH MANAGEMENT LIMITEDshareholder of
- TURBO DIESEL INTERNATIONAL LTDliquidator of
- PG SERVICES LTDdirector of
- PG SERVICES LTDlegal representative of
- PG SERVICES LTDsecretary of
- PG SERVICES LTDshareholder of
- TALOS TECHNOLOGIES LIMITEDliquidator of
- VIJOY LIMITEDliquidator of
- MPA LIMITEDliquidator of
- Hawke Ltd.director of
- Hawke Ltd.legal representative of
- Hawke Ltd.secretary of
- Hayfield Ltddirector of
- Hayfield Ltdlegal representative of
- Hayfield Ltdsecretary of
- FRANK E . SPITERI (EST. 1979) CO. LTDliquidator of
- CREEK DEVELOPMENTS P.L.C.director of
- CREEK DEVELOPMENTS P.L.C.legal representative of
- QUOTES FOR YOU LIMITEDliquidator of
- SLOTS LIMITEDliquidator of
- FOLLY FOODIES LTDliquidator of
METRACO LIMITED
- METRACO DEVELOPMENTS LIMITEDshareholder of
- MARC-AL LIMITEDshareholder of
- MAMBO CONSTRUCTION LIMITEDshareholder of