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
- 3
- UBO hops
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalKnockers 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.
- Knockers Limited
- ROBERTO DEBONO· shareholder of
- STEPHEN CARTER· shareholder of
- NADINE PECORELLA· shareholder of
None in current sources.
10-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
34 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.
- QUESTO CAFE LIMITEDdirector of
- QUESTO CAFE LIMITEDlegal representative of
- QUESTO CAFE LIMITEDsecretary of
- QUESTO CAFE LIMITEDshareholder of
- DEBSONS LTDshareholder of
- GREEN MELITA LTDdirector of
- GREEN MELITA LTDlegal representative of
- HIGHTESIA LTD.director of
- HIGHTESIA LTD.legal representative of
- SMART TECHNOLOGIES (INTERNATIONAL) LIMITEDdirector of
- SMART TECHNOLOGIES (INTERNATIONAL) LIMITEDlegal representative of
- International Institute of the Mediterranean Limitedshareholder of
- SYNESIS LIMITEDdirector of
- SYNESIS LIMITEDlegal representative of
- SYNESIS LIMITEDsecretary of
- PROJECT CONTRACTORS LIMITEDdirector of
- PROJECT CONTRACTORS LIMITEDlegal representative of
- PROJECT CONTRACTORS LIMITEDshareholder of
- THE MEDITERRANEAN INSTITUTE FOR PERSONALISED MEDICINE LIMITEDdirector of
- THE MEDITERRANEAN INSTITUTE FOR PERSONALISED MEDICINE LIMITEDlegal representative of
- THE MEDITERRANEAN INSTITUTE FOR PERSONALISED MEDICINE LIMITEDsecretary of
- SC DEVELOPMENTS HOLDING LTDdirector of
- SC DEVELOPMENTS HOLDING LTDlegal representative of
- SC DEVELOPMENTS HOLDING LTDsecretary of
- SC DEVELOPMENTS HOLDING LTDshareholder of
- RINA MEDITERRANEAN INSTITUTE LTDdirector of
- RINA MEDITERRANEAN INSTITUTE LTDlegal representative of
- RINA MEDITERRANEAN INSTITUTE LTDshareholder of
- RICASOLI PROPERTIES LIMITEDdirector of
- RICASOLI PROPERTIES LIMITEDlegal representative of
- BLOOM CONSULTANCY SERVICES LIMITEDdirector of
- BLOOM CONSULTANCY SERVICES LIMITEDlegal representative of
- BLOOM CONSULTANCY SERVICES LIMITEDsecretary of
- BLOOM CONSULTANCY SERVICES 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