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
- 4
- UBO hops
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalVALLETTA MANAGEMENT SERVICES 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.
- VALLETTA MANAGEMENT SERVICES LIMITED
- CARMEL CASCUN· shareholder of
- PAUL LOUIS CARDONA· shareholder of
- LAWRENCE PAVIA· shareholder of
- GASTON DEGIOVANNI· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain5 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
84 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.
- PULFAR COMPANY LIMITEDdirector of
- PULFAR COMPANY LIMITEDsecretary of
- THREMT COMPANY LTDsecretary of
- DEFTA LTD.liquidator of
- SKYLINE HOLDINGS LTDliquidator of
- CHROM EXPRESS MALTA LIMITEDdirector of
- CHROM EXPRESS MALTA LIMITEDlegal representative of
- CHROM EXPRESS MALTA LIMITEDsecretary of
- CHROM EXPRESS MALTA LIMITEDshareholder of
- TAKE ME OUT LIMITEDliquidator of
- MAXI-QUARTZ LIMITEDliquidator of
- GLIDER MEDIA GROUP LTDdirector of
- GLIDER MEDIA GROUP LTDlegal representative of
- GLIDER MEDIA GROUP LTDsecretary of
- GLIDER MEDIA GROUP LTDshareholder of
- NOUV AUDIT LTDdirector of
- NOUV AUDIT LTDlegal representative of
- NOUV AUDIT LTDsecretary of
- NOUV AUDIT LTDshareholder of
- NOUV MT HOLDING LTDdirector of
- NOUV MT HOLDING LTDlegal representative of
- NOUV MT HOLDING LTDsecretary of
- NOUV MT HOLDING LTDshareholder of
- NOUV MT ADVISORY LTDdirector of
- NOUV MT ADVISORY LTDlegal representative of
- NOUV MT ADVISORY LTDsecretary of
- NOUV MT ADVISORY LTDshareholder of
- NOUV MT CORPORATE LTDdirector of
- NOUV MT CORPORATE LTDlegal representative of
- NOUV MT CORPORATE LTDsecretary of
- 36N CAPITAL MANAGEMENT LTDsecretary of
- ISLAND INSURANCE BROKERS LIMITEDdirector of
- ISLAND INSURANCE BROKERS LIMITEDlegal representative of
- ISLAND INSURANCE BROKERS LIMITEDsecretary of
- ISLAND INSURANCE BROKERS LIMITEDshareholder of
- VALLETTA SURVEY COMPANY LIMITEDdirector of
- ST ANTHONY PROPERTIES LIMITEDdirector of
- ST ANTHONY PROPERTIES LIMITEDsecretary of
- LCGP LIMITEDdirector of
- ISLAND HOLDINGS LIMITEDdirector of
- ISLAND HOLDINGS LIMITEDlegal representative of
- ISLAND HOLDINGS LIMITEDsecretary of
- TRIKKA HOLDINGS LIMITEDdirector of
- TRIKKA HOLDINGS LIMITEDlegal representative of
- TRIKKA HOLDINGS LIMITEDsecretary of
- TRIKKA HOLDINGS LIMITEDshareholder of
- BEBBUXA LIMITEDshareholder of
- Casolo One Ltddirector of
- Casolo One Ltdlegal representative of
- Casolo One Ltdsecretary of
- ISLAND INSURANCE MANAGEMENT LIMITEDdirector of
- ISLAND INSURANCE MANAGEMENT LIMITEDlegal representative of
- ISLAND INSURANCE MANAGEMENT LIMITEDsecretary of
- ISLAND SOFTWARE SOLUTIONS LIMITEDdirector of
- ISLAND SOFTWARE SOLUTIONS LIMITEDlegal representative of
- PEMBROKE INTERNATIONAL INSURANCE COMPANY LIMITEDsecretary of
- VALLETTA SURVEY COMPANY LIMITEDdirector of
- MARINE AND INDUSTRIAL CONSULTANCY SERVICES LIMITEDdirector of
- MARINE AND INDUSTRIAL CONSULTANCY SERVICES LIMITEDlegal representative of
- MARINE AND INDUSTRIAL CONSULTANCY SERVICES LIMITEDsecretary of
- MARINE AND INDUSTRIAL CONSULTANCY SERVICES LIMITEDshareholder of
- LCGP LIMITEDdirector of
- ISLAND INSURANCE BROKERS LIMITEDdirector of
- ISLAND INSURANCE BROKERS LIMITEDlegal representative of
- ISLAND INSURANCE BROKERS LIMITEDshareholder of
- VALLETTA SURVEY COMPANY LIMITEDdirector of
- LCGP LIMITEDdirector of
- ISLAND HOLDINGS LIMITEDdirector of
- ISLAND HOLDINGS LIMITEDlegal representative of
- TRIKKA HOLDINGS LIMITEDshareholder of
- BEBBUXA LIMITEDdirector of
- BEBBUXA LIMITEDlegal representative of
- BEBBUXA LIMITEDsecretary of
- BEBBUXA LIMITEDshareholder of
- ISLAND INSURANCE MANAGEMENT LIMITEDdirector of
- ISLAND INSURANCE MANAGEMENT LIMITEDlegal representative of
- ISLAND SOFTWARE SOLUTIONS LIMITEDdirector of
- ISLAND SOFTWARE SOLUTIONS LIMITEDlegal representative of
- PEMBROKE INTERNATIONAL INSURANCE COMPANY LIMITEDdirector of
- PEMBROKE INTERNATIONAL INSURANCE COMPANY LIMITEDlegal representative of
- VALLETTA SURVEY COMPANY LIMITEDdirector of
- VALLETTA SURVEY COMPANY LIMITEDsecretary of
- LCGP LIMITEDdirector of
- LCGP 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