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
- 1
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalFENICI INSURANCE AGENCY 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.
- FENICI INSURANCE AGENCY LIMITED
- FUTURE INVESTMENTS LIMITED· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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
96 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.
- C AND E CHEMICALS LIMITEDliquidator of
- COMPUTER AIDED TECHNOLOGIES LIMITEDsecretary of
- TAK ENTERPRISES LIMITEDliquidator of
- BELL MED LIMITEDsecretary of
- PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITEDsecretary of
- A. G. (OVERSEAS) LIMITEDsecretary of
- MEDICAL CARE SUPPLIES COMPANY LIMITEDdirector of
- MEDICAL CARE SUPPLIES COMPANY LIMITEDlegal representative of
- MEDICAL CARE SUPPLIES COMPANY LIMITEDsecretary of
- MDINA ROAD SHOWROOM LIMITEDsecretary of
- NEXUS EUROPE LTDliquidator of
- E.W. CONSULTING LIMITEDliquidator of
- REMARDI ENTERPRISES LIMITEDliquidator of
- BOSHRA TRADING LIMITEDliquidator of
- MORGEX ENGINEERING LIMITEDliquidator of
- CLARE AGIUS MEDIA PRODUCTIONS LIMITEDliquidator of
- RTH LIMITEDsecretary of
- RAZAM ENTERPRISES LIMITEDliquidator of
- LUXURY PROPERTY DEVELOPMENTS LIMITEDdirector of
- LUXURY PROPERTY DEVELOPMENTS LIMITEDlegal representative of
- LUXURY PROPERTY DEVELOPMENTS LIMITEDsecretary of
- NEPTUNE INTERNATIONAL TRADING LIMITEDshareholder of
- OW CO. LIMITEDsecretary of
- MUNTHER LIMITEDsecretary of
- MALTA SHIPPING LIMITEDsecretary of
- GIANMAR HOLDINGS LIMITEDsecretary of
- KAMXIA LIMITEDsecretary of
- CROISIERE.COM LIMITEDsecretary of
- AL KWAZIR ADVISORY SERVICES LIMITEDshareholder of
- ADVENTURE CONSULTANCY & ADVISORY SERVICES LIMITEDshareholder of
- LA NOUVELLE (MALTA) LIMITEDliquidator of
- GREY TIGER INTERNATIONAL LIMITEDsecretary of
- BFL DISTRIBUTORS LIMITEDsecretary of
- CHANCE PUBLICATIONS MALTA LIMITEDdirector of
- CHANCE PUBLICATIONS MALTA LIMITEDlegal representative of
- ROCK INTENTION MALTA LIMITEDdirector of
- ROCK INTENTION MALTA LIMITEDlegal representative of
- STERICI PARTNERS LIMITEDsecretary of
- POSTERIORI ONLINE PUBLISHING MALTA LIMITEDsecretary of
- MATCH PUBLICATIONS MALTA LIMITEDsecretary of
- WHITELINE MARKETING MALTA LIMITEDsecretary of
- MICONSIGN PUBLISHING LIMITEDsecretary of
- MICON EUROPE LIMITEDsecretary of
- SERVITOR MARKETING MALTA LIMITEDsecretary of
- AC GAMING LIMITEDsecretary of
- YOUPLANET ENTERPRISES LIMITEDdirector of
- YOUPLANET ENTERPRISES LIMITEDlegal representative of
- RED SEAS HOLDINGS LIMITEDsecretary of
- DESA'S LIMITEDdirector of
- DESA'S LIMITEDlegal representative of
- T.C.G. COMPANY LIMITEDliquidator of
- HIGHLIGHT MEDIA HOLDINGS LIMITEDdirector of
- HIGHLIGHT MEDIA HOLDINGS LIMITEDlegal representative of
- NEW ROCK HOLDING LIMITEDdirector of
- NEW ROCK HOLDING LIMITEDlegal representative of
- NOVELLEAD HOLDINGS LIMITEDdirector of
- NOVELLEAD HOLDINGS LIMITEDlegal representative of
- FENICI INSURANCE BROKERS LIMITEDsecretary of
- JOLIP LIMITEDliquidator of
- ROYAL RAINBOW FUND SICAV PLCdirector of
- ROYAL RAINBOW FUND SICAV PLClegal representative of
- J.P.C. HOLDINGS LIMITEDdirector of
- J.P.C. HOLDINGS LIMITEDlegal representative of
- J.P.C. HOLDINGS LIMITEDshareholder of
- FUTURE INVESTMENTS LIMITEDdirector of
- LEISURE FIELDSPORTS LIMITEDdirector of
- LEISURE FIELDSPORTS LIMITEDlegal representative of
- LEISURE FIELDSPORTS LIMITEDshareholder of
- CACCIA VILLAGE MALTA COMPANY LIMITEDdirector of
- CACCIA VILLAGE MALTA COMPANY LIMITEDlegal representative of
- FENICI INSURANCE BROKERS LIMITEDdirector of
- BARTOLO INVESTMENTS LTD ( CONVERTEDTO P 853)shareholder of
- CAPRICORN MARKETING SYSTEMS LIMITEDdirector of
- CAPRICORN MARKETING SYSTEMS LIMITEDsecretary of
- FUTURE INVESTMENTS LIMITEDdirector of
- FUTURE INVESTMENTS LIMITEDlegal representative of
- FUTURE INVESTMENTS LIMITEDshareholder of
- TECHNO-LOGIC LIMITEDshareholder of
- MARK-TACK LIMITEDshareholder of
- LANGUAGE STUDIES LIMITEDshareholder of
- BACOM LIMITEDshareholder of
- PERSEPOLIS COMPANY LIMITEDshareholder of
- VENTURE SERVICES LIMITEDdirector of
- VENTURE SERVICES LIMITEDlegal representative of
- VENTURE SERVICES LIMITEDshareholder of
- PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITEDdirector of
- PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITEDlegal representative of
- BARTOLO INVESTMENTS LIMITEDshareholder of
- RTH LIMITEDdirector of
- RTH LIMITEDlegal representative of
- RTH LIMITEDshareholder of
- BUHAJAR GROUP HOLDINGS LIMITEDliquidator of
- U.G. HOLDINGS LIMITEDdirector of
- U.G. HOLDINGS LIMITEDlegal representative of
- FENICI INSURANCE BROKERS LIMITEDdirector of
- BARTOLO INVESTMENTS & COshareholder 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