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
- 4
Key facts
Risk signalFORMAC MALTA 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.
- FORMAC MALTA LTD.
- TEC LTD.· shareholder of
None in current sources.
4-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
26 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.
- RAINBOW TURNKEY PROJECTS LIMITEDshareholder of
- CMN Services Limiteddirector of
- CMN Services Limitedlegal representative of
- CMN Services Limitedsecretary of
- CMN Services Limitedshareholder of
- TEC LTD.director of
- TEC LTD.legal representative of
- TEC LTD.secretary of
- TEC LTD.shareholder of
- VENUE LIMITEDdirector of
- VENUE LIMITEDlegal representative of
- VENUE LIMITEDsecretary of
- NATIONAL EVENTS LIMITEDdirector of
- NATIONAL EVENTS LIMITEDlegal representative of
- INVESTORS IDEAS SERVICES LTD.director of
- INVESTORS IDEAS SERVICES LTD.legal representative of
- INVESTORS IDEAS SERVICES LTD.secretary of
- INVESTORS IDEAS SERVICES LTD.shareholder of
- MTQ Services Ltddirector of
- MTQ Services Ltdlegal representative of
- FESTIVALS MALTA LIMITEDdirector of
- FESTIVALS MALTA LIMITEDlegal representative of
- VENUE LIMITEDshareholder of
- NATIONAL EVENTS LIMITEDshareholder of
- MTQ Services Ltdshareholder of
- FESTIVALS MALTA LIMITEDshareholder of