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
- 5
- UBO hops
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalCHARLES de GIORGIO 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.
- CHARLES de GIORGIO LIMITED
- MAYA BALZAN DEMAJO· shareholder of
- MAXIME BALZAN DEMAJO· shareholder of
- JUSTINE BALZAN DEMAJO· shareholder of
- DAVID STELLINI· shareholder of
- EMMANUELA STELLINI· shareholder of
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain6 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
13 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.
- VITALITY LTDdirector of
- VITALITY LTDlegal representative of
- VITALITY LTDshareholder of
- MaltaPost p.l.c.director of
- MaltaPost p.l.c.legal representative of
- ABSOLUTE LIMITEDdirector of
- ABSOLUTE LIMITEDlegal representative of
- ABSOLUTE LIMITEDsecretary of
- ABSOLUTE LIMITEDshareholder of
- VITALITY LTDdirector of
- VITALITY LTDlegal representative of
- VITALITY LTDsecretary of
- VITALITY 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