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.
/01
At a glance
Dimensions on file- UBO hops
- 3
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Key facts
Risk signalMedium
Risk
RENO'S COMPLEX 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.
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.
Walk the full UBO chain
3 hops lockedStandard
3-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 chain2 flagged hopsStandard
2 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
151 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.
CHRISTOPHER SPITERI
- CYAN LIMITEDliquidator of
- J. B. CARPETS LIMITEDliquidator of
- HACIENDA ENTERPRISES LIMITEDliquidator of
- ALFRAY AUTO PARTS LIMITEDliquidator of
- KIKI INVESTMENTS LIMITEDliquidator of
- KEITH'S RENT-A-CAR LIMITEDliquidator of
- DARLENE FURNITURE CO LTDliquidator of
- FENECH QUARRY LIMITEDliquidator of
- BUTTERFLY GARAGE COMPANY LIMITEDliquidator of
- AZZOPARDI INVESTMENT MANAGEMENT LIMITEDliquidator of
- MONTEBELLO TRADING LIMITEDliquidator of
- ANCHOR PLAST LIMITEDliquidator of
- EKO INVESTMENTS LIMITEDliquidator of
- ADAM & EVE CO LTDliquidator of
- V.F. INVESTMENTS COMPANY LIMITEDliquidator of
- F.D.E. COMPANY LIMITEDliquidator of
- SCORPIO ENTERPRISES CO. LIMITEDliquidator of
- S & V CARUANA BROS LTDliquidator of
- AZZOPARDI INSURANCE BROKERS LIMITEDliquidator of
- FIRST COMPUTER LIMITEDliquidator of
- XM LIMITEDliquidator of
- LONG ISLAND FURNITURE LIMITEDliquidator of
- VALENTINE CO. LTDliquidator of
- ODYSSEY SERVICES COMPANY LIMITEDliquidator of
- PISANI LIGHTS CO. LTDliquidator of
- KLINIKA VELLA LIMITEDliquidator of
- BONDIN QUARRY LIMITEDliquidator of
- NAXXAR MOTOR SALES LIMITEDliquidator of
- CAMILLERI & AGIUS (HOLDINGS) LIMITEDliquidator of
- TIPPS & TOOLS COMPANY LIMITEDliquidator of
- POSTFORM SALES & MARKETING LIMITEDliquidator of
- GEORGE & JOSEPH FALZON CO LTDliquidator of
- FIONGORD LIMITEDliquidator of
- MARGIN LTDliquidator of
- HOTEL OWNERS (MALTA) LIMITEDliquidator of
- RAYCUT CONSTRUCTIONS LIMITEDliquidator of
- SIGN-X LIMITEDliquidator of
- MARSHALL SERVICES LTDliquidator of
- CONTACTS LIMITEDliquidator of
- KEYVILLE ENTERPRISES LIMITEDliquidator of
- K.C.C. CATERING LIMITEDliquidator of
- SUTTON MOTORS LIMITEDliquidator of
- ANDREW SULLIVAN & CO LIMITEDliquidator of
- FENECH ENTERPRISES LIMITEDliquidator of
- NATP LIMITEDliquidator of
- BAKARITSA SHIPPING COMPANY LIMITEDliquidator of
- INTIMO MARKETING LTDliquidator of
- P&A SULLIVAN (INCOMING) LTDliquidator of
- P & A SULLIVAN (OUTGOING) LIMITEDliquidator of
- S. J. PROPERTIES LIMITEDliquidator of
- RIGHT DEAL TRAVEL SERVICES LIMITEDliquidator of
- O.L. SHIP MANAGEMENT (MALTA) LTDliquidator of
- EXPRESS CLEANERS LTDliquidator of
- CADEL SERVICES LIMITEDliquidator of
- DEMPSTER LIMITEDliquidator of
- OOO ATOM PROM SERVIS LIMITEDliquidator of
- AL-KAHRABA LIMITEDliquidator of
- EKKAR 98 LIMITEDliquidator of
- DIAMANT - KONTRAKT LIMITEDliquidator of
- BRIDGE MARITIME CO. LTDliquidator of
- CARINA ASSOCIATES LIMITEDliquidator of
- AIRCRAFT CARE LIMITEDliquidator of
- RIGHT DEAL TRADING LIMITEDliquidator of
- SEAFRONT SERVICES LTDliquidator of
- MELITA ENTERPRISES LIMITEDliquidator of
- ASSOCIATED HOLDINGS LIMITEDliquidator of
- EMMAN MARITIME CO. LTDliquidator of
- J. & H. DAMALU LIMITEDliquidator of
- BLYTH RESTORATION LTDliquidator of
- DRUNKEN ANGEL ENTERTAINMENT LIMITEDliquidator of
- VICINITY LIMITEDliquidator of
- STAR LINK INTERNATIONAL LIMITEDliquidator of
- GOLDEN EAGLE TRADING LIMITEDliquidator of
- GREEN BAY LIMITEDliquidator of
- SEA TARAK SHIPPING CO LTDliquidator of
- SAMUEL LIMITEDliquidator of
- PULKRA LIMITEDliquidator of
- COMPUTER LEADERS LIMITEDliquidator of
- COSMETICS HOLDINGS LIMITEDliquidator of
- COSMETICS TRADING LIMITEDliquidator of
- ECO-PRO LIMITEDliquidator of
- NATIONAL GROUP INSPECTION AND CONSULTING LIMITEDliquidator of
- KERMESSE TRADING LIMITEDliquidator of
- METROPOL LTD.director of
- METROPOL LTD.legal representative of
- METROPOL LTD.shareholder of
- JAPCAR CO. LTD.liquidator of
- E-RONICS TRADING LIMITEDliquidator of
- G & J DEVELOPMENTS LIMITEDliquidator of
- JASON LU STUDIO LIMITEDliquidator of
- J & V GALMIC LIMITEDliquidator of
- R.M.J. PROPERTIES LIMITEDliquidator of
- REST HOMES LIMITEDliquidator of
- ALANRON LIMITEDliquidator of
- ADRIATICA FERRIES SHIPPING CO. LTD.liquidator of
- ANDER SHIPPING CO. LTD.liquidator of
- THOMAS SHIPPING CO LTDliquidator of
- DON ANTONIN CATERING LTDliquidator of
- EAT LIMITEDliquidator of
- Nestank Shipping Company Limitedliquidator of
- S.B. ELECTRICAL CO. LTD.liquidator of
- UnicOR - Quality Research and Consultancy Ltdliquidator of
- Hi-Tec Properties Limitedliquidator of
- M.F. IMPORTS ENTERPRISES LTDliquidator of
- TEN TEN WEB-SERVICES LTD.liquidator of
- Buccaneer Services Company Limitedliquidator of
- MKL PROPERTIES LTDliquidator of
- INTEL ACT CO. LTDliquidator of
- AZZOPARDI FINANCIAL SERVICES LTDliquidator of
- NONLITOM LTDliquidator of
- Clampings Ltdliquidator of
- HOUSE OF ST. GEORGE LTDliquidator of
- THE GATE International Trading Ltdliquidator of
- MARICK CONSTRUCTION LTDliquidator of
- GOLDFISH LIMITEDliquidator of
- KNIGHTS DEVELOPMENTS LTDliquidator of
- ATMS LTDliquidator of
- METROPOL HOLDING LTDdirector of
- METROPOL HOLDING LTDlegal representative of
- METROPOL HOLDING LTDshareholder of
- Cape Export Malta Holdings Limitedliquidator of
- Cape Export Sales Limitedliquidator of
- PROFESSIONAL CONSULTANCY LTDliquidator of
- RANTA & RIDGE LIMITEDliquidator of
- JSONS CO. LTDliquidator of
- ANANTARA LTDliquidator of
- LAURENT LTD.liquidator of
- BluO Malta FinOp Limitedliquidator of
- METAL IMPORTS LIMITEDliquidator of
- S & B Contracting Company Limitedliquidator of
- TURU CISCALDI LIMITEDliquidator of
- VECTIS TRADING LIMITEDdirector of
- VECTIS TRADING LIMITEDlegal representative of
- VECTIS TRADING LIMITEDshareholder of
- A C CONSTRUCTION COMPANY LIMITEDliquidator of
- MIDDLE SEA OIL TERMINAL LTD.liquidator of
- J. M. TRADING AGENCY LIMITEDliquidator of
- BULLSEYE LTD.liquidator of
- MODULIXTECH LIMITEDliquidator of
- LEV BRA Ltd.liquidator of
- PRINCESS KATE LIMITEDliquidator of
- EMCAD LTDliquidator of
- EUROMARINE SHIPPING LIMITEDliquidator of
- E.J. CONSTRUCTION LIMITEDliquidator of
- CROSSBOW HOLDINGS COMPANY LIMITEDdirector of
- CROSSBOW HOLDINGS COMPANY LIMITEDlegal representative of
- CROSSBOW HOLDINGS COMPANY LIMITEDshareholder of
- FUTURE HOMES INVESTMENT CO. LIMITEDliquidator of
- MED UNDERWATER SERVICES LIMITEDliquidator of
- SPIRIDIONE MICALLEF LIMITEDliquidator of
- F.U. COMPANY LIMITEDliquidator of