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 signalCILIA BLOCKS LTD 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.
- CILIA BLOCKS LTD
- CHARLES CILIA· shareholder of
- ANDREW CILIA· 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
35 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.
- MARMELDAM PROPERTIES LIMITEDdirector of
- MARMELDAM PROPERTIES LIMITEDlegal representative of
- MARMELDAM PROPERTIES LIMITEDshareholder of
- FORMOSA TRADING LIMITEDliquidator of
- SAI BABA CO LTD ( D 4813 )director of
- M.C. TRADING COMPANY LIMITEDliquidator of
- SYNERGY CONSULTANCY SERVICES LTDshareholder of
- R&J LOGISTICS LTDsecretary of
- JOTA (MALTA) HOLDINGS LTD.secretary of
- LEISURE BREAKS LIMITEDliquidator of
- NORTEL NETWORKS MALTA LIMITEDliquidator of
- TEMPLARS DEVELOPERS LIMITEDdirector of
- TEMPLARS DEVELOPERS LIMITEDlegal representative of
- TAR-RAZZETT PROPERTIES LIMITEDsecretary of
- KDK LIMITEDliquidator of
- CHROME HOLDING LTDliquidator of
- TOPKAPI PROPERTIES LIMITEDdirector of
- TOPKAPI PROPERTIES LIMITEDlegal representative of
- ARETI FIDUCIARY SERVICES LTDdirector of
- ARETI FIDUCIARY SERVICES LTDlegal representative of
- ARETI FIDUCIARY SERVICES LTDsecretary of
- ARETI FIDUCIARY SERVICES LTDshareholder of
- ARETI CORPORATE SERVICES LTDdirector of
- ARETI CORPORATE SERVICES LTDlegal representative of
- ARETI CORPORATE SERVICES LTDsecretary of
- ARETI CORPORATE SERVICES LTDshareholder of
- VICU Ltdliquidator of
- MELITENSIA FINANCE LIMITEDsecretary of
- PetroMed Ltd.secretary of
- GARDINER HOLDING COMPANY LIMITEDsecretary of
- GARDINER MANAGERS COMPANY LIMITEDsecretary of
- LOTTO DIRECT LIMITEDsecretary of
- PAYWISE LIMITEDsecretary of
- HOMETEX COMPANY LIMITEDliquidator of
- RAY'S COMPANY LIMITEDliquidator 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