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 signalFORESIGHT 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.
- FORESIGHT HOLDINGS LIMITED
- PATRICK A SPITERI· shareholder of
- SYLVANA SPITERI· 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
23 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.
- MALTA SCHOOL OF BUSINESS LIMITEDdirector of
- LOROFIN SHIPPING LIMITEDdirector of
- THE ZIMMERMANN HOUSE GROUP LIMITEDdirector of
- THE ZIMMERMANN HOUSE GROUP LIMITEDlegal representative of
- XANTHIPPE SHIPPING LIMITEDdirector of
- THE JONS TRUST CO. LIMITEDdirector of
- FORESIGHT SHIPPING LIMITEDdirector of
- FORESIGHT SHIPPING LIMITEDsecretary of
- VARTEUS LIMITEDdirector of
- SEBASTIAN HOLDINGS LIMITEDdirector of
- ZIMMERMANN HOUSE MANAGEMENT SERVICES LIMITEDdirector of
- ZIMMERMANN HOUSE PROJECTS LIMITEDdirector of
- ZIMMERMANN HOUSE PROJECTS LIMITEDshareholder of
- AJIDRAW PROPERTIES LIMITEDdirector of
- AJIDRAW PROPERTIES LIMITEDlegal representative of
- AJIDRAW PROPERTIES LIMITEDsecretary of
- DOLPHIN FILM PRODUCTIONS LIMITEDdirector of
- DOLPHIN FILM PRODUCTIONS LIMITEDlegal representative of
- M SHIPPING LIMITEDdirector of
- RAZ FILMS LIMITEDdirector of
- XANTHIPPE SHIPPING LIMITEDshareholder of
- SEBASTIAN HOLDINGS LIMITEDshareholder of
- S.C. XUEREB LIMITEDshareholder of