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- UBO hops
- 1
Key facts
Risk signalIL-BALCONE 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
Exposure 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
26 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.
- CHARLES MIZZI CATERING ESTABLISHMENT LIMITEDdirector of
- CHARLES MIZZI CATERING ESTABLISHMENT LIMITEDsecretary of
- GLOBE FINANCIAL STOCKBROKERS LIMITEDsecretary of
- ATLAS INVESTMENT SERVICES LIMITEDdirector of
- ATLAS INVESTMENT SERVICES LIMITEDlegal representative of
- JMFS CONSULTANCY LIMITEDdirector of
- JMFS CONSULTANCY LIMITEDlegal representative of
- JESMOND MIZZI FINANCIAL ADVISORS LIMITEDdirector of
- JESMOND MIZZI FINANCIAL ADVISORS LIMITEDlegal representative of
- New Age Media Limiteddirector of
- New Age Media Limitedlegal representative of
- New Age Media Limitedshareholder of
- WE CAN SELL LIMITEDdirector of
- WE CAN SELL LIMITEDlegal representative of
- WE CAN SELL LIMITEDsecretary of
- JMFS HOLDINGS LIMITEDdirector of
- JMFS HOLDINGS LIMITEDlegal representative of
- JMFS HOLDINGS LIMITEDshareholder of
- PREMIER FINANCE P.L.C.director of
- PREMIER FINANCE P.L.C.legal representative of
- Onslow Malta Limiteddirector of
- Onslow Malta Limitedlegal representative of
- HILI VENTURES LIMITEDdirector of
- HILI VENTURES LIMITEDlegal representative of
- MERILL SICAV P.L.C.director of
- MERILL SICAV P.L.C.legal representative of