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- UBO hops
- 5
Key facts
Risk signalTRAMUNTANA 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain5 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
70 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.
- FORMOSA & CAMILLERI LIMITEDsecretary of
- ARK INSURANCE BROKERS (RUN-OFF) LIMITEDdirector of
- ARK INSURANCE BROKERS (RUN-OFF) LIMITEDlegal representative of
- ARK INSURANCE BROKERS (RUN-OFF) LIMITEDsecretary of
- ATLAS INVESTMENT SERVICES LIMITEDsecretary of
- ATLAS HOLDINGS LIMITEDdirector of
- ATLAS HOLDINGS LIMITEDlegal representative of
- ATLAS HOLDINGS LIMITEDsecretary of
- ATLAS HOLDINGS LIMITEDshareholder of
- ATLAS STOCKBROKING LIMITEDsecretary of
- JESMOND MIZZI FINANCIAL ADVISORS LIMITEDdirector of
- JESMOND MIZZI FINANCIAL ADVISORS LIMITEDlegal representative of
- JESMOND MIZZI FINANCIAL ADVISORS LIMITEDsecretary of
- ATLAS HEALTHCARE INSURANCE AGENCY LIMITEDdirector of
- ATLAS HEALTHCARE INSURANCE AGENCY LIMITEDlegal representative of
- ATLAS HEALTHCARE INSURANCE AGENCY LIMITEDsecretary of
- ATLAS HEALTHCARE INSURANCE AGENCY LIMITEDshareholder of
- WALTER CAMILLERI MANAGEMENT LIMITEDsecretary of
- WALTER CAMILLERI MANAGEMENT LIMITEDshareholder of
- ARK INSURANCE MANAGEMENT PCC LIMITEDdirector of
- ARK INSURANCE MANAGEMENT PCC LIMITEDlegal representative of
- ARK INSURANCE MANAGEMENT PCC LIMITEDsecretary of
- AGD Consultants Limitedsecretary of
- AISH LIMITEDdirector of
- AISH LIMITEDlegal representative of
- AISH LIMITEDsecretary of
- ATLAS INSURANCE PCC LIMITEDdirector of
- ATLAS INSURANCE PCC LIMITEDlegal representative of
- ATLAS INSURANCE PCC LIMITEDsecretary of
- FORMOSA & CAMILLERI (HOLDINGS) LTDdirector of
- ATLAS HOLDINGS LIMITEDdirector of
- ATLAS HOLDINGS LIMITEDlegal representative of
- ATLAS HOLDINGS LIMITEDshareholder of
- FORMOSA INVESTMENTS LIMITEDdirector of
- FORMOSA INVESTMENTS LIMITEDshareholder of
- ALFRED FORMOSA & SONS LIMITEDdirector of
- ALFRED FORMOSA & SONS LIMITEDshareholder of
- FORMOSA & CAMILLERI (HOLDINGS) LTDdirector of
- HEALTHCARE SERVICES LTDdirector of
- FORMOSA & CAMILLERI LIMITEDdirector of
- FORMOSA & CAMILLERI LIMITEDlegal representative of
- CAREMALTA GROUP LIMITEDdirector of
- BROCKLAND HOLDINGS LIMITEDdirector of
- ATLAS INVESTMENT SERVICES LIMITEDdirector of
- ATLAS HOLDINGS LIMITEDdirector of
- ATLAS HOLDINGS LIMITEDlegal representative of
- ATLAS STOCKBROKING LIMITEDdirector of
- CAREMALTA LIMITEDdirector of
- CAREMALTA LIMITEDlegal representative of
- JESMOND MIZZI FINANCIAL ADVISORS LIMITEDdirector of
- JESMOND MIZZI FINANCIAL ADVISORS LIMITEDlegal representative of
- CAREMALTA MELLIEHA LIMITEDdirector of
- CAREMALTA MELLIEHA LIMITEDlegal representative of
- AISH LIMITEDdirector of
- AISH LIMITEDlegal representative of
- ARVA INSURANCE AGENCY LIMITEDdirector of
- BROCKLAND LIMITEDdirector of
- FORMOSA & CAMILLERI LIMITEDdirector of
- FORMOSA & CAMILLERI LIMITEDlegal representative of
- FORMOSA & CAMILLERI (HOLDINGS) LTDdirector of
- ATLAS HOLDINGS LIMITEDdirector of
- ATLAS HOLDINGS LIMITEDlegal representative of
- ATLAS HOLDINGS LIMITEDshareholder of
- FORMOSA INVESTMENTS LIMITEDdirector of
- FORMOSA INVESTMENTS LIMITEDlegal representative of
- FORMOSA INVESTMENTS LIMITEDshareholder of
- ARVA INSURANCE AGENCY LIMITEDdirector of
- ALFRED FORMOSA & SONS LIMITEDdirector of
- ALFRED FORMOSA & SONS LIMITEDlegal representative of
- ALFRED FORMOSA & SONS LIMITEDshareholder of