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 signalBLACK WHEELS ENTERPRISES 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.
- BLACK WHEELS ENTERPRISES LIMITED
- CHARLES DEBONO· shareholder of
- JESMOND DEBONO· 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 chain3 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
48 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.
- DEBONO INVESTMENTS LIMITEDdirector of
- DEBONO INVESTMENTS LIMITEDlegal representative of
- DEBONO INVESTMENTS LIMITEDsecretary of
- PREMIER CONSTRUCTIONS LIMITEDdirector of
- PREMIER CONSTRUCTIONS LIMITEDlegal representative of
- PREMIER CONSTRUCTIONS LIMITEDsecretary of
- DEBONO HOLDINGS LIMITEDdirector of
- DEBONO HOLDINGS LIMITEDlegal representative of
- DEBONO HOLDINGS LIMITEDsecretary of
- DEBONO HOLDINGS LIMITEDshareholder of
- TAW LIMITEDdirector of
- TAW LIMITEDlegal representative of
- TAW LIMITEDsecretary of
- TAW LIMITEDshareholder of
- QUARTZ CONSTRUCTION LIMITEDdirector of
- QUARTZ CONSTRUCTION LIMITEDsecretary of
- I. INVEST LTDdirector of
- I. INVEST LTDlegal representative of
- I. INVEST LTDsecretary of
- I. INVEST LTDshareholder of
- NCJ LIMITEDdirector of
- NCJ LIMITEDlegal representative of
- NCJ LIMITEDsecretary of
- S J ASSOCIATES LIMITEDdirector of
- S J ASSOCIATES LIMITEDsecretary of
- D & D Developments Limiteddirector of
- D & D Developments Limitedlegal representative of
- D & D Developments Limitedsecretary of
- D & D Developments Limitedshareholder of
- DZ COMPANY LIMITEDdirector of
- DZ COMPANY LIMITEDlegal representative of
- DZ COMPANY LIMITEDsecretary of
- DZ COMPANY LIMITEDshareholder of
- DEBONO INVESTMENTS LIMITEDdirector of
- PREMIER CONSTRUCTIONS LIMITEDdirector of
- PREMIER CONSTRUCTIONS LIMITEDlegal representative of
- DEBONO HOLDINGS LIMITEDdirector of
- TAW LIMITEDdirector of
- QUARTZ CONSTRUCTION LIMITEDdirector of
- RAINIER CO. LTDdirector of
- RAINIER CO. LTDlegal representative of
- RAINIER CO. LTDsecretary of
- NCJ LIMITEDdirector of
- NCJ LIMITEDlegal representative of
- DZ COMPANY LIMITEDdirector of
- DZ COMPANY LIMITEDshareholder of
- DEBONO HOLDINGS LIMITEDshareholder of
- DZ COMPANY LIMITEDshareholder of