LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
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At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
RT XEMXIJA COMPANY LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
- RT XEMXIJA COMPANY LIMITED
- PATRICK DALLI· shareholder of
- RAYMOND CASSAR· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain3 flagged hopsStandard
3 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 dossier/05
Directorship network
244 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.
PATRICK DALLI
- P.R. COMPANY LIMITEDdirector of
- P.R. COMPANY LIMITEDlegal representative of
- P.R. COMPANY LIMITEDsecretary of
- P.R. COMPANY LIMITEDshareholder of
- ELCAR DEVELOPMENTS LIMITEDdirector of
- ELCAR DEVELOPMENTS LIMITEDlegal representative of
- ELCAR DEVELOPMENTS LIMITEDsecretary of
- R E P SERVICES LTDdirector of
- C.J.P. TARMAC LIMITEDdirector of
- PARKLANDS COMPANY LIMITEDdirector of
- PARKLANDS COMPANY LIMITEDlegal representative of
- PARKLANDS COMPANY LIMITEDsecretary of
- PARKLANDS COMPANY LIMITEDshareholder of
- UNITA GROUP HOLDINGS P.L.C.director of
- BITUMEN DISTRIBUTORS LIMITEDdirector of
- P.R. HOLDINGS LTDdirector of
- P.R. HOLDINGS LTDlegal representative of
- P.R. HOLDINGS LTDsecretary of
- P.R. HOLDINGS LTDshareholder of
- CARTERS SUPERMARKET LIMITEDdirector of
- CARTERS SUPERMARKET LIMITEDshareholder of
- JAT ENTERPRISES LIMITEDdirector of
- JAT ENTERPRISES LIMITEDlegal representative of
- JAT ENTERPRISES LIMITEDsecretary of
- JAT ENTERPRISES LIMITEDshareholder of
- TADAR LIMITEDdirector of
- TADAR LIMITEDlegal representative of
- TADAR LIMITEDsecretary of
- PD CONSTRUCTION LIMITEDdirector of
- PD CONSTRUCTION LIMITEDlegal representative of
- PD CONSTRUCTION LIMITEDsecretary of
- PD CONSTRUCTION LIMITEDshareholder of
- PADA SHIPPING LIMITEDdirector of
- PADA SHIPPING LIMITEDlegal representative of
- PADA SHIPPING LIMITEDshareholder of
- P L J COMPANY LTDdirector of
- P L J COMPANY LTDlegal representative of
- P L J COMPANY LTDsecretary of
- P L J COMPANY LTDshareholder of
- 71 STRAITSTREET LIMITEDdirector of
- 71 STRAITSTREET LIMITEDlegal representative of
- 71 STRAITSTREET LIMITEDshareholder of
- P&D INVESTMENTS LIMITEDdirector of
- P&D INVESTMENTS LIMITEDlegal representative of
- P&D INVESTMENTS LIMITEDshareholder of
- PADA BUILDERS LTDdirector of
- PADA BUILDERS LTDlegal representative of
- PADA BUILDERS LTDsecretary of
- PADA BUILDERS LTDshareholder of
RAYMOND CASSAR
- P.R. COMPANY LIMITEDdirector of
- P.R. COMPANY LIMITEDlegal representative of
- P.R. COMPANY LIMITEDshareholder of
- TESRA COMPANY LIMITEDdirector of
- TESRA COMPANY LIMITEDlegal representative of
- TESRA COMPANY LIMITEDsecretary of
- TESRA COMPANY LIMITEDshareholder of
- R E P SERVICES LTDdirector of
- PARKLANDS COMPANY LIMITEDdirector of
- PARKLANDS COMPANY LIMITEDlegal representative of
- PARKLANDS COMPANY LIMITEDshareholder of
- P.R. HOLDINGS LTDdirector of
- P.R. HOLDINGS LTDlegal representative of
- P.R. HOLDINGS LTDshareholder of
- CARTERS SUPERMARKET LIMITEDdirector of
- CARTERS SUPERMARKET LIMITEDsecretary of
- CARTERS SUPERMARKET LIMITEDshareholder of
EMANUEL FARRUGIA
- PLASTIFORM LIMITEDliquidator of
- MARKETING (MEDITERRANEAN) LTDliquidator of
- AMS INVESTMENTS LIMITEDliquidator of
- TAMLACO LTD ( D 4811 )liquidator of
- AGIUS AND VASSALLO COMPANY LIMITEDliquidator of
- SHOVEL CO LTDliquidator of
- EMTA CATERERS LTDliquidator of
- ELAN CONTRACTORS LTDliquidator of
- TECHNOMAC COMPANY LIMITEDliquidator of
