Who owns VALLETTA TRUSTEES LTD?

No ownership or control links for VALLETTA TRUSTEES LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is VALLETTA TRUSTEES LTD's risk level?

WhiteIntel flags VALLETTA TRUSTEES LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VALLETTA TRUSTEES LTD appear across sources?

VALLETTA TRUSTEES LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityHigh

VALLETTA TRUSTEES LTD

Name: VALLETTA TRUSTEES LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VALLETTA TRUSTEES LTD, Organization, MT

VALLETTA TRUSTEES LTD — Maltese company (icij:icijol-56083294). 54 holdings. Cited to 1 registry.

ICIJ icijol-56083294Organization

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

VALLETTA TRUSTEES LTD
- ROSEWALL INVESTMENTS LIMITED· shareholder of
- ZACH SHIPPING LIMITED· shareholder of
- Apollo Investments Limited· shareholder of
- TRINITAS INVESTMENTS LTD· shareholder of
- Trinitas Finance Ltd.· shareholder of
- AFRICAN RESOURCE HOLDINGS LTD· shareholder of
- Guinea Mining (4652) Ltd.· shareholder of
- GUINEA MINING (4653) LTD· shareholder of
- ACTON LTD.· shareholder of
- GM INVESTMENTS LIMITED· shareholder of
- OMG LIMITED· shareholder of
- BOMBA BET LTD· shareholder of
- STARK INDUSTRIES HOLDINGS LTD· shareholder of
- MEDIRAID LIMITED· shareholder of
- DISCUS HOLDINGS LTD· shareholder of
- INTERNATIONAL PAYOUTS LTD· shareholder of
- BEDDING LTD· shareholder of
- ECOSELENIA LTD· shareholder of
- CLICKTHROUGH SOLUTIONS LIMITED· shareholder of
- STASQUM LTD· shareholder of
- Pro-Finance Ltd.· shareholder of
- LATTUGHI EXCLUSIVE EVENT CATERING LIMITED· shareholder of
- EQR Consulting Ltd.· shareholder of
- GLOBOMED INTERNATIONAL LIMITED· shareholder of
- C&M INTERNATIONAL LTD.· shareholder of
- SAW CONSULTING GROUP LTD.· shareholder of
- SOLE ITALIA NATURA LTD.· shareholder of
- ALMIRA INVESTMENTS LTD.· shareholder of
- FOUR MINDS LTD· shareholder of
- SHOPPING FOOD LTD· shareholder of
- CONDUIT TRADING LIMITED· shareholder of
- ACOF ENTERPRISES LIMITED· shareholder of
- GEVIMI INTERNATIONAL LIMITED· shareholder of
- Assist Sport Management Ltd· shareholder of
- HUNCARGO LTD· shareholder of
- Terra Holdings Ltd· shareholder of
- Central Renting Ltd· shareholder of
- TGM LTD· shareholder of
- IV HOLDINGS LTD.· shareholder of
- BB DIGITAL HOLDING LTD· shareholder of
- TORANAGA LTD.· shareholder of
- BITLOAD4U LTD· shareholder of
- SILVER TREASURE HOLDING LIMITED· shareholder of
- TRADE ALLIANCES LTD· shareholder of
- HEALTH INGREDIENTS (HOLDING) LTD· shareholder of
- Matters Agency Limited· shareholder of
- 3B CAPITAL HOLDING LTD· shareholder of
- PARALLAX 2000 INTERNATIONAL HOLDING LIMITED· shareholder of
- LEAN BUSINESS PROCESS MANAGEMENT LTD.· shareholder of
- LISSADULTA TEMPLE LTD· shareholder of
- PURPLE INVESTMENTS LIMITED· shareholder of
- GLOBAL COMPASSION INTERNATIONAL LTD· shareholder of
- SHOP LOW COST LTD· shareholder of
- GLOBAL EDGE SHIPPING LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for VALLETTA TRUSTEES LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of VALLETTA TRUSTEES LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on VALLETTA TRUSTEES LTD is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

