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
- 18
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalARTICRAFT CREATIVE SERVICES 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.
- ARTICRAFT CREATIVE SERVICES LIMITED
- JOSEPH FENECH SOLER· shareholder of
- BANK OF VALLETTA P.L.C.· shareholder of
- J.F. SOLER HOLDINGS LIMITED· shareholder of
None in current sources.
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain15 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
30 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.
- BLUES LIMITEDdirector of
- BLUES LIMITEDlegal representative of
- BLUES LIMITEDsecretary of
- BLUES LIMITEDshareholder of
- PREMIER ART LIMITEDdirector of
- PREMIER ART LIMITEDlegal representative of
- PREMIER ART LIMITEDshareholder of
- TARANTULA HOLDINGS LIMITEDshareholder of
- TRABUXU BOUTIQUE LIVING LIMITEDdirector of
- TRABUXU BOUTIQUE LIVING LIMITEDlegal representative of
- TRABUXU BOUTIQUE LIVING LIMITEDsecretary of
- TRABUXU BOUTIQUE LIVING LIMITEDshareholder of
- MOODS WINE BAR LIMITEDdirector of
- MOODS WINE BAR LIMITEDsecretary of
- KSM TRADING LIMITEDdirector of
- KSM TRADING LIMITEDlegal representative of
- KSM TRADING LIMITEDshareholder of
- MEDITERRANEAN FILM STUDIOS LIMITEDshareholder of
- MSV LIFE P.L.C.shareholder of
- THE MALTA DEVELOPMENT FUND LIMITEDshareholder of
- VALLETTA FUND MANAGEMENT LIMITEDshareholder of
- MALTESE FALCON PRODUCTIONS P.L.C.director of
- MALTESE FALCON PRODUCTIONS P.L.C.shareholder of
- BOV STOCKBROKERS LIMITEDshareholder of
- BOV INVESTMENTS LIMITEDshareholder of
- VALLETTA FUND SERVICES LIMITEDshareholder of
- WATERSIDE LIMITEDshareholder of
- CRESTYL SAVARIN LTDshareholder of
- CREATEL LTDshareholder of
- CARD SERVICES LIMITEDshareholder 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