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
- 7
- UBO hops
- 20
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalBUSINESS LEADERS (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.
- BUSINESS LEADERS (MALTA) LIMITED
- GIANNI ZAMMIT· shareholder of
- JOSEF GAFA· shareholder of
- MORGAN PARNIS· shareholder of
- STEPHEN KENNETH TARR· shareholder of
- ALEXANDER GALEA· shareholder of
- KONNEKT SEARCH & SELECTION LTD· shareholder of
- MDINA INTERNATIONAL LIMITED· shareholder of
None in current sources.
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain8 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
61 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.
- KONNEKT SEARCH & SELECTION LTDdirector of
- KONNEKT SEARCH & SELECTION LTDlegal representative of
- KONNEKT SEARCH & SELECTION LTDshareholder of
- INTEGRATED TALENT VENTURES LIMITEDdirector of
- INTEGRATED TALENT VENTURES LIMITEDlegal representative of
- INTEGRATED TALENT VENTURES LIMITEDsecretary of
- INTEGRATED TALENT VENTURES LIMITEDshareholder of
- PreeoStudios Limiteddirector of
- PreeoStudios Limitedlegal representative of
- PreeoStudios Limitedshareholder of
- ACADEMY OF BUSINESS LEADERS LIMITEDdirector of
- ACADEMY OF BUSINESS LEADERS LIMITEDlegal representative of
- ACADEMY OF BUSINESS LEADERS LIMITEDsecretary of
- JUNKY PESCIO PROMOTIONS LTDdirector of
- TEAM ADVENTURES LIMITEDdirector of
- TEAM ADVENTURES LIMITEDlegal representative of
- JUGS @ MALTA LIMITEDdirector of
- JUGS @ MALTA LIMITEDlegal representative of
- JUGS @ MALTA LIMITEDshareholder of
- Capital Communications Ltd.shareholder of
- 3AV Limitedshareholder of
- Mi Child Care Limiteddirector of
- Mi Child Care Limitedlegal representative of
- Mi Child Care Limitedshareholder of
- ACADEMY OF BUSINESS LEADERS LIMITEDdirector of
- ACADEMY OF BUSINESS LEADERS LIMITEDlegal representative of
- TEAM ADVENTURES LIMITEDdirector of
- TEAM ADVENTURES LIMITEDlegal representative of
- TEAM ADVENTURES LIMITEDsecretary of
- JUGS @ MALTA LIMITEDdirector of
- JUGS @ MALTA LIMITEDlegal representative of
- JUGS @ MALTA LIMITEDshareholder of
- Capital Communications Ltd.shareholder of
- BLUE i - GAMING MALTA LIMITEDdirector of
- BLUE i - GAMING MALTA LIMITEDlegal representative of
- BLUE i - GAMING MALTA LIMITEDshareholder of
- 3AV Limitedshareholder of
- Mi Child Care Limiteddirector of
- Mi Child Care Limitedlegal representative of
- Mi Child Care Limitedshareholder of
- ACADEMY OF BUSINESS LEADERS LIMITEDdirector of
- ACADEMY OF BUSINESS LEADERS LIMITEDlegal representative of
- ACADEMY OF BUSINESS LEADERS LIMITEDdirector of
- ACADEMY OF BUSINESS LEADERS LIMITEDlegal representative of
- PTL LIMITEDdirector of
- PTL LIMITEDlegal representative of
- MDINA INTERNATIONAL LIMITEDdirector of
- MDINA INTERNATIONAL LIMITEDlegal representative of
- MDINA INTERNATIONAL LIMITEDshareholder of
- HILI COMPANY LIMITEDdirector of
- HILI COMPANY LIMITEDlegal representative of
- PTL HOLDINGS P.L.C.director of
- PTL HOLDINGS P.L.C.legal representative of
- ACADEMY OF BUSINESS LEADERS LIMITEDdirector of
- ACADEMY OF BUSINESS LEADERS LIMITEDlegal representative of
- MDINA INTERNATIONAL LIMITEDdirector of
- MDINA INTERNATIONAL LIMITEDlegal representative of
- MDINA INTERNATIONAL LIMITEDshareholder of
- ACADEMY OF BUSINESS LEADERS LIMITEDdirector of
- ACADEMY OF BUSINESS LEADERS LIMITEDlegal representative of
- FILE FLATNERS (MALTA) LIMITEDshareholder 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