51 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
3B CAPITAL HOLDING LTD
Also holds roles at 3 other companies
- ALESSANDRO BERTOLDIdirector of
- ALESSANDRO BERTOLDIlegal representative of
- ALESSANDRO BERTOLDIsecretary of
●
ACOF ENTERPRISES LIMITED
Also holds roles at 3 other companies
- REUBEN BALZANdirector of
- REUBEN BALZANlegal representative of
- MARK BENCINIsecretary of
●
ACTON LTD.
Also holds roles at 3 other companies
- GODWIN BENCINIdirector of
- GODWIN BENCINIlegal representative of
- GRAHAM BENCINIsecretary of
●
AFRICAN RESOURCE HOLDINGS LTD
Also holds roles at 7 other companies
- DAVID JOHN RHODESdirector of
- DAVID JOHN RHODESlegal representative of
- UNIQUE WEALTH LIMITEDshareholder of
●
ALMIRA INVESTMENTS LTD.
Also holds roles at 3 other companies
- Anita Veghsecretary of
- JANOS DEMETER ZSOLDOSdirector of
- JANOS DEMETER ZSOLDOSlegal representative of
●
Apollo Investments Limited
Also holds roles at 4 other companies
- REUBEN BALZANdirector of
- JANOS DEMETER ZSOLDOSdirector of
- JANOS DEMETER ZSOLDOSlegal representative of
●
Assist Sport Management Ltd
Also holds roles at 3 other companies
- OMAR ZERAFAsecretary of
- GNOSIS MANAGEMENT LIMITEDdirector of
- GNOSIS MANAGEMENT LIMITEDlegal representative of
●
BB DIGITAL HOLDING LTD
Also holds roles at 3 other companies
- DAVID MELIdirector of
- DAVID MELIlegal representative of
- DAVID MELIsecretary of
●
BEDDING LTD
Also holds roles at 3 other companies
- SERGE HAXAIREdirector of
- SERGE HAXAIRElegal representative of
- SERGE HAXAIREsecretary of
●
BITLOAD4U LTD
Also holds roles at 5 other companies
- REUBEN BALZANdirector of
- REUBEN BALZANlegal representative of
- REUBEN BALZANsecretary of
●
BOMBA BET LTD
Also holds roles at 3 other companies
- DAVID MELIsecretary of
- CHRISTAKIS MICHAELdirector of
- CHRISTAKIS MICHAELlegal representative of
●
C&M INTERNATIONAL LTD.
Also holds roles at 3 other companies
- GODWIN BENCINIdirector of
- GODWIN BENCINIlegal representative of
- GRAHAM BENCINIsecretary of
●
Central Renting Ltd
Also holds roles at 3 other companies
- REUBEN BALZANdirector of
- REUBEN BALZANlegal representative of
- JANOS DEMETER ZSOLDOSsecretary of
●
CLICKTHROUGH SOLUTIONS LIMITED
Also holds roles at 3 other companies
- DAVID MELIdirector of
- DAVID MELIlegal representative of
- DAVID MELIsecretary of
●
CONDUIT TRADING LIMITED
Also holds roles at 3 other companies
- VLADIMIR MILICdirector of
- VLADIMIR MILIClegal representative of
- VLADIMIR MILICsecretary of
●
DISCUS HOLDINGS LTD
Also holds roles at 4 other companies
- MCGRATH SERVICES LTDshareholder of
- LASZLO KISSdirector of
- LASZLO KISSlegal representative of
●
ECOSELENIA LTD
Also holds roles at 3 other companies
- REUBEN BALZANdirector of
- REUBEN BALZANlegal representative of
- MARK BENCINIsecretary of
●
EQR Consulting Ltd.
Also holds roles at 4 other companies
- Janos Demeter Zsoldosdirector of
- Janos Demeter Zsoldoslegal representative of
- Anita Veghsecretary of
●
FOUR MINDS LTD
Also holds roles at 4 other companies
- FABIO TORREMBINIdirector of
- FABIO TORREMBINIlegal representative of
- FABIO TORREMBINIsecretary of
●
GEVIMI INTERNATIONAL LIMITED
Also holds roles at 4 other companies
- VINCENZO GENCO RUSSOdirector of
- VINCENZO GENCO RUSSOlegal representative of
- VINCENZO GENCO RUSSOsecretary of
●
GLOBAL COMPASSION INTERNATIONAL LTD
Also holds roles at 7 other companies
- REUBEN BALZANdirector of
- REUBEN BALZANlegal representative of
- REUBEN BALZANsecretary of
●
GLOBAL EDGE SHIPPING LIMITED
Also holds roles at 4 other companies
- PIERRE FARRUGIAdirector of
- PIERRE FARRUGIAlegal representative of
- PIERRE FARRUGIAsecretary of
●
GLOBOMED INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- JEANNE BORGsecretary of
- MOHAMED A DAWdirector of
- MOHAMED A DAWlegal representative of
●
GM INVESTMENTS LIMITED
Also holds roles at 3 other companies
- JEANNE BORGdirector of
- JEANNE BORGlegal representative of
- JEANNE BORGsecretary of
●
Guinea Mining (4652) Ltd.
Also holds roles at 7 other companies
- DAVID JOHN RHODESdirector of
- DAVID JOHN RHODESlegal representative of
- REUBEN BALZANdirector of
●
HEALTH INGREDIENTS (HOLDING) LTD
Also holds roles at 3 other companies
- TANYA SCIBERRAS CAMILLERIsecretary of
- RICCARDO CULTRAROdirector of
- RICCARDO CULTRAROlegal representative of
●
HUNCARGO LTD
Also holds roles at 4 other companies
- OMAR ZERAFAsecretary of
- GNOSIS MANAGEMENT LIMITEDdirector of
- GNOSIS MANAGEMENT LIMITEDlegal representative of
●
INTERNATIONAL PAYOUTS LTD
Also holds roles at 3 other companies
- REUBEN BALZANdirector of
- REUBEN BALZANlegal representative of
- MARK BENCINIsecretary of
●
IV HOLDINGS LTD.
Also holds roles at 3 other companies
- GRAHAM BENCINIdirector of
- GRAHAM BENCINIlegal representative of
- GRAHAM BENCINIsecretary of
●
LATTUGHI EXCLUSIVE EVENT CATERING LIMITED
Also holds roles at 3 other companies
- JAMES BARBARAdirector of
- JAMES BARBARAlegal representative of
- MARK ZAHRAsecretary of
●
LEAN BUSINESS PROCESS MANAGEMENT LTD.
Also holds roles at 7 other companies
- GODWIN BENCINIdirector of
- GODWIN BENCINIlegal representative of
- GRAHAM BENCINIdirector of
●
LISSADULTA TEMPLE LTD
Also holds roles at 4 other companies
- PETER FENECHsecretary of
- ELMA LINNANEdirector of
- NICK MARTIN LINNANEdirector of
●
Matters Agency Limited
Also holds roles at 3 other companies
- Janos Demeter Zsoldosdirector of
- Janos Demeter Zsoldoslegal representative of
- Janos Demeter Zsoldossecretary of
●
MEDIRAID LIMITED
Also holds roles at 3 other companies
- MARCO VANNIdirector of
- MARCO VANNIlegal representative of
- MARCO VANNIsecretary of
●
OMG LIMITED
Also holds roles at 3 other companies
- JEANNE BORGdirector of
- JEANNE BORGlegal representative of
- JEANNE BORGsecretary of
●
PARALLAX 2000 INTERNATIONAL HOLDING LIMITED
Also holds roles at 4 other companies
- DAVID MELIsecretary of
- Michael Kyprianou (Malta) Ltd.director of
- Michael Kyprianou (Malta) Ltd.legal representative of
●
Pro-Finance Ltd.
