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 signalBEPLACED 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.
- BEPLACED LIMITED
- David Camilleri· shareholder of
- BEPLACED HOLDING LIMITED· 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
68 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.
- BEPLACED HOLDING LIMITEDsecretary of
- VESALIUS LIMITEDsecretary of
- VESALIUS LIMITEDshareholder of
- BEPLACED HOLDING LIMITEDdirector of
- BEPLACED HOLDING LIMITEDlegal representative of
- BEPLACED HOLDING LIMITEDshareholder of
- Maltafly Limiteddirector of
- Maltafly Limitedlegal representative of
- BAKER FILMS LIMITEDdirector of
- BAKER FILMS LIMITEDlegal representative of
- BAKER FILMS LIMITEDsecretary of
- BAKER FILMS LIMITEDshareholder of
- CMP LIMITEDsecretary of
- TEKNICONS LIMITEDsecretary of
- GENERAL AVIATION CO. LTDdirector of
- GENERAL AVIATION CO. LTDlegal representative of
- GENERAL AVIATION CO. LTDsecretary of
- GENERAL AVIATION CO. LTDshareholder of
- MEDITERRANEO HOLDING LTDsecretary of
- MEDITERRANEO TRADING LTD.secretary of
- VESALIUS HOLDING LTD.director of
- VESALIUS HOLDING LTD.legal representative of
- VESALIUS HOLDING LTD.secretary of
- WEBBET LIMITEDdirector of
- WEBBET LIMITEDlegal representative of
- WEBBET LIMITEDsecretary of
- MOONWOOD LTDliquidator of
- TexMed Trading Ltdsecretary of
- FOUR LIMITEDshareholder of
- SALUS MALTA HOLDING LIMITEDsecretary of
- SALUS MALTA LIMITEDsecretary of
- SALUS MALTA LIMITEDshareholder of
- M&G BUSINESS GROUP LTDliquidator of
- M&G BUSINESS CO. LTD.liquidator of
- NURAN HOLDING LTDdirector of
- NURAN HOLDING LTDlegal representative of
- NURAN HOLDING LTDshareholder of
- NG MALTESE INVESTMENTS LIMITEDdirector of
- NG MALTESE INVESTMENTS LIMITEDlegal representative of
- NG MALTESE INVESTMENTS LIMITEDshareholder of
- C.P.I.C. LTDdirector of
- C.P.I.C. LTDlegal representative of
- C.P.I.C. LTDshareholder of
- 1981 N.O. REAL ESTATE LTDdirector of
- 1981 N.O. REAL ESTATE LTDlegal representative of
- 1981 N.O. REAL ESTATE LTDshareholder of
- ONTEK SHIPPING HOLDING LIMITEDdirector of
- ONTEK SHIPPING HOLDING LIMITEDlegal representative of
- UNINVEST HOLDING LIMITEDsecretary of
- UNINVEST LIMITEDsecretary of
- CROSSPLATFORM DIGITAL LIMITEDshareholder of
- GRE HOLDING LIMITEDdirector of
- GRE HOLDING LIMITEDlegal representative of
- PERFORMADS HOLDING LIMITEDsecretary of
- PERFORMADS HOLDING LIMITEDshareholder of
- PERFORMADS LIMITEDsecretary of
- ISLA DE COZUMEL PARFUMS LIMITEDdirector of
- ISLA DE COZUMEL PARFUMS LIMITEDlegal representative of
- ISLA DE COZUMEL PARFUMS LIMITEDshareholder of
- Valletta Overseas Holdings Limiteddirector of
- Valletta Overseas Holdings Limitedlegal representative of
- Valletta Overseas Holdings Limitedshareholder of
- VII MALTA LIMITEDsecretary of
- VII MALTA LIMITEDshareholder of
- HS BROKERS LIMITEDsecretary of
- SAFE SHARES LTDsecretary of
- CS Global Holdings Ltdsecretary of
- Maltafly Limitedshareholder of