LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
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At a glance
Dimensions on file- Owners
- 4
- UBO hops
- 14
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
ST MICHAEL LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
- ST MICHAEL LIMITED
- NORBERT MICELI DEMAJO· shareholder of
- HERMAN MICELI DEMAJO· shareholder of
- RONALD M DEMAJO· shareholder of
- ANTHONY MICELI DEMAJO· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
14 hops lockedStandard
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain5 flagged hopsStandard
5 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 dossier/05
Directorship network
132 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.
NORBERT MICELI DEMAJO
- RESORT TRAVEL BUREAU LIMITEDdirector of
- RESORT TRAVEL BUREAU LIMITEDlegal representative of
- M. DEMAJO (HOLDINGS) LIMITEDdirector of
- M. DEMAJO (HOLDINGS) LIMITEDlegal representative of
- M. DEMAJO (PLAYTHINGS) LIMITEDdirector of
- M. DEMAJO (PLAYTHINGS) LIMITEDlegal representative of
- S.I.T. SPECIAL INTEREST TRAVEL LIMITEDdirector of
- S.I.T. SPECIAL INTEREST TRAVEL LIMITEDlegal representative of
- M.DEMAJO (TOYSHOPS) LIMITEDdirector of
- M.DEMAJO (TOYSHOPS) LIMITEDlegal representative of
- M. DEMAJO ( TIMBERS ) LIMITEDdirector of
- M. DEMAJO ( TIMBERS ) LIMITEDlegal representative of
ANTHONY ROSSI
- RESORT TRAVEL BUREAU LIMITEDsecretary of
- MULTI PACKAGING LIMITEDlegal representative of
- MULTI PACKAGING LIMITEDsecretary of
- PACKPRINT LIMITEDlegal representative of
- PACKPRINT LIMITEDsecretary of
- M. DEMAJO (PORT VENTURES) LIMITEDsecretary of
- M. DEMAJO (WINES & SPIRITS) LIMITEDsecretary of
- M. DEMAJO (GRAPHIC ARTS) LIMITEDlegal representative of
- M. DEMAJO (GRAPHIC ARTS) LIMITEDsecretary of
- M. DEMAJO & COMPANY LIMITEDsecretary of
- M.DEMAJO (RETAIL) LIMITEDlegal representative of
- M.DEMAJO (RETAIL) LIMITEDsecretary of
- M. DEMAJO (SERVICES) LIMITEDlegal representative of
- M. DEMAJO (SERVICES) LIMITEDsecretary of
- Re-Store Limitedsecretary of
- S.I.T. SPECIAL INTEREST TRAVEL LIMITEDlegal representative of
- S.I.T. SPECIAL INTEREST TRAVEL LIMITEDsecretary of
- DEJA CO. LTDsecretary of
- AIR SERVICES INTERNATIONAL LIMITEDlegal representative of
- AIR SERVICES INTERNATIONAL LIMITEDsecretary of
- ST ELMO LIMITEDlegal representative of
- ST ELMO LIMITEDsecretary of
- ST ANGELO LIMITEDlegal representative of
- ST ANGELO LIMITEDsecretary of
- M. DEMAJO (CONTRACTING) LIMITEDsecretary of
- CORPORATE CONNECTIONS LIMITEDsecretary of
- M.DEMAJO (TOYSHOPS) LIMITEDlegal representative of
- M.DEMAJO (TOYSHOPS) LIMITEDsecretary of
- TETHYS OIL SUPPLIES & SERVICES LIMITEDlegal representative of
- TETHYS OIL SUPPLIES & SERVICES LIMITEDsecretary of
- BENCINI DEMAJO CORPORATE SERVICES LIMITEDsecretary of
- SPECIAL INTEREST TRAVEL LIMITEDlegal representative of
- SPECIAL INTEREST TRAVEL LIMITEDsecretary of
- SIT (INDIVIDUALS) LIMITEDsecretary of
- YACHT CONCIERGE LIMITEDsecretary of
- TEMPSINMALTA LIMITEDsecretary of
- GIVING BACK LIMITEDlegal representative of
- GIVING BACK LIMITEDsecretary of
- MEEC LIMITEDsecretary of
- FABLAB MALTA LIMITEDsecretary of
- INNOVATIVE WORKFORCE SOLUTIONS LIMITEDsecretary of
- M. DEMAJO ( TIMBERS ) LIMITEDlegal representative of
- M. DEMAJO ( TIMBERS ) LIMITEDsecretary of
- TEAM MALTA DMC LIMITEDsecretary of
- IOT MALTA LIMITEDsecretary of
- JOSEPH CACHIA & SON LIMITEDsecretary of
HERMAN MICELI DEMAJO
