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 signalDimech, Vella & Co. Ltd. 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.
- Dimech, Vella & Co. Ltd.
- NIKKI DIMECH· shareholder of
- CONRAD VELLA· 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
24 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.
- SACHA SAID LIMITEDliquidator of
- HKP INVESTMENTS LIMITEDliquidator of
- EURO IMPORTS LIMITEDshareholder of
- PENTAGON ENTERTAINMENT LIMITEDsecretary of
- AUTOVELOX LTDliquidator of
- SNK SECURITY SERVICES LIMITEDliquidator of
- AD IT CO. LTD.liquidator of
- S-2000 SECURITY CO. LTDshareholder of
- G3 Elite Company Ltdsecretary of
- RODVEL CO. LIMITEDsecretary of
- Pro Alliance Corporate Advisory Co. Ltdshareholder of
- PRO ALLIANCE CORPORATE SERVICES CO. LTDshareholder of
- ZEUS HOLDINGS LTD.liquidator of
- MERCURY HOLDINGS LTDliquidator of
- TILIO INVESTMENTS LTDliquidator of
- POSEIDON LEASING COMPANY LTDliquidator of
- TILIO'S SWEETS GLOBAL TRADING LIMITEDliquidator of
- SQD LIMITEDsecretary of
- JUULS LIMITEDdirector of
- DANMAN SERVICES LTDsecretary of
- ORAL CARE LIMITEDsecretary of
- MOPTIL LTDdirector of
- MOPTIL LTDlegal representative of
- MOPTIL LTDsecretary of