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
- 4
Key facts
Risk signalMALTA DRYDOCKS 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.
- MALTA DRYDOCKS HOLDINGS LIMITED
- MALTA DRYDOCKS· shareholder of
- JOHN CASSAR WHITE· shareholder of
None in current sources.
4-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
45 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.
- WATA TRADE LIMITEDdirector of
- WATA TRADE LIMITEDshareholder of
- IMPERIAL PRODUCTS LIMITEDdirector of
- MDD DOCK 1 COMPANY LIMITEDdirector of
- MDD DOCK 1 COMPANY LIMITEDlegal representative of
- MDD MANOEL ISLAND COMPANY LIMITEDdirector of
- MDD MANOEL ISLAND COMPANY LIMITEDlegal representative of
- MAJOR & CIE MARKETING LIMITEDdirector of
- MAJOR & CIE MARKETING LIMITEDsecretary of
- MEGA ENTERTAINMENT CENTRE LTDdirector of
- VALLETTA INVESTMENT BANK LIMITEDdirector of
- MSV LIFE P.L.C.director of
- MSV LIFE P.L.C.legal representative of
- VALLETTA FUND MANAGEMENT LIMITEDdirector of
- VALLETTA FUND MANAGEMENT LIMITEDlegal representative of
- GROWTH INVESTMENTS LIMITEDdirector of
- GROWTH INVESTMENTS LIMITEDlegal representative of
- MDD DOCK 1 COMPANY LIMITEDdirector of
- MDD DOCK 1 COMPANY LIMITEDlegal representative of
- MDD DOCK 1 COMPANY LIMITEDsecretary of
- MDD INDUSTRIES (OVERSEAS) LIMITEDshareholder of
- MDD MANOEL ISLAND COMPANY LIMITEDdirector of
- MDD MANOEL ISLAND COMPANY LIMITEDsecretary of
- BANK OF VALLETTA P.L.C.director of
- BANK OF VALLETTA P.L.C.legal representative of
- MALTA SHIPBUILDING COMPANY LIMITEDdirector of
- VALLETTA FUND SERVICES LIMITEDdirector of
- VALLETTA FUND SERVICES LIMITEDlegal representative of
- MAPFRE MIDDLESEA P.L.C.director of
- CATERVA LIMITEDdirector of
- CATERVA LIMITEDlegal representative of
- CATERVA LIMITEDsecretary of
- DUNORD INVESTMENTS LIMITEDdirector of
- DUNORD INVESTMENTS LIMITEDlegal representative of
- DUNORD INVESTMENTS LIMITEDsecretary of
- ZORAH LTDliquidator of
- GOZO FERRIES COMPANY LIMITEDsecretary of
- MALTA SHIPBUILDING COMPANY LIMITEDsecretary of
- MALTA SUPER YACHT SERVICES LIMITEDsecretary of
- RICASOLI TANK CLEANING LIMITEDsecretary of
- KONKOS LIMITEDdirector of
- KONKOS LIMITEDsecretary of
- FORT SECURITY SERVICES LIMITEDdirector of
- FORT SECURITY SERVICES LIMITEDlegal representative of
- FORT SECURITY SERVICES LIMITEDshareholder of