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 signalOMEGA UTENSILI 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.
- OMEGA UTENSILI LIMITED
- JOSEPH BORG· shareholder of
- ETTORE MACCANO· 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 chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
35 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.
- F. X .B. QORMI LIMITEDdirector of
- F. X .B. QORMI LIMITEDlegal representative of
- INTERNATIONAL TIMBER PRODUCTS LIMITEDdirector of
- INTERNATIONAL TIMBER PRODUCTS LIMITEDlegal representative of
- F.X.B. CONTRACTS LIMITEDdirector of
- F.X.B. CONTRACTS LIMITEDlegal representative of
- F.X.B. CONTRACTS LIMITEDshareholder of
- FXB CARPENTERS LIMITEDdirector of
- FXB CARPENTERS LIMITEDlegal representative of
- FXB JOINERS LIMITEDdirector of
- FXB JOINERS LIMITEDlegal representative of
- FXB WOODWORKS LIMITEDdirector of
- FXB WOODWORKS LIMITEDlegal representative of
- FXB PANELS LIMITEDdirector of
- FXB PANELS LIMITEDlegal representative of
- F.X. BORG FURNITURE LIMITEDdirector of
- F.X. BORG FURNITURE LIMITEDlegal representative of
- TECHWOOD INTERNATIONAL LIMITEDdirector of
- TECHWOOD INTERNATIONAL LIMITEDlegal representative of
- BANK OF VALLETTA P.L.C.director of
- JOINWELL FXB JV LIMITEDdirector of
- JOINWELL FXB JV LIMITEDlegal representative of
- ECONETIQUE LIMITEDdirector of
- ECONETIQUE LIMITEDlegal representative of
- ALURWIND LTDdirector of
- ALURWIND LTDlegal representative of
- Ta' Lansan Ltd.director of
- F.X.B. LIMITEDdirector of
- F.X.B. LIMITEDlegal representative of
- FXB Investments Limiteddirector of
- FXB Investments Limitedlegal representative of
- FXB Investments Limitedshareholder of
- F.X.B. HOLDINGS LIMITEDdirector of
- F.X.B. HOLDINGS LIMITEDlegal representative of
- F.X.B. HOLDINGS LIMITEDshareholder of