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
- 4
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalIL KASTELL TRADING COMPANY 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.
- IL KASTELL TRADING COMPANY LIMITED
- RITA GALEA· shareholder of
- JOSEPH SPITERI· shareholder of
- CARMELO GALEA· shareholder of
- MARIA G KA MARNESE SPITERI· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain5 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
101 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.
- RG SERVICES LIMITEDliquidator of
- THOMAN LIMITEDliquidator of
- NUMBER ELEVEN LIMITEDliquidator of
- MELI AND FARRUGIA LIMITEDliquidator of
- ISLAND CIRCUITS (MALTA) LTDliquidator of
- L-AGENZIJA LIMITEDliquidator of
- INTERCONTINENTAL MANUFACTURERS GROUP LIMITEDliquidator of
- CONCRESCO LIMITEDliquidator of
- D & L LIMITEDliquidator of
- EURO MILLS LIMITEDliquidator of
- GASELA HOLDING LIMITEDsecretary of
- GASELA MEDITERRANEAN LIMITEDsecretary of
- RAYO DEL SOL HOLDING LTDsecretary of
- VARSITY PROPERTIES LIMITEDshareholder of
- CMC PROPERTIES LTDshareholder of
- IDEA BAGNO LIMITEDdirector of
- MELI AND FARRUGIA LIMITEDdirector of
- MELI AND FARRUGIA LIMITEDsecretary of
- DATATRAK (MALTA) LIMITEDdirector of
- DATATRAK (MALTA) LIMITEDlegal representative of
- TA' MENA AGRI LIMITEDdirector of
- TA' MENA AGRI LIMITEDlegal representative of
- TA' MENA AGRI LIMITEDsecretary of
- TA' MENA AGRI LIMITEDshareholder of
- FARRUGIA AND TABONE COMPANY LIMITEDdirector of
- FARRUGIA AND TABONE COMPANY LIMITEDlegal representative of
- FARRUGIA AND TABONE COMPANY LIMITEDsecretary of
- FARRUGIA AND TABONE COMPANY LIMITEDshareholder of
- HOMESTAR FURNITURE LIMITEDdirector of
- HOMESTAR FURNITURE LIMITEDsecretary of
- HOMESTAR FURNITURE LIMITEDshareholder of
- TA' MENA ENTERPRISES LIMITEDdirector of
- TA' MENA ENTERPRISES LIMITEDlegal representative of
- TA' MENA ENTERPRISES LIMITEDsecretary of
- TA' MENA ENTERPRISES LIMITEDshareholder of
- ORCHARD PROPERTIES LIMITEDdirector of
- ORCHARD PROPERTIES LIMITEDlegal representative of
- ORCHARD PROPERTIES LIMITEDsecretary of
- ORCHARD PROPERTIES LIMITEDshareholder of
- MALTESE CONSORTIUM HOLDINGS LIMITEDshareholder of
- SUNSET DEVELOPMENTS LIMITEDdirector of
- SUNSET DEVELOPMENTS LIMITEDlegal representative of
- SUNSET DEVELOPMENTS LIMITEDsecretary of
- PRIMANETS MFG. LIMITEDshareholder of
- M.P.J. LIMITEDdirector of
- M.P.J. LIMITEDlegal representative of
- M.P.J. LIMITEDsecretary of
- M.P.J. LIMITEDshareholder of
- SPITERI ENTERPRISES LIMITEDsecretary of
- SPITERI ENTERPRISES LIMITEDshareholder of
- CETROSE COMPANY LIMITEDliquidator of
- BERRACIMP PROPERTIES LIMITEDdirector of
- BERRACIMP PROPERTIES LIMITEDlegal representative of
- BERRACIMP PROPERTIES LIMITEDsecretary of
- THREE SEAS HOLDINGS COMPANY LIMITEDdirector of
- THREE SEAS HOLDINGS COMPANY LIMITEDlegal representative of
- THREE SEAS HOLDINGS COMPANY LIMITEDsecretary of
- THREE SEAS HOLDINGS COMPANY LIMITEDshareholder of
- CB GATE INTERNATIONAL TRADING COMPANY LIMITEDdirector of
- CB GATE INTERNATIONAL TRADING COMPANY LIMITEDsecretary of
- NAVICELLA PROPERTIES LIMITEDsecretary of
- NAVICELLA PROPERTIES LIMITEDshareholder of
- RAINDROPS LIMITEDliquidator of
- BOWERY CO. LIMITEDliquidator of
- WINDY RIDGE BOAT COMPANY LIMITEDdirector of
- WINDY RIDGE BOAT COMPANY LIMITEDlegal representative of
- WINDY RIDGE BOAT COMPANY LIMITEDsecretary of
- MOBY DICK CO. LIMITEDliquidator of
- VARSITY PROPERTIES LIMITEDdirector of
- VARSITY PROPERTIES LIMITEDlegal representative of
- VARSITY PROPERTIES LIMITEDsecretary of
- VARSITY PROPERTIES LIMITEDshareholder of
- FRANPHIL PROPERTIES LIMITEDsecretary of
- M. V. A. PROPERTIES LIMITEDsecretary of
- V&G PROPERTIES LIMITEDsecretary of
- F.C LAND DEVELOPERS LIMITEDdirector of
- F.C LAND DEVELOPERS LIMITEDlegal representative of
- F.C LAND DEVELOPERS LIMITEDsecretary of
- CMC PROPERTIES LTDdirector of
- CMC PROPERTIES LTDlegal representative of
- CMC PROPERTIES LTDsecretary of
- CMC PROPERTIES LTDshareholder of
- GRAMIERI DEVELOPMENTS LIMITEDdirector of
- GRAMIERI DEVELOPMENTS LIMITEDlegal representative of
- GRAMIERI DEVELOPMENTS LIMITEDsecretary of
- SANAMA COMPANY LIMITEDliquidator of
- UMMF BOAT COMPANY LIMITEDshareholder of
- JIMP LIMITEDdirector of
- JIMP LIMITEDlegal representative of
- JIMP LIMITEDsecretary of
- JIMP LIMITEDshareholder of
- GREEN ENERGY LIMITEDliquidator of
- GOZOWIDE PROPERTIES LIMITEDdirector of
- GOZOWIDE PROPERTIES LIMITEDlegal representative of
- GOZOWIDE PROPERTIES LIMITEDshareholder of
- GRENDI HOLIDAY PROPERTIES CO LTDdirector of
- GRENDI HOLIDAY PROPERTIES CO LTDsecretary of
- COSTA LTDliquidator of
- PLATINUM CRAFTS LIMITEDliquidator of
- NAVICELLA & COdirector of
- NAVICELLA & COlegal representative 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