---
title: "FESTIVALS MALTA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b42ebc4e-460f-5fac-a5ed-04110ebac08d
json: https://whiteintel.dev/api/public/dossier/b42ebc4e-460f-5fac-a5ed-04110ebac08d
identifier: icij:icijol-55078297
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FESTIVALS MALTA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55078297`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b42ebc4e-460f-5fac-a5ed-04110ebac08d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b42ebc4e-460f-5fac-a5ed-04110ebac08d  

## Ownership & control

### Owners / controllers

- **NEXOS & CO LIMITED** (shareholder of) — https://whiteintel.dev/entity/1e1a714a-cd42-520a-a7e2-0b3e3a4f4b52
- **NNG PROMOTIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1cd042ca-3378-5cbc-be40-9e96c9d74e31
- **B E SUPPORT TEAM LTD** (shareholder of) — https://whiteintel.dev/entity/eef2bff8-ab5f-5fe0-92e5-715ac849e22b
- **RAYMOND VELLA & COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/029b11f4-b6a2-51f5-98f1-fb222e34efc0
- **TEC LTD.** (shareholder of) — https://whiteintel.dev/entity/0a098404-eb8b-5ee6-b57b-d0dfa65c22a2

### UBO chain (walk to the ultimate owner)

A **16-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**11** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55078297

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FESTIVALS MALTA LIMITED**. Human view: https://whiteintel.dev/entity/b42ebc4e-460f-5fac-a5ed-04110ebac08d · Structured JSON: https://whiteintel.dev/api/public/dossier/b42ebc4e-460f-5fac-a5ed-04110ebac08d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._