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
- 3
- 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 signalACA 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.
- ACA LIMITED
- CAREN PREZIOSI· shareholder of
- ANNA MARIA SPITERI DEBONO· shareholder of
- AGNES GERA DE PETRI TESTAFERRATA BONICI GHAXAQ· 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 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
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.
- APPLES AND PEARS LIMITEDdirector of
- APPLES AND PEARS LIMITEDlegal representative of
- APPLES AND PEARS LIMITEDshareholder of
- FERRERI LIMITEDshareholder of
- DEALINGS LIMITEDshareholder of
- THE STADIUM (GZIRA) COMPANY LIMITEDdirector of
- SHANE LIMITEDdirector of
- SHANE LIMITEDlegal representative of
- SHANE LIMITEDsecretary of
- BATTLE LIMITEDdirector of
- BATTLE LIMITEDlegal representative of
- BATTLE LIMITEDshareholder of
- FERRERI LIMITEDdirector of
- FERRERI LIMITEDlegal representative of
- FERRERI LIMITEDshareholder of
- DEALINGS LIMITEDdirector of
- DEALINGS LIMITEDlegal representative of
- DEALINGS LIMITEDshareholder of
- F. LIMITEDdirector of
- ALL SUPPLIES LIMITEDsecretary of
- ALL SUPPLIES LIMITEDshareholder of
- NAVA COMPANY LIMITEDdirector of
- NAVA COMPANY LIMITEDlegal representative of
- NAVA COMPANY LIMITEDshareholder of
- DRUGSALES LIMITEDdirector of
- DRUGSALES LIMITEDlegal representative of
- DRUGSALES LIMITEDshareholder of
- G.D.P. LIMITEDshareholder of
- FERRERI LIMITEDdirector of
- FERRERI LIMITEDlegal representative of
- FERRERI LIMITEDsecretary of
- FERRERI LIMITEDshareholder of
- DEALINGS LIMITEDdirector of
- DEALINGS LIMITEDlegal representative of
- DEALINGS LIMITEDsecretary of
- DEALINGS LIMITEDshareholder of
- RUSSELL PROPERTIES LIMITEDdirector of
- RUSSELL PROPERTIES LIMITEDlegal representative of
- RUSSELL PROPERTIES 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