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
- 13
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalMALTAENERGY 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.
- MALTAENERGY LIMITED
- WATER SERVICES CORPORATION· shareholder of
- GENERAL RETAILERS AND TRADERS UNION· shareholder of
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure 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.
Unlock in the full dossierDirectorship network
72 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.
- KORDIN GRAIN TERMINAL COMPANY LIMITEDdirector of
- KORDIN GRAIN TERMINAL COMPANY LIMITEDlegal representative of
- STRAND HOLDINGS LIMITEDdirector of
- STRAND HOLDINGS LIMITEDlegal representative of
- STRAND HOLDINGS LIMITEDsecretary of
- VALLEY VIEW DEVELOPMENTS LIMITEDdirector of
- VALLEY VIEW DEVELOPMENTS LIMITEDlegal representative of
- VALLEY VIEW DEVELOPMENTS LIMITEDsecretary of
- GRTU SERVICES LIMITEDdirector of
- GRTU SERVICES LIMITEDlegal representative of
- WEEE (MALTA) LIMITEDdirector of
- WEEE (MALTA) LIMITEDlegal representative of
- GENERAL INFORMATIX LIMITEDdirector of
- GENERAL INFORMATIX LIMITEDlegal representative of
- GENERAL INFORMATIX LIMITEDsecretary of
- GENERAL INFORMATIX LIMITEDshareholder of
- FAIRS & EXHIBITIONS LIMITEDdirector of
- GREEN MT Limiteddirector of
- GREEN MT Limitedlegal representative of
- UniGreen Environmental Limiteddirector of
- UniGreen Environmental Limitedlegal representative of
- WEEE (MALTA) LIMITEDdirector of
- WEEE (MALTA) LIMITEDlegal representative of
- PROJECTS PLUS LTDdirector of
- PROJECTS PLUS LTDlegal representative of
- CAR WASH SYSTEMS INTERNATIONAL LIMITEDdirector of
- Fort Realty Limiteddirector of
- Fort Realty Limitedlegal representative of
- Fort Realty Limitedsecretary of
- Fort Realty Limitedshareholder of
- J & C Holdings Limiteddirector of
- J & C Holdings Limitedlegal representative of
- J & C Holdings Limitedsecretary of
- J & C Holdings Limitedshareholder of
- MEM Investments Limiteddirector of
- MEM Investments Limitedlegal representative of
- EAST GATE DEVELOPMENTS LTDdirector of
- EAST GATE DEVELOPMENTS LTDlegal representative of
- EAST GATE DEVELOPMENTS LTDsecretary of
- EAST GATE DEVELOPMENTS LTDshareholder of
- GEMMVILLE HOLDINGS LIMITEDdirector of
- GEMMVILLE HOLDINGS LIMITEDlegal representative of
- GEMMVILLE HOLDINGS LIMITEDsecretary of
- GALTA LIMITEDdirector of
- GALTA LIMITEDlegal representative of
- GALTA LIMITEDsecretary of
- GALTA LIMITEDshareholder of
- YACHTHUB GOZO LIMITEDdirector of
- YACHTHUB GOZO LIMITEDlegal representative of
- YACHTHUB GOZO LIMITEDsecretary of
- YACHTHUB GOZO LIMITEDshareholder of
- QUAY DEVELOPMENTS LIMITEDdirector of
- QUAY DEVELOPMENTS LIMITEDlegal representative of
- QUAY DEVELOPMENTS LIMITEDshareholder of
- ST JULIANS ALLIANCE LIMITEDdirector of
- ST JULIANS ALLIANCE LIMITEDlegal representative of
- ST JULIANS ALLIANCE LIMITEDshareholder of
- OLIVIER HOLDINGS LIMITEDdirector of
- OLIVIER HOLDINGS LIMITEDlegal representative of
- OLIVIER HOLDINGS LIMITEDsecretary of
- OLIVIER HOLDINGS LIMITEDshareholder of
- GALEA GENERAL SERVICES LIMITEDdirector of
- GALEA GENERAL SERVICES LIMITEDlegal representative of
- GALEA GENERAL SERVICES LIMITEDshareholder of
- TEK-MOULDS PRECISION ENGINEERING LIMITEDdirector of
- TEK-MOULDS PRECISION ENGINEERING LIMITEDlegal representative of
- TEK-MOULDS PRECISION ENGINEERING LIMITEDshareholder of
- TK ENTERPRISES LIMITEDshareholder of
- URBANA GROUP LTDdirector of
- URBANA GROUP LTDlegal representative of
- URBANA GROUP LTDshareholder of
- TK ENTERPRISESshareholder of
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.
Unlock in the full dossier