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
- 7
- UBO hops
- 14
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalTOP LAYER COMPANY 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.
- TOP LAYER COMPANY LIMITED
- CHARLES CALLEJA· shareholder of
- REUBEN CALLEJA· shareholder of
- M.A.B. COMPANY LIMITED· shareholder of
- ANTLUC LIMITED· shareholder of
- ETALON HOLDINGS LIMITED· shareholder of
- FENXONIA LIMITED· shareholder of
- JEPCO LIMITED· shareholder of
None in current sources.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain10 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
62 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.
- CALLEJA BROS LIMITEDshareholder of
- RC INDUSTRIAL SUPPLIES LIMITEDshareholder of
- CALLEJA BROS LIMITEDdirector of
- CALLEJA BROS LIMITEDlegal representative of
- CALLEJA BROS LIMITEDshareholder of
- RC INDUSTRIAL SUPPLIES LIMITEDdirector of
- RC INDUSTRIAL SUPPLIES LIMITEDlegal representative of
- RC INDUSTRIAL SUPPLIES LIMITEDsecretary of
- RC INDUSTRIAL SUPPLIES LIMITEDshareholder of
- MEDITAGRI LIMITEDdirector of
- MEDITAGRI LIMITEDlegal representative of
- MEDITAGRI LIMITEDsecretary of
- FRJ CATERING LIMITEDdirector of
- FRJ CATERING LIMITEDlegal representative of
- FRJ CATERING LIMITEDsecretary of
- FRJ CATERING LIMITEDshareholder of
- DEALING WORLD LIMITEDdirector of
- DEALING WORLD LIMITEDlegal representative of
- DEALING WORLD LIMITEDsecretary of
- DEALING WORLD HOLDING LIMITEDdirector of
- DEALING WORLD HOLDING LIMITEDlegal representative of
- DEALING WORLD HOLDING LIMITEDsecretary of
- MEDITAGRI HOLDING LIMITEDdirector of
- MEDITAGRI HOLDING LIMITEDlegal representative of
- MEDITAGRI HOLDING LIMITEDsecretary of
- MATARE LIMITEDdirector of
- MATARE LIMITEDlegal representative of
- MATARE LIMITEDsecretary of
- MATARE LIMITEDshareholder of
- ETALON HOLDINGS LIMITEDdirector of
- ETALON HOLDINGS LIMITEDsecretary of
- ETALON HOLDINGS LIMITEDshareholder of
- VALLE DEL MIELE LIMITEDdirector of
- VALLE DEL MIELE LIMITEDlegal representative of
- BOLIVAR LIMITEDliquidator of
- ANNY MARITIME CO LTDliquidator of
- CHILANA MARITIME CO LTDliquidator of
- POWERSERV LIMITEDsecretary of
- STAR CHARTERING COMPANY LTDliquidator of
- SEAL SHIPPING LIMITEDliquidator of
- VALLE DEL MIELE LIMITEDdirector of
- VALLE DEL MIELE LIMITEDlegal representative of
- NOL FRONTLINE OFFICE LIMITEDliquidator of
- TRANSOCEAN SHIPMANAGEMENT INC. LTDliquidator of
- O.O.C.L. AGENCY - MALTA LIMITEDliquidator of
- GRAND INTERIOR CREATIONS LTDliquidator of
- MED PROMO CO. LTDliquidator of
- SANDROSS LIMITEDliquidator of
- FENXONIA PROPERTY HOLDINGS LIMITEDdirector of
- FENXONIA PROPERTY HOLDINGS LIMITEDlegal representative of
- FENXONIA PROPERTY HOLDINGS LIMITEDshareholder of
- ATLANTIS VACATIONS LIMITEDsecretary of
- S. STELLINI LIMITEDliquidator of
- J. M. INVESTMENTS LIMITEDliquidator of
- M.M.C. LTDliquidator of
- FENXONIA LIMITEDdirector of
- FENXONIA LIMITEDlegal representative of
- FENXONIA LIMITEDshareholder of
- COMMEURO LIMITEDliquidator of
- FENXONIA PROPERTY HOLDINGS LIMITEDshareholder of
- ATLANTIS VACATIONS LIMITEDshareholder of
- TELAMON 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