Who owns MULTIPLUS LIMITED?

No ownership or control links for MULTIPLUS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MULTIPLUS LIMITED's risk level?

WhiteIntel flags MULTIPLUS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MULTIPLUS LIMITED appear across sources?

MULTIPLUS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityMedium

MULTIPLUS LIMITED

Name: MULTIPLUS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MULTIPLUS LIMITED, Organization, MT

MULTIPLUS LIMITED — Maltese company (icij:icijol-56080320). 1 holding. Cited to 1 registry.

ICIJ icijol-56080320Organization

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

MULTIPLUS LIMITED
- MALTADIGITAL LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MULTIPLUS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MULTIPLUS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MULTIPLUS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
MALTADIGITAL LIMITED
Also holds roles at 7 other companies
- FRANCIS GALEA SALOMONEsecretary of
- SAVIOUR SIVE SONNY PORTELLIdirector of
- SAVIOUR SIVE SONNY PORTELLIlegal representative of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns MULTIPLUS LIMITED?: No ownership or control links for MULTIPLUS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MULTIPLUS LIMITED's risk level?: WhiteIntel flags MULTIPLUS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MULTIPLUS LIMITED appear across sources?: MULTIPLUS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MULTIPLUS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MULTIPLUS LIMITED — nothing is disclosed before that.

Claim this record