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
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalCITYPOINT 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.
- CITYPOINT LIMITED
- ROBERT GATT· shareholder of
- FRANCIS CARBONARO· shareholder of
- MICHAEL PACE· shareholder of
None in current sources.
10-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
30 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.
- AQUA GEM ENTshareholder of
- DRYAD LIMITEDshareholder of
- WINDSOR HOLDINGS LIMITEDdirector of
- WINEX HOLDINGS LIMITEDshareholder of
- NHG LIMITEDdirector of
- NHG LIMITEDlegal representative of
- NHG LIMITEDshareholder of
- WCO LIMITEDshareholder of
- SPACESYSTEM LIMITEDdirector of
- SPACESYSTEM LIMITEDlegal representative of
- SPACESYSTEM LIMITEDsecretary of
- SPACESYSTEM LIMITEDshareholder of
- SPACEPROJECT LIMITEDdirector of
- SPACEPROJECT LIMITEDlegal representative of
- SPACEPROJECT LIMITEDsecretary of
- SPACEPROJECT LIMITEDshareholder of
- VALLETTA CAPITAL INVESTMENTS LIMITEDdirector of
- VALLETTA CAPITAL INVESTMENTS LIMITEDlegal representative of
- IGUANA LIMITEDdirector of
- IGUANA LIMITEDlegal representative of
- IGUANA LIMITEDsecretary of
- IGUANA LIMITEDshareholder of
- FORWARD LIMITEDdirector of
- FORWARD LIMITEDlegal representative of
- FORWARD LIMITEDsecretary of
- FORWARD LIMITEDshareholder of
- FORWARD STRUCTURES LTDdirector of
- FORWARD STRUCTURES LTDlegal representative of
- FORWARD STRUCTURES LTDsecretary of
- FORWARD STRUCTURES LTDshareholder 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