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
- 1
- UBO hops
- 4
Key facts
Risk signalMALTA DOVEKEEPERS 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.
- MALTA DOVEKEEPERS LTD
- MALCOLM SCERRI FERRANTE· shareholder of
None in current sources.
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 chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
47 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.
- PCP LIMITEDdirector of
- PCP LIMITEDlegal representative of
- PCP LIMITEDsecretary of
- PCP LIMITEDshareholder of
- MSS INTERNATIONAL SERVICES LIMITEDdirector of
- MSS INTERNATIONAL SERVICES LIMITEDlegal representative of
- MARMADUKE CASTLES LIMITEDsecretary of
- FORUM SQL INTERNATIONAL LIMITEDsecretary of
- EXCESSA LIMITEDsecretary of
- MALTRAD ENTERPRISES LIMITEDsecretary of
- GBC HOLDING LIMITEDsecretary of
- GLOSS LIMITEDsecretary of
- B & D.T. HOLDING LTDsecretary of
- SIMBA LIMITEDsecretary of
- MALTRAD (HOLDINGS) LIMITEDsecretary of
- STARTMARKETING LIMITEDshareholder of
- HUNTER LIMITEDsecretary of
- IWC LIMITEDsecretary of
- I.D. HOLDINGS LTD.secretary of
- ADVANCED LOCALISATION CONSULTING LIMITEDsecretary of
- GLOBUS TRADING LIMITEDsecretary of
- ELVICOM INVESTMENTS LTDsecretary of
- CONTROLCO HOLDING LIMITEDsecretary of
- PROPCO LIMITEDsecretary of
- JAKE 20 LIMITEDsecretary of
- BOSTON (MALTA) LIMITEDdirector of
- BOSTON (MALTA) LIMITEDlegal representative of
- BOSTON (MALTA) LIMITEDsecretary of
- BOSTON TRUST LIMITEDdirector of
- BOSTON TRUST LIMITEDlegal representative of
- BOSTON TRUST LIMITEDsecretary of
- HOLLY BLUE LIMITEDdirector of
- HOLLY BLUE LIMITEDlegal representative of
- SONANGOL HOLDINGS EUROPE LIMITEDdirector of
- SONANGOL HOLDINGS EUROPE LIMITEDlegal representative of
- SONANGOL HOLDINGS EUROPE LIMITEDsecretary of
- BOSTON RECRUITMENT (MALTA) LIMITEDdirector of
- BOSTON RECRUITMENT (MALTA) LIMITEDlegal representative of
- BOSTON RECRUITMENT (MALTA) LIMITEDsecretary of
- HASTENS LIMITEDdirector of
- HASTENS LIMITEDlegal representative of
- SIR PLUTUS (MALTA) LIMITEDdirector of
- SIR PLUTUS (MALTA) LIMITEDlegal representative of
- BPM MARKETING HOLDINGS LIMITEDdirector of
- BPM MARKETING HOLDINGS LIMITEDlegal representative of
- STORAGECRAFT TECHNOLOGY INTERNATIONALdirector of
- STORAGECRAFT TECHNOLOGY INTERNATIONALlegal representative of