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
- 13
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalGREEN ENERGY MALTA (G.E.M.) LTD 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.
- GREEN ENERGY MALTA (G.E.M.) LTD
- NORMAN ABELA· shareholder of
- MARIO MUSCAT· shareholder of
- JEAN PIERRE ATTARD· shareholder of
- RAPHAEL SPITERI· shareholder of
None in current sources.
13-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
47 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.
- ROBOTECH COMPANY LIMITEDdirector of
- EXPERTECH INDUSTRIAL SERVICES LTDdirector of
- CLAIMS SERVICES LTDshareholder of
- TEK TRADE CO LTDdirector of
- TEK TRADE CO LTDlegal representative of
- TEK TRADE CO LTDsecretary of
- TEK TRADE CO LTDshareholder of
- ENERGY AND ENGINEERING LIMITEDdirector of
- ENERGY AND ENGINEERING LIMITEDlegal representative of
- ENERGY AND ENGINEERING LIMITEDsecretary of
- JP & A PROPERTIES LTDdirector of
- JP & A PROPERTIES LTDlegal representative of
- JP & A PROPERTIES LTDsecretary of
- JP & A PROPERTIES LTDshareholder of
- BELLS PROPERTIES LTDdirector of
- BELLS PROPERTIES LTDlegal representative of
- BELLS PROPERTIES LTDshareholder of
- JA & M DEVELOPMENTS LTDdirector of
- JA & M DEVELOPMENTS LTDlegal representative of
- JA & M DEVELOPMENTS LTDshareholder of
- TRIDENT PROPERTIES LIMITEDdirector of
- TRIDENT PROPERTIES LIMITEDlegal representative of
- TRIDENT PROPERTIES LIMITEDshareholder of
- MEDOC PROPERTIES LTDdirector of
- MEDOC PROPERTIES LTDlegal representative of
- MEDOC PROPERTIES LTDshareholder of
- BARATT DEVELOPMENTS LTDdirector of
- BARATT DEVELOPMENTS LTDlegal representative of
- BARATT DEVELOPMENTS LTDshareholder of
- AZ PROPERTIES LTDdirector of
- AZ PROPERTIES LTDlegal representative of
- AZ PROPERTIES LTDshareholder of
- CITY ESTATES LTDdirector of
- CITY ESTATES LTDlegal representative of
- CITY ESTATES LTDsecretary of
- CITY ESTATES LTDshareholder of
- D-STRAND LTDdirector of
- D-STRAND LTDlegal representative of
- D-STRAND LTDsecretary of
- D-STRAND LTDshareholder of
- HORTON LTDdirector of
- HORTON LTDlegal representative of
- HORTON LTDshareholder of
- RAF COMPANY LIMITEDsecretary of
- RAF COMPANY LIMITEDshareholder of
- R & R COMPANY LIMITEDdirector of
- R & R COMPANY 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