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
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalSTENCIL PAVE (MALTA) 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.
- STENCIL PAVE (MALTA) LIMITED
- BONAVENTURA FARRUGIA· shareholder of
- FIBERMAR SERVICES LIMITED· shareholder of
None in current sources.
7-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
89 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.
- MEDIGLOBAL SUPPLIES LIMITEDdirector of
- MEDIGLOBAL SUPPLIES LIMITEDlegal representative of
- MEDIGLOBAL SUPPLIES LIMITEDsecretary of
- MEDIGLOBAL SUPPLIES LIMITEDshareholder of
- YASMIN LIMITEDshareholder of
- FIBERMAR SERVICES LIMITEDdirector of
- FIBERMAR SERVICES LIMITEDlegal representative of
- FIBERMAR SERVICES LIMITEDsecretary of
- FIBERMAR SERVICES LIMITEDshareholder of
- COLOURED CEMENT INTERNATIONAL LIMITEDsecretary of
- HERMELOCK (MALTA) LIMITEDsecretary of
- SAHARA INTERNATIONAL LIMITEDdirector of
- SAHARA INTERNATIONAL LIMITEDlegal representative of
- SAHARA INTERNATIONAL LIMITEDsecretary of
- SAHARA INTERNATIONAL LIMITEDshareholder of
- STENCIL PAVE LIMITEDdirector of
- STENCIL PAVE LIMITEDlegal representative of
- STENCIL PAVE LIMITEDsecretary of
- STENCIL PAVE LIMITEDshareholder of
- FIBERMAR (MARKETING) LIMITEDdirector of
- FIBERMAR (MARKETING) LIMITEDlegal representative of
- FIBERMAR (MARKETING) LIMITEDsecretary of
- FIBERMAR (MARKETING) LIMITEDshareholder of
- FIBERMAR CO. LTD.director of
- FIBERMAR CO. LTD.legal representative of
- FIBERMAR CO. LTD.secretary of
- INSTITUTE OF TECHNOLOGY, HUMANITIES, THE ARTS, MEDICINE AND SCIENCE LIMITEDdirector of
- INSTITUTE OF TECHNOLOGY, HUMANITIES, THE ARTS, MEDICINE AND SCIENCE LIMITEDlegal representative of
- SALMA TRADING LIMITEDdirector of
- SALMA TRADING LIMITEDlegal representative of
- SALMA TRADING LIMITEDsecretary of
- SALMA TRADING LIMITEDshareholder of
- MEDIGLOBAL SUPPLIES LIMITEDdirector of
- MC BEN'S LIMITEDdirector of
- MC BEN'S LIMITEDlegal representative of
- MC BEN'S LIMITEDsecretary of
- MC BEN'S LIMITEDshareholder of
- TAEH LIMITEDdirector of
- TAEH LIMITEDlegal representative of
- TAEH LIMITEDsecretary of
- TAEH LIMITEDshareholder of
- BRINCAT AUTO DEALER LTDdirector of
- DELTA EUROTRANS LTDdirector of
- DELTA EUROTRANS LTDlegal representative of
- DELTA EUROTRANS LTDsecretary of
- DELTA EUROTRANS LTDshareholder of
- FIBERMAR SERVICES LIMITEDdirector of
- FIBERMAR SERVICES LIMITEDlegal representative of
- FIBERMAR SERVICES LIMITEDshareholder of
- M.D. TRUCKING LIMITEDdirector of
- M.D. TRUCKING LIMITEDlegal representative of
- M.D. TRUCKING LIMITEDsecretary of
- M.D. TRUCKING LIMITEDshareholder of
- COLOURED CEMENT INTERNATIONAL LIMITEDdirector of
- COLOURED CEMENT INTERNATIONAL LIMITEDlegal representative of
- DA MANWEL LIMITEDdirector of
- DA MANWEL LIMITEDlegal representative of
- DA MANWEL LIMITEDsecretary of
- G.M.C. FREIGHT SERVICES LTD.director of
- G.M.C. FREIGHT SERVICES LTD.legal representative of
- G.M.C. FREIGHT SERVICES LTD.secretary of
- G.M.C. FREIGHT SERVICES LTD.shareholder of
- HERMELOCK (MALTA) LIMITEDdirector of
- IRONWOODS (MALTA) COMPANY LIMITEDdirector of
- IRONWOODS (MALTA) COMPANY LIMITEDshareholder of
- BRINCED LTD.director of
- BRINCED LTD.legal representative of
- BRINCED LTD.secretary of
- BRINCED LTD.shareholder of
- PATRON GROUP LIMITEDdirector of
- PATRON GROUP LIMITEDlegal representative of
- SALPA NAVIGATION LIMITEDdirector of
- SALPA NAVIGATION LIMITEDlegal representative of
- SALPA NAVIGATION LIMITEDsecretary of
- SALPA NAVIGATION LIMITEDshareholder of
- SEASIDE LIMITEDdirector of
- SEASIDE LIMITEDlegal representative of
- SEASIDE LIMITEDsecretary of
- SEASIDE LIMITEDshareholder of
- Taehshareholder of
- Silangeshareholder of
- MEDIGLOBAL SUPPLIES LIMITEDshareholder of
- COLOURED CEMENT INTERNATIONAL LIMITEDshareholder of
- SILVAR CONSTRUCTION & SERVICES LTDshareholder of
- HERMELOCK (MALTA) LIMITEDshareholder of
- GFMA LIMITEDdirector of
- STENCIL PAVE LIMITEDshareholder of
- FIBERMAR (MARKETING) LIMITEDshareholder of
- FIBERMAR CO. LTD.shareholder 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