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
- 5
Key facts
Risk signalTLATA OPERATIONS 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.
- TLATA OPERATIONS LIMITED
- PAUL FALZON· shareholder of
- TLATA LIMITED· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
26 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.
- F & A QUARRIES LIMITEDshareholder of
- TLATA LIMITEDdirector of
- TLATA LIMITEDlegal representative of
- TLATA LIMITEDsecretary of
- TLATA LIMITEDshareholder of
- VASSALLO AND FALZON PROPERTIES LIMITEDdirector of
- VASSALLO AND FALZON PROPERTIES LIMITEDlegal representative of
- TAL-GENERAL CO. LTDshareholder of
- JP BLOCKS LTDdirector of
- JP BLOCKS LTDlegal representative of
- JP BLOCKS LTDshareholder of
- TLATA CONTRACTORS LTDdirector of
- TLATA CONTRACTORS LTDlegal representative of
- TLATA CONTRACTORS LTDshareholder of
- PF STEEL LIMITEDdirector of
- PF STEEL LIMITEDlegal representative of
- PF STEEL LIMITEDsecretary of
- PF STEEL LIMITEDshareholder of
- KP EXCAVATIONS & RECYCLING LTDdirector of
- KP EXCAVATIONS & RECYCLING LTDlegal representative of
- KP EXCAVATIONS & RECYCLING LTDsecretary of
- CASH & DEBT COLLECTING LTDdirector of
- CASH & DEBT COLLECTING LTDlegal representative of
- DIS STEEL LTDdirector of
- DIS STEEL LTDlegal representative of
- VASSALLO AND FALZON PROPERTIES LIMITEDshareholder of