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 signalMICHAELA 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.
- MICHAELA LIMITED
- JONATHAN VELLA· shareholder of
- RAPHAEL FENECH ADAMI· 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
68 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.
- AUTO TECHNIK LIMITEDdirector of
- AUTO TECHNIK LIMITEDlegal representative of
- AUTO TECHNIK LIMITEDsecretary of
- AUTO TECHNIK LIMITEDshareholder of
- MODERATE LIMITEDdirector of
- MODERATE LIMITEDlegal representative of
- MODERATE LIMITEDsecretary of
- MODERATE LIMITEDshareholder of
- ALCOM CONSULTANCY SERVICES LIMITED ( CONVERTED TO P 1006)director of
- ALCOM CONSULTANCY SERVICES LIMITED ( CONVERTED TO P 1006)legal representative of
- EXECUTIVE FLIGHT SERVICES LTDsecretary of
- EVS RACING TEAM LIMITEDdirector of
- EVS RACING TEAM LIMITEDlegal representative of
- EVS RACING TEAM LIMITEDsecretary of
- NON SOLO MODA LIMITEDdirector of
- NON SOLO MODA LIMITEDlegal representative of
- NON SOLO MODA LIMITEDsecretary of
- BURDNARA LIMITEDshareholder of
- Roads Network Limiteddirector of
- JV YACHTING LIMITEDdirector of
- JV YACHTING LIMITEDlegal representative of
- JV YACHTING LIMITEDshareholder of
- EXPRESS LOGIGROUP LIMITEDdirector of
- EXPRESS LOGIGROUP LIMITEDlegal representative of
- EXPRESS LOGIGROUP LIMITEDshareholder of
- CATMINT PROPERTIES LIMITEDliquidator of
- CROSSROAD TRADING LTDliquidator of
- TRANSPORT INDUSTRIES SERVICES LIMITEDliquidator of
- FOXMORE LIMITEDdirector of
- FOXMORE LIMITEDlegal representative of
- BLACKROCK LIMITEDdirector of
- BLACKROCK LIMITEDlegal representative of
- HASTINGS HOLDINGS LTD.director of
- HASTINGS HOLDINGS LTD.legal representative of
- CEDARS HOLDINGS LTD.liquidator of
- BONHAM LTDdirector of
- BONHAM LTDlegal representative of
- SUNSTAR LTDdirector of
- SUNSTAR LTDlegal representative of
- CROSSBURN LTD.director of
- CROSSBURN LTD.legal representative of
- AMBERWOOD LTDdirector of
- AMBERWOOD LTDlegal representative of
- CAMBRIDGE LTD.director of
- CAMBRIDGE LTD.legal representative of
- KINGSBURY LTD.director of
- KINGSBURY LTD.legal representative of
- BOLD LIMITEDdirector of
- BOLD LIMITEDlegal representative of
- AERO CONSULTANCY AND SERVICES LIMITEDdirector of
- AERO CONSULTANCY AND SERVICES LIMITEDlegal representative of
- GOLDBURG LIMITEDdirector of
- GOLDBURG LIMITEDlegal representative of
- INTERNET SOFTWARE ALLIANCE LTD.liquidator of
- CLUB LIMITEDliquidator of
- CAZZIN MEDIA GROUP LIMITEDliquidator of
- BOSTON PROPERTIES LIMITEDdirector of
- BOSTON PROPERTIES LIMITEDlegal representative of
- UK LAND LTDdirector of
- UK LAND LTDlegal representative of
- BRAND IN PROGRESS LTDdirector of
- BRAND IN PROGRESS LTDlegal representative of
- KAVALLIERI LTDdirector of
- KAVALLIERI LTDlegal representative of
- UK Freeholds Ltd.director of
- UK Freeholds Ltd.legal representative of
- NORWICH LTDdirector of
- NORWICH LTDlegal representative of