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 signalODESSEA 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.
- ODESSEA LIMITED
- LOUISE, CHRISTIAN, CARMEN BAJADA· shareholder of
- V B HOLDINGS 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 chain4 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
29 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.
- V B HOLDINGS LIMITEDdirector of
- V B HOLDINGS LIMITEDlegal representative of
- V B HOLDINGS LIMITEDshareholder of
- GOZO CONSOLIDATED BUILDING CONTRACTORS LIMITEDshareholder of
- CASTLE HILL LIMITEDdirector of
- CASTLE HILL LIMITEDlegal representative of
- CASTLE HILL LIMITEDshareholder of
- SAN BLAS LIMITEDdirector of
- SAN BLAS LIMITEDlegal representative of
- BAILIFF PROPERTIES LIMITEDdirector of
- BAILIFF PROPERTIES LIMITEDlegal representative of
- IRVING & CO. LTDdirector of
- IRVING & CO. LTDlegal representative of
- IRVING & CO. LTDshareholder of
- V B HOLDINGS LIMITEDdirector of
- V B HOLDINGS LIMITEDlegal representative of
- V B HOLDINGS LIMITEDsecretary of
- V B HOLDINGS LIMITEDshareholder of
- GOZO VILLAS LIMITEDdirector of
- GOZO VILLAS LIMITEDlegal representative of
- GOZO VILLAS LIMITEDshareholder of
- GOZO CONSOLIDATED BUILDING CONTRACTORS LIMITEDdirector of
- GOZO CONSOLIDATED BUILDING CONTRACTORS LIMITEDlegal representative of
- GOZO CONSOLIDATED BUILDING CONTRACTORS LIMITEDshareholder of
- GOZO HERITAGE LIMITEDdirector of
- GOZO HERITAGE LIMITEDlegal representative of
- GOZO PRESTIGE HOLIDAYS LTDdirector of
- GOZO PRESTIGE HOLIDAYS LTDlegal representative of
- GOZO PRESTIGE HOLIDAYS LTDshareholder of