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- Owners
- 1
- UBO hops
- 4
Key facts
Risk signalTBK Limited 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.
- TBK Limited
- RONALD AZZOPARDI· shareholder of
None in current sources.
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 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
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.
- SOVEREIGN HOTELS LTDdirector of
- SOVEREIGN HOTELS LTDlegal representative of
- SOVEREIGN HOTELS LTDshareholder of
- CROWN HOTELS LIMITEDdirector of
- CROWN HOTELS LIMITEDlegal representative of
- CROWN HOTELS LIMITEDshareholder of
- O'CONNOR'S (MALTA) LIMITEDdirector of
- O'CONNOR'S (MALTA) LIMITEDlegal representative of
- O'CONNOR'S (MALTA) LIMITEDshareholder of
- RYLEX HOLDINGS LIMITEDdirector of
- RYLEX HOLDINGS LIMITEDlegal representative of
- RYLEX HOLDINGS LIMITEDsecretary of
- RYLEX HOLDINGS LIMITEDshareholder of
- O'CONNORS LIMITEDshareholder of
- DONA LOLA COMPANY LIMITEDdirector of
- DONA LOLA COMPANY LIMITEDlegal representative of
- DONA LOLA COMPANY LIMITEDsecretary of
- DONA LOLA COMPANY LIMITEDshareholder of
- SOVEREIGN CATERERS LIMITEDdirector of
- SOVEREIGN CATERERS LIMITEDlegal representative of
- SOVEREIGN CATERERS LIMITEDshareholder of
- RJP HOLDINGS LIMITEDdirector of
- RJP HOLDINGS LIMITEDlegal representative of
- RJP HOLDINGS LIMITEDsecretary of
- RJP HOLDINGS LIMITEDshareholder of
- H D HOLDINGS LIMITEDdirector of
- H D HOLDINGS LIMITEDlegal representative of
- H D HOLDINGS LIMITEDshareholder of