- EURO TECHNOLOGY SERVICES LIMITEDdirector of
- EURO TECHNOLOGY SERVICES LIMITEDlegal representative of
- NEWTECH LIMITEDdirector of
- NEWTECH LIMITEDlegal representative of
- MULTI PACKAGING LIMITEDdirector of
- MULTI PACKAGING LIMITEDlegal representative of
- OZONE LIMITEDdirector of
- OZONE LIMITEDlegal representative of
- PACKPRINT LIMITEDdirector of
- PACKPRINT LIMITEDlegal representative of
- M. DEMAJO (PORT VENTURES) LIMITEDdirector of
- M. DEMAJO (PORT VENTURES) LIMITEDlegal representative of
- M. DEMAJO (HOLDINGS) LIMITEDdirector of
- M. DEMAJO (HOLDINGS) LIMITEDlegal representative of
- M. DEMAJO (GRAPHIC ARTS) LIMITEDdirector of
- M. DEMAJO (GRAPHIC ARTS) LIMITEDlegal representative of
- FUTURE DESIGN LIMITEDlegal representative of
- FUTURE DESIGN LIMITEDsecretary of
- M.DEMAJO (RETAIL) LIMITEDdirector of
- M.DEMAJO (RETAIL) LIMITEDlegal representative of
- M. DEMAJO (SERVICES) LIMITEDdirector of
- M. DEMAJO (SERVICES) LIMITEDlegal representative of
- GAMING SOLUTIONS LIMITEDdirector of
- GAMING SOLUTIONS LIMITEDlegal representative of
- GAMING SOLUTIONS LIMITEDsecretary of
- Re-Store Limiteddirector of
- Re-Store Limitedlegal representative of
- SKY TELECOM LIMITEDdirector of
- SKY TELECOM LIMITEDlegal representative of
- SKY TELECOM LIMITEDsecretary of
- DEJA CO. LTDdirector of
- DEJA CO. LTDlegal representative of
- GAME-ON LIMITEDdirector of
- GAME-ON LIMITEDlegal representative of
- GAME-ON LIMITEDsecretary of
- SANEXEL LIMITEDdirector of
- SANEXEL LIMITEDlegal representative of
- TETHYS OIL SUPPLIES & SERVICES LIMITEDdirector of
- TETHYS OIL SUPPLIES & SERVICES LIMITEDlegal representative of
- YACHT CONCIERGE LIMITEDdirector of
- YACHT CONCIERGE LIMITEDlegal representative of
- CSL DATA CENTRE SERVICES LIMITEDdirector of
- CSL DATA CENTRE SERVICES LIMITEDlegal representative of
RONALD M DEMAJO
- BOXIT LIMITEDdirector of
- RESORT TRAVEL BUREAU LIMITEDdirector of
- RESORT TRAVEL BUREAU LIMITEDlegal representative of
- SAN MIGUEL LIMITEDdirector of
- TELECOMMUNICATION TECHNOLOGY INTERNATIONAL LIMITEDdirector of
- MULTI PACKAGING LIMITEDdirector of
- MULTI PACKAGING LIMITEDlegal representative of
- PACKPRINT LIMITEDdirector of
- PACKPRINT LIMITEDlegal representative of
- M. DEMAJO (HOLDINGS) LIMITEDdirector of
- M. DEMAJO (HOLDINGS) LIMITEDlegal representative of
- VALLETTA CRUISE PORT P.L.C.shareholder of
- NVM HOLDINGS LIMITEDdirector of
- AQUA SPORTS LIMITEDdirector of
ANTHONY MICELI DEMAJO
- RESORT TRAVEL BUREAU LIMITEDdirector of
- RESORT TRAVEL BUREAU LIMITEDlegal representative of
- M. DEMAJO (HOLDINGS) LIMITEDdirector of
- M. DEMAJO (HOLDINGS) LIMITEDlegal representative of
- M. DEMAJO (WINES & SPIRITS) LIMITEDdirector of
- M. DEMAJO (WINES & SPIRITS) LIMITEDlegal representative of
- M. DEMAJO & COMPANY LIMITEDdirector of
- M. DEMAJO & COMPANY LIMITEDlegal representative of
- THE NUANCE GROUP (MALTA) LIMITEDdirector of
- THE NUANCE GROUP (MALTA) LIMITEDlegal representative of
- BARRIERA TAX WAREHOUSES LIMITEDdirector of
- Re-Store Limiteddirector of
- Re-Store Limitedlegal representative of
- THE MEDITERRANEAN NUANCE GROUP LIMITEDdirector of
- THE MEDITERRANEAN NUANCE GROUP LIMITEDlegal representative of
- JOSEPH CACHIA & SON LIMITEDdirector of
- JOSEPH CACHIA & SON LIMITEDlegal representative of
/06
Adverse media
Live scan on unlockPremium
A 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.
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