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
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
VINCI GROUP 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
- VINCI GROUP LIMITED
- VIRGINIA JEAN CAMILLERI· shareholder of
- PETER FORMOSA· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-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 chain4 flagged hopsStandard
4 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
130 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.
CARINA AZZOPARDI
- J.F. SECURITY & CONSULTANCY SERVICES LIMITEDsecretary of
- COCONUT LIMITEDshareholder of
- PF SERVICES LIMITEDsecretary of
- J.F. SERVICES LIMITEDsecretary of
- J.F. SECURITY SERVICES LIMITEDsecretary of
- J.F. LOGISTICS LIMITEDsecretary of
- AURELIA ENFORCEMENT LIMITEDsecretary of
- NOVITAS LIMITEDsecretary of
- Alpi Limitedsecretary of
- NOVITAS HOLDINGS LIMITEDsecretary of
- Integral Malta Limitedsecretary of
- SAFETY FIRST LIMITEDsecretary of
- ROCK MANAGEMENT LIMITEDsecretary of
- JF GROUP LIMITEDsecretary of
- JF SERVICES (CLEANING) LIMITEDsecretary of
- JF SERVICES (STAFFING) LIMITEDsecretary of
- JF INVESTMENTS LIMITEDsecretary of
VIRGINIA JEAN CAMILLERI
- PARIS CLOTHING LIMITEDsecretary of
- AURELIA ENFORCEMENT LIMITEDshareholder of
- AJ PROPERTIES LIMITEDsecretary of
- DIECI LIMITEDdirector of
- DIECI LIMITEDlegal representative of
- DIECI LIMITEDsecretary of
- DIECI LIMITEDshareholder of
- MAP Management Consultants Ltddirector of
- MAP Management Consultants Ltdlegal representative of
- EDANIA LIMITEDdirector of
- EDANIA LIMITEDlegal representative of
- EDANIA LIMITEDsecretary of
- EDANIA LIMITEDshareholder of
- AVF & Co. Limiteddirector of
- AVF & Co. Limitedlegal representative of
- AVF & Co. Limitedsecretary of
- AVF & Co. Limitedshareholder of
- Plan H Limiteddirector of
- Plan H Limitedlegal representative of
- Plan H Limitedsecretary of
- Plan H Limitedshareholder of
- Edania Investments Limiteddirector of
- Edania Investments Limitedlegal representative of
- Edania Investments Limitedsecretary of
- Edania Investments Limitedshareholder of
- RUSH MEDIA LIMITEDdirector of
- RUSH MEDIA LIMITEDlegal representative of
- RUSH MEDIA LIMITEDsecretary of
- RUSH MEDIA LIMITEDshareholder of
PETER FORMOSA
- B.A.B. PROPERTIES LIMITEDsecretary of
- MEDTRACO INTERNATIONAL COMPANY LIMITEDsecretary of
- J.F. SECURITY & CONSULTANCY SERVICES LIMITEDdirector of
- J.F. SECURITY & CONSULTANCY SERVICES LIMITEDlegal representative of
- J.F. SECURITY & CONSULTANCY SERVICES LIMITEDshareholder of
- ATOLL SOFTWARE COMPANY LIMITEDsecretary of
- PF SERVICES LIMITEDdirector of
- PF SERVICES LIMITEDlegal representative of
- PF SERVICES LIMITEDshareholder of
- ADVENTURE HAIR PRODUCTS LIMITEDdirector of
- ADVENTURE HAIR PRODUCTS LIMITEDlegal representative of
- ADVENTURE HAIR PRODUCTS LIMITEDsecretary of
- NETWORK PUBLICATIONS LIMITEDshareholder of
- W.N.C. HOLDINGS LIMITEDsecretary of
- ERHAN COMPANY LIMITEDshareholder of
- SECURICOR MALTA LIMITEDdirector of