- FRIGO TRANS LIMITEDliquidator of
- G.M. CONTRACTORS LIMITEDliquidator of
- TA' HARIRA LIMITEDliquidator of
- VEPRO LIMITEDliquidator of
- R & M TRADING LIMITEDliquidator of
- SOLAR INTERIORS LTDliquidator of
- WOODLINE LIMITEDliquidator of
- EVELINA LIMITEDliquidator of
- COMPUTING LEVELS LIMITEDliquidator of
- CORTIS & GALEA LIMITEDliquidator of
- AAN TERRACORE LIMITEDliquidator of
- CAMELCOLD LIMITEDliquidator of
- J BONANNO AND SONS LIMITEDliquidator of
- ARIEL COMMUNICATIONS LIMITEDliquidator of
- CAMVASS DEVELOPMENTS LIMITEDliquidator of
- DESIGN & PROJECT MANAGEMENT COMPANY LIMITEDliquidator of
- RINA LIMITEDliquidator of
- JB GRAPHICS LIMITEDliquidator of
- F.J.K. DEVELOPMENTS LTDliquidator of
- DFK MALTA TAX & CONSULTANCY LIMITEDdirector of
- DFK MALTA TAX & CONSULTANCY LIMITEDlegal representative of
- DFK MALTA TAX & CONSULTANCY LIMITEDsecretary of
- DFK MALTA TAX & CONSULTANCY LIMITEDshareholder of
- ITTICOLTURE MALTESI LIMITEDliquidator of
- WELIC LIMITEDliquidator of
- ECO-OFFICE LIMITEDliquidator of
- RAFAELLO LIMITEDliquidator of
- HARD SOUND CO LTDliquidator of
- CORTIS & MICALLEF LIMITEDliquidator of
- TEAM CONSULTING LIMITEDliquidator of
- AB DEVELOPERS LIMITEDliquidator of
- VERONA FINESTRE MALTA LIMITEDliquidator of
- CHARMANT LTD.liquidator of
- STARCO INTERNATIONAL LIMITEDliquidator of
- CAREE INTERNATIONAL COMPANY LIMITEDliquidator of
- SOFTWARE DEVELOPMENT COMPANY LIMITEDliquidator of
- SILVER FOX CONSULTING LIMITEDliquidator of
- BIORUN LIMITEDliquidator of
- BIOPIETRI LIMITEDliquidator of
- BIOESSO LIMITEDliquidator of
- SYSTEM SOLUTIONS COMPANY LIMITEDshareholder of
- INTER TRADE CONSULT LIMITEDliquidator of
- BIOMESS LIMITEDliquidator of
- FITRUGEST LIMITEDliquidator of
- PJ BEVERAGE DISTRIBUTION COMPANY LIMITEDliquidator of
- ANTCURD CO. LIMITEDliquidator of
- ISLAND TRAVEL AND CONSULTANCY LIMITEDliquidator of
- G.F. INVESTMENTS LTDliquidator of
- CIN & TEX LIFTS LTDliquidator of
- DFK MALTA CORPORATE SERVICES LIMITEDdirector of
- DFK MALTA CORPORATE SERVICES LIMITEDlegal representative of
- DFK MALTA CORPORATE SERVICES LIMITEDshareholder of
- HOLIDAYS MARKETING LIMITEDliquidator of
- RUSSIAN FINE ART LIMITEDliquidator of
- ECOLOGICAL ENGINEERING ACOMAR LIMITEDliquidator of
- JOHN DACOUTROS & SONS LTDliquidator of
- XEMXIJA PROPERTIES LIMITEDliquidator of
- OCEANS INVESTMENT LIMITEDliquidator of
- TRAVEL CONSULTANCY SERVICES (TCS) LIMITEDliquidator of
- UNIVERSAL MERCHANDISE AGENCY LTD.liquidator of
- CARMELO MICALLEF (CONTRACTORS) LIMITEDliquidator of
- FUN AND ENTERTAINMENT LIMITEDliquidator of
- INTERNATIONAL LEISURE LIMITEDliquidator of
- THE MARINA HOLIDAYS OPERATORS COMPANY LIMITEDliquidator of
- GLOBALSOFT (MALTA OVERSEAS OPERATIONS) LTDliquidator of
- JRC ENTERPRISES LIMITEDliquidator of
- SGG (MALTA) LIMITEDliquidator of
- BEJAKSA (MALTA) LIMITEDliquidator of
- TERAN DEVELOPMENTS LIMITEDliquidator of
- MELLIEHA HEIGHTS DEVELOPMENTS LIMITEDliquidator of
- WORLD MOTORS INVESTMENTS LIMITEDliquidator of
- PASTA AARONE LIMITEDliquidator of
- CORMIC LIMITEDliquidator of
- MALTA TIMESHARE RESALES LIMITEDliquidator of
- ECO OFFICE CONSUMABLE SUPPLIES LTDliquidator of
- CERA DEVELOPMENT CO. LIMITEDliquidator of
- CIRPI LIMITEDliquidator of
- MARCIEN LIMITEDliquidator of
- ORLY PROPERTIES LIMITEDliquidator of
- K&GB LIMITEDliquidator of
- E COSTIGAN & CO LIMITEDliquidator of
- BONAVIA CRAFTS LIMITEDliquidator of
- D-SPRAY HOUSE LIMITEDliquidator of
- CARTERS SUPERMARKET LIMITEDliquidator of
