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
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalLIGHTS OUT COMPANY 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.
- LIGHTS OUT COMPANY LIMITED
- NICHOLAS SPITERI· shareholder of
- ANDREW COLEIRO· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
17 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.
- Sidewalk Limiteddirector of
- Sidewalk Limitedlegal representative of
- Sidewalk Limitedshareholder of
- ENTERTAINMENT CONCEPTS LIMITEDdirector of
- ENTERTAINMENT CONCEPTS LIMITEDlegal representative of
- ENTERTAINMENT CONCEPTS LIMITEDshareholder of
- 356 ENTERTAINMENT GROUP LIMITEDdirector of
- 356 ENTERTAINMENT GROUP LIMITEDlegal representative of
- 356 ENTERTAINMENT GROUP LIMITEDsecretary of
- 356 ENTERTAINMENT GROUP LIMITEDshareholder of
- EST1985 CO. LIMITEDshareholder of
- 356 HOLDINGS LIMITEDdirector of
- 356 HOLDINGS LIMITEDlegal representative of
- 356 HOLDINGS LIMITEDsecretary of
- 356 CATERING LIMITEDdirector of
- 356 CATERING LIMITEDlegal representative of
- Sidewalk 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