- SECURICOR MALTA LIMITEDlegal representative of
- NETCOM LIMITEDsecretary of
- J.F. SERVICES LIMITEDdirector of
- J.F. SERVICES LIMITEDlegal representative of
- J.F. SERVICES LIMITEDshareholder of
- J.F. SECURITY SERVICES LIMITEDdirector of
- J.F. SECURITY SERVICES LIMITEDlegal representative of
- J.F. SECURITY SERVICES LIMITEDshareholder of
- J.F. LOGISTICS LIMITEDdirector of
- J.F. LOGISTICS LIMITEDlegal representative of
- J.F. LOGISTICS LIMITEDshareholder of
- IECTS LIMITEDshareholder of
- FMS SYSTEMS LIMITEDsecretary of
- WHITE SWAN LTD.secretary of
- AURELIA ENFORCEMENT LIMITEDdirector of
- AURELIA ENFORCEMENT LIMITEDlegal representative of
- NOVITAS LIMITEDdirector of
- NOVITAS LIMITEDlegal representative of
- Alpi Limiteddirector of
- ED3 LIMITEDsecretary of
- DAY ARCHITECTS SERVICES LIMITEDsecretary of
- CD Consultancy Limitedsecretary of
- NOVITAS HOLDINGS LIMITEDdirector of
- NOVITAS HOLDINGS LIMITEDlegal representative of
- VIANET LIMITEDsecretary of
- MAP Management Consultants Ltddirector of
- MAP Management Consultants Ltdlegal representative of
- SAFETY FIRST LIMITEDdirector of
- SAFETY FIRST LIMITEDlegal representative of
- RIKKPORT LOGISTICS LIMITEDdirector of
- RIKKPORT LOGISTICS LIMITEDlegal representative of
- JF GROUP LIMITEDdirector of
- JF GROUP LIMITEDlegal representative of
- JF SERVICES (CLEANING) LIMITEDdirector of
- JF SERVICES (CLEANING) LIMITEDlegal representative of
- JF SERVICES (CLEANING) LIMITEDshareholder of
- JF SERVICES (STAFFING) LIMITEDdirector of
- JF SERVICES (STAFFING) LIMITEDlegal representative of
- JF SERVICES (STAFFING) LIMITEDshareholder of
- JF INVESTMENTS LIMITEDdirector of
- JF INVESTMENTS LIMITEDlegal representative of
- ACCOUNTANCY AND MANAGEMENT CONSULTANCY SERVICES LIMITEDdirector of
- ACCOUNTANCY AND MANAGEMENT CONSULTANCY SERVICES LIMITEDsecretary of
MATTHEW FORMOSA
- J.F. SECURITY & CONSULTANCY SERVICES LIMITEDdirector of
- PF SERVICES LIMITEDdirector of
- PF SERVICES LIMITEDlegal representative of
- J.F. SERVICES LIMITEDdirector of
- J.F. SERVICES LIMITEDlegal representative of
- J.F. SECURITY SERVICES LIMITEDdirector of
- J.F. SECURITY SERVICES LIMITEDlegal representative of
- J.F. LOGISTICS LIMITEDdirector of
- J.F. LOGISTICS LIMITEDlegal representative of
- AURELIA ENFORCEMENT LIMITEDdirector of
- AURELIA ENFORCEMENT LIMITEDlegal representative of
- OYSTER SERVICES LIMITEDdirector of
- OYSTER SERVICES LIMITEDlegal representative of
- OYSTER SERVICES LIMITEDshareholder of
- ROCK MANAGEMENT LIMITEDdirector of
- ROCK MANAGEMENT LIMITEDlegal representative of
- ROCK MANAGEMENT LIMITEDshareholder of
- JF GROUP LIMITEDdirector of
- JF GROUP LIMITEDlegal representative of
- JF SERVICES (CLEANING) LIMITEDdirector of
- JF SERVICES (CLEANING) LIMITEDlegal representative of
- JF SERVICES (STAFFING) LIMITEDdirector of
- JF SERVICES (STAFFING) LIMITEDlegal representative of
- JF INVESTMENTS LIMITEDdirector of
- JF INVESTMENTS LIMITEDlegal representative of
/06
Adverse media
Live scan on unlockPremium
A 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