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
- 1
- UBO hops
- 3
Key facts
Risk signalADVANCE FURNITURE CO LTD 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.
- ADVANCE FURNITURE CO LTD
- JUANAFIL CONSULTANTS LTD· shareholder of
None in current sources.
3-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
27 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.
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- INTERTECNICA TRAVEL SERVICES LTDliquidator of
- SONDEL ELECTRONICS LIMITEDliquidator of
- FANTASY ENTERPRISES LTDliquidator of
- DRENTE CO. LTDliquidator of
- STUDIOPORTELLI LTDliquidator of
- VALANDRA LTDliquidator of
- MANAGEMENT SYSTEMS LTDliquidator of
- FRANZ BUTTIGIEG HOLDINGS LTDliquidator of
- ATLANTIS CRUISE LINES (M) LTDliquidator of
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- COINCIDENCE COMPANY LIMITEDshareholder of
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- LINGAM CONTRACTING AND DESIGN LIMITEDshareholder of
- AUTOMANIA LIMITEDshareholder of
- PEDERAS LIMITEDshareholder of
- HAMLET LIMITEDshareholder of
- MODERN DESIGN LTDshareholder of
- MALTA INSTITUTE FOR BUSINESS STUDIES LTDshareholder of
- POWER IMPORTS LIMITEDshareholder of
- BUGIBBA STAR LIMITEDshareholder of
- ALMA INTERNATIONAL LIMITEDshareholder of
- I.C.T. INTERNATIONAL LTDshareholder of
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