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
- 3
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalSTRAND PALACE AGENCIES 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.
- STRAND PALACE AGENCIES LIMITED
- STEPHEN CALLEJA· shareholder of
- RAYMOND CALLEJA· shareholder of
- ZJJ LIMITED· shareholder of
None in current sources.
8-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
56 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.
- POLYCANE (M) LIMITEDdirector of
- POLYCANE (M) LIMITEDlegal representative of
- VALLETTA AQUACULTURE COMPANY LIMITEDdirector of
- BYBLOS LIMITEDdirector of
- BYBLOS LIMITEDlegal representative of
- DARRELL LEA FOODS LIMITEDdirector of
- DARRELL LEA FOODS LIMITEDlegal representative of
- DARRELL LEA FOODS LIMITEDshareholder of
- PREMIUM LIMITEDdirector of
- PREMIUM LIMITEDlegal representative of
- PREMIUM LIMITEDsecretary of
- PREMIUM LIMITEDshareholder of
- BOWTIE CONFECTIONERY LIMITEDdirector of
- BOWTIE CONFECTIONERY LIMITEDlegal representative of
- LARAY LIMITEDdirector of
- LARAY LIMITEDlegal representative of
- TOPSY LIMITEDdirector of
- TOPSY LIMITEDlegal representative of
- TOPSY LIMITEDshareholder of
- ZJJ LIMITEDdirector of
- ZJJ LIMITEDlegal representative of
- ZJJ LIMITEDsecretary of
- ZJJ LIMITEDshareholder of
- STRAND PALACE MEATS LIMITEDdirector of
- STRAND PALACE MEATS LIMITEDlegal representative of
- REACE LTDdirector of
- REACE LTDlegal representative of
- REACE LTDsecretary of
- POLYCANE (M) LIMITEDdirector of
- POLYCANE (M) LIMITEDlegal representative of
- VALLETTA AQUACULTURE COMPANY LIMITEDsecretary of
- BYBLOS LIMITEDsecretary of
- DARRELL LEA FOODS LIMITEDdirector of
- DARRELL LEA FOODS LIMITEDlegal representative of
- DARRELL LEA FOODS LIMITEDsecretary of
- SA MAISON HOTEL LTDdirector of
- SA MAISON HOTEL LTDsecretary of
- BOWTIE CONFECTIONERY LIMITEDdirector of
- BOWTIE CONFECTIONERY LIMITEDlegal representative of
- BOWTIE CONFECTIONERY LIMITEDsecretary of
- EMPRESS HOLDINGS LIMITEDdirector of
- EMPRESS HOLDINGS LIMITEDlegal representative of
- EMPRESS HOLDINGS LIMITEDsecretary of
- EMPRESS HOLDINGS LIMITEDshareholder of
- LARAY LIMITEDdirector of
- LARAY LIMITEDlegal representative of
- LARAY LIMITEDsecretary of
- LARAY LIMITEDshareholder of
- TOPSY LIMITEDdirector of
- TOPSY LIMITEDlegal representative of
- TOPSY LIMITEDsecretary of
- SUNLAND TRADING CO LTDdirector of
- STRAND PALACE MEATS LIMITEDdirector of
- STRAND PALACE MEATS LIMITEDlegal representative of
- STRAND PALACE MEATS LIMITEDsecretary of
- STRAND PALACE MEATS 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