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
- 11
Key facts
Risk signalISLET PROMENADE 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.
- ISLET PROMENADE LIMITED
- ANIKA VENTURES LIMITED· shareholder of
- FALCON VENTURES LIMITED· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain7 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
82 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.
- MARSOVIN LTD.director of
- INVESTMENT PROPERTIES LTDdirector of
- INVESTMENT PROPERTIES LTDlegal representative of
- ANIKA VENTURES LIMITEDdirector of
- ANIKA VENTURES LIMITEDlegal representative of
- ANIKA VENTURES LIMITEDsecretary of
- ANIKA VENTURES LIMITEDshareholder of
- INVESTMENT PROPERTIES (HOLDINGS) LIMITEDdirector of
- RESIDUAL LIMITEDdirector of
- RESIDUAL LIMITEDlegal representative of
- ANIKA VENTURES INVEST LIMITEDdirector of
- ANIKA VENTURES INVEST LIMITEDsecretary of
- COMMENDATORE ANTONIO CASSAR LIMITEDshareholder of
- ST. JOSEPH (HOLDINGS) LIMITEDshareholder of
- SUNSHINE LIMITEDdirector of
- SUNSHINE LIMITEDlegal representative of
- SUNSHINE LIMITEDshareholder of
- MNARJA LIMITEDdirector of
- MNARJA LIMITEDlegal representative of
- MNARJA LIMITEDshareholder of
- ALL SERVICES LIMITEDdirector of
- ALL SERVICES LIMITEDlegal representative of
- SUNDOWN HOLDINGS LIMITEDdirector of
- SUNDOWN HOLDINGS LIMITEDshareholder of
- SUNDOWN COURT LIMITEDdirector of
- SUNDOWN COURT LIMITEDlegal representative of
- SUNDOWN COURT LIMITEDshareholder of
- ST JOSEPH FLOUR MILLS CO LIMITEDshareholder of
- MONARCH CO. LTDdirector of
- S & D LTDdirector of
- S & D LTDlegal representative of
- S & D LTDshareholder of
- HARDY LIMITEDdirector of
- HARDY LIMITEDshareholder of
- FEDERATED MILLS PLCdirector of
- FEDERATED MILLS PLClegal representative of
- INVESTMENT PROPERTIES LTDdirector of
- INVESTMENT PROPERTIES LTDlegal representative of
- FALCON VENTURES LIMITEDdirector of
- FALCON VENTURES LIMITEDlegal representative of
- FALCON VENTURES LIMITEDshareholder of
- INVESTMENT PROPERTIES (HOLDINGS) LIMITEDdirector of
- RESIDUAL LIMITEDdirector of
- RESIDUAL LIMITEDlegal representative of
- FALCON VENTURES INVEST LIMITEDdirector of
- FALCON VENTURES INVEST LIMITEDsecretary of
- COMMENDATORE ANTONIO CASSAR LIMITEDdirector of
- COMMENDATORE ANTONIO CASSAR LIMITEDlegal representative of
- COMMENDATORE ANTONIO CASSAR LIMITEDshareholder of
- ST. JOSEPH (HOLDINGS) LIMITEDdirector of
- ST. JOSEPH (HOLDINGS) LIMITEDlegal representative of
- ST. JOSEPH (HOLDINGS) LIMITEDshareholder of
- SUNSHINE LIMITEDdirector of
- SUNSHINE LIMITEDlegal representative of
- SUNSHINE LIMITEDshareholder of
- MNARJA LIMITEDdirector of
- MNARJA LIMITEDlegal representative of
- MNARJA LIMITEDshareholder of
- ALL SERVICES LIMITEDdirector of
- ALL SERVICES LIMITEDlegal representative of
- ST JOSEPH FLOUR MILLS CO LIMITEDdirector of
- ST JOSEPH FLOUR MILLS CO LIMITEDlegal representative of
- ST JOSEPH FLOUR MILLS CO LIMITEDshareholder of
- MONARCH CO. LTDdirector of
- AGINCOURT PROPERTIES LIMITEDdirector of
- AGINCOURT PROPERTIES LIMITEDlegal representative of
- AGINCOURT PROPERTIES LIMITEDsecretary of
- AGINCOURT PROPERTIES LIMITEDshareholder of
- S & D LTDdirector of
- S & D LTDlegal representative of
- S & D LTDshareholder of
- HARDY LIMITEDdirector of
- HARDY LIMITEDshareholder of
- AGRICO LIMITEDdirector of
- RESIDUAL LIMITEDshareholder of
- S & D LTDshareholder of
- HARDY LIMITEDshareholder of
- RESIDUAL LIMITEDshareholder of
- SUNDOWN HOLDINGS LIMITEDshareholder of
- SUNDOWN COURT LIMITEDshareholder of
- S & D LTDshareholder of
- HARDY LIMITEDshareholder of