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- UBO hops
- 5
Key facts
Risk signalCadrela Enterprises 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
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 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
106 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.
- MERCANTI LIMITEDdirector of
- MERCANTI LIMITEDlegal representative of
- MERCANTI LIMITEDsecretary of
- ANTELOPE SERVICES LIMITEDdirector of
- ANTELOPE SERVICES LIMITEDlegal representative of
- ANTELOPE SERVICES LIMITEDshareholder of
- G.E.T. (HOLDINGS) LIMITEDlegal representative of
- YEATS FINANCE AND INVESTMENTS LIMITEDsecretary of
- ONLINE GAMING SERVICES LIMITEDdirector of
- ONLINE GAMING SERVICES LIMITEDlegal representative of
- MDT LEASING (HOLDINGS) LIMITEDsecretary of
- MDT AIRCRAFT LEASING LIMITEDsecretary of
- OVERSEAS RESIDENTIAL INVESTMENTS LIMITEDsecretary of
- FINE AROMATICS LIMITEDdirector of
- FINE AROMATICS LIMITEDlegal representative of
- T.R.E. HOLDINGS LIMITEDsecretary of
- ANTELOPE TRUSTEES LIMITEDdirector of
- ANTELOPE TRUSTEES LIMITEDlegal representative of
- ANTELOPE TRUSTEES LIMITEDsecretary of
- ANTELOPE TRUSTEES LIMITEDshareholder of
- MERIDIAN TECHNICAL SERVICES LIMITEDdirector of
- MERIDIAN TECHNICAL SERVICES LIMITEDlegal representative of
- CADRELA MALTA LIMITEDdirector of
- CADRELA MALTA LIMITEDlegal representative of
- T & A INTERNATIONAL LIMITEDsecretary of
- CONITO HOLDINGS LIMITEDsecretary of
- MTN INVESTMENTS LIMITEDsecretary of
- EXTRUSIONS MACHINERY HOLDINGS LIMITEDsecretary of
- EXTRUSIONS MACHINERY LIMITEDsecretary of
- SV MALTA HOLDING LIMITEDsecretary of
- SOLARVALUE (MALTA) LIMITEDsecretary of
- WILHELMSEN LINES MALTA LIMITEDdirector of
- WILHELMSEN LINES MALTA LIMITEDlegal representative of
- WILHELMSEN LINES MALTA LIMITEDsecretary of
- WILHELMSEN LINES SHIPOWNING MALTA LIMITEDdirector of
- WILHELMSEN LINES SHIPOWNING MALTA LIMITEDlegal representative of
- WILHELMSEN LINES SHIPOWNING MALTA LIMITEDsecretary of
- WILHELMSEN SHIPS HOLDING MALTA LIMITEDdirector of
- WILHELMSEN SHIPS HOLDING MALTA LIMITEDlegal representative of
- WILHELMSEN SHIPS HOLDING MALTA LIMITEDsecretary of
- AAGE HEMPEL MARINE ELECTRONICS HOLDING LIMITEDsecretary of
- Aage Hempel (Marine Electronics) Malta Limitedsecretary of
- CEDAR MALTA LIMITEDsecretary of
- ACHARD MALTA LIMITEDsecretary of
- DAWN LICENSING HOLDINGS LIMITEDdirector of
- DAWN LICENSING HOLDINGS LIMITEDlegal representative of
- DAWN LICENSING HOLDINGS LIMITEDsecretary of
- Dawn Licensing Limiteddirector of
- Dawn Licensing Limitedlegal representative of
- Dawn Licensing Limitedsecretary of
- INTERNATIONAL AIRPORT ADVERTISING CORPORATION LIMITEDsecretary of
- AVOCET LIMITEDdirector of
- AVOCET LIMITEDlegal representative of
- ZABEM HOLDINGS LIMITEDdirector of
- ZABEM HOLDINGS LIMITEDlegal representative of
- Zabem Management Limiteddirector of
- Zabem Management Limitedlegal representative of
- CRG HOLDINGS LIMITEDdirector of
- CRG HOLDINGS LIMITEDlegal representative of
- CATERPILLAR NO. 1 HOLDINGS LIMITEDdirector of
- CATERPILLAR NO. 1 HOLDINGS LIMITEDlegal representative of
- CRG Limiteddirector of
- CRG Limitedlegal representative of
- ALICORN HOLDINGS LIMITEDdirector of
- ALICORN HOLDINGS LIMITEDlegal representative of
- ALICORN LIMITEDdirector of
- ALICORN LIMITEDlegal representative of
- CATERPILLAR NO. 1 LIMITEDdirector of
- CATERPILLAR NO. 1 LIMITEDlegal representative of
- JRBC HOLDINGS LIMITEDdirector of
- JRBC HOLDINGS LIMITEDlegal representative of
- JRBC INVESTMENTS LIMITEDdirector of
- JRBC INVESTMENTS LIMITEDlegal representative of
- WILH. WILHELMSEN HOLDING INVEST MALTA LIMITEDdirector of
- WILH. WILHELMSEN HOLDING INVEST MALTA LIMITEDlegal representative of
- WILH. WILHELMSEN HOLDING INVEST MALTA LIMITEDsecretary of
- PARKVIEW HOLDINGS LIMITEDdirector of
- PARKVIEW HOLDINGS LIMITEDlegal representative of
- PARKVIEW LIMITEDdirector of
- PARKVIEW LIMITEDlegal representative of
- JANUS HOLDINGS LIMITEDdirector of
- JANUS HOLDINGS LIMITEDlegal representative of
- JANUS HOLDINGS LIMITEDsecretary of
- DESSINKA LIMITEDdirector of
- DESSINKA LIMITEDlegal representative of
- DESSINKA LIMITEDsecretary of
- LN SHARK LIMITEDdirector of
- LN SHARK LIMITEDlegal representative of
- LN SHARK LIMITEDsecretary of
- TALISMAN LIMITEDdirector of
- TALISMAN LIMITEDlegal representative of
- TALISMAN LIMITEDsecretary of
- OYJON HOLDINGS LIMITEDdirector of
- OYJON HOLDINGS LIMITEDlegal representative of
- OYJON HOLDINGS LIMITEDsecretary of
- JANUS TRADING LIMITEDdirector of
- JANUS TRADING LIMITEDlegal representative of
- JANUS TRADING LIMITEDsecretary of
- INTERNATIONAL AIRPORT ADVERTISING CORPORATION (GREECE) LIMITEDsecretary of
- INTERNATIONAL AIRPORT ADVERTISING CORPORATION (CROATIA) LIMITEDsecretary of
- CINAMON LIMITEDsecretary of
- WALLENIUS LINES MALTA LIMITEDsecretary of
- ASI (MALTA) LIMITEDdirector of
- ASI (MALTA) LIMITEDlegal representative of
- ASI (MALTA) LIMITEDsecretary of
- INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCHshareholder of