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
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalFB MALTA HOLDINGS 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.
- FB MALTA HOLDINGS LIMITED
- SILVIO BONNICI· shareholder of
- RHONA GALEA· shareholder of
- MATTHEW FENECH· shareholder of
- VANESSA FENECH· shareholder of
None in current sources.
9-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
20 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.
- A.T.G. COMPANY LIMITEDdirector of
- A.T.G. COMPANY LIMITEDlegal representative of
- COMMERCIAL VEHICLES IMPORTS LIMITEDdirector of
- COMMERCIAL VEHICLES IMPORTS LIMITEDlegal representative of
- COMMERCIAL VEHICLES IMPORTS LIMITEDsecretary of
- KROMUS ESTATES LIMITEDsecretary of
- BRC (MALTA) LIMITEDdirector of
- BRC (MALTA) LIMITEDlegal representative of
- CARS INTERNATIONAL LIMITEDdirector of
- CARS INTERNATIONAL LIMITEDlegal representative of
- NSM LIMITEDdirector of
- NSM LIMITEDlegal representative of
- NSM LIMITEDshareholder of
- BLUE MOON INTERNATIONAL LIMITEDdirector of
- BLUE MOON INTERNATIONAL LIMITEDlegal representative of
- NEW GENERATION FASHION LIMITEDdirector of
- NEW GENERATION FASHION LIMITEDlegal representative of
- TUM PROPERTIES LIMITEDdirector of
- TUM PROPERTIES LIMITEDlegal representative of
- EASYSELL KIA (MALTA) LIMITEDsecretary 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