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
- 3
Key facts
Risk signalVISTANA ENTERPRISES 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.
- VISTANA ENTERPRISES LTD
- PRIME BUILDINGS LIMITED· shareholder of
None in current sources.
3-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
34 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.
- FULCRUM SERVICES LIMITEDshareholder of
- PRIME BUILDINGS LIMITEDdirector of
- PRIME BUILDINGS LIMITEDlegal representative of
- PRIME BUILDINGS LIMITEDshareholder of
- CAPUA PALACE INVESTMENTS LIMITEDdirector of
- CAPUA PALACE INVESTMENTS LIMITEDlegal representative of
- THE CONSTRUCTORS LIMITEDdirector of
- THE CONSTRUCTORS LIMITEDlegal representative of
- THE CONSTRUCTORS LIMITEDshareholder of
- AX HOLDINGS LIMITEDdirector of
- AX HOLDINGS LIMITEDlegal representative of
- PRIME CONSTRUCTION & DEVELOPMENT LTDdirector of
- PRIME CONSTRUCTION & DEVELOPMENT LTDlegal representative of
- PRIME CONSTRUCTION & DEVELOPMENT LTDsecretary of
- PRIME CONSTRUCTION & DEVELOPMENT LTDshareholder of
- AX CONTRACTING LIMITEDdirector of
- AX CONTRACTING LIMITEDlegal representative of
- SIMBLIJA CARE HOME LIMITEDdirector of
- SIMBLIJA CARE HOME LIMITEDlegal representative of
- HILLTOP GARDENS RETIREMENT VILLAGE LIMITEDdirector of
- HILLTOP GARDENS RETIREMENT VILLAGE LIMITEDlegal representative of
- FINAX LTD ( STRUCK OFF)secretary of
- AX ELECTRONICS LIMITEDsecretary of
- AX INTERNATIONAL LIMITEDsecretary of
- SECURICOR MALTA LIMITEDsecretary of
- MANAGEMENT IN CONSTRUCTION LIMITEDsecretary of
- APPLIED INVESTMENTS LIMITEDsecretary of
- MEETINGS & MORE LTD.director of
- MEETINGS & MORE LTD.legal representative of
- MEETINGS & MORE LTD.secretary of
- MEETINGS & MORE LTD.shareholder of
- GRANDMASTER DEVELOPMENTS LIMITEDsecretary of
- MALTA SHIPYARDS LIMITEDsecretary of
- FAVOURITE CHANNEL LTDsecretary of