LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 5
/02
Key facts
Risk signalMedium
Risk
SEA SPIRIT LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
- SEA SPIRIT LIMITED
- MARIJA MICALLEF· shareholder of
- JOHN MICALLEF· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
5 hops lockedStandard
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain3 flagged hopsStandard
3 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 dossier/05
Directorship network
147 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.
MARIJA MICALLEF
- JOHN MICALLEF BUILDERS LIMITEDshareholder of
- B K M LIMITEDshareholder of
JOHN MICALLEF
- JOHN MICALLEF BUILDERS LIMITEDdirector of
- JOHN MICALLEF BUILDERS LIMITEDlegal representative of
- JOHN MICALLEF BUILDERS LIMITEDsecretary of
- JOHN MICALLEF BUILDERS LIMITEDshareholder of
- B K M LIMITEDdirector of
- B K M LIMITEDlegal representative of
- B K M LIMITEDsecretary of
- B K M LIMITEDshareholder of
- ABDK CO LTDdirector of
- ABDK CO LTDlegal representative of
- ABDK CO LTDshareholder of
- R.P.L. LIMITEDdirector of
- R.P.L. LIMITEDlegal representative of
- R.P.L. LIMITEDsecretary of
- R.P.L. LIMITEDshareholder of
- JLCM PROPERTIES LIMITEDdirector of
- JLCM PROPERTIES LIMITEDlegal representative of
- JLCM PROPERTIES LIMITEDsecretary of
- JLCM PROPERTIES LIMITEDshareholder of
- JBJM PROPERTIES LIMITEDdirector of
- JBJM PROPERTIES LIMITEDlegal representative of
- JBJM PROPERTIES LIMITEDsecretary of
- JBJM PROPERTIES LIMITEDshareholder of
- J. MICALLEF SERVICE STATION LIMITEDdirector of
- J. MICALLEF SERVICE STATION LIMITEDlegal representative of
- J. MICALLEF SERVICE STATION LIMITEDsecretary of
- J. MICALLEF SERVICE STATION LIMITEDshareholder of
- BRANKURT II LIMITEDdirector of
- BRANKURT II LIMITEDlegal representative of
- BRANKURT II LIMITEDshareholder of
- V&M TURNKEY LIMITEDdirector of
- V&M TURNKEY LIMITEDlegal representative of
- V&M TURNKEY LIMITEDsecretary of
- V&M TURNKEY LIMITEDshareholder of
- JM GENERAL TRADING LIMITEDdirector of
- JM GENERAL TRADING LIMITEDlegal representative of
- JM GENERAL TRADING LIMITEDsecretary of
- JM GENERAL TRADING LIMITEDshareholder of
- Micallef & Azzopardidirector of
RAYMOND ABELA
- MAISON DE MODE LIMITEDliquidator of
- VILLAHOMES DEVELOPMENTS COMPANY LIMITEDliquidator of
- A & M CAMILLERI LIMITEDliquidator of
- ROSEWALL COMPANY LIMITEDliquidator of
- SAN MARINO CATERERS LIMITEDliquidator of
- AL CONVENTO LIMITEDliquidator of
- A & S LIMITEDliquidator of
- TROIS AMIS LIMITEDliquidator of
- KARWIN ENTERPRISES LIMITEDliquidator of
- PARALLEL LIMITEDliquidator of
- ZSA ZSA LIMITEDliquidator of
- G.M.E. INDUSTRIAL ENGINEERING SERVICES LIMITEDliquidator of
- VISION EXPRESS LIMITEDliquidator of
- HEALTHWISE LIMITEDliquidator of
- GRECH AND GRECH CANTEEN CATERERS LIMITEDliquidator of
- PRICKLY PEAR COMMUNICATIONS LIMITEDliquidator of
- 3 YOU DESIGN LIMITEDliquidator of
- GAGLIONE INVESTMENTS LIMITEDliquidator of
- DESIGN MOBBLI LIMITEDliquidator of
- CERAMAX COMPANY LIMITEDliquidator of
- PC SOURCE LIMITEDliquidator of
- MEXAN COMPANY LIMITEDliquidator of
- ETVAN HOTEL OPERATIONS LIMITEDliquidator of
