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
- 2
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signal4B TRADING 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.
- 4B TRADING LIMITED
- MARIO CALLEJA· shareholder of
- JANICE AQUILINA· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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
37 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.
- TRENCHWORKS LIMITEDliquidator of
- CAMFA LTD.liquidator of
- LA SIGNORA ROSA LIMITEDliquidator of
- CREMONA EXCHANGE BUREAU LIMITEDliquidator of
- SUMMIT ENTERPRISES LIMITEDliquidator of
- TECTRON LIMITEDliquidator of
- BUXOM (TWO) LIMITEDliquidator of
- SCORPION HOLDINGS LIMITEDliquidator of
- K.S.C.S.T.V. LIMITEDdirector of
- K.S.C.S.T.V. LIMITEDlegal representative of
- K.S.C.S.T.V. LIMITEDsecretary of
- BITUMEN PRODUCTS SERVICES LIMITEDliquidator of
- TECHNICAL SERVICES INTERNATIONAL LIMITEDliquidator of
- JFS ENTERPRISES LTD.director of
- JFS ENTERPRISES LTD.secretary of
- TA PEPPI LTD.liquidator of
- TNR INTERNATIONAL TRADING CO. LTDdirector of
- TNR INTERNATIONAL TRADING CO. LTDsecretary of
- BETA INTERNATIONAL LIMITEDliquidator of
- MAMRE LIMITEDdirector of
- MAMRE LIMITEDlegal representative of
- MAMRE LIMITEDsecretary of
- COFLEX LTDliquidator of
- CA INTERNATIONAL LTDshareholder of
- SIGLIODOR LIMITEDliquidator of
- HARDROCKS LIMITEDliquidator of
- BONNICI BROS. PROPERTIES LTDsecretary of
- LEASEPLANT LIMITEDsecretary of
- CARTON ENTERPRISES LTDliquidator of
- SLUTA ESTATES CO.director of
- SLUTA ESTATES CO.legal representative of
- SLUTA ESTATES CO.shareholder of
- MALTA GOVERNMENT INVESTMENTS LIMITEDdirector of
- MALTA GOVERNMENT INVESTMENTS LIMITEDlegal representative of
- C 4 WOODJOIN LTDshareholder of
- OZO SECURITY SERVICES COMPANY LIMITEDdirector of
- OZO SECURITY SERVICES COMPANY LIMITEDlegal representative 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