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
- 1
- UBO hops
- 4
Key facts
Risk signalMARIA ROSA WINERY 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.
- MARIA ROSA WINERY LIMITED
- JOSEPH FENECH· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
23 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.
- ROAD SERVICING LIMITEDdirector of
- ROAD SERVICING LIMITEDlegal representative of
- ROOK CONSTRUCTION LTDdirector of
- ROOK CONSTRUCTION LTDlegal representative of
- COTTONERA WATERFRONT GROUP P.L.C.director of
- COTTONERA WATERFRONT GROUP P.L.C.legal representative of
- BITMAC LIMITEDdirector of
- BITMAC LIMITEDlegal representative of
- BLOKRETE LIMITEDdirector of
- BLOKRETE LIMITEDlegal representative of
- BLOKRETE LIMITEDshareholder of
- JOLLY BAY HOTEL LIMITEDdirector of
- JOLLY BAY HOTEL LIMITEDlegal representative of
- JOLLY BAY HOTEL LIMITEDshareholder of
- TORRI GARDENS LTDdirector of
- TORRI GARDENS LTDlegal representative of
- BLOKRETE PROPERTY LIMITEDdirector of
- BLOKRETE PROPERTY LIMITEDlegal representative of
- BLOKRETE PROPERTY LIMITEDshareholder of
- FRANCESCO FENECH LIMITEDdirector of
- FRANCESCO FENECH LIMITEDlegal representative of
- SANTA SOPHIA LIMITEDshareholder of
- TANNIN LIMITEDshareholder of