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
- 4
Key facts
Risk signalE LEARNING 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.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
28 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.
- GENERAL REFUSE COLLECTORS AND TRANSPORTERS LIMITEDliquidator of
- SKI COMPANY LIMITEDliquidator of
- J2 LIMITEDsecretary of
- LUIGI`S CATERING LIMITEDsecretary of
- KLULA CO. LIMITEDliquidator of
- SUPER SPECS LIMITEDliquidator of
- DWELLINVEST LIMITEDliquidator of
- SYSMED LIMITEDliquidator of
- EMVIC LIMITEDsecretary of
- JOSEPH SALIBA ENTERPRISES LTDliquidator of
- GATT READY MIX LIMITEDliquidator of
- RG SERVICES LIMITEDsecretary of
- STC INTERNATIONAL LIMITEDdirector of
- STC INTERNATIONAL LIMITEDlegal representative of
- STC INTERNATIONAL LIMITEDshareholder of
- BUSINESS TECHNOLOGIES LIMITEDdirector of
- BUSINESS TECHNOLOGIES LIMITEDlegal representative of
- BUSINESS TECHNOLOGIES LIMITEDshareholder of
- IT SCHOOL @ GOZO LIMITEDdirector of
- PRAV HOLDINGS LIMITEDdirector of
- PRAV HOLDINGS LIMITEDlegal representative of
- PRAV HOLDINGS LIMITEDshareholder of
- STC Training Limiteddirector of
- STC Training Limitedlegal representative of
- RETAIL MANAGEMENT SOLUTIONS LIMITEDdirector of
- RETAIL MANAGEMENT SOLUTIONS LIMITEDlegal representative of
- MIDDLESEX UNIVERSITY (MALTA) LIMITEDdirector of
- MIDDLESEX UNIVERSITY (MALTA) LIMITEDlegal representative of