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
- 5
Key facts
Risk signalVALLETTA INTERNATIONAL 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.
- VALLETTA INTERNATIONAL LIMITED
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 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
43 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.
- DIGITAL ISLAND LIMITEDshareholder of
- FTIAS LIMITEDsecretary of
- MEETING POINT GOOD LIFE INTERNATIONAL LIMITEDsecretary of
- MEETING POINT MALTA LIMITEDsecretary of
- MOCOH SHIPPING & TRADING LIMITEDsecretary of
- MEETING POINT PARTNERS LIMITEDsecretary of
- Meeting Point Holdings Malta Limitedsecretary of
- MEETING POINT INTERNATIONAL LIMITEDsecretary of
- MALTA24 LIMITEDsecretary of
- BLACK POINT LIMITEDsecretary of
- GL HOTEL INVESTMENTS (MALTA) LIMITEDsecretary of
- MEETING POINT HOTEL MANAGEMENT (MALTA) LIMITEDsecretary of
- Meeting Point U.A.E. - Tourism Management Ltdsecretary of
- WHOLESALE BEDS LTDsecretary of
- WHOLESALE BEDS INTERNATIONAL LTD.secretary of
- Assurant International Division Limitedsecretary of
- HOLDING R.E. LIMITEDsecretary of
- MEETING POINT C.I.S. HOLDINGS MALTA LIMITEDsecretary of
- MEETING POINT C.I.S. LIMITEDsecretary of
- AMATHINA HOLDINGS LIMITEDsecretary of
- TSAMOTA GROUP LTDsecretary of
- DIGITAL ISLAND LIMITEDsecretary of
- WEBNEXT LIMITEDsecretary of
- DIGITAL HOLDINGS LIMITEDsecretary of
- DIGITAL CONVERGENCE LIMITEDsecretary of
- CTM HOLDINGS LIMITEDsecretary of
- WHITESTONE MEDIA GROUP LIMITEDsecretary of
- FTI HOLDINGS MALTA LIMITEDsecretary of
- MALTA24 LIMITEDsecretary of
- DJMC ENTERPRISES LIMITEDsecretary of
- DRCE INTERNATIONAL LIMITEDsecretary of
- Assurant International Division Limitedsecretary of
- MFI MUNICH FINANCE AND INVESTMENT HOLDING LIMITEDsecretary of
- MFI MUNICH FINANCE AND INVESTMENT LIMITEDsecretary of
- HOLDING R.E. LIMITEDsecretary of
- TSAMOTA GROUP LTDsecretary of
- DIGITAL ISLAND LIMITEDsecretary of
- WEBNEXT LIMITEDsecretary of
- BA CAPITAL HOLDING PLCsecretary of
- MALTA24 LIMITEDdirector of
- MALTA24 LIMITEDlegal representative of
- DIGITAL ISLAND LIMITEDdirector of
- DIGITAL ISLAND LIMITEDlegal representative of