- MASTERWOOD COMPANY LIMITEDliquidator of
- HABRIEKI COMPANY LIMITEDliquidator of
- ORGANIC REMEDIES LTD.liquidator of
- LCGP LIMITEDliquidator of
- CRYSTAL HOTEL LIMITEDliquidator of
- BELLS PROPERTIES LTDdirector of
- BELLS PROPERTIES LTDlegal representative of
- BELLS PROPERTIES LTDsecretary of
- BELLS PROPERTIES LTDshareholder of
- GEE FASHION IMPORTS LIMITEDliquidator of
- ENVIRONMENTAL SOLUTIONS LIMITEDliquidator of
- DUSK PROMOTIONS LIMITEDliquidator of
- K & S MALTA LIMITEDliquidator of
- NTT CREATIONS LTD.liquidator of
- VITA PROJECTS (MALTA) LIMITEDliquidator of
- X & ROO LIMITEDliquidator of
- PULP COMMUNICATIONS LIMITEDliquidator of
- RAGA LIMITEDliquidator of
- GOLDEN PRINT ENTERPRISES LTDliquidator of
- GOLDENHEAD DEVELOPMENTS LIMITEDliquidator of
- MINDER COMMUNICATIONS LTDliquidator of
- ARAMIS TRADING LIMITEDliquidator of
- ETVAN HOTEL HOLDINGS LTD.liquidator of
- ETVAN DEVELOPMENTS LTDliquidator of
- FIVE SEASONS ENTERTAINMENT LTDliquidator of
- GLOBAL INTERACTIVE GROUP LTDliquidator of
- Paul Borda Limitedliquidator of
- MEDOC PROPERTIES LTDliquidator of
- MIB MANAGEMENT SERVICES LIMITEDsecretary of
- HANTESS LEASING COMPANY LIMITEDliquidator of
- NORTHERN PROPERTIES LTDdirector of
- NORTHERN PROPERTIES LTDlegal representative of
- NORTHERN PROPERTIES LTDsecretary of
- NORTHERN PROPERTIES LTDshareholder of
- CERAMAX INTERNATIONAL LIMITEDliquidator of
- THE GROUP CO. LTDliquidator of
- MIB INSURANCE AGENCY LIMITEDsecretary of
- AC Transport Limitedliquidator of
- JUST RIGHT LTD.liquidator of
- M.B.G. LIMITEDliquidator of
- OVERSEAS TOUR OPERATING COMPANY LIMITEDliquidator of
- LASH LIMITEDliquidator of
- .KWG EMOTIONAL DESIGN LIMITEDliquidator of
- CMIYC LIMITEDliquidator of
- ELEKTRA LIBYA LIMITEDliquidator of
- CANDYSCAPE II LIMITEDliquidator of
- Soxen Limitedliquidator of
- WHAP MARKETING LTDliquidator of
- OMAHA HOLDINGS LIMITEDliquidator of
- Omaha Partners Limitedliquidator of
- MILFORD HOLDINGS LIMITEDliquidator of
- MUIRFIELD CONSULTING SERVICES LIMITEDliquidator of
- LIALYNE LIMITEDliquidator of
- MEDI IMPIANTI MALTA LIMITEDliquidator of
- TEND SHIPPING LIMITEDliquidator of
- AEGIR RACING LIMITEDliquidator of
- BEG LIMITEDliquidator of
- ADLUM SHIPPING LIMITEDliquidator of
- AIJ HOLDINGS LIMITEDliquidator of
- RETAIL CONCEPTS LIMITEDliquidator of
- OCEAN SIDE LIMITEDliquidator of
- ONGAME MARKETS MALTA PLCliquidator of
- MALTA MEDICAL PARTNERS LIMITEDliquidator of
- Buzzz Holdings Limitedliquidator of
- BUZZZ PHARMA LIMITEDliquidator of
- WORLDWIDE VENTURES LIMITEDliquidator of
- GRIGAL FILMS LIMITEDliquidator of
- PITCO LIMITEDliquidator of
- LELIS DRAINAGE WORKS LTDliquidator of
- H1 LIMITEDliquidator of
- PREMIER CAR CENTRE BURMARRAD LIMITEDliquidator of
- TECHWORKS LIMITEDliquidator of
- VELLMARI II SHIPPING LIMITEDliquidator of
- AF TRADING LTDliquidator of
- MB ENTERPRISES LTDliquidator of
- a+ INVESTMENTS LTDsecretary of
- SSL Holdings Limitedliquidator of
- PESTKIL LIMITEDliquidator of
- ALEPH LTDliquidator of
- ADVANTAGE ADVERTISING LTD.liquidator of
- TEXSAMED LIMITEDliquidator of
- BEAUTY SPOT CO. LIMITEDliquidator of
- LEGWORK PRODUCTIONS LIMITEDliquidator of