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
- 6
- UBO hops
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalCALFEN 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.
- CALFEN LIMITED
- VINCENT STIVALA· shareholder of
- SERGIO EBEJER· shareholder of
- COLIN KENELY· shareholder of
- DAVID CARUANA· shareholder of
- ERIC GALEA· shareholder of
- MARCO MUSCAT· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain8 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
68 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.
- B.G.S. COMPANY LTDdirector of
- B.G.S. COMPANY LTDsecretary of
- B.G.S. COMPANY LTDshareholder of
- TEX MEX CO LTDdirector of
- TEX MEX CO LTDlegal representative of
- TEX MEX CO LTDshareholder of
- CHEZ ROGER CO LTD.director of
- CHEZ ROGER CO LTD.legal representative of
- CHEZ ROGER CO LTD.secretary of
- CHEZ ROGER CO LTD.shareholder of
- Blue Waters Developers Limiteddirector of
- Blue Waters Developers Limitedlegal representative of
- Blue Waters Developers Limitedshareholder of
- CAPO CATERING CO. LTDshareholder of
- GLOBE IMPORTS LTDdirector of
- GLOBE IMPORTS LTDlegal representative of
- GLOBE IMPORTS LTDshareholder of
- FOOTLOOSE CATERING LIMITEDdirector of
- FOOTLOOSE CATERING LIMITEDsecretary of
- GRIMAX LIMITEDdirector of
- GRIMAX LIMITEDlegal representative of
- GRIMAX LIMITEDshareholder of
- G-MAX LIMITEDdirector of
- G-MAX LIMITEDlegal representative of
- G-MAX LIMITEDsecretary of
- G-MAX LIMITEDshareholder of
- BROASTER FOODS MALTA LIMITEDdirector of
- BROASTER FOODS MALTA LIMITEDlegal representative of
- BROASTER FOODS MALTA LIMITEDsecretary of
- BROASTER FOODS MALTA LIMITEDshareholder of
- YUM YUM FOODS LIMITEDdirector of
- YUM YUM FOODS LIMITEDlegal representative of
- FOOTLOOSE CATERING LIMITEDdirector of
- GRIMAX LIMITEDdirector of
- GRIMAX LIMITEDlegal representative of
- GRIMAX LIMITEDsecretary of
- GRIMAX LIMITEDshareholder of
- G-MAX LIMITEDdirector of
- G-MAX LIMITEDlegal representative of
- BROASTER FOODS MALTA LIMITEDdirector of
- BROASTER FOODS MALTA LIMITEDlegal representative of
- BROASTER FOODS MALTA LIMITEDshareholder of
- YUM YUM FOODS LIMITEDdirector of
- YUM YUM FOODS LIMITEDlegal representative of
- MEDALS LIMITEDdirector of
- MEDALS LIMITEDsecretary of
- RIMAAN LIMITEDdirector of
- RIMAAN LIMITEDlegal representative of
- RIMAAN LIMITEDshareholder of
- PARIS CLOTHING LIMITEDdirector of
- PARIS CLOTHING LIMITEDlegal representative of
- GALEA TRIMMINGS LTDdirector of
- C. G. M. INVESTMENTS LIMITEDdirector of
- C. G. M. INVESTMENTS LIMITEDlegal representative of
- C. G. M. INVESTMENTS LIMITEDsecretary of
- C. G. M. INVESTMENTS LIMITEDshareholder of
- CAPO CATERING CO. LTDdirector of
- CAPO CATERING CO. LTDlegal representative of
- CAPO CATERING CO. LTDsecretary of
- CAPO CATERING CO. LTDshareholder of
- NEW TEX MEX COMPANY LIMITEDdirector of
- NEW TEX MEX COMPANY LIMITEDlegal representative of
- NEW TEX MEX COMPANY LIMITEDsecretary of
- NEW TEX MEX COMPANY LIMITEDshareholder of
- TMS LEISURE & CATERING LTDdirector of
- TMS LEISURE & CATERING LTDlegal representative of
- TMS LEISURE & CATERING LTDsecretary of
- TMS LEISURE & CATERING LTDshareholder of
Adverse media
Live scan on unlockA 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