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
- 1
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalMELITA TUNA 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.
- MELITA TUNA LIMITED
- ELBROS CONSTRUCTION LIMITED· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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
107 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.
- ELBROS PPB LIMITEDshareholder of
- ELBROS MANAGEMENT SERVICES LIMITEDdirector of
- ELBROS MANAGEMENT SERVICES LIMITEDlegal representative of
- N. ELLUL LIMITEDdirector of
- N. ELLUL LIMITEDlegal representative of
- N. ELLUL LIMITEDshareholder of
- CURACRETE LIMITEDdirector of
- CURACRETE LIMITEDlegal representative of
- EBCON TRADING COMPANY LIMITEDdirector of
- EBCON TRADING COMPANY LIMITEDlegal representative of
- EBCON TRADING COMPANY LIMITEDsecretary of
- N. ELLUL INVESTMENTS LIMITEDdirector of
- N. ELLUL INVESTMENTS LIMITEDlegal representative of
- N. ELLUL INVESTMENTS LIMITEDshareholder of
- ELBROS CONCRETE LIMITEDshareholder of
- EBCON HOLDINGS LIMITEDdirector of
- EBCON HOLDINGS LIMITEDlegal representative of
- ELBROS CONSTRUCTION LIMITEDdirector of
- ELBROS CONSTRUCTION LIMITEDlegal representative of
- ELBROS CONSTRUCTION LIMITEDsecretary of
- ELBROS PPB LIMITEDdirector of
- ELBROS PPB LIMITEDlegal representative of
- ELBROS PPB LIMITEDsecretary of
- ELBROS MANAGEMENT SERVICES LIMITEDsecretary of
- L. ELLUL LIMITEDdirector of
- L. ELLUL LIMITEDlegal representative of
- L. ELLUL LIMITEDsecretary of
- L. ELLUL LIMITEDshareholder of
- KEVIN ELLUL INVESTMENTS LIMITEDsecretary of
- ELBROS SERVICES LIMITEDdirector of
- ELBROS SERVICES LIMITEDlegal representative of
- ELBROS SERVICES LIMITEDsecretary of
- ELBROS DEVELOPMENTS LIMITEDdirector of
- ELBROS DEVELOPMENTS LIMITEDlegal representative of
- ELBROS DEVELOPMENTS LIMITEDsecretary of
- ELBROS INVESTMENTS LIMITEDdirector of
- ELBROS INVESTMENTS LIMITEDlegal representative of
- ELBROS INVESTMENTS LIMITEDsecretary of
- L. ELLUL INVESTMENTS LIMITEDdirector of
- L. ELLUL INVESTMENTS LIMITEDlegal representative of
- L. ELLUL INVESTMENTS LIMITEDsecretary of
- L. ELLUL INVESTMENTS LIMITEDshareholder of
- PORTICA ESTATES LIMITEDdirector of
- PORTICA ESTATES LIMITEDlegal representative of
- PORTICA ESTATES LIMITEDsecretary of
- ELBROS CONCRETE LIMITEDdirector of
- ELBROS CONCRETE LIMITEDlegal representative of
- ELBROS CONCRETE LIMITEDsecretary of
- EBCON HOLDINGS LIMITEDsecretary of
- MCP COMPANY LIMITEDdirector of
- MCP COMPANY LIMITEDlegal representative of
- MCP COMPANY LIMITEDsecretary of
- N.O.V.I.T.A. CONSTRUCTION COMPANY LIMITEDdirector of
- N.O.V.I.T.A. CONSTRUCTION COMPANY LIMITEDlegal representative of
- ELBROS PPB LIMITEDshareholder of
- MFF LIMITEDdirector of
- MFF LIMITEDlegal representative of
- MFF LIMITEDsecretary of
- ELBROS MANAGEMENT SERVICES LIMITEDdirector of
- ELBROS MANAGEMENT SERVICES LIMITEDlegal representative of
- POWER PROJECTS LTDdirector of
- POWER PROJECTS LTDlegal representative of
- S. ELLUL LIMITEDdirector of
- S. ELLUL LIMITEDlegal representative of
- S. ELLUL LIMITEDsecretary of
- S. ELLUL LIMITEDshareholder of
- CURACRETE LIMITEDdirector of
- CURACRETE LIMITEDlegal representative of
- PPB INSPECTIONS LIMITEDdirector of
- I C DEVELOPMENTS LTDdirector of
- I C DEVELOPMENTS LTDlegal representative of
- MALTA CAST STONE LIMITEDdirector of
- ELBON INTERNATIONAL LIMITEDdirector of
- ELBROS CONSTRUCTION INTERNATIONAL LIMITEDdirector of
- ELBROS CONSTRUCTION INTERNATIONAL LIMITEDlegal representative of
- Melita Blu Sea Limiteddirector of
- Melita Blu Sea Limitedlegal representative of
- Melita Blu Sea Limitedsecretary of
- MARINE AQUATIC LIMITEDdirector of
- MARINE AQUATIC LIMITEDlegal representative of
- LAND RECLAMATION LIMITEDdirector of
- LAND RECLAMATION LIMITEDlegal representative of
- LAND RECLAMATION LIMITEDsecretary of
- MEDAQUA LIMITEDdirector of
- MEDAQUA LIMITEDlegal representative of
- MEDAQUA LIMITEDsecretary of
- MEDAQUA LIMITEDshareholder of
- J. ELLUL INVESTMENTS LIMITEDshareholder of
- EBCON INVESTMENTS LIMITEDdirector of
- EBCON INVESTMENTS LIMITEDlegal representative of
- EBCON INVESTMENTS LIMITEDsecretary of
- S.ELLUL INVESTMENTS LIMITEDdirector of
- S.ELLUL INVESTMENTS LIMITEDlegal representative of
- S.ELLUL INVESTMENTS LIMITEDsecretary of
- S.ELLUL INVESTMENTS LIMITEDshareholder of
- CUMIN LIMITEDdirector of
- CUMIN LIMITEDlegal representative of
- CUMIN LIMITEDsecretary of
- HARLEY LIMITEDdirector of
- HARLEY LIMITEDlegal representative of
- HARLEY LIMITEDsecretary of
- ELBROS CONCRETE LIMITEDshareholder of
- EBCON HOLDINGS LIMITEDdirector of
- MCP COMPANY LIMITEDshareholder of
- MARINE AQUATIC LIMITEDshareholder of
- ELMA LIMITEDshareholder of
- MEPP Construction 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