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 signalCRISTIN 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.
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
55 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.
- BORG CARDONA IMPORTS LIMITEDsecretary of
- C.D.C.V. LIMITEDliquidator of
- GASTRO CLUB COMPANY LIMITEDliquidator of
- GUIDO VELLA LIMITEDsecretary of
- LIFUDA LTDliquidator of
- FOOD OPERATIONS LIMITEDsecretary of
- PIZZA OPERATIONS LIMITEDsecretary of
- MICLIMANA LIMITEDliquidator of
- STRADA RJALI INVESTMENTS LIMITEDliquidator of
- PRASADA LTDliquidator of
- BURGER OPERATIONS LIMITEDsecretary of
- FORMULA COMPANY LIMITEDliquidator of
- CHARMAX LIMITEDliquidator of
- VIPER LIMITEDsecretary of
- FINAC NOMINEE LIMITEDliquidator of
- C17975liquidator of
- ECOPURE LIMITEDsecretary of
- GALLERIA MANAGEMENT LIMITEDsecretary of
- ISLAND FREIGHT SERVICES LIMITEDliquidator of
- KENTUCKY OPERATIONS LTDsecretary of
- DANILO CO LIMITEDliquidator of
- ROSDOR LIMITEDliquidator of
- TWIST INTERNATIONAL SERVICE LIMITEDliquidator of
- FOOD-SERV LIMITEDsecretary of
- SLIEMA FORT COMPANY LIMITEDsecretary of
- VERACLUB DEVELOPMENT LIMITEDliquidator of
- TRI-CREST LIMITEDsecretary of
- A.Z CATERING LIMITEDliquidator of
- GIUFFRIDA SHIPPING LIMITEDliquidator of
- TELEMATIC EDITION MANAGEMENT LIMITEDliquidator of
- ANTICA LIMITEDliquidator of
- MICHINE LIMITEDliquidator of
- ALINE LIMITEDliquidator of
- JERINE LIMITEDliquidator of
- HANICA LIMITEDliquidator of
- JULICA LIMITEDliquidator of
- TRIDENT DEVELOPMENTS LIMITEDsecretary of
- FSG COMPANY LIMITEDsecretary of
- CORRADINO ALUMINIUM LIMITEDliquidator of
- PORTANIER WAREHOUSES LIMITEDsecretary of
- THE COIN SHOP LIMITEDliquidator of
- PELAGIA LIMITEDliquidator of
- ALLSAFE (MALTA) LIMITEDliquidator of
- TRIDENT WINE COMPANY LIMITEDsecretary of
- QUINTANO FOODS LIMITEDsecretary of
- FARSONS DISTRIBUTION SERVICES LIMITEDsecretary of
- MALITA FREIGHT SERVICES LIMITEDliquidator of
- FARSONS BEVERAGE IMPORTS COMPANY LIMITEDsecretary of
- CENTRAL HOLIDAYS LIMITEDliquidator of
- MENSIJA CATERING COMPANY LIMITEDsecretary of
- ANTHONY CARUANA & SONS LIMITEDsecretary of
- FOOD CHAIN LIMITEDsecretary of
- TRIDENT PARK LIMITEDsecretary of
- NEPTUNE PROPERTIES LIMITEDsecretary of
- SIENJA CATERING SERVICES LIMITEDliquidator of