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 signalCONTACT CAPITAL 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.
- CONTACT CAPITAL LIMITED
- MARIELLA MICALLEF· shareholder of
- RAMON AGIUS· 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 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
39 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.
- CHT LIMITEDliquidator of
- PALAZZO II LIMITEDliquidator of
- ALL SHE NEEDS LIMITEDliquidator of
- CTN COMPANY LTDliquidator of
- MED INDUSTRY LIMITEDliquidator of
- GC AUTO CENTRE SERVICES LIMITEDliquidator of
- G & S FALZON LTD.liquidator of
- CTN (TWO) COMPANY LTDliquidator of
- INTERNATIONAL BUSINESS PROJECTS LTDliquidator of
- INTINV. CO. LTDliquidator of
- SDQ LTD.liquidator of
- A & J PROJECTS LIMITEDliquidator of
- A.D. PROPERTIES LIMITEDliquidator of
- DREAM MEDIA LTD.liquidator of
- GOLDLINE INTERNATIONAL TRADERS LTDliquidator of
- BARCOM LIMITEDliquidator of
- BEVANDE ALIMENTARI IMPORT/EXPORT LIMITEDliquidator of
- TRAVELCARDS (MALTA) LTDliquidator of
- TKC CONSTRUCTION LIMITEDliquidator of
- TECHMAGIC LTD.liquidator of
- INVETEC LIMITEDliquidator of
- Felca Limitedliquidator of
- ADMINISTRATIVE SOLUTIONS LIMITEDliquidator of
- REEF AQUATIC SERVICES LIMITEDliquidator of
- SCINTEC DIAGNOSTICS LIMITEDliquidator of
- SCINTEC EUROPE LIMITEDliquidator of
- THIRTY- THREE LIMITEDliquidator of
- CUBAN CREW LIMITEDliquidator of
- ROMEXIM MALTA LTDliquidator of
- SENEK CONSULTING SERVICES LIMITEDliquidator of
- SOS GROUP LIMITEDliquidator of
- QRONFLA LIMITEDliquidator of
- INTERNATIONAL VOCATIONAL COLLEGE (MALTA) LTDliquidator of
- KAP PROPERTIES LIMITEDliquidator of
- BUGIBBA RESORTS MANAGEMENT LIMITEDliquidator of
- AR Solutions Limiteddirector of
- AR Solutions Limitedlegal representative of
- AR Solutions Limitedsecretary of
- AR Solutions Limitedshareholder of