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 signalSHUBERG HOLDINGS 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.
- SHUBERG HOLDINGS LIMITED
- ANGELO SPITERI· shareholder of
- JOSEPHINE SPITERI· 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
39 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.
- EUROCOSMETIC CLINICS LTDdirector of
- PQR LTDdirector of
- SIGN DESIGN LIMITEDshareholder of
- TITLIS CONSTRUCTION LIMITEDdirector of
- TITLIS CONSTRUCTION LIMITEDlegal representative of
- TITLIS CONSTRUCTION LIMITEDsecretary of
- TITLIS CONSTRUCTION LIMITEDshareholder of
- AGMG PROPERTIES LIMITEDdirector of
- AGMG PROPERTIES LIMITEDlegal representative of
- EXCELLENT LIMITEDdirector of
- EXCELLENT LIMITEDlegal representative of
- EXCELLENT LIMITEDsecretary of
- EXCELLENT LIMITEDshareholder of
- QORMI RADIATORS HOLDINGS LIMITEDdirector of
- QORMI RADIATORS HOLDINGS LIMITEDlegal representative of
- QORMI RADIATORS HOLDINGS LIMITEDsecretary of
- QORMI RADIATORS HOLDINGS LIMITEDshareholder of
- SHUBERG "A" LIMITEDdirector of
- SHUBERG "A" LIMITEDlegal representative of
- SHUBERG "A" LIMITEDshareholder of
- SHUBERG "B" LIMITEDdirector of
- SHUBERG "B" LIMITEDlegal representative of
- SHUBERG "B" LIMITEDshareholder of
- SHUBERG "C" LIMITEDdirector of
- SHUBERG "C" LIMITEDlegal representative of
- SHUBERG "C" LIMITEDshareholder of
- EUROCOSMETIC PRODUCTS LTDdirector of
- EUROCOSMETIC PRODUCTS LTDshareholder of
- QORMI RADIATORS LIMITEDdirector of
- QORMI RADIATORS LIMITEDlegal representative of
- QORMI RADIATORS LIMITEDshareholder of
- SHUBERG "A" LIMITEDsecretary of
- SHUBERG "A" LIMITEDshareholder of
- SHUBERG "B" LIMITEDsecretary of
- SHUBERG "B" LIMITEDshareholder of
- SHUBERG "C" LIMITEDsecretary of
- SHUBERG "C" LIMITEDshareholder of
- QORMI RADIATORS LIMITEDsecretary of
- QORMI RADIATORS LIMITEDshareholder of