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
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalVALLETTA EUROPEAN EVENT SICAV P.L.C. 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.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
65 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.
- INFORMATION TECHNOLOGY SERVICES LIMITEDdirector of
- INFORMATION TECHNOLOGY SERVICES LIMITEDlegal representative of
- INFORMATION TECHNOLOGY SERVICES LIMITEDsecretary of
- PROHEALTH LIMITEDsecretary of
- KEMMUNET LIMITEDdirector of
- KEMMUNET LIMITEDlegal representative of
- ORPHE HOLDINGS LIMITEDliquidator of
- MIFSUD EXPORT COMPANY LIMITEDliquidator of
- RENTEGAL MALTA LIMITEDliquidator of
- KENNET II HOLDINGS (MALTA) LIMITEDliquidator of
- KENNET II (MALTA) LIMITEDliquidator of
- Vision Investments (Malta) Limitedliquidator of
- VISION ACQUISITIONS (MALTA) LIMITEDliquidator of
- MANIPURA LIMITEDliquidator of
- BSERF MAL1 LTDliquidator of
- DIG EMERGING MARKETS (MALTA) LIMITEDliquidator of
- COLLARIS CAPITAL LIMITEDliquidator of
- Lindsell Malta Investments Limitedliquidator of
- The Mews Limitedliquidator of
- GMR AIRPORTS (MALTA) LIMITEDliquidator of
- CENTRA MANAGEMENT LIMITEDliquidator of
- PRO HEALTH HOLDINGS LIMITEDsecretary of
- THE NATIONAL GROUP LIMITEDliquidator of
- NEW ENERGY CAPITAL ALFA LIMITEDliquidator of
- NEW ENERGY CAPITAL BETA LIMITEDliquidator of
- EXCALIBUR ENERGY LIMITEDliquidator of
- ICT LTDdirector of
- ICT LTDlegal representative of
- ICT LTDsecretary of
- ICT SOFTWARE LTDdirector of
- ICT SOFTWARE LTDlegal representative of
- ICT SOFTWARE LTDsecretary of
- PERSONA LIMITEDsecretary of
- KENNET III SE (MALTA) LIMITEDliquidator of
- PANTA COMPUTER COMPANY LIMITEDdirector of
- PANTA COMPUTER COMPANY LIMITEDlegal representative of
- Z Investment Holdings Ltddirector of
- Z Investment Holdings Ltdlegal representative of
- Z INVESTMENT PARTNERS MALTA LTDdirector of
- Z INVESTMENT PARTNERS MALTA LTDlegal representative of
- SANTA LUCIA INVESTMENTS LIMITEDdirector of
- SANTA LUCIA INVESTMENTS LIMITEDlegal representative of
- VALLETTA GLOBAL MULTI STRATEGY SICAV P.L.C.director of
- VALLETTA GLOBAL MULTI STRATEGY SICAV P.L.C.legal representative of
- TELL CAPITAL LTDdirector of
- TELL CAPITAL LTDlegal representative of
- TELL CAPITAL LTDsecretary of
- TELL HOLDINGS LTDsecretary of
- CURMI & PARTNERS LTDsecretary of
- BIRGU INVESTMENTS LIMITEDdirector of
- BIRGU INVESTMENTS LIMITEDlegal representative of
- BIRGU INVESTMENTS LIMITEDsecretary of
- SANTA LUCIA INVESTMENTS LIMITEDdirector of
- SANTA LUCIA INVESTMENTS LIMITEDlegal representative of
- SANTA LUCIA INVESTMENTS LIMITEDsecretary of
- Riemann Holdings Limitedsecretary of
- CLIFF DRIVE CAPITAL LTD.director of
- CLIFF DRIVE CAPITAL LTD.legal representative of
- VALLETTA GLOBAL MULTI STRATEGY SICAV P.L.C.director of
- VALLETTA GLOBAL MULTI STRATEGY SICAV P.L.C.legal representative of
- VALLETTA GLOBAL MULTI STRATEGY SICAV P.L.C.secretary of
- Z Investment Holdings Ltddirector of
- Z Investment Holdings Ltdlegal representative of
- Z Investment Holdings Ltdsecretary of
- Z INVESTMENT PARTNERS MALTA LTDsecretary 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