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
- 4
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalRAINBOW 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.
- RAINBOW COMPANY LIMITED
- CAROLINE FENECH· shareholder of
- KEITH FENECH· shareholder of
- CARMEL FENECH· shareholder of
- TESSIE FENECH· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain5 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
70 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.
- BORCAST COMPANY LIMITEDliquidator of
- EFFECTS MARKETING CONSULTANTS LIMITEDliquidator of
- STRINNO CONSULTING LIMITEDdirector of
- STRINNO CONSULTING LIMITEDsecretary of
- STRINNO CONSULTING LIMITEDshareholder of
- PJ BEVERAGE DISTRIBUTION COMPANY LIMITEDsecretary of
- GRAPHICS FACTORY LIMITEDliquidator of
- WT MARITIME LIMTEDliquidator of
- UFA LIMITEDliquidator of
- PHOENIX SPORT EVENTS HOLDINGS MALTA LIMITEDliquidator of
- ARROW PHARMACEUTICALS HOLDINGS LIMITEDliquidator of
- DMAX & ASSOCIATES LIMITEDsecretary of
- BARCELONA SHIPPING LIMITEDliquidator of
- ARROW SUPPLIES LIMITEDliquidator of
- MACQUARIE TECHNOLOGY HOLDINGS (MALTA) LIMITEDliquidator of
- DEEPSEA SHIPPING AND TRADING COMPANY LIMITEDliquidator of
- OCCAM INVESTMENT MANAGEMENT (MALTA) LIMITEDliquidator of
- VOLGA-BALTIC SHIP 1 LIMITEDliquidator of
- SEA MELODY SHIPPING LIMITEDliquidator of
- ROSEFIELD INVESTMENTS LIMITEDliquidator of
- JAG FLOCOMPONENTS MALTA HOLDINGS LTDliquidator of
- JAG FLOCOMPONENTS MALTA LTDliquidator of
- DAVIMAR FOODS COMPANY LIMITEDliquidator of
- KER - 53 DEVELOPMENT LIMITEDliquidator of
- Cosset Bulk Shipping Ltdliquidator of
- COSIMA 4 LTDliquidator of
- LE ROY CRUISE LTDliquidator of
- SONG MARITIME LIMITEDliquidator of
- LITTLE JOHN LIMITEDliquidator of
- MM YACHTING LTDliquidator of
- STONESAILS LTD.liquidator of
- HOVER EXPRESS LTDliquidator of
- CHILI LTDliquidator of
- SHORELAND LTDliquidator of
- HOT SPOT SHIPPING LTDliquidator of
- ALEYNA YACHTING LTDliquidator of
- ALIFAX III LTDliquidator of
- PRISCILLA LTDliquidator of
- FORTRESS MARITIME LTDliquidator of
- FORT 302 LIMITEDliquidator of
- YACHTING SOLUTION MALTA LTD.liquidator of
- COMINVEST LTDliquidator of
- ALVEN LTDliquidator of
- PORTON SHIPPING LIMITEDliquidator of
- EMBER EGYPT INVESTMENTS 1 LIMITEDliquidator of
- NORTHMOND INVESTMENTS LIMITEDliquidator of
- HENDIATRIS PARTNERS LIMITEDliquidator of
- MID SEA SURVEY LIMITEDliquidator of
- JFB LIMITEDliquidator of
- DRGT HOLDCO (MALTA) LIMITEDliquidator of
- KARIBU LTDliquidator of
- Huntington Leasing Limitedliquidator of
- OCCAM MALTA HOLDINGS LIMITEDliquidator of
- WHITE STAR LIMITEDliquidator of
- GULF OF ADEN LIABILITY LIMITEDliquidator of
- BIOCHAR MALTA LIMITEDliquidator of
- JOHFRI LTDliquidator of
- DICKIE YACHTING LIMITEDliquidator of
- ALTONIA SHIPPING LIMITEDliquidator of
- HANSA FYN SHIPPING CO LTDliquidator of
- DIGITAL VIDEO MARKETING LTD.liquidator of
- DANAM PETROLEUM LTD.liquidator of
- EUPHORIA ELDER LIMITEDliquidator of
- DIMITRELOS DIGITAL FORENSICS LIMITEDliquidator of
- ALTA IN LIMITEDliquidator of
- CIRCLE INTERNET FINANCIAL (MALTA) LIMITEDliquidator of
- NORDIC SATURN SHIPPING COMPANY LIMITEDliquidator of
- V.DEBONO & SONS COMPANY LIMITEDsecretary of
- V. DEBONO & SONS SERVICES COMPANY LIMITEDsecretary of
- NEUTRON FUND (SICAV) PLCliquidator 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