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 signalU-RECYCLE 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.
- U-RECYCLE LTD
- JOSEPH SAMMUT· shareholder of
- PAUL XUEREB· shareholder of
- U-Store Ltd· 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
60 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.
- ALBA ENTERPRISES LIMITEDliquidator of
- TECTRON LIMITEDdirector of
- TECTRON LIMITEDlegal representative of
- TECTRON LIMITEDsecretary of
- TECTRON LIMITEDshareholder of
- EXPO SPRAY PAINTING LIMITEDliquidator of
- DIGITAL CREATIONS LIMITEDliquidator of
- DIGITISLE LTD.liquidator of
- AVALON ESTATES LTDshareholder of
- PARQUET WAREHOUSE LTDdirector of
- PARQUET WAREHOUSE LTDlegal representative of
- PARQUET WAREHOUSE LTDsecretary of
- PARQUET WAREHOUSE LTDshareholder of
- CHALMAN CATERING COMPANY LIMITEDliquidator of
- U-Store Ltddirector of
- U-Store Ltdlegal representative of
- U-Store Ltdsecretary of
- U-Store Ltdshareholder of
- DAY SHIPPING COMPANY LIMITEDliquidator of
- REAL HOMES LTDdirector of
- REAL HOMES LTDsecretary of
- WIED GHOLLIEQA LIMITEDdirector of
- BAYLINE HOLDINGS LIMITEDshareholder of
- P.X. COMPANY LIMITEDdirector of
- P.X. COMPANY LIMITEDlegal representative of
- P.X. COMPANY LIMITEDsecretary of
- P.X. COMPANY LIMITEDshareholder of
- GLARUS LIMITEDshareholder of
- CONSTRUCTION & DEMOLITION WASTE LIMITEDdirector of
- CONSTRUCTION & DEMOLITION WASTE LIMITEDlegal representative of
- CONSTRUCTION & DEMOLITION WASTE LIMITEDshareholder of
- P.X. Lettings Limiteddirector of
- P.X. Lettings Limitedlegal representative of
- P.X. Lettings Limitedsecretary of
- CANTRIJA LIMITEDdirector of
- CANTRIJA LIMITEDlegal representative of
- CANTRIJA LIMITEDshareholder of
- Hardrocks Mgarr Limiteddirector of
- Hardrocks Mgarr Limitedlegal representative of
- Hardrocks Mgarr Limitedshareholder of
- HARDROCKS ESTATES LIMITEDdirector of
- HARDROCKS ESTATES LIMITEDlegal representative of
- HARDROCKS ESTATES LIMITEDshareholder of
- U-Store Ltddirector of
- U-Store Ltdlegal representative of
- U-Store Ltdshareholder of
- A.B.B.X. LIMITEDdirector of
- A.B.B.X. LIMITEDlegal representative of
- A.B.B.X. LIMITEDshareholder of
- P.X. SOLAR LIMITEDdirector of
- P.X. SOLAR LIMITEDlegal representative of
- HARDROCKS LIMITEDdirector of
- HARDROCKS LIMITEDlegal representative of
- HARDROCKS LIMITEDshareholder of
- TA' CARMELINA LIMITEDshareholder of
- SCIA BIANCA YACHTING LIMITEDdirector of
- SCIA BIANCA YACHTING LIMITEDlegal representative of
- SCIA BIANCA YACHTING LIMITEDshareholder of
- PLANS LIMITEDdirector of
- PLANS LIMITEDsecretary 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