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
- 19
- UBO hops
- 51
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
INCO 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
- INCO LIMITED
- VICTOR TONNA BARTHET· shareholder of
- JOSEPH ABELA· shareholder of
- NATHALIE MARLIN· shareholder of
- CHARLES ZAMMIT· shareholder of
- F. ZAMMIT TABONA & CO. LIMITED· shareholder of
- C E SULLIVAN HOLDINGS LTD· shareholder of
- MARCUS DEVELOPMENT COMPANY LIMITED· shareholder of
- CALYPSIAN TRADING LIMITED· shareholder of
- GUILLAUMIER HOLDINGS LIMITED· shareholder of
- J.B. HOLDINGS LIMITED· shareholder of
- M. DEMAJO (HOLDINGS) LIMITED· shareholder of
- P. A .M. LTD· shareholder of
- TOWN INVESTMENTS LIMITED· shareholder of
- BORG BARTHET BROTHERS LTD· shareholder of
- HOLDINGS LIMITED· shareholder of
- FINVEST INTERNATIONAL LIMITED· shareholder of
- REO SUPPLIES LIMITED· shareholder of
- SIGA LIMITED· shareholder of
- MICALLEF & ZAMMIT LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
51 hops lockedStandard
51-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 chain37 flagged hopsStandard
37 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
186 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.
COLIN H TABONE
- CALYPSIAN TRADING LIMITEDdirector of
- SERVICES LIMITEDdirector of
- SERVICES LIMITEDsecretary of
- C.H. TABONE & CO. LTD.director of
- C.H. TABONE & CO. LTD.legal representative of
- C.H. TABONE & CO. LTD.secretary of
- C.H. TABONE & CO. LTD.shareholder of
NATHALIE MARLIN
- MARLIN ENTERPRISES LIMITEDdirector of
- MARLIN ENTERPRISES LIMITEDsecretary of
JOHN E. SULLIVAN
- MARMA LTDdirector of
- VALLETTA INVESTMENT BANK LIMITEDdirector of
- C. E. SULLIVAN HOLDINGS LTDdirector of
- C. E. SULLIVAN HOLDINGS LTDshareholder of
- RENAISSANCE SHIPPING LIMITEDdirector of
- RENAISSANCE SHIPPING LIMITEDlegal representative of
- J R D SYSTEMS LIMITEDdirector of
- J R D SYSTEMS LIMITEDlegal representative of
- SULLIVAN TRAVEL & TOURISM SERVICES LIMITEDdirector of
- SULLIVAN TRAVEL & TOURISM SERVICES LIMITEDlegal representative of
- MALTESE ISLANDS MARITIME COMPANY LIMITEDdirector of
- MALTESE ARCHIPELAGO MARITIME COMPANY LIMITEDdirector of
- MALTESE ARCHIPELAGO MARITIME COMPANY LIMITEDlegal representative of
- MIRAL PROPERTIES LIMITEDdirector of
- MIRAL PROPERTIES LIMITEDlegal representative of
- MIRAL PROPERTIES LIMITEDshareholder of
- SULLIVAN CONSOLIDATED COMPANY LIMITEDdirector of
- SULLIVAN CONSOLIDATED COMPANY LIMITEDlegal representative of
- CAPTAINS LTDdirector of
- MIDMED TOWAGE COMPANY LIMITEDdirector of
- MIDMED TOWAGE COMPANY LIMITEDlegal representative of
- COMINO HOLDINGS LIMITEDdirector of
- COMINO HOLDINGS LIMITEDlegal representative of
- COMINO HOLDINGS LIMITEDshareholder of
- RIMORCHIATORI MALTA LTDdirector of
- RIMORCHIATORI MALTA LTDlegal representative of
- RIMORCHIATORI MALTA OFFSHORE LIMITEDdirector of
- RIMORCHIATORI MALTA OFFSHORE LIMITEDlegal representative of
- MENQA SHIPPING LIMITEDdirector of
- MENQA SHIPPING LIMITEDlegal representative of
- TUG MALTA LIMITEDdirector of
- TUG MALTA LIMITEDlegal representative of
- TUG & LIGHTER SERVICES LIMITEDdirector of