- R.J.G.M. CONSULTANCY LIMITEDliquidator of
- ZEBBUG DEVELOPMENTS LIMITEDliquidator of
- TOURISM MANAGEMENT GROUP LIMITEDliquidator of
- EURO GAMING LIMITEDliquidator of
- CAR WASH SYSTEMS INTERNATIONAL LIMITEDliquidator of
- WORLD CONSTRUCTION SERVICES INTERNATIONAL LIMITEDliquidator of
- KURABI NORTH LIMITEDliquidator of
- MEDITERRANEAN ASSOCIATES LTDliquidator of
- HSBC INTERNATIONAL FINANCIAL ADVISERS (MALTA) LIMITEDliquidator of
- LANA INVESTMENTS LIMITEDliquidator of
- STONEBRIDGE LIMITEDliquidator of
- MOLENTOR HOLDING LIMITEDliquidator of
- RACHMALTA INVESTMENTS LIMITEDliquidator of
- DEUTSCHE ENTERTAINMENT GROUP LIMITEDliquidator of
- ELBROS CONSTRUCTION INTERNATIONAL LIMITEDliquidator of
- CREBINIA TRADING LTDdirector of
- CREBINIA TRADING LTDlegal representative of
- TA' PINU DEVELOPMENTS LIMITEDdirector of
- TA' PINU DEVELOPMENTS LIMITEDlegal representative of
- PGM DEVELOPMENTS LIMITEDliquidator of
- MULTIZONE TRADING & INVESTMENT LIMITEDliquidator of
- E & A SERVICES LIMITEDliquidator of
- WATERSAND LIMITEDliquidator of
- SOUTHFORT LIMITEDliquidator of
- GIO TRADE INTERNATIONAL LTDdirector of
- GIO TRADE INTERNATIONAL LTDlegal representative of
- J & J CONSTRUCTION COMPANY LIMITEDliquidator of
- SRG INTERNATIONAL LIMITEDliquidator of
- PASSIONADA LIMITEDliquidator of
- NANJO CONSTRUCTION LIMITEDliquidator of
- Music Talent Limitedliquidator of
- Codex Limitedsecretary of
- KRUST DESIGN SERVICES LTDliquidator of
- JSP Limitedliquidator of
- LIBER ENTERPRISES LIMITEDliquidator of
- Horwath Management Services Limitedliquidator of
- SAHARA PAINTS LIMITEDliquidator of
- TRAVELCARE LIMITEDliquidator of
- PD CONSTRUCTION LIMITEDliquidator of
- POLAR INTERNATIONAL LIMITEDliquidator of
- MENFI LIMITEDdirector of
- MENFI LIMITEDlegal representative of
- MENFI LIMITEDsecretary of
- MENFI LIMITEDshareholder of
- CENTRE GAME LIMITEDliquidator of
- SAGL LIMITEDliquidator of
- BALLISTIC CRUISE LTDliquidator of
- ARCHIDATA EUROPE LIMITEDliquidator of
- CLARENDON PHARMA (MALTA) LIMITEDliquidator of
- GPE VI MALTA FIS LIMITEDliquidator of
- QUARANTAINE LIMITEDliquidator of
- W.F LEASING LIMITEDliquidator of
- AVANT GARDE FINANCE LIMITEDliquidator of
- MOLENTOR INVESTMENTS LIMITEDliquidator of
- PAPARUKEI I TRADING LTDliquidator of
- PADA SHIPPING LIMITEDliquidator of
- INTELLIMARE LIMITEDliquidator of
- PLANA 2 LIMITEDliquidator of
- JACARANDA LTDliquidator of
- CROSSBRIDGE CAPITAL (HOLDING) 2 LIMITEDliquidator of
- PREMIERONE LIMITEDliquidator of
- MARINA HOLDINGS LIMITEDliquidator of
- SUNSCAPE LIMITEDliquidator of
- MEDITERRANEAN AGENCY OF BROKERAGE & SERVICE LIMITEDliquidator of
- ISLE LIMITEDliquidator of
- FREESPIRIT ACTING LIMITEDliquidator of
- ABSOLUTELY SHIPPING LIMITEDliquidator of
- COOP HOLDINGS LIMITEDliquidator of
- RHD MANAGEMENT LIMITEDliquidator of
- HAMILTON II LEASING LIMITEDliquidator of
- Kite4 Ltddirector of
- Kite4 Ltdlegal representative of
- Kite4 Ltdsecretary of
- Kite4 Ltdshareholder of
- CITY PRINCESS LTDliquidator of
- P L J COMPANY LTDliquidator of
- FARFALLINA LIMITEDliquidator of
- MARITNO LTDliquidator of
- LUZA COMPANY LIMITEDliquidator of
- T & Y LIMITEDliquidator of
- THEUMA & SANT IMPORT - EXPORT COMPANY LIMITEDliquidator of
- MALTESE CHINESE FOOD AND CRAFTS COMPANY LIMITEDliquidator of
- NORTAN LTDliquidator of
- MONTICO LIMITEDliquidator of
- GIO JOAN COMPANY LIMITEDliquidator of
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Adverse media
Live scan on unlockPremium
A 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