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
- 5
- UBO hops
- 16
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalNATIONAL EVENTS 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.
- NATIONAL EVENTS LIMITED
- NEXOS & CO LIMITED· shareholder of
- NNG PROMOTIONS LIMITED· shareholder of
- B E SUPPORT TEAM LTD· shareholder of
- A. E. LOGISTICS LTD· shareholder of
- TEC LTD.· shareholder of
None in current sources.
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain11 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
116 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.
- B E SUPPORT TEAM LTDdirector of
- B E SUPPORT TEAM LTDlegal representative of
- B E SUPPORT TEAM LTDshareholder of
- I CAN LTDdirector of
- I CAN LTDlegal representative of
- I CAN LTDshareholder of
- FESTIVALS MALTA LIMITEDdirector of
- FESTIVALS MALTA LIMITEDlegal representative of
- NEXOS & CO LIMITEDdirector of
- NEXOS & CO LIMITEDlegal representative of
- NEXOS & CO LIMITEDsecretary of
- NEXOS & CO LIMITEDshareholder of
- HONEYCOMB SERVICES LIMITEDdirector of
- HONEYCOMB SERVICES LIMITEDlegal representative of
- HONEYCOMB SERVICES LIMITEDsecretary of
- HONEYCOMB SERVICES LIMITEDshareholder of
- WELCOMEVENTS LIMITEDdirector of
- WELCOMEVENTS LIMITEDlegal representative of
- NEXOS STREET LIGHTING LIMITEDdirector of
- NEXOS STREET LIGHTING LIMITEDlegal representative of
- NEXOS STREET LIGHTING LIMITEDsecretary of
- NEXOS MANUFACTURING LIMITEDdirector of
- NEXOS MANUFACTURING LIMITEDlegal representative of
- NEXOS MANUFACTURING LIMITEDsecretary of
- NEXOS MANUFACTURING LIMITEDshareholder of
- Burning Spear Limiteddirector of
- Burning Spear Limitedlegal representative of
- WE STUDIOS Limiteddirector of
- WE STUDIOS Limitedlegal representative of
- NEXOS INVESTMENTS & HOLDINGS LIMITEDdirector of
- NEXOS INVESTMENTS & HOLDINGS LIMITEDlegal representative of
- NEXOS INVESTMENTS & HOLDINGS LIMITEDsecretary of
- NEXOS INVESTMENTS & HOLDINGS LIMITEDshareholder of
- PANALIGHT NEXOS MEDITERRANEAN LIMITEDdirector of
- PANALIGHT NEXOS MEDITERRANEAN LIMITEDlegal representative of
- 4TH WALL STUDIOS LIMITEDdirector of
- 4TH WALL STUDIOS LIMITEDlegal representative of
- 4TH WALL STUDIOS LIMITEDsecretary of
- 4TH WALL STUDIOS LIMITEDshareholder of
- SUN GENERATION CO LTDdirector of
- SUN GENERATION CO LTDlegal representative of
- FESTIVALS MALTA LIMITEDdirector of
- FESTIVALS MALTA LIMITEDlegal representative of
- RAINBOW TURNKEY PROJECTS LIMITEDshareholder of
- CMN Services Limiteddirector of
- CMN Services Limitedlegal representative of
- CMN Services Limitedsecretary of
- CMN Services Limitedshareholder of
- TEC LTD.director of
- TEC LTD.legal representative of
- TEC LTD.secretary of
- TEC LTD.shareholder of
- FORMAC MALTA LTD.director of
- FORMAC MALTA LTD.legal representative of
- FORMAC MALTA LTD.secretary of
- VENUE LIMITEDdirector of
- VENUE LIMITEDlegal representative of
- VENUE LIMITEDsecretary of
- INVESTORS IDEAS SERVICES LTD.director of
- INVESTORS IDEAS SERVICES LTD.legal representative of
- INVESTORS IDEAS SERVICES LTD.secretary of
- INVESTORS IDEAS SERVICES LTD.shareholder of
- MTQ Services Ltddirector of
- MTQ Services Ltdlegal representative of
- FESTIVALS MALTA LIMITEDdirector of
- FESTIVALS MALTA LIMITEDlegal representative of
- DAVIDS MARKET LIMITEDdirector of
- DAVIDS MARKET LIMITEDlegal representative of
- DAVIDS MARKET LIMITEDshareholder of
- A. E. LOGISTICS LTDdirector of
- A. E. LOGISTICS LTDlegal representative of
- A. E. LOGISTICS LTDsecretary of
- A. E. LOGISTICS LTDshareholder of
- VENUE LIMITEDdirector of
- VENUE LIMITEDlegal representative of
- VENUE LIMITEDsecretary of
- VENUE LIMITEDshareholder of
- PAZA LIMITEDdirector of
- PAZA LIMITEDlegal representative of
- PAZA LIMITEDshareholder of
- COMMUNICATIONS 2000 LTD.director of
- COMMUNICATIONS 2000 LTD.legal representative of
- COMMUNICATIONS 2000 LTD.secretary of
- DIGITAL GRAPHIC SOLUTIONS LIMITEDdirector of
- BILLBOARD EXPRESS LIMITEDdirector of
- BILLBOARD EXPRESS LIMITEDlegal representative of
- NNG PROMOTIONS LIMITEDdirector of
- NNG PROMOTIONS LIMITEDlegal representative of
- 5D LIMITEDdirector of
- 5D LIMITEDlegal representative of
- PAZA SKATEPARK CONSORTIUM LTDdirector of
- PAZA SKATEPARK CONSORTIUM LTDlegal representative of
- AV MALTA LTDdirector of
- AV MALTA LTDlegal representative of
- WELCOMEUROPE LIMITEDshareholder of
- D-Vision Limitedshareholder of
- WELCOMEVENTS LIMITEDshareholder of
- NEXOS STREET LIGHTING LIMITEDshareholder of
- DAY VISION LIMITEDshareholder of
- Burning Spear Limitedshareholder of
- WE STUDIOS Limitedshareholder of
- DAY SCREENS Limitedshareholder of
- PANALIGHT NEXOS MEDITERRANEAN LIMITEDshareholder of
- FESTIVALS MALTA LIMITEDshareholder of
- WELCOMEUROPE LIMITEDshareholder of
- WELCOMEVENTS LIMITEDshareholder of
- FESTIVALS MALTA LIMITEDshareholder of
- FESTIVALS MALTA LIMITEDshareholder of
- FORMAC MALTA LTD.shareholder of
- VENUE LIMITEDshareholder of
- MTQ Services Ltdshareholder of
- FESTIVALS MALTA LIMITEDshareholder 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