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
- 5
Key facts
Risk signalTRIKKA HOLDINGS 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.
- TRIKKA HOLDINGS LIMITED
- CARMEL CASCUN· shareholder of
- LAWRENCE PAVIA· 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 chain2 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
42 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.
- 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
- VALLETTA MANAGEMENT SERVICES LIMITEDdirector of
- VALLETTA MANAGEMENT SERVICES LIMITEDshareholder 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
- 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
- ISLAND INSURANCE BROKERS LIMITEDdirector of
- ISLAND INSURANCE BROKERS LIMITEDlegal representative of
- ISLAND INSURANCE BROKERS LIMITEDshareholder of
- VALLETTA SURVEY COMPANY LIMITEDdirector of
- VALLETTA MANAGEMENT SERVICES LIMITEDdirector of
- VALLETTA MANAGEMENT SERVICES LIMITEDshareholder of
- LCGP LIMITEDdirector of
- ISLAND HOLDINGS LIMITEDdirector of
- ISLAND HOLDINGS LIMITEDlegal representative 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