Also holds roles at 3 other companies
- GODWIN BENCINIdirector of
- GODWIN BENCINIlegal representative of
- GRAHAM BENCINIsecretary of
●
PURPLE INVESTMENTS LIMITED
Also holds roles at 5 other companies
- PETER FENECHsecretary of
- RICHARD EAMON BARRYdirector of
- RICHARD EAMON BARRYlegal representative of
●
ROSEWALL INVESTMENTS LIMITED
Also holds roles at 3 other companies
- WALLACE FALZONdirector of
- WALLACE FALZONlegal representative of
- WALLACE FALZONsecretary of
●
SAW CONSULTING GROUP LTD.
Also holds roles at 3 other companies
- GODWIN BENCINIdirector of
- GODWIN BENCINIlegal representative of
- GRAHAM BENCINIsecretary of
●
SHOP LOW COST LTD
Also holds roles at 3 other companies
- GRAHAM BENCINIdirector of
- GRAHAM BENCINIlegal representative of
- GRAHAM BENCINIsecretary of
●
SHOPPING FOOD LTD
Also holds roles at 4 other companies
- OMAR ZERAFAsecretary of
- GNOSIS MANAGEMENT LIMITEDdirector of
- GNOSIS MANAGEMENT LIMITEDlegal representative of
●
SILVER TREASURE HOLDING LIMITED
Also holds roles at 5 other companies
- RAYMOND ATTARDdirector of
- RAYMOND ATTARDlegal representative of
- GIORGOULLA TSIAKKIROUdirector of
●
SOLE ITALIA NATURA LTD.
Also holds roles at 3 other companies
- ROBERT AGIUSdirector of
- ROBERT AGIUSlegal representative of
- JOANNA AGIUSsecretary of
●
STARK INDUSTRIES HOLDINGS LTD
Also holds roles at 5 other companies
- TECHNOLOGIQUE SARLdirector of
- TECHNOLOGIQUE SARLlegal representative of
- NADIA BOUSSAAdirector of
●
STASQUM LTD
Also holds roles at 3 other companies
- REUBEN BALZANsecretary of
- FRANCISCO JAVIER GUILLEN DAZAdirector of
- FRANCISCO JAVIER GUILLEN DAZAlegal representative of
●
Terra Holdings Ltd
Also holds roles at 3 other companies
- REUBEN BALZANdirector of
- REUBEN BALZANlegal representative of
- JANOS DEMETER ZSOLDOSsecretary of
●
TGM LTD
Also holds roles at 3 other companies
- GRAHAM BENCINIdirector of
- GRAHAM BENCINIlegal representative of
- GRAHAM BENCINIsecretary of
●
TORANAGA LTD.
Also holds roles at 3 other companies
- GRAHAM BENCINIdirector of
- GRAHAM BENCINIlegal representative of
- GRAHAM BENCINIsecretary of
●
TRADE ALLIANCES LTD
Also holds roles at 3 other companies
- GRAHAM BENCINIdirector of
- GRAHAM BENCINIlegal representative of
- GRAHAM BENCINIsecretary of
●
ZACH SHIPPING LIMITED
Also holds roles at 3 other companies
- REUBEN BALZANsecretary of
- IVA MARINOVAdirector of
- IVA MARINOVAlegal representative of

51 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns VALLETTA TRUSTEES LTD?: No ownership or control links for VALLETTA TRUSTEES LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is VALLETTA TRUSTEES LTD's risk level?: WhiteIntel flags VALLETTA TRUSTEES LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does VALLETTA TRUSTEES LTD appear across sources?: VALLETTA TRUSTEES LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VALLETTA TRUSTEES LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for VALLETTA TRUSTEES LTD — nothing is disclosed before that.

Claim this record