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
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalALFRED MICALLEF & SON 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.
- ALFRED MICALLEF & SON LIMITED
- RAYMOND CAMILLERI· shareholder of
- MARIO BONNICI· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
82 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.
- MULTI INVESTMENTS LIMITEDshareholder of
- I.S.I. LIMITEDdirector of
- I.S.I. LIMITEDshareholder of
- CAMRAY MARBLE WORKS LTDdirector of
- CAMRAY MARBLE WORKS LTDlegal representative of
- INTERCROSS TRADING LIMITEDdirector of
- INTERCROSS TRADING LIMITEDlegal representative of
- INTERCROSS TRADING LIMITEDshareholder of
- SALON SERVICES LIMITEDshareholder of
- ELMEIN LIMITEDdirector of
- ELMEIN LIMITEDlegal representative of
- CAMILLERI & AGIUS (HOLDINGS) LIMITEDshareholder of
- C & S SERVICES LIMITEDdirector of
- MEGALINE (M & E) LIMITEDdirector of
- MEGALINE (M & E) LIMITEDlegal representative of
- MEGALINE (M & E) LIMITEDshareholder of
- SUTTON MOTORS LIMITEDdirector of
- SUTTON MOTORS LIMITEDlegal representative of
- SUTTON MOTORS LIMITEDshareholder of
- FIMET DEVELOPMENTS LIMITEDdirector of
- FIMET DEVELOPMENTS LIMITEDlegal representative of
- FIMET DEVELOPMENTS LIMITEDshareholder of
- ELMEIN SERVICES LIMITEDdirector of
- ELMEIN SERVICES LIMITEDlegal representative of
- BRIDGEPOINT LTDdirector of
- BRIDGEPOINT LTDlegal representative of
- BRIDGEPOINT LTDshareholder of
- ICEBERG LIMITEDdirector of
- ICEBERG LIMITEDlegal representative of
- ICEBERG LIMITEDsecretary of
- 81 & 82 LTDdirector of
- 81 & 82 LTDlegal representative of
- 81 & 82 LTDsecretary of
- 81 & 82 LTDshareholder of
- CITY CENTRE LIMITEDdirector of
- CITY CENTRE LIMITEDlegal representative of
- CITY CENTRE LIMITEDshareholder of
- CAMRAY COMPANY LIMITEDdirector of
- CAMRAY COMPANY LIMITEDlegal representative of
- CAMRAY COMPANY LIMITEDshareholder of
- MSB DEVELOPMENTS CO. LTDdirector of
- MSB DEVELOPMENTS CO. LTDlegal representative of
- OLYMTIA LTDdirector of
- OLYMTIA LTDlegal representative of
- OLYMTIA LTDshareholder of
- 81 & 82 LTDdirector of
- 81 & 82 LTDlegal representative of
- 81 & 82 LTDsecretary of
- 81 & 82 LTDshareholder of
- OLYMTIA OPERATIONS LIMITEDdirector of
- OLYMTIA OPERATIONS LIMITEDlegal representative of
- OLYMTIA OPERATIONS LIMITEDsecretary of
- OLYMTIA OPERATIONS LIMITEDshareholder of
- CITY CENTRE LIMITEDdirector of
- CITY CENTRE LIMITEDlegal representative of
- CITY CENTRE LIMITEDsecretary of
- CITY CENTRE LIMITEDshareholder of
- OLYMTIA TRADING LIMITEDdirector of
- OLYMTIA TRADING LIMITEDlegal representative of
- OLYMTIA TRADING LIMITEDsecretary of
- OLYMTIA TRADING LIMITEDshareholder of
- GABTON LIMITEDdirector of
- GABTON LIMITEDlegal representative of
- GABTON LIMITEDsecretary of
- GABTON LIMITEDshareholder of
- BONFAM PROPERTIES LIMITEDdirector of
- BONFAM PROPERTIES LIMITEDlegal representative of
- BONFAM PROPERTIES LIMITEDsecretary of
- BONFAM PROPERTIES LIMITEDshareholder of
- SILVER STRAND LIMITEDdirector of
- SILVER STRAND LIMITEDsecretary of
- ST. URSULA LIMITEDdirector of
- ST. URSULA LIMITEDlegal representative of
- ST. URSULA LIMITEDsecretary of
- ST. URSULA LIMITEDshareholder of
- VALLETTA LETTINGS LIMITEDdirector of
- VALLETTA LETTINGS LIMITEDlegal representative of
- VALLETTA LETTINGS LIMITEDsecretary of
- VALLETTA LETTINGS LIMITEDshareholder of
- CITY CENTRE LIMITEDdirector of
- CITY CENTRE LIMITEDlegal representative of
- CITY CENTRE 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