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
- 1
- UBO hops
- 5
Key facts
Risk signalIANRAYS 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.
- IANRAYS LIMITED
- RAYMOND FENECH· shareholder of
None in current sources.
5-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
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.
- JULMAN LIMITED (D 4895)liquidator of
- J.P.C. HOLDINGS LIMITEDsecretary of
- FALCON FILMS INTERNATIONAL COMPANY LIMITEDsecretary of
- TECHNO-LOGIC LIMITEDsecretary of
- MARK-TACK LIMITEDsecretary of
- PERSEPOLIS COMPANY LIMITEDsecretary of
- BRENGO HOLDINGS COMPANY LIMITEDsecretary of
- EMCAROS SHIPPING LIMITEDshareholder of
- EAST MEDITERRANEAN VENTURES LIMITEDsecretary of
- MEDAREA FOREX SERVICES LIMITEDsecretary of
- JOSEPH PITRE' LIMITEDsecretary of
- J. PITRE' HOLDINGS LIMITEDsecretary of
- LELI BONNICI COMPANY LIMITEDsecretary of
- TARCISIO BONNICI COMPANY LIMITEDsecretary of
- BONNICI HOLDINGS LIMITEDsecretary of
- NORTON IMPEX AGENCIES LIMITEDsecretary of
- ENGARDE CATERING COMPANY LIMITEDsecretary of