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
- 3
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalA.R. 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.
- A.R. LIMITED
- ANNETTE MALLIA· shareholder of
- MARY MALLIA· shareholder of
- RACHEL MALLIA· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain5 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
19 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.
- MATTHEW ENTERPRISES LIMITEDliquidator of
- HOBBY MARKET LIMITEDliquidator of
- GAGLIONE DEVELOPMENTS LIMITEDliquidator of
- WORKING LIGHT INTERNATIONAL LIMITEDliquidator of
- TILEPAUL LIMITEDliquidator of
- P A SERVICES COMPANY LIMITEDliquidator of
- ISLAND FLYING CLUB LIMITEDliquidator of
- MEDITERRANEAN TOURISM MARKETING LIMITEDliquidator of
- REFCOLLECT C.J. LIMITEDliquidator of
- LEISURE SUPPORT SERVICES LIMITEDliquidator of
- CJ & R COMPANY LIMITEDliquidator of
- GEMINI DESIGN STUDIOS LIMITEDliquidator of
- B&SP COMPANY LIMITEDliquidator of
- FRANCE'S IMAGE LAB LIMITEDliquidator of
- MICALLEF, AGIUS & ASSOCIATES LIMITEDliquidator of
- AFRICAN EURO SHIPPING AGENCY, TRANSPORTATION AND SERVICES CO. LIMITEDliquidator of
- G.A.M. DEVELOPMENTS LIMITEDliquidator of
- TAKE A BREAK TRAVEL LIMITEDliquidator of
- R N CLEANING SERVICES LTDliquidator 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