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 signalALBERT MICALLEF COMPANY 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.
- ALBERT MICALLEF COMPANY LTD
- MICHAEL WARRINGTON· shareholder of
- ALBERT MICALLEF· 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
55 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.
- CAPITAL SERVICES LIMITEDdirector of
- CAPITAL SERVICES LIMITEDlegal representative of
- MENHIR COMPANY LTDdirector of
- MENHIR COMPANY LTDlegal representative of
- MENHIR COMPANY LTDshareholder of
- TA' FRITTA CO LTDliquidator of
- COMPLETE SOLUTIONS COMPANY LTDdirector of
- COMPLETE SOLUTIONS COMPANY LTDsecretary of
- M W PROPERTIES LTDdirector of
- M W PROPERTIES LTDlegal representative of
- M W PROPERTIES LTDsecretary of
- M W PROPERTIES LTDshareholder of
- CITADEL INSURANCE p.l.c.director of
- VALLETTA CRUISE PORT P.L.C.director of
- VALLETTA CRUISE PORT P.L.C.legal representative of
- AX INVESTMENTS P.L.C.director of
- AX INVESTMENTS P.L.C.legal representative of
- CE DIRECT MALTA LTD.secretary of
- SKYLINE DEVELOPMENTS LTDdirector of
- SKYLINE DEVELOPMENTS LTDlegal representative of
- SUNCREST FINANCE LIMITEDdirector of
- SUNCREST FINANCE LIMITEDlegal representative of
- AX HOLDINGS LIMITEDdirector of
- AX HOLDINGS LIMITEDlegal representative of
- FORTIGNE HOLDINGS LIMITEDsecretary of
- CAMBRIDGE PLACE LIMITEDsecretary of
- AX HOTEL OPERATIONS p.l.c.director of
- AX HOTEL OPERATIONS p.l.c.legal representative of
- NAVIGA LTDliquidator of
- NISSAN INTERNATIONAL INSURANCE LTDdirector of
- NISSAN INTERNATIONAL INSURANCE LTDlegal representative of
- NOVUM HOLDINGS LIMITEDdirector of
- NOVUM HOLDINGS LIMITEDlegal representative of
- NOVUM BANK LIMITEDdirector of
- NOVUM BANK LIMITEDlegal representative of
- CITADEL HEALTH INSURANCE AGENCY LIMITEDdirector of
- CITADEL HEALTH INSURANCE AGENCY LIMITEDlegal representative of
- MALTA PROPERTIES COMPANY P.L.C.director of
- LAND DEVELOPMENT HOLDINGS LIMITEDdirector of
- LAND DEVELOPMENT HOLDINGS LIMITEDlegal representative of
- LAND DEVELOPMENT HOLDINGS LIMITEDsecretary of
- J.B.M. PROPERTIES CO. LIMITEDliquidator of
- MW INVESTMENTS LIMITEDdirector of
- MW INVESTMENTS LIMITEDlegal representative of
- MW INVESTMENTS LIMITEDsecretary of
- MW INVESTMENTS LIMITEDshareholder of
- SLIEMA APARTMENTS LIMITEDdirector of
- SLIEMA APARTMENTS LIMITEDlegal representative of
- SLIEMA APARTMENTS LIMITEDsecretary of
- SELMUN PROPERTIES LIMITEDdirector of
- SELMUN PROPERTIES LIMITEDlegal representative of
- SELMUN PROPERTIES LIMITEDsecretary of
- MWshareholder of
- HIGHER GROUND SICAV P.L.C.director of
- HIGHER GROUND SICAV P.L.C.legal representative of