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 signalROBERT TUA LTD. ( D 2381 ) 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
30 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.
- G & A ADVISORY SERVICES LTDdirector of
- G & A ADVISORY SERVICES LTDlegal representative of
- G & A ADVISORY SERVICES LTDshareholder of
- FMV MALTA LTDsecretary of
- Hadar Holdings Limitedsecretary of
- GRIFFITHS + ASSOCIATES ADVISORY LTDdirector of
- GRIFFITHS + ASSOCIATES ADVISORY LTDlegal representative of
- GRIFFITHS + ASSOCIATES ADVISORY LTDsecretary of
- ALBANY CATERERS LTDliquidator of
- HADAR LOGISTICS LTDsecretary of
- UNGHIE & BELLEZZA LTDliquidator of
- TJEMPACCA WARNA LTDsecretary of
- INTERNATIONAL BRAND INVESTMENT LTDsecretary of
- MEDITERRANEAN SIGNALS STATION LTDsecretary of
- SIMpl Capital Ltdsecretary of
- MOBILIZED CAPITAL LTDsecretary of
- ICE ELITE LTDsecretary of
- RESHUFFLE GAMING LTDsecretary of
- INVESTRIUM CAPITAL LTD.secretary of
- TUBIS INNOVATIONS LIMITEDsecretary of
- TCI LTD.secretary of
- NOVOMERC HOLDING LTDdirector of
- NOVOMERC HOLDING LTDlegal representative of
- NOVOMERC HOLDING LTDsecretary of
- AMERICAN CHIROPRACTIC & SPINAL HEALTH SPECIALISTS LTDsecretary of
- RECKHEIM CAPITAL LTDsecretary of
- FREMONT TECH LIMITEDsecretary of
- EYEWEARTHESE LIMITEDsecretary of
- NINETHREE LTDsecretary of
- MARKETING EUROPE LTDsecretary of