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
- 5
- UBO hops
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalAB INITIO 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.
- AB INITIO LIMITED
- RACHAEL CASSAR TORREGGIANI· shareholder of
- NORVAL DESIRA· shareholder of
- JAN KARL FARRUGIA· shareholder of
- STEPHEN THAKE· shareholder of
- TANYA SAMMUT· shareholder of
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain5 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
91 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.
- RIMATIRO LIMITEDsecretary of
- B & F CONSTRUCTION LIMITEDsecretary of
- JURIS LIMITEDdirector of
- JURIS LIMITEDlegal representative of
- GLOBE NOMINEE LIMITEDdirector of
- GLOBE NOMINEE LIMITEDlegal representative of
- GLOBE CORPORATE SERVICES LIMITEDdirector of
- GLOBE CORPORATE SERVICES LIMITEDlegal representative of
- BACKBONE INTERNATIONAL LIMITEDshareholder of
- SHORELINE PROPERTIES LIMITEDsecretary of
- I.P.F. LIMITEDshareholder of
- LO SCRICCIOLO LIMITEDshareholder of
- PATRA INVESTMENTS LIMITEDdirector of
- PATRA INVESTMENTS LIMITEDlegal representative of
- PATRA INVESTMENTS LIMITEDsecretary of
- PATRA INVESTMENTS LIMITEDshareholder of
- BLUES LIMITEDshareholder of
- MAPLE SHAMROCK GROUP LIMITEDsecretary of
- CAFE' CARAVAGGIO LTDshareholder of
- KAPPARA HOTELS LIMITEDsecretary of
- SJN HOLDINGS LTDshareholder of
- TRANS ESTATES LIMITEDliquidator of
- TAL-GHOQOD ESTATES LIMITEDsecretary of
- World For Less Limiteddirector of
- World For Less Limitedlegal representative of
- World For Less Limitedsecretary of
- TAL-GHOQOD DEVELOPMENTS LIMITEDsecretary of
- FREEDOM LIMITEDdirector of
- FREEDOM LIMITEDlegal representative of
- FREEDOM LIMITEDsecretary of
- GSL PROPERTIES LIMITEDsecretary of
- TEC.MA HOLDINGS LIMITEDsecretary of
- ZORA SURVEYS LIMITEDdirector of
- ZORA SURVEYS LIMITEDlegal representative of
- PAPERHOUSE LIMITEDdirector of
- PAPERHOUSE LIMITEDlegal representative of
- PAPERHOUSE LIMITEDsecretary of
- NEFINANCE HOLDINGS MALTA LIMITEDsecretary of
- SN HOLDINGS LIMITEDsecretary of
- BOWMORE INVESTMENTS LTDsecretary of
- MELITA INTERNATIONAL FUNDS SICAV PLC (CONVERTED TO C 32909)director of
- GLOBAL FUNDS SICAV P.L.C.director of
- PREMIUM MARKETING AGENCY LIMITEDsecretary of
- JOY LIMITEDsecretary of
- GREEN MT Limitedlegal representative of
- GREEN MT Limitedsecretary of
- CKJ RISTORAZIONE LIMITEDshareholder of
- GRTU SERVICES LIMITEDlegal representative of
- GRTU SERVICES LIMITEDsecretary of
- WEEE (MALTA) LIMITEDlegal representative of
- WEEE (MALTA) LIMITEDsecretary of
- THE ICE BAR CO. LTDlegal representative of
- THE ICE BAR CO. LTDsecretary of
- CERBERUS TRAINING RANGE LIMITEDlegal representative of
- CERBERUS TRAINING RANGE LIMITEDsecretary of
- LAFERLA HOLDINGS LIMITEDsecretary of
- RAY'S CAR HIRE LIMITEDshareholder of
- EUROCRAFT LTD.secretary of
- MARANG HOLDINGS LIMITEDshareholder of
- LAFERLA INSURANCE AGENCY LIMITEDsecretary of
- GPM COMPANY LIMITEDsecretary of
- ATTARD BLUE MIX CONCRETE SUPPLIES LTDsecretary of
- OFFICE FURNISHINGS LIMITEDsecretary of
- COOL OPERATORS LIMITEDshareholder of
- ATTARD DEVELOPMENTS LTDsecretary of
- PATRA INVESTMENTS LIMITEDdirector of
- PATRA INVESTMENTS LIMITEDlegal representative of
- PATRA INVESTMENTS LIMITEDshareholder of
- M & A FOOD FRANCHISING LTDsecretary of
- ATTARD BROS HARD LANDSCAPING LTDsecretary of
- PROMENADE INVESTMENTS LTDsecretary of
- DELUXE CLUBS (MALTA) LTDsecretary of
- ATTARD BROS CONSTRUCTION MATERIALS LIMITEDsecretary of
- TA VNEZJA ESTATES LIMITEDsecretary of
- JOSABROS CO LTD.secretary of
- ATTARD PROPERTIES LTD.secretary of
- ATTARD BROS. BUILDING SUPPLIES LTDsecretary of
- ATTARD BROS CO. LTD.secretary of
- ASFALTAR CONSTRUCTION LIMITEDsecretary of
- E & M DEVELOPMENTS LIMITEDsecretary of
- PLANET DEVELOPMENTS LTDsecretary of
- M.D.C.N. PROPERTIES LTD.secretary of
- C. ADVERTISING CO. LTDsecretary of
- LAFERLA INSURANCE BROKERS LIMITEDsecretary of
- A&A BRICOLAGE LIMITEDsