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
- 2
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalGRAPHITEC 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.
- GRAPHITEC LIMITED
- SIMONE PACE· shareholder of
- JOSEPH PACE· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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
34 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.
- SJS LTD.director of
- FRANCIS BUSUTTIL & SONS LIMITEDshareholder of
- B & S CONTRACTORS LIMITEDshareholder of
- FRANT HOLDINGS LTDdirector of
- FRANT HOLDINGS LTDshareholder of
- BEZZINA INTERNATIONAL LIMITEDsecretary of
- SOUND INVESTMENTS LIMITEDliquidator of
- VANORA HOLDINGS LTDsecretary of
- LOUISA LIMITEDliquidator of
- STANDARD AGENCY LTDliquidator of
- BEZZINA STEEL FABRICATION LIMITEDsecretary of
- BEZZINA MARITIME SERVICES LIMITEDsecretary of
- RESOLVE PROFESSIONAL SERVICES LIMITEDdirector of
- RESOLVE PROFESSIONAL SERVICES LIMITEDlegal representative of
- RESOLVE PROFESSIONAL SERVICES LIMITEDshareholder of
- ALICE COMPANY LIMITEDliquidator of
- EURO MALTE 2000 LIMITEDliquidator of
- BEZZINA YACHT YARD LIMITEDsecretary of
- PANINVEST LIMITEDliquidator of
- CONCORDE SHIPPING LIMITEDliquidator of
- SALV. BEZZINA & SONS LIMITEDsecretary of
- Blue Waters Developers Limitedliquidator of
- BOATSHARE COMPANY LIMITEDliquidator of
- JFH SERVICES.COM LTDliquidator of
- PROJECT LIMITEDsecretary of
- PETER`S GARAGE LTDliquidator of
- BEZZINA SHIP REPAIR YARD LIMITEDsecretary of
- SJS LTD.director of
- C.S.I. LIMITEDdirector of
- SJS GOZO LIMITEDshareholder of
- CONNECT COMMUNICATIONS SERVICES LIMITEDdirector of
- CONNECT COMMUNICATIONS SERVICES LIMITEDlegal representative of
- CONNECT COMMUNICATIONS SERVICES LIMITEDsecretary of
- CONNECT COMMUNICATIONS SERVICES LIMITEDshareholder 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