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
- 5
Key facts
Risk signalTRAVELLERS' LODGE COMPANY 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.
- TRAVELLERS' LODGE COMPANY LIMITED
- ANTHONY MARIO VELLA· shareholder of
- MJA SERVICES LIMITED· shareholder of
- ACT OPERATORS LIMITED· 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 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
21 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.
- CHEQUERS' INN OPERATORS LIMITEDdirector of
- CHEQUERS' INN OPERATORS LIMITEDsecretary of
- J.V.C. VELLA & CO. LTDdirector of
- J.V.C. VELLA & CO. LTDsecretary of
- VELTRADE LIMITEDdirector of
- VELTRADE LIMITEDsecretary of
- ACT OPERATORS LIMITEDdirector of
- ACT OPERATORS LIMITEDlegal representative of
- ACT OPERATORS LIMITEDsecretary of
- ACT OPERATORS LIMITEDshareholder of
- NORICUM INVESTMENTS LIMITEDdirector of
- NORICUM INVESTMENTS LIMITEDlegal representative of
- ZURMED TRADING LIMITEDdirector of
- ZURMED TRADING LIMITEDlegal representative of
- ZURMED TRADING LIMITEDshareholder of
- TENNIS PROMOTIONS COMPANY LIMITEDshareholder of
- INTERNATIONAL PLASTERING COMPANY LIMITEDshareholder of
- DENAV SHIPPING LIMITEDshareholder of
- FINDEL SHIPPING LIMITEDshareholder of
- SAINT SPRINGS LIMITEDshareholder of
- SAINT SPRINGS TOO LIMITEDshareholder of