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
- 18
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalCITIES ENTERTAINMENT 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.
- CITIES ENTERTAINMENT LIMITED
- CABALLERO ENTERTAINMENTS LIMITED· shareholder of
- M & A INVESTMENTS LTD.· shareholder of
- IMPACT (CONSULTANCY & DEVELOPMENTS) LIMITED· shareholder of
- DANETA LIMITED· shareholder of
- JAMCO LIMITED· shareholder of
None in current sources.
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain13 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
52 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.
- CURMI + MALLIA STOCKBROKERS LIMITEDdirector of
- SEACLIFF DEVELOPMENTS COMPANY LIMITEDdirector of
- SEACLIFF DEVELOPMENTS COMPANY LIMITEDlegal representative of
- BELGRAVIA GROUP LIMITEDshareholder of
- SKIDZ LIMITEDshareholder of
- CABALLERO ENTERTAINMENTS LIMITEDdirector of
- CABALLERO ENTERTAINMENTS LIMITEDlegal representative of
- CABALLERO ENTERTAINMENTS LIMITEDshareholder of
- TUCAN INVESTMENTS LIMITEDdirector of
- TUCAN INVESTMENTS LIMITEDlegal representative of
- TUCAN INVESTMENTS LIMITEDshareholder of
- CURMI & PARTNERS LTDdirector of
- CURMI & PARTNERS LTDlegal representative of
- CURMI & PARTNERS LTDshareholder of
- E.B.D. LIMITEDdirector of
- E.B.D. LIMITEDlegal representative of
- E.B.D. LIMITEDshareholder of
- C.C.Z. COMPANY LIMITEDdirector of
- C.C.Z. COMPANY LIMITEDlegal representative of
- C.C.Z. COMPANY LIMITEDsecretary of
- C.C.Z. COMPANY LIMITEDshareholder of
- DANETA LIMITEDdirector of
- DANETA LIMITEDshareholder of
- CURMI HOLDINGS LIMITEDdirector of
- CURMI HOLDINGS LIMITEDlegal representative of
- CURMI HOLDINGS LIMITEDshareholder of
- FRATERNITAS SICAV P.L.C.director of
- FRATERNITAS SICAV P.L.C.legal representative of
- M & A INVESTMENTS LTD.director of
- M & A INVESTMENTS LTD.legal representative of
- M & A INVESTMENTS LTD.shareholder of
- THE PLAYERS GROUP LIMITEDdirector of
- THE PLAYERS GROUP LIMITEDlegal representative of
- MARIOLOT LIMITEDdirector of
- MARIOLOT LIMITEDsecretary of
- MARIOLOT LIMITEDshareholder of
- TERRA SANA LTDdirector of
- TERRA SANA LTDlegal representative of
- TERRA SANA LTDshareholder of
- SKY VENTURES LTD.director of
- SKY VENTURES LTD.legal representative of
- SKY VENTURES LTD.shareholder of
- MARCAM LIMITEDdirector of
- MARCAM LIMITEDshareholder of
- GALILEO LIMITEDdirector of
- SEACLIFF DEVELOPMENTS COMPANY LIMITEDshareholder of
- ST. MARK DEVELOPMENTS LIMITEDshareholder of
- CURMI & PARTNERS LTDshareholder of
- E.B.D. LIMITEDshareholder of
- TERRA SANA LTDshareholder of
- KEY GAME LIMITEDshareholder of
- GALILEO LIMITEDshareholder 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