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- UBO hops
- 1
Key facts
Risk signalEXPORTESE MALTA LTD 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
46 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.
- VERNACULAR PROPERTIES LTDliquidator of
- ARM STRONG COMPANY LIMITEDliquidator of
- R.V. SERVICES LIMITEDdirector of
- R.V. SERVICES LIMITEDlegal representative of
- R.V. SERVICES LIMITEDsecretary of
- R.V. SERVICES LIMITEDshareholder of
- SNOW MARKETING COMPANY LIMITEDliquidator of
- MINTECH LIMITEDsecretary of
- R.V.P.M. LIMITEDsecretary of
- JOANNE VELLA PROPERTY LTD.director of
- JOANNE VELLA PROPERTY LTD.legal representative of
- JOANNE VELLA PROPERTY LTD.secretary of
- JOANNE VELLA PROPERTY LTD.shareholder of
- HAMPTON PROPERTY DEVELOPMENT CO. LTDdirector of
- HAMPTON PROPERTY DEVELOPMENT CO. LTDlegal representative of
- HAMPTON PROPERTY DEVELOPMENT CO. LTDshareholder of
- BR LTDliquidator of
- TQL LIMITEDsecretary of
- TERRA PRO TECHNOLOGIES LTD.liquidator of
- blue-infinity Ltd.secretary of
- Ruthersbury Investment Ltddirector of
- Ruthersbury Investment Ltdlegal representative of
- Ruthersbury Investment Ltdsecretary of
- Further Potential Ltddirector of
- Further Potential Ltdlegal representative of
- Further Potential Ltdsecretary of
- K2na Ltddirector of
- K2na Ltdlegal representative of
- K2na Ltdsecretary of
- GOLDEN RACE GROUP LIMITEDsecretary of
- MaBu PROJECTS LIMITEDdirector of
- MaBu PROJECTS LIMITEDlegal representative of
- MaBu PROJECTS LIMITEDshareholder of
- GOLDEN BET LIMITEDsecretary of
- VA-WARE LTDdirector of
- VA-WARE LTDlegal representative of
- VA-WARE LTDsecretary of
- MARCUSSEN HOLDINGS LIMITEDshareholder of
- CONDOR CONSULTING LIMITEDshareholder of
- Pegasus Entertainment Ltd.shareholder of
- BELUGA WAY LIMITEDdirector of
- BELUGA WAY LIMITEDlegal representative of
- BELUGA WAY LIMITEDsecretary of
- DERUX GROUP LIMITEDsecretary of
- WORK HARD COMPANY LIMITEDliquidator of
- WHITEHEAD CO. LTDsecretary of