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- UBO hops
- 3
Key facts
Risk signalRIXTELLU ESTATES 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
3-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
16 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.
- MANAGEMENT SERVICES INTERNATIONAL (NOMINEE) COMPANY LIMITEDdirector of
- MANAGEMENT SERVICES INTERNATIONAL (NOMINEE) COMPANY LIMITEDlegal representative of
- MANAGEMENT SERVICES INTERNATIONAL (NOMINEE) COMPANY LIMITEDshareholder of
- GONDOLIER LIMITEDliquidator of
- FASTKEY LTD ( D 4717 )director of
- J. J. R. LIMITED ( D 4506 )liquidator of
- DEGA WEAR LIMITEDliquidator of
- B 4 HOME STYLES LTD.liquidator of
- MOORE STEPHENS FIDUCIARY LIMITEDdirector of
- MOORE STEPHENS FIDUCIARY LIMITEDlegal representative of
- FONICOM LIMITEDdirector of
- FONICOM LIMITEDlegal representative of
- CHEVALIERS LTD.director of
- CHEVALIERS LTD.legal representative of
- SC Malta SICAV p.l.c.director of
- SC Malta SICAV p.l.c.legal representative of