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
- 4
Key facts
Risk signalS.P. LTD. 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.
4-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
80 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.
- DUPAARD LIMITEDdirector of
- HOTEL LIMITEDsecretary of
- HOTEL LIMITEDshareholder of
- SEBASTIAN DUCA & SON LIMITEDdirector of
- SEBASTIAN DUCA & SON LIMITEDlegal representative of
- SEBASTIAN DUCA & SON LIMITEDshareholder of
- BUSUTTIL AND DREW CATERING LIMITEDliquidator of
- DUPAARD LIMITEDliquidator of
- EX LEGE SERVICES LIMITEDdirector of
- EX LEGE SERVICES LIMITEDsecretary of
- KNIGHTVILLE (MALTA) NOMINEE SERVICES LTDdirector of
- SK IMPORTS LIMITEDliquidator of
- WASTE MASTER SERVICES LIMITEDliquidator of
- KNIGHTVILLE SERVICES LIMITEDdirector of
- KNIGHTVILLE SERVICES LIMITEDlegal representative of
- KNIGHTVILLE SERVICES LIMITEDshareholder of
- WUNDERBAR LIMITEDsecretary of
- B.G. DRILLING LIMITEDliquidator of
- B.G. DRILLING LIMITEDsecretary of
- BEBA LIMITEDsecretary of
- MONT BLEU LIMITEDsecretary of
- PATRIMONJU MUSEUM PROJECTS LIMITEDsecretary of
- EUROPE CONSULTANCY & TRADE LTDsecretary of
- GLOBAL EXPRESS LINES LTDsecretary of
- CONRAN SHIPPING COMPANY LIMITEDdirector of
- CREATIVE LANGUAGES LIMITEDsecretary of
- UNISHIP HOLDING LTD.director of
- UNISHIP HOLDING LTD.legal representative of
- UNIBULK HOLDING LTDdirector of
- UNIBULK HOLDING LTDlegal representative of
- GLOBTEX NATURAL FIBRES LTD.director of
- GLOBTEX NATURAL FIBRES LTD.legal representative of
- BULLET PUBLISHING & MEDIA LTDdirector of
- BULLET PUBLISHING & MEDIA LTDlegal representative of
- CHANGERS LIMITEDsecretary of
- ADCOM ADVERTISING, PUBLISHING AND COMMUNICATION LTDdirector of
- ADCOM ADVERTISING, PUBLISHING AND COMMUNICATION LTDlegal representative of
- DG Fiduciary Limiteddirector of
- DG Fiduciary Limitedlegal representative of
- DG Fiduciary Limitedshareholder of
- HERMES INTERNATIONAL LTDdirector of
- HERMES INTERNATIONAL LTDlegal representative of
- TENOVAR LTDdirector of
- TENOVAR LTDsecretary of
- B.T.M. PROPERTIES LTD.secretary of
- HAMRUN SPORTS COMPLEX PLCsecretary of
- NEDLAND SHIPPING LTD.secretary of
- QUORUM CORPORATE SERVICES LIMITEDdirector of
- QUORUM CORPORATE SERVICES LIMITEDlegal representative of
- QUORUM CORPORATE SERVICES LIMITEDshareholder of
- Ariel Holdings Limiteddirector of
- Ariel Holdings Limitedlegal representative of
- ORCA MARITIME LIMITEDdirector of
- ORCA MARITIME LIMITEDlegal representative of
- ANACOM LIMITEDsecretary of
- TRENLAND SHIPPING LTDdirector of
- TRENLAND SHIPPING LTDlegal representative of
- NORDE HOLDING LIMITEDdirector of
- NORDE HOLDING LIMITEDlegal representative of
- ALRise International Limiteddirector of
- ALRise International Limitedlegal representative of
- MAKSEN IP LIMITEDsecretary of
- ANTHONY BORG LTDliquidator of
- G BORG & SONS LTDliquidator of
- VALLIS MARE LIMITEDsecretary of
- GREEN TRANSPORT SOLUTIONS LTDsecretary of
- REGIONAL AIRCRAFT LEASING LTDsecretary of
- MTE CONSULTING LTDsecretary of
- FAIR ENERGY LTDsecretary of
- PORTOFINO INVESTMENTS LTDsecretary of
- POLARIS INVESTMENTS LTD.secretary of
- EVORA INVESTMENTS LTDsecretary of
- INFINITY GLOBAL INVESTMENTS LTDsecretary of
- PORTOFINO GLOBAL INVESTMENTS LTDsecretary of
- SINTRA LTDsecretary of
- ADEMICO SHIPPING AND LOGISTICS LTDsecretary of
- VINTECH LIMITEDsecretary of
- E.I. TRADING INTERNATIONAL B.V.local representative of
- DUPAARD LIMITEDdirector of
- HOTEL LIMITEDshareholder of