- TUG & LIGHTER SERVICES LIMITEDlegal representative of
- TUG & LIGHTER SERVICES LIMITEDsecretary of
- VICTORY TUG & LIGHTER COMPANY LIMITEDdirector of
- VICTORY TUG & LIGHTER COMPANY LIMITEDlegal representative of
- VICTORY TUG & LIGHTER COMPANY LIMITEDsecretary of
- HARBOUR CARRIERS LIMITEDdirector of
- HARBOUR CARRIERS LIMITEDlegal representative of
- HARBOUR CARRIERS LIMITEDsecretary of
- HARLEY MULLION VALLETTA LIMITEDdirector of
PHILIP ORESTE GATT
- RESORT HOTELS HOLDINGS LIMITEDdirector of
- RESORT HOTELS HOLDINGS LIMITEDlegal representative of
- RESORT HOTELS HOLDINGS LIMITEDsecretary of
- RESORT HOTELS HOLDINGS LIMITEDshareholder of
- HOTEL SERVICES LIMITEDsecretary of
- FINVEST INTERNATIONAL LIMITEDshareholder of
- RESORT HOTELS LIMITEDdirector of
- RESORT HOTELS LIMITEDlegal representative of
- RESORT HOTELS LIMITEDsecretary of
- HOTEL SLIEMA LIMITEDdirector of
- HOTEL SLIEMA LIMITEDsecretary of
- CITY SECURITIES LIMITEDdirector of
- CITY SECURITIES LIMITEDsecretary of
ANTHONY E GUILLAUMIER
- ITEC-INTERNATIONAL TECHNOLOGY LTDdirector of
- TEKTRACO LIMITEDdirector of
- TEKTRACO LIMITEDlegal representative of
- TEKTRACO LIMITEDsecretary of
- GUILLAUMIER LIMITEDdirector of
- GUILLAUMIER LIMITEDlegal representative of
- GUILLAUMIER LIMITEDsecretary of
- ZEETON PRODUCTS LIMITEDdirector of
- COLES CRANES LIMITEDdirector of
- GUILLAUMIER INDUSTRIES LIMITEDdirector of
- GUILLAUMIER INDUSTRIES LIMITEDlegal representative of
- GUILLAUMIER INDUSTRIES LIMITEDsecretary of
- EURO HEALTHCARE LIMITEDdirector of
- EURO HEALTHCARE LIMITEDlegal representative of
- EURO HEALTHCARE LIMITEDshareholder of
- PIETRALUNGA LIMITEDsecretary of
- PIETRALUNGA LIMITEDshareholder of
- MEDEA LIMITEDdirector of
- MEDEA LIMITEDlegal representative of
- CORE PROPERTIES LIMITEDdirector of
- CORE PROPERTIES LIMITEDlegal representative of
- CORE PROPERTIES LIMITEDsecretary of
- AG TECH LIMITEDdirector of
- AG TECH LIMITEDsecretary of
- TECHNOLINE LIMITEDdirector of
- TECHNOLINE LIMITEDlegal representative of
- S.GUILLAUMIER & COMPANY LIMITEDdirector of
- S.GUILLAUMIER & COMPANY LIMITEDlegal representative of
- S.GUILLAUMIER & COMPANY LIMITEDsecretary of
- S.GUILLAUMIER & COMPANY LIMITEDshareholder of
- PROSAN LIMITEDdirector of
- PROSAN LIMITEDsecretary of
- G.A.E. INVESTMENTS LIMITEDdirector of
- G.A.E. INVESTMENTS LIMITEDlegal representative of
- G.A.E. INVESTMENTS LIMITEDsecretary of
- G.A.E. INVESTMENTS LIMITEDshareholder of
- PRESTRESSED CONCRETE LTDdirector of
- PRESTRESSED CONCRETE LTDlegal representative of
- PROTEX LIMITEDdirector of
- PROTEX LIMITEDlegal representative of
- PROTEX LIMITEDsecretary of
C E SULLIVAN HOLDINGS LTD
- MARMA LTDshareholder of
- THE INTERNATIONAL ENGLISH LANGUAGE CENTRE LIMITEDshareholder of
- J R D SYSTEMS LIMITEDshareholder of
- SULLIVAN TRAVEL & TOURISM SERVICES LIMITEDshareholder of
- SULLIVAN SHIPPING AGENCIES LIMITEDshareholder of
- SULLIVAN CONSOLIDATED COMPANY LIMITEDshareholder of
- CAPTAINS LTDshareholder of
- SULLIVAN INVESTMENTS LIMITEDshareholder of
- J.B. SOROTTO LIMITEDshareholder of
- MIDMED TOWAGE COMPANY LIMITEDshareholder of
- BOTC LIMITEDshareholder of
