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
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalASSOCIATED INVESTMENTS 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.
- ASSOCIATED INVESTMENTS LIMITED
- RONALD A BARTOLO· shareholder of
- ANTHONY MICALLEF TRIGONA· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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
77 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.
- B B ASSOCIATES LIMITEDshareholder of
- METRA LIMITEDdirector of
- GERMAN INVESTMENTS LIMITEDliquidator of
- TOP SALES LIMITEDliquidator of
- IND HIGHFIELD LIMITEDliquidator of
- HARD TECHNOLOGY LIMITEDliquidator of
- I.T. LIMITEDliquidator of
- BROOKLYN ENTERPRISES LIMITEDliquidator of
- GANNANIJA DEVELOPMENTS LIMITEDliquidator of
- SPIDER LIMITEDliquidator of
- QUIL LIMITEDliquidator of
- DGM HOLDING COMPANY LIMITEDliquidator of
- IKTAR LIMITEDliquidator of
- PERCHEM LIMITEDliquidator of
- ENGINEERING PROJECTS (MESCO) LIMITEDliquidator of
- CARTHAGE HOLDINGS LIMITEDliquidator of
- CONPHINANCE LIMITEDliquidator of
- AZZOPARDI FREIGHT SERVICES LIMITEDliquidator of
- MIM TRAINING & DEVELOPMENT SERVICES LTDdirector of
- MIM TRAINING & DEVELOPMENT SERVICES LTDlegal representative of
- FINANCE HOLDINGS LIMITEDliquidator of
- ALLODIUM INVESTMENTS LIMITEDliquidator of
- SL HOTEL & MANAGEMENT SERVICES LIMITEDliquidator of
- PROJECT NET LIMITEDliquidator of
- MALLARD INTERNATIONAL LTDliquidator of
- SULTAN HOLDINGS LIMITEDliquidator of
- JOHNSON CLAYWORKS LIMITEDliquidator of
- EUROPEAN TEXTILES LIMITEDliquidator of
- MEDITECH INTERNATIONAL LIMITEDliquidator of
- SOLIS TRADING LIMITEDliquidator of
- BRIDGE CONSULTING LIMITEDliquidator of
- E.M.F. REAL ESTATE LTDliquidator of
- ANTARES INTERNATIONAL HOLDING LIMITEDliquidator of
- ANTARES INTERNATIONAL MANAGEMENT SOFTWARE LIMITEDliquidator of
- FENNING LIMITEDliquidator of
- COSMOS INTERNATIONAL TRADING LIMITEDliquidator of
- SIMPLE TELECOM LTD.liquidator of
- Fibre Laboratory (Europe) Ltdliquidator of
- FIBRE LABORATORY (MALTA) LTDliquidator of
- STAR CONSTELLATION HOLDING LTDliquidator of
- STAR TRADING LTDliquidator of
- MINOSSE HOLDING LIMITEDliquidator of
- ICON GAMING LIMITEDliquidator of
- MA CONSULTING LIMITEDliquidator of
- CLEO TRADING LIMITEDliquidator of
- STARCO GLOBAL TRADING LIMITEDliquidator of
- MEDIA INVESTMENTS LIMITEDliquidator of
- SEA MEDITERRANEAN HOLDING CO LIMITEDliquidator of
- COPERNICO INTERNATIONAL LIMITEDliquidator of
- SOCIETE AFRICAINE DE DEVELOPPMENT (SAD) LTDliquidator of
- AP Global Ltdliquidator of
- SASSOROSSO HOLDING LIMITEDliquidator of
- NARWHAL SHIPPING LIMITEDliquidator of
- DDK Holding Limitedliquidator of
- GENSEQ (MALTA) LTDliquidator of
- 6PM HOLDINGS P.L.C.director of
- ARETI FIDUCIARY SERVICES LTDdirector of
- ARETI FIDUCIARY SERVICES LTDlegal representative of
- ARETI FIDUCIARY SERVICES LTDshareholder of
- ARETI CORPORATE SERVICES LTDdirector of
- ARETI CORPORATE SERVICES LTDlegal representative of
- ARETI CORPORATE SERVICES LTDshareholder of
- MELITENSIA FINANCE LIMITEDdirector of
- MELITENSIA FINANCE LIMITEDlegal representative of
- ARETI BUSINESS ISSUE SOLUTIONS LTDdirector of
- ARETI BUSINESS ISSUE SOLUTIONS LTDlegal representative of
- PetroMed Ltd.director of
- PetroMed Ltd.legal representative of
- MIM PUBLICATIONS LIMITEDdirector of
- MIM PUBLICATIONS LIMITEDlegal representative of
- AZZOPARDI GENERAL TRANSPORT CO LTDliquidator of
- COMMUNICATION POWER LTDdirector of
- COMMUNICATION POWER LTDlegal representative of
- BANDWIDTH CONSULTING LTDdirector of
- BANDWIDTH CONSULTING LTDlegal representative of
- BANDWIDTH CONSULTING LTDsecretary of
- CUTRICO TRADING LTDliquidator 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