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
- 5
Key facts
Risk signalFERN COMPANY 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.
- FERN COMPANY LIMITED
- JOSEPH BORG BARTOLO· shareholder of
- ADRIAN ZAMMIT· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
83 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.
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- TCV NOMINEE CO LTDshareholder of
- EYRE TRAVEL LTDsecretary of
- FORTRESS INSURANCE AGENCY LIMITEDsecretary of
- EXPRESS FREIGHTS LIMITEDsecretary of
- BAG INVESTMENTS CO. LTDsecretary of
- MANUFACTURING & INDUSTRIAL SERVICES LTDsecretary of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDdirector of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDlegal representative of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDsecretary of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of
- EMMANUEL VELLA & SONS LIMITEDsecretary of
- PENGUIN HOLDINGS LIMITEDshareholder of
- ELECTRONICS AND SPARE PARTS SUPPLIES LIMITEDshareholder of
- TARGA HEIGHTS LIMITEDdirector of
- TARGA HEIGHTS LIMITEDlegal representative of
- TARGA HEIGHTS LIMITEDsecretary of
- TARGA HEIGHTS LIMITEDshareholder of
- VELLA INVESTMENTS LIMITEDsecretary of
- SIX TWO THREE LIMITEDsecretary of
- SIX TWO THREE LIMITEDshareholder of
- GERMANISCHER LLOYD UNIVERSAL INDUSTRIAL SERVICES LTDsecretary of
- MIDEVCON LTDliquidator of
- UNIVERSAL INSPECTORATE AND SERVICES COMPANY LIMITEDsecretary of
- UNIVERSAL INSPECTORATE AND SERVICES COMPANY LIMITEDshareholder of
- D.E.C. HOLDING LIMITEDliquidator of
- PALAZZO PIETRO STIGES LIMITEDdirector of
- PALAZZO PIETRO STIGES LIMITEDsecretary of
- PALAZZO PIETRO STIGES LIMITEDshareholder of
- MEDITERRANEAN POWER ELECTRIC SERVICES LTDsecretary of
- EXPERTS FOR INSPECTION, CONSULTATION AND GENERAL SERVICES LIMITEDsecretary of
- MEDAVIA ROTATING SERVICES LIMITEDsecretary of
- BODENSEE LIMITEDdirector of
- BODENSEE LIMITEDlegal representative of
- HOLLINGSWORTH INTERNATIONAL FINANCIAL SERVICES LIMITEDsecretary of
- AFRICAN GATE FOR TRADING AND INSPECTION LIMITEDliquidator of
- QUALITY TRADING AND SERVICES LIMITEDsecretary of
- LIBYAVIA COMPANY LIMITEDliquidator of
- ENVIRORESOURCE HOLDING (MALTA) LIMITEDsecretary of
- ENVIRORESOURCE HOLDING (MALTA) LIMITEDshareholder of
- MEDITERRANEAN POWER ELECTRIC COMPANY LIMITEDsecretary of
- VELLA BROTHERS LIMITEDsecretary of
- BLUE MARBLE TRAVEL SERVICES LIMITEDshareholder of
- Parker Hannifin Malta Finance 1 Ltd.liquidator of
- MEDELEC SWITCHGEAR LIMITEDsecretary of
- PARKER HANNIFIN MALTA FINANCE 2 LTDliquidator of
- Casolo One Ltddirector of
- Casolo One Ltdlegal representative of
- Casolo One Ltdshareholder of
- PLASTIC PROCESSING COMPANY LIMITEDsecretary of
- EXPRESS TRAILERS LIMITEDsecretary of
- Munich Re of Malta Holding Limitedsecretary of
- OFFICE PLUS LIMITEDdirector of
- OFFICE PLUS LIMITEDlegal representative of
- OFFICE PLUS LIMITEDsecretary of
- OFFICE PLUS LIMITEDshareholder of
- Munich Re of Malta p.l.c.secretary of
- LA NOUVELLE (MALTA) LIMITEDsecretary of
- THE WORKSHOP ARCHITECTURE & DESIGN LIMITEDshareholder of
- SkyHarbour Limitedsecretary of
- ALECTOR LIMITEDsecretary of
- ARGOGLOBAL HOLDINGS (MALTA) LIMITEDsecretary of
- HEALTH INTERNATIONAL LIMITEDsecretary of
- CERTUS LIMITEDlegal representative of
- CERTUS LIMITEDsecretary of
- RECO LIMITEDsecretary of
- Great Value Limitedlegal representative of
- Great Value Limitedsecretary of
- EXPRESS GROUP LIMITEDsecretary of
- HEALTH MALTA LIMITEDsecretary of
- HEALTH ASSISTANCE LIMITEDsecretary of
- GY AVIATION LEASE (MALTA) LIMITEDsecretary of
- URBAN MINING CONSULTANCY LIMITEDsecretary of
- SOLUTIONS FOR THE ENVIRONMENT HOLDINGS LIMITEDsecretary of
- EUROPEAN INSURANCE SOLUTION PCC LIMITEDsecretary of
- JET CONNECT MALTA LIMITEDsecretary of
- BELFIORE LIMITEDliquidator of
- EXPRESS TRAILERS ENGINEERING LIMITEDsecretary of
- MEDITERRANEAN TRADING & TECHNICAL SERVICES LIMITEDsecretary of
- LAFITRADE HOLDINGS B.V.secretary of
- DR. ADRIAN'S GARDEN CENTRE CO. LIMITEDdirector of
- DR. ADRIAN'S GARDEN CENTRE CO. LIMITEDlegal representative of