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
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalMALTA PROPERTY RENTALS LTD 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.
- MALTA PROPERTY RENTALS LTD
- JOEL SPITERI DUCA· shareholder of
- TADUKA HOLDINGS LIMITED· shareholder of
None in current sources.
7-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
42 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.
- I.T. TRAINING LIMITEDdirector of
- I.T. TRAINING LIMITEDsecretary of
- I.T. LIMITEDdirector of
- I.T. LIMITEDlegal representative of
- I.T. LIMITEDsecretary of
- I.T. LIMITEDshareholder of
- I.T. LEASING LIMITEDdirector of
- I.T. LEASING LIMITEDsecretary of
- TADUKA HOLDINGS LIMITEDdirector of
- TADUKA HOLDINGS LIMITEDlegal representative of
- TADUKA HOLDINGS LIMITEDsecretary of
- TADUKA HOLDINGS LIMITEDshareholder of
- BAVARIA YACHTS LIMITEDdirector of
- BAVARIA YACHTS LIMITEDlegal representative of
- BAVARIA YACHTS LIMITEDsecretary of
- BAVARIA YACHTS LIMITEDshareholder of
- DIGITAL PLANET LTD.director of
- DIGITAL PLANET LTD.legal representative of
- DIGITAL PLANET LTD.secretary of
- DIGITAL PLANET LTD.shareholder of
- YACHTING PARTNERS MALTA LTDdirector of
- YACHTING PARTNERS MALTA LTDlegal representative of
- YACHTING PARTNERS MALTA LTDsecretary of
- ECDL MALTA LTDdirector of
- ECDL MALTA LTDlegal representative of
- ECDL MALTA LTDshareholder of
- DW INTERNATIONAL LIMITEDdirector of
- DW INTERNATIONAL LIMITEDlegal representative of
- DW INTERNATIONAL LIMITEDsecretary of
- BWA YACHTING MALTA LTDsecretary of
- MANOEL ISLAND YACHT MARINA LIMITEDdirector of
- MANOEL ISLAND YACHT MARINA LIMITEDlegal representative of
- MANOEL ISLAND YACHT MARINA LIMITEDsecretary of
- I.T. LIMITEDshareholder of
- I.T. LEASING LIMITEDshareholder of
- BAVARIA YACHTS LIMITEDshareholder of
- DIGITAL PLANET LTD.shareholder of
- YACHTING PARTNERS MALTA LTDshareholder of
- DW INTERNATIONAL LIMITEDshareholder of
- MANOEL ISLAND YACHT MARINA LIMITEDshareholder of
- NO SUCH LIMITEDshareholder of
- UPDATING IN KNOWLEDGE 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