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
- 5
- UBO hops
- 17
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalMARSVELL LTD 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.
- MARSVELL LTD
- JOSEPH VELLA· shareholder of
- CARMEN MIFSUD· shareholder of
- GRACE CALLEJA· shareholder of
- DOREEN ATTARD· shareholder of
- MARIA BUGEJA· shareholder of
None in current sources.
17-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
33 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.
- J.A.R. COMPANY LIMITEDshareholder of
- P.F.C. COMPANY LIMITEDshareholder of
- BIANCA LIMITEDdirector of
- BIANCA LIMITEDlegal representative of
- BIANCA LIMITEDsecretary of
- BIANCA LIMITEDshareholder of
- PYKTON CO LTDliquidator of
- CACHIA TRADING CO LTDliquidator of
- CONSULTANCY & RESEARCH LIMITEDdirector of
- CONSULTANCY & RESEARCH LIMITEDlegal representative of
- WORK-OUT COMPANY LIMITEDliquidator of
- PROVEN FURNITURE LIMITEDliquidator of
- I.T. TRAINING LIMITEDliquidator of
- APEX BUSINESS SERVICES LTDdirector of
- APEX BUSINESS SERVICES LTDlegal representative of
- APEX BUSINESS SERVICES LTDshareholder of
- I.T. LEASING LIMITEDliquidator of
- BASTILLE MALTA TRUSTEES LIMITEDdirector of
- BASTILLE MALTA TRUSTEES LIMITEDlegal representative of
- BASTILLE MALTA TRUSTEES LIMITEDsecretary of
- BASTILLE MALTA TRUSTEES LIMITEDshareholder of
- BAVARIA YACHTS LIMITEDliquidator of
- CONSORTIUM OVERSEAS LIMITEDsecretary of
- MATTJON COMPANY LTD.liquidator of
- GENERAL NOURISHING FOODSTUFFS COMPANY LTDliquidator of
- KYLI'S COMPANY LIMITEDliquidator of
- ECO5 Limitedliquidator of
- CASTOR YACHTING LIMITEDliquidator of
- PAMCO LIMITEDliquidator of
- MAMBA YACHTING LTDliquidator of
- GOZO CHANNEL (OPERATIONS) LIMITEDdirector of
- GOZO CHANNEL (OPERATIONS) LIMITEDlegal representative of
- L.I.M.A. LIMITEDliquidator 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