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
- 4
- UBO hops
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalCELVIK ESTATES 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.
- CELVIK ESTATES LIMITED
- KERSTIEN GABARRETTA· shareholder of
- LOUIS MICALLEF· shareholder of
- CYRIL GABARRETTA· shareholder of
- VICTOR MICALLEF· shareholder of
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain6 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
40 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.
- KMJ OPTICAL LIMITEDdirector of
- KMJ OPTICAL LIMITEDlegal representative of
- KMJ OPTICAL LIMITEDshareholder of
- OPTIKA LIMITEDdirector of
- OPTIKA LIMITEDlegal representative of
- CLASS OPTICAL LIMITEDdirector of
- CLASS OPTICAL LIMITEDlegal representative of
- VISION OPTICIANS LIMITEDdirector of
- VISION OPTICIANS LIMITEDlegal representative of
- RONFLEUR LIMITEDliquidator of
- WHITE LANE IMP/EXP LTD.secretary of
- SWITCHED ON CO. LIMITEDliquidator of
- ADVSM SERVICES LIMITEDdirector of
- ADVSM SERVICES LIMITEDsecretary of
- ADVSM SERVICES LIMITEDshareholder of
- VISION SCREENING LTDdirector of
- G.A.M. DEVELOPMENTS LIMITEDdirector of
- FLAMES ENTERPRISES LIMITEDdirector of
- FLAMES ENTERPRISES LIMITEDlegal representative of
- FLAMES ENTERPRISES LIMITEDshareholder of
- AA & M LIMITEDdirector of
- AA & M LIMITEDlegal representative of
- AA & M LIMITEDsecretary of
- AA & M LIMITEDshareholder of
- HORSE CARE LIMITEDdirector of
- HORSE CARE LIMITEDshareholder of
- XMX LIMITEDdirector of
- XMX LIMITEDlegal representative of
- XMX LIMITEDshareholder of
- DORRIT LTDdirector of
- DORRIT LTDlegal representative of
- DORRIT LTDshareholder of
- VISION SCREENING LTDdirector of
- CLASS MANUFACTURING COMPANY LIMITEDdirector of
- CLASS MANUFACTURING COMPANY LIMITEDlegal representative of
- CLASS PROPERTIES LIMITEDdirector of
- CLASS PROPERTIES LIMITEDlegal representative of
- BAY OPTICAL LIMITEDdirector of
- CLASS OPTICAL LIMITEDdirector of
- CLASS OPTICAL LIMITEDlegal representative 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