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
- 2
- UBO hops
- 5
Key facts
Risk signalBEL BRAND 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.
- BEL BRAND ENTERTAINMENT LIMITED
- PAUL FARRUGIA· shareholder of
- BRIGHT STONE HOLDING LIMITED· shareholder of
None in current sources.
5-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
33 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.
- BRIGHT STONE HOLDING LIMITEDdirector of
- BRIGHT STONE HOLDING LIMITEDlegal representative of
- ST. GEORGE EDITION LIMITEDshareholder of
- CAP HOLDINGS LIMITEDshareholder of
- GLOBAL LINK COMPANY LIMITEDdirector of
- GLOBAL LINK COMPANY LIMITEDsecretary of
- GLOBAL LINK COMPANY LIMITEDshareholder of
- BRIGHT STONE HOLDING LIMITEDsecretary of
- ST. GEORGE EDITION LIMITEDdirector of
- ST. GEORGE EDITION LIMITEDlegal representative of
- ST. GEORGE EDITION LIMITEDsecretary of
- MELCHIOR INTERNATIONAL TRADING LIMITEDdirector of
- MELCHIOR INTERNATIONAL TRADING LIMITEDlegal representative of
- CAP HOLDINGS LIMITEDdirector of
- CAP HOLDINGS LIMITEDlegal representative of
- CAP HOLDINGS LIMITEDsecretary of
- CAP HOLDINGS LIMITEDshareholder of
- VLR PROPERTY MANAGEMENT AND CONSULTANCY LTDdirector of
- VLR PROPERTY MANAGEMENT AND CONSULTANCY LTDlegal representative of
- VLR PROPERTY MANAGEMENT AND CONSULTANCY LTDsecretary of
- VLR PROPERTY MANAGEMENT AND CONSULTANCY LTDshareholder of
- INDUSTRIAL MARINE SERVICES ( IMS HOLDING) LTDdirector of
- INDUSTRIAL MARINE SERVICES ( IMS HOLDING) LTDlegal representative of
- INDUSTRIAL MARINE SERVICES ( IMS HOLDING) LTDsecretary of
- INDUSTRIAL MARINE SERVICES ( IMS OPERATIONS) LTDdirector of
- INDUSTRIAL MARINE SERVICES ( IMS OPERATIONS) LTDlegal representative of
- INDUSTRIAL MARINE SERVICES ( IMS OPERATIONS) LTDsecretary of
- VLR Malta Limiteddirector of
- VLR Malta Limitedlegal representative of
- CA Stille Limiteddirector of
- CA Stille Limitedlegal representative of
- CA Stille Limitedsecretary of
- CA Stille Limitedshareholder of