- TUG & LIGHTER SERVICES LIMITEDshareholder of
- MISA LIMITEDshareholder of
- VICTORY TUG & LIGHTER COMPANY LIMITEDshareholder of
- HARBOUR CARRIERS LIMITEDshareholder of
GUILLAUMIER HOLDINGS LIMITED
- S.GUILLAUMIER & COMPANY LIMITEDshareholder of
J.B. HOLDINGS LIMITED
- ALPHA COLOUR LIMITEDshareholder of
- M.C.M. ALUMINIUM LIMITEDshareholder of
M. DEMAJO (HOLDINGS) LIMITED
- EURO TECHNOLOGY SERVICES LIMITEDshareholder of
- RESORT TRAVEL BUREAU LIMITEDshareholder of
- NEWTECH LIMITEDshareholder of
- MULTI PACKAGING LIMITEDshareholder of
- OZONE LIMITEDshareholder of
- PACKPRINT LIMITEDshareholder of
- M. DEMAJO (PORT VENTURES) LIMITEDshareholder of
- M. DEMAJO (WINES & SPIRITS) LIMITEDshareholder of
- M. DEMAJO (GRAPHIC ARTS) LIMITEDshareholder of
- M. DEMAJO & COMPANY LIMITEDshareholder of
- THE NUANCE GROUP (MALTA) LIMITEDshareholder of
- EXIGY LIMITEDshareholder of
- TADEMCO LIMITEDshareholder of
- M.DEMAJO (RETAIL) LIMITEDshareholder of
- M. DEMAJO (SERVICES) LIMITEDshareholder of
- GAMING SOLUTIONS LIMITEDshareholder of
- Re-Store Limitedshareholder of
- THE MEDITERRANEAN NUANCE GROUP LIMITEDshareholder of
- S.I.T. SPECIAL INTEREST TRAVEL LIMITEDshareholder of
- ACCORD INSURANCE BROKERS PCC LTDshareholder of
- DEJA CO. LTDshareholder of
- AIR SERVICES INTERNATIONAL LIMITEDshareholder of
- GAME-ON LIMITEDshareholder of
- Smart Technologies Limitedshareholder of
- SANEXEL LIMITEDshareholder of
- M. DEMAJO (CONTRACTING) LIMITEDshareholder of
- CORPORATE CONNECTIONS LIMITEDshareholder of
- M.DEMAJO (TOYSHOPS) LIMITEDshareholder of
- THE CURRENCY CLOUD (MALTA) LIMITEDshareholder of
- TETHYS OIL SUPPLIES & SERVICES LIMITEDshareholder of
- M. DEMAJO MARITIME SERVICES LIMITEDshareholder of
- BENCINI DEMAJO CORPORATE SERVICES LIMITEDshareholder of
- SPECIAL INTEREST TRAVEL LIMITEDshareholder of
- SIT (INDIVIDUALS) LIMITEDshareholder of
- YACHT CONCIERGE LIMITEDshareholder of
- BAJDEM LIMITEDshareholder of
- TEMPSINMALTA LIMITEDshareholder of
- GIVING BACK LIMITEDshareholder of
- MEEC LIMITEDshareholder of
- ONLINE TOURISM PLATFORMS LIMITEDshareholder of
- FABLAB MALTA LIMITEDshareholder of
- INTER VALUE LIMITEDshareholder of
- INNOVATIVE WORKFORCE SOLUTIONS LIMITEDshareholder of
- M. DEMAJO ( TIMBERS ) LIMITEDshareholder of
- IOT MALTA LIMITEDshareholder of
- JOECLAU LTD.shareholder of
- CSL DATA CENTRE SERVICES LIMITEDshareholder of
- JOSEPH CACHIA & SON LIMITEDshareholder of
P. A .M. LTD
- FIVE EFFS IMPORT CO LTDshareholder of
- P.A.M. INVESTMENTS LIMITEDshareholder of
- BURLINGTON HOLDINGS LIMITEDshareholder of
- CABOR LIMITEDshareholder of
- TRAMPS LIMITEDshareholder of
- CONTINENTAL INVESTMENTS LIMITEDshareholder of
BORG BARTHET BROTHERS LTD
- ARVI FURNITURE LTDshareholder of
HOLDINGS LIMITED
- CLT HOTELS SERVICES LIMITEDshareholder of
- SERVICES LIMITEDdirector of
FINVEST INTERNATIONAL LIMITED
- ROCKLEYS PROPERTIES LIMITEDshareholder of
- RESORT HOTELS HOLDINGS LIMITEDshareholder of
- HOTEL SERVICES LIMITEDshareholder of
- RESORT HOTELS LIMITEDshareholder of
SIGA LIMITED
- ORION LIMITEDshareholder of
- ATLAS HOLDINGS LIMITEDshareholder of
/06
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