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
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalLUNAR WALKERS 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.
- LUNAR WALKERS LIMITED
- JOAN RAGA SERRA· shareholder of
- FLAFAB HOLDINGS LIMITED· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
50 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.
- LUTINE LIMITEDliquidator of
- NSTS (INSURANCE AGENCY) LIMITEDliquidator of
- SHAN INVESTMENTS LIMITEDdirector of
- SHAN INVESTMENTS LIMITEDlegal representative of
- SHAN INVESTMENTS LIMITEDsecretary of
- DIASYS ENTERPRISES LTDdirector of
- DIASYS ENTERPRISES LTDlegal representative of
- DIASYS ENTERPRISES LTDsecretary of
- PROMEC COMPANY LTDdirector of
- PROMEC COMPANY LTDlegal representative of
- PROMEC COMPANY LTDsecretary of
- K. GALEA LIMITEDliquidator of
- HR Services Limitedliquidator of
- CAREGIVER & MANPOWER INTERNATIONAL SERVICES (MALTA) LIMITEDliquidator of
- LIMA DEVELOPMENTS LIMITEDdirector of
- LIMA DEVELOPMENTS LIMITEDlegal representative of
- LIMA DEVELOPMENTS LIMITEDsecretary of
- AkTIV HOLDING LIMITEDdirector of
- AkTIV HOLDING LIMITEDlegal representative of
- AkTIV HOLDING LIMITEDsecretary of
- JBJ HOLDINGS LIMITEDdirector of
- JBJ HOLDINGS LIMITEDlegal representative of
- JBJ HOLDINGS LIMITEDsecretary of
- VERIMED PHARMA HOLDING LIMITEDdirector of
- VERIMED PHARMA HOLDING LIMITEDlegal representative of
- VERIMED PHARMA HOLDING LIMITEDsecretary of
- VERIMED PHARMA TRADING LIMITEDdirector of
- VERIMED PHARMA TRADING LIMITEDlegal representative of
- VERIMED PHARMA TRADING LIMITEDsecretary of
- MALTASIAN CATERING LIMITEDliquidator of
- PINNER LIMITEDdirector of
- PINNER LIMITEDlegal representative of
- PINNER LIMITEDsecretary of
- PINNER MARKETING LIMITEDdirector of
- PINNER MARKETING LIMITEDlegal representative of
- PINNER MARKETING LIMITEDsecretary of
- BABY IMPORTS LIMITEDdirector of
- BABY IMPORTS LIMITEDlegal representative of
- BABY IMPORTS LIMITEDsecretary of
- THE FIRST YEARS LIMITEDdirector of
- THE FIRST YEARS LIMITEDlegal representative of
- THE FIRST YEARS LIMITEDsecretary of
- L'ACQUA CHIARA HOLDINGS LIMITEDdirector of
- L'ACQUA CHIARA HOLDINGS LIMITEDlegal representative of
- L'ACQUA CHIARA HOLDINGS LIMITEDsecretary of
- ALCAZAR LIMITEDliquidator of
- BSP INVESTMENTS LTDdirector of
- BSP INVESTMENTS LTDlegal representative of
- BSP INVESTMENTS LTDsecretary of
- BSP INVESTMENTS LTDshareholder 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