LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
CATERESSENCE LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
- CATERESSENCE LTD
- CaterGroup Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain5 flagged hopsStandard
5 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 dossier/05
Directorship network
128 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.
STEPHEN BORG
- CaterGroup Limitedsecretary of
- MAGISTER ACADEMY LIMITEDdirector of
- MAGISTER ACADEMY LIMITEDsecretary of
- CAREMALTA GROUP LIMITEDsecretary of
- VASSALLO JOINERS LIMITEDsecretary of
- VASSALLO BUILDERS LIMITEDsecretary of
- VASSALLO BUILDERS GROUP LIMITEDsecretary of
- MAKEEZI LIMITEDsecretary of
- CG TRADING LIMITEDdirector of
- CG TRADING LIMITEDlegal representative of
- CG TRADING LIMITEDsecretary of
- CAREMALTA LIMITEDsecretary of
- MAKEEZI DEVELOPMENT LIMITEDsecretary of
- CAREMALTA FINANCE LIMITEDsecretary of
- WESTMINSTER PROPERTIES LIMITEDdirector of
- WESTMINSTER PROPERTIES LIMITEDlegal representative of
- RUBEN'S PROPERTIES LIMITEDsecretary of
- SKY DEVELOPMENTS LIMITEDsecretary of
- WESTMINSTER OPERATIONS LIMITEDdirector of
- WESTMINSTER OPERATIONS LIMITEDlegal representative of
- CAREMALTA MELLIEHA LIMITEDsecretary of
- HR Services Limitedsecretary of
- BUGIBBA DEVELOPMENTS LIMITEDsecretary of
- ONE ONE O INVESTMENTS LIMITEDsecretary of
- Vassallo Industrial Park (North) Limitedsecretary of
- VASSALLO CONCRETE SERVICES LIMITEDsecretary of
- IZ-ZGHIRA LIMITEDsecretary of
- Oper8Malta Ltddirector of
- Oper8Malta Ltdlegal representative of
- Oper8Malta Ltdsecretary of
- BOTANICA LTDsecretary of
- INTERNATIONAL VOCATIONAL COLLEGE (MALTA) LTDsecretary of
- TAGLIAFERRO BUSINESS CENTRE LTDsecretary of
- emCare360 Ltdsecretary of
- LIVELIFE GROUP LTDsecretary of
- VID&CO. BUSINESS CONSULTANTS LTDsecretary of
- BUILDING CONSULTANCY SERVICES LIMITEDsecretary of
- BUSINESS PROPERTY MANAGEMENT LTDsecretary of
- H1 LIMITEDsecretary of
- POWEREZI LTDsecretary of
- EMCARE GROUP MALTA LIMITEDsecretary of
- One One O Developments Limitedsecretary of
- LAND'S END LTD.director of
- LAND'S END LTD.legal representative of
- HILA Homes LTDsecretary of
- STRAND PROPERTY MANAGEMENT LTDsecretary of
- CAMPUS RESIDENCE MALTA LIMITEDsecretary of
- BUGIBBA RESORTS MANAGEMENT LIMITEDdirector of
- BUGIBBA RESORTS MANAGEMENT LIMITEDlegal representative of
- BUGIBBA RESORTS MANAGEMENT LIMITEDsecretary of
- HAND IN HAND LIMITEDsecretary of
- SAN MARTIN ESTATES LIMITEDsecretary of
- A & N PROPERTIES LIMITEDsecretary of
CHRISTIAN VASSALLO
- CaterGroup Limiteddirector of
- CaterGroup Limitedlegal representative of
- MAGISTER ACADEMY LIMITEDdirector of
- VASSALLO JOINERS LIMITEDdirector of
- VASSALLO JOINERS LIMITEDlegal representative of
- VASSALLO BUILDERS GROUP LIMITEDdirector of
- VASSALLO BUILDERS GROUP LIMITEDshareholder of
- CG TRADING LIMITEDdirector of
- CG TRADING LIMITEDlegal representative of
- MALTA FAIRS AND CONVENTIONS CENTRE LTDdirector of
- MALTA FAIRS AND CONVENTIONS CENTRE LTDlegal representative of
- Oper8Malta Ltddirector of
- Oper8Malta Ltdlegal representative of
- CaterMax Limiteddirector of
- CaterMax Limitedlegal representative of
- INTERNATIONAL VOCATIONAL COLLEGE (MALTA) LTDdirector of
- INTERNATIONAL VOCATIONAL COLLEGE (MALTA) LTDlegal representative of
- TAGLIAFERRO BUSINESS CENTRE LTDdirector of
- TAGLIAFERRO BUSINESS CENTRE LTDlegal representative of
- VID&CO. BUSINESS CONSULTANTS LTDdirector of
- VID&CO. BUSINESS CONSULTANTS LTDlegal representative of
- RIGHTSTRUCTURES LTDdirector of
- RIGHTSTRUCTURES LTDlegal representative of
- WEEE (MALTA) LIMITEDdirector of
- WEEE (MALTA) LIMITEDlegal representative of
- CAMPUS RESIDENCE MALTA LIMITEDdirector of
- CAMPUS RESIDENCE MALTA LIMITEDlegal representative of
- BUGIBBA RESORTS MANAGEMENT LIMITEDdirector of
- BUGIBBA RESORTS MANAGEMENT LIMITEDlegal representative of
- HAND IN HAND LIMITEDdirector of
- HAND IN HAND LIMITEDlegal representative of
ALEXANDER TRANTER
- HEALTHCARE SERVICES LTDdirector of
- CAREMALTA GROUP LIMITEDdirector of
- MAKEEZI LIMITEDdirector of
- MAKEEZI LIMITEDlegal representative of
- MAKEEZI LIMITEDshareholder of
- CAREMALTA LIMITEDdirector of
- CAREMALTA LIMITEDlegal representative of
- MAKEEZI DEVELOPMENT LIMITEDdirector of
- MAKEEZI DEVELOPMENT LIMITEDlegal representative of
- CAREMALTA FINANCE LIMITEDdirector of
- CAREMALTA FINANCE LIMITEDlegal representative of
- CAREMALTA MELLIEHA LIMITEDdirector of
- CAREMALTA MELLIEHA LIMITEDlegal representative of
- POWEREZI LTDdirector of
- POWEREZI LTDlegal representative of
- POWEREZI LTDshareholder of
- CAMPUS RESIDENCE MALTA LIMITEDdirector of
- CAMPUS RESIDENCE MALTA LIMITEDlegal representative of
NATALIE BRIFFA FARRUGIA
- CaterGroup Limiteddirector of
- CaterGroup Limitedlegal representative of
- CAREMALTA GROUP LIMITEDdirector of
- VASSALLO BUILDERS GROUP LIMITEDdirector of
- CAREMALTA LIMITEDdirector of
- CAREMALTA LIMITEDlegal representative of
- CAREMALTA MELLIEHA LIMITEDdirector of
- CAREMALTA MELLIEHA LIMITEDlegal representative of
- HR Services Limitedshareholder of
- BUGIBBA DEVELOPMENTS LIMITEDdirector of
- BUGIBBA DEVELOPMENTS LIMITEDlegal representative of
- Oper8Malta Ltddirector of
- Oper8Malta Ltdlegal representative of
- emCare360 Ltddirector of
- emCare360 Ltdlegal representative of
- LIVELIFE GROUP LTDdirector of
- LIVELIFE GROUP LTDlegal representative of
- EMCARE GROUP MALTA LIMITEDdirector of
- EMCARE GROUP MALTA LIMITEDlegal representative of
- HILA Homes LTDdirector of
- HILA Homes LTDlegal representative of
- HAND IN HAND LIMITEDdirector of
- HAND IN HAND LIMITEDlegal representative of
CaterGroup Limited
- CG TRADING LIMITEDshareholder of
- MALTA FAIRS AND CONVENTIONS CENTRE LTDshareholder of
- CaterMax Limitedshareholder of
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Adverse media
Live scan on unlockPremium
A 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