LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
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At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
TRIMONTIUM LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
- TRIMONTIUM LIMITED
- CARMEL GALEA· shareholder of
- TMI COMPANY LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
10 hops lockedStandard
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain5 flagged hopsStandard
5 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 dossier/05
Directorship network
164 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.
CARMEL GALEA
- GALSCER & BILOM LIMITEDdirector of
- GALSCER & BILOM LIMITEDlegal representative of
- GALSCER & BILOM LIMITEDshareholder of
- GALSCER INSTALLATIONS LIMITEDdirector of
- GALSCER INSTALLATIONS LIMITEDlegal representative of
- GALSCER INSTALLATIONS LIMITEDsecretary of
- GALSCER INSTALLATIONS LIMITEDshareholder of
- TANING PROPERTIES LIMITEDdirector of
- TANING PROPERTIES LIMITEDlegal representative of
- TANING PROPERTIES LIMITEDsecretary of
- TANING PROPERTIES LIMITEDshareholder of
IVYNNE LUKE GRIXTI
- TMI COMPANY LIMITEDdirector of
- TMI COMPANY LIMITEDlegal representative of
- TMI COMPANY LIMITEDshareholder of
- BULVAN CO LIMITEDsecretary of
- BULVAN CO LIMITEDshareholder of
MARIO GRIXTI
- G & Z CONSTRUCTION LIMITEDdirector of
- G & Z CONSTRUCTION LIMITEDsecretary of
- G & Z CONSTRUCTION LIMITEDshareholder of
- ELMAR PROPERTIES LIMITEDdirector of
- ELMAR PROPERTIES LIMITEDsecretary of
- IVYANNE HOLDINGS LIMITEDdirector of
- IVYANNE HOLDINGS LIMITEDlegal representative of
- IVYANNE HOLDINGS LIMITEDsecretary of
- IVYANNE HOLDINGS LIMITEDshareholder of
- PALAZZO NOBILE LIMITEDdirector of
- PALAZZO NOBILE LIMITEDlegal representative of
- PALAZZO NOBILE LIMITEDsecretary of
- PALAZZO NOBILE LIMITEDshareholder of
- MEM HOLDINGS LIMITEDdirector of
- MEM HOLDINGS LIMITEDlegal representative of
- AGMG PROPERTIES LIMITEDdirector of
- AGMG PROPERTIES LIMITEDlegal representative of
- 501 HOLDINGS LIMITEDdirector of
- 501 HOLDINGS LIMITEDlegal representative of
- 501 HOLDINGS LIMITEDsecretary of
- 501 HOLDINGS LIMITEDshareholder of
- ZERO FOUR LIMITEDdirector of
- ZERO FOUR LIMITEDlegal representative of
- Z ENZET CO. LTDdirector of
- Z ENZET CO. LTDlegal representative of
- SKALA PRO LIMITEDdirector of
- SKALA PRO LIMITEDlegal representative of
- STALAGMITE CONNECTIONS LIMITEDdirector of
- STALAGMITE CONNECTIONS LIMITEDlegal representative of
- STALAGMITE CONNECTIONS LIMITEDsecretary of
- STALAGMITE CONNECTIONS LIMITEDshareholder of
- BURZET LIMITEDsecretary of
- TANING PROPERTIES LIMITEDdirector of
- TANING PROPERTIES LIMITEDlegal representative of
- TANING PROPERTIES LIMITEDshareholder of
- TMI COMPANY LIMITEDdirector of
- TMI COMPANY LIMITEDlegal representative of
- TMI COMPANY LIMITEDsecretary of
- TMI COMPANY LIMITEDshareholder of
- BULVAN CO LIMITEDdirector of
- BULVAN CO LIMITEDlegal representative of
- BULVAN CO LIMITEDshareholder of
- BULGARIA PROJECTS LIMITEDdirector of
- BULGARIA PROJECTS LIMITEDlegal representative of
- BULGARIA PROJECTS LIMITEDsecretary of
- BULGARIA PROJECTS LIMITEDshareholder of
- CHALET BULGARI LIMITEDdirector of
- CHALET BULGARI LIMITEDlegal representative of
- DELIVERY SERVICES LIMITEDdirector of
- DELIVERY SERVICES LIMITEDlegal representative of
- DELIVERY SERVICES LIMITEDsecretary of
- DELIVERY SERVICES LIMITEDshareholder of
- MEM DEVELOPMENTS LIMITEDdirector of
- MEM DEVELOPMENTS LIMITEDlegal representative of
- IMM Investments Limiteddirector of
- IMM Investments Limitedlegal representative of
- IMM Investments Limitedshareholder of
- Edania IMM Limiteddirector of
- Edania IMM Limitedlegal representative of
- Edania IMM Limitedshareholder of
- Edania Investments Limitedshareholder of
- Gnejna Property Limiteddirector of
- Gnejna Property Limitedlegal representative of
- TWELVE TWENTY THREE LIMITEDdirector of
- TWELVE TWENTY THREE LIMITEDlegal representative of
- TWELVE TWENTY THREE LIMITEDshareholder of
JOHN V. CARUANA
- ARMS PARK COMPANY LIMITEDliquidator of
- WATA TRADE LIMITEDliquidator of
- JILC DEVELOPERS LIMITEDliquidator of
- J. PLASCON LIMITEDliquidator of
- COMPASS MANAGEMENT SERVICES LIMITEDliquidator of
- SIRI INTERNATIONAL LIMITEDliquidator of
- ALUM HOLDING LIMITEDsecretary of
- ALUM BROKERS LIMITEDsecretary of
- ALUMANIX HOLDING LIMITEDsecretary of
- UNITED MEDIA GROUP LIMITEDliquidator of
- DANLET INVESTMENTS LIMITEDsecretary of
- J&K OILS & LUBRICANTS LTDliquidator of
- ZERO FOUR LIMITEDliquidator of
- JACOBS INVESTMENT LIMITEDsecretary of
- JACOBS MANAGEMENT LIMITEDsecretary of
- ANDERSEN LIMITEDsecretary of
- Vincent International Limitedsecretary of
- Nudnik Malta Limiteddirector of
- Nudnik Malta Limitedlegal representative of
- AICO MALTA LIMITEDdirector of
- AICO MALTA LIMITEDlegal representative of
- OCIA MALTA HOLDING LIMITEDdirector of
- OCIA MALTA HOLDING LIMITEDlegal representative of
- MOTEK MALTA HOLDING LIMITEDdirector of
- MOTEK MALTA HOLDING LIMITEDlegal representative of
- SANDMAN EUROPE HOLDING LIMITEDdirector of
- SANDMAN EUROPE HOLDING LIMITEDlegal representative of
- TAL-BAROKK LTDliquidator of
- SANDMAN & PARTNERS LIMITEDsecretary of
- Asca Limitedsecretary of
- Vehico Ltddirector of
- Vehico Ltdlegal representative of
- Vehico Ltdsecretary of
- INVEST IT LIMITEDdirector of
- INVEST IT LIMITEDlegal representative of
- INVEST IT LIMITEDshareholder of
- PG HAMRUN CONSTRUCTION LIMITEDsecretary of
- Rokk Malta Holding Limiteddirector of
- Rokk Malta Holding Limitedlegal representative of
- Sysaid Malta Holding Limitedshareholder of
- TREKK HOLDING LIMITEDdirector of
- TREKK HOLDING LIMITEDlegal representative of
- MARBIAN COMPANY LIMITEDliquidator of
- EUROPEAN CONSULTER HOLDING LIMITEDsecretary of
- JACOBS FINANCE LIMITEDsecretary of
- EUROPEAN CONSULTER FINANCE LIMITEDsecretary of
- ODEON LIMITEDsecretary of
- LINOX LIMITEDsecretary of
- HM HOLDING LIMITEDsecretary of
- ROSS FAIRCHILD LIMITEDsecretary of
- ROSS FAIRCHILD LIMITEDshareholder of
- FST FAIRCHILD SOLUTIONS & TECHNOLOGIES LIMITEDsecretary of
- GLOBAL PVQ MALTA HOLDING LIMITEDdirector of
- GLOBAL PVQ MALTA HOLDING LIMITEDlegal representative of
- HM CAPITAL LIMITEDsecretary of
- AMSTERDAM LYON HOLDING LIMITEDdirector of
- AMSTERDAM LYON HOLDING LIMITEDlegal representative of
- AMSTERDAM LYON HOLDING LIMITEDsecretary of
- GLOBAL PVQ MALTA LIMITEDdirector of
- GLOBAL PVQ MALTA LIMITEDlegal representative of
- Callis International Holding Limitedliquidator of
- RSX INVESTMENTS LIMITEDliquidator of
- HPS Capital Limitedsecretary of
- Hair by Horace Ltdliquidator of
- DPC OPERATIONS LTDliquidator of
- GOLDEN DAWN LTDliquidator of
- WORK 4 US LIMITEDliquidator of
- KIMI LIMITEDliquidator of
- PORTLAND HOLDING LIMITEDsecretary of
- LEMONLINE LIMITEDsecretary of
- PORTLAND PARTNERS LIMITEDsecretary of
- SILVER SCORE LTD.liquidator of
- PROMETHEUS CORPORATE SERVICES LIMITEDshareholder of
- MAP Management Consultants Ltdliquidator of
- VINSTON HOLDING LIMITEDdirector of
- VINSTON HOLDING LIMITEDlegal representative of
- HOBO HOLDING LIMITEDdirector of
- HOBO HOLDING LIMITEDlegal representative of
- C&B INTERNATIONAL LIMITEDliquidator of
- ONSTRATO INTERNATIONAL LIMITEDdirector of
- ONSTRATO INTERNATIONAL LIMITEDlegal representative of
- SPECIAL ONE LIMITEDshareholder of
/06
Adverse media
Live scan on unlockPremium
A 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