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
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalWAVE PROJECTS 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.
- WAVE PROJECTS LIMITED
- MONOLITO GALEA· shareholder of
- MATTHEW MALLIA· 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 chain3 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
48 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.
- SALIBA BROTHERS (PLUMBING AND ELECTRICAL FITTERS) LIMITEDliquidator of
- EDINA LIMITEDliquidator of
- FRONTLINE MARKETING & COMMUNICATIONS LTDliquidator of
- COLOMBUS LIMITEDsecretary of
- RAPID DATA LIMITEDliquidator of
- IL CORTILE LIMITEDliquidator of
- ALMOSTAKBAL TRADE & SERVICE (MALTA) LTD.secretary of
- C & S REAL ESTATE LIMITEDdirector of
- C & S REAL ESTATE LIMITEDlegal representative of
- NOVAR DEVELOPMENTS LTDliquidator of
- CO VENTURE HOLDING LIMITEDsecretary of
- Co Venture Consulting Ltdsecretary of
- INTERNATIONAL CAR SALES LIMITEDliquidator of
- ED3 LIMITEDliquidator of
- BLU LAGOON MARINE LTDliquidator of
- BORNEO MID MED ADVISORY LIMITEDliquidator of
- European Wind Farms Limitedsecretary of
- DAY ARCHITECTS SERVICES LIMITEDliquidator of
- INSOR LIMITEDliquidator of
- CD Consultancy Limitedliquidator of
- AREAONE LTDliquidator of
- MTS BORNEO LIMITEDliquidator of
- LUKANA HOLDINGS LIMITEDsecretary of
- ESTRALEON TECHNOLOGIES LTDdirector of
- ESTRALEON TECHNOLOGIES LTDlegal representative of
- GABON LIMITEDliquidator of
- ZUGIMPEX ASSURANCE LIMITEDdirector of
- ZUGIMPEX ASSURANCE LIMITEDlegal representative of
- ZUGIMPEX ASSURANCE LIMITEDsecretary of
- ZUGIMPEX ASSURANCE LIMITEDshareholder of
- A+A ASSURANCE SERVICES LTDdirector of
- A+A ASSURANCE SERVICES LTDlegal representative of
- A+A ASSURANCE SERVICES LTDshareholder of
- LIVESTOCK DEVELOPMENT CORPORATION LIMITEDdirector of
- LIVESTOCK DEVELOPMENT CORPORATION LIMITEDlegal representative of
- CONDICO ACCOUNTING SERVICES LTDdirector of
- CONDICO ACCOUNTING SERVICES LTDlegal representative of
- CONDICO ACCOUNTING SERVICES LTDsecretary of
- CONDICO ACCOUNTING SERVICES LTDshareholder of
- ROBERT BORG & ASSOCIATES LTD.director of
- ROBERT BORG & ASSOCIATES LTD.legal representative of
- ROBERT BORG & ASSOCIATES LTD.shareholder of
- Busico Limitedsecretary of
- TREK MALTA LTDdirector of
- TREK MALTA LTDlegal representative of
- TREK MALTA LTDshareholder of
- GALEA'S CONCERN LIMITEDliquidator of
- 3AV 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