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
- 5
Key facts
Risk signalSTALS ENTERPRISES 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.
- STALS ENTERPRISES LIMITED
- CARLA TABONE· shareholder of
- TANCRED TABONE· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
72 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.
- BIG BUNNY LIMITEDdirector of
- KEMMUNET LIMITEDdirector of
- KEMMUNET LIMITEDlegal representative of
- DAI MARKETING LIMITEDdirector of
- BIFF LIMITEDdirector of
- BIFF LIMITEDlegal representative of
- D.M.I. (MALTA) LIMITEDdirector of
- D.M.I. (MALTA) LIMITEDlegal representative of
- ISLAND BUNKER OILS LTDdirector of
- ISLAND BUNKER OILS LTDlegal representative of
- ISLAND OILS HOLDINGS LTDdirector of
- ISLAND OILS HOLDINGS LTDlegal representative of
- ANCHOR BAY MARITIME LIMITEDdirector of
- ANCHOR BAY MARITIME LIMITEDlegal representative of
- FTD LIMITEDdirector of
- FORESTALS PROPERTIES LIMITEDdirector of
- FORESTALS PROPERTIES LIMITEDlegal representative of
- FORESTALS HOLDINGS LIMITEDdirector of
- FORESTALS HOLDINGS LIMITEDlegal representative of
- FGL BROADCAST AND PROFESSIONAL LIMITEDdirector of
- FGL BROADCAST AND PROFESSIONAL LIMITEDlegal representative of
- MISTRA BAY MARITIME LIMITEDdirector of
- MISTRA BAY MARITIME LIMITEDlegal representative of
- ISLAND FENDERING (MALTA) LIMITEDdirector of
- ISLAND FENDERING (MALTA) LIMITEDlegal representative of
- ISLAND PETROLEUM SERVICES LTDdirector of
- ISLAND PETROLEUM SERVICES LTDlegal representative of
- XLENDI BAY MARITIME LIMITEDdirector of
- XLENDI BAY MARITIME LIMITEDlegal representative of
- ACCESS POINT TECHNOLOGY LIMITEDdirector of
- ADS SOLUTIONS LIMITEDdirector of
- ADS SOLUTIONS LIMITEDlegal representative of
- AGF Trading Limiteddirector of
- AGF Trading Limitedlegal representative of
- FROG LIMITEDdirector of
- FROG LIMITEDlegal representative of
- Capital Real Estate Services Limiteddirector of
- Capital Real Estate Services Limitedlegal representative of
- SALINA BAY MARITIME LIMITEDdirector of
- SALINA BAY MARITIME LIMITEDlegal representative of
- BALLUTA BAY MARITIME LIMITEDdirector of
- BALLUTA BAY MARITIME LIMITEDlegal representative of
- ONE ONE O INVESTMENTS LIMITEDdirector of
- ONE ONE O INVESTMENTS LIMITEDlegal representative of
- ONE ONE O INVESTMENTS LIMITEDshareholder of
- PARADISE BAY MARITIME LIMITEDdirector of
- PARADISE BAY MARITIME LIMITEDlegal representative of
- RENTASTORE MALTA LIMITEDshareholder of
- FGL Holdings Limiteddirector of
- FGL Holdings Limitedlegal representative of
- FGL Holdings Limitedshareholder of
- DAI (DUTY FREE) LIMITEDdirector of
- DAI (DUTY FREE) LIMITEDlegal representative of
- TAL-FLIXKUN LTDdirector of
- TAL-FLIXKUN LTDlegal representative of
- BLUE SAILS HOLDINGS LIMITEDdirector of
- BLUE SAILS HOLDINGS LIMITEDlegal representative of
- FGL SERVICES LIMITEDshareholder of
- FORE ENTERPRISES LIMITEDdirector of
- FORE ENTERPRISES LIMITEDlegal representative of
- FORE ENTERPRISES LIMITEDshareholder of
- TABONE HOLDINGS LIMITEDdirector of
- TABONE HOLDINGS LIMITEDlegal representative of
- TABONE HOLDINGS LIMITEDshareholder of
- PANTA COMPUTER COMPANY LIMITEDdirector of
- PANTA COMPUTER COMPANY LIMITEDlegal representative of
- One One O Developments Limiteddirector of
- One One O Developments Limitedlegal representative of
- STRAND PROPERTY MANAGEMENT LTDdirector of
- STRAND PROPERTY MANAGEMENT LTDlegal representative of
- FOREMOST (SUPPLIES) LIMITEDdirector of
- BROMFORD IRON AND STEEL COMPANY (MED) LIMITEDshareholder of