- Sources fused
- 1
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
CAREMALTA GROUP LIMITED
CAREMALTA GROUP LIMITED — Maltese company (icij:icijol-55006072). Offshore exposure upstream, UBO chain traced 9 hops, 1 owner. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- CAREMALTA GROUP LIMITED
- VASSALLO BUILDERS GROUP LIMITED· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on CAREMALTA GROUP LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain8 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
8 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ALDO VELLAAlso holds roles at 53 other companies
- E.M.A. LIMITEDshareholder of
- M & E SERVICES LIMITEDdirector of
- N.O.V.I.T.A. CONSTRUCTION COMPANY LIMITEDsecretary of
- ALEXANDER TRANTERAlso holds roles at 19 other companies
- HEALTHCARE SERVICES LTDdirector of
- MAKEEZI LIMITEDdirector of
- MAKEEZI LIMITEDlegal representative of
- NATALIE BRIFFA FARRUGIAAlso holds roles at 24 other companies
- CaterGroup Limiteddirector of
- CaterGroup Limitedlegal representative of
- VASSALLO BUILDERS GROUP LIMITEDdirector of
- NAZZARENO VASSALLOAlso holds roles at 99 other companies
- CaterGroup Limiteddirector of
- CaterGroup Limitedlegal representative of
- M & E SERVICES LIMITEDdirector of
- PIO VASSALLOAlso holds roles at 59 other companies
- CaterGroup Limiteddirector of
- CaterGroup Limitedlegal representative of
- MAGISTER ACADEMY LIMITEDdirector of
- ROBERT VON BROCKDORFFAlso holds roles at 19 other companies
- HEALTHCARE SERVICES LTDdirector of
- FORMOSA & CAMILLERI LIMITEDdirector of
- FORMOSA & CAMILLERI LIMITEDlegal representative of
- STEPHEN BORGAlso holds roles at 53 other companies
- CaterGroup Limitedsecretary of
- MAGISTER ACADEMY LIMITEDdirector of
- MAGISTER ACADEMY LIMITEDsecretary of
- VASSALLO BUILDERS GROUP LIMITEDAlso holds roles at 33 other companies
- CaterGroup Limitedshareholder of
- N.O.V.I.T.A. CONSTRUCTION COMPANY LIMITEDshareholder of
- MAGISTER ACADEMY LIMITEDshareholder of
8 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns CAREMALTA GROUP LIMITED?
- What is CAREMALTA GROUP LIMITED's risk level?
- Where does CAREMALTA GROUP LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CAREMALTA GROUP LIMITED — nothing is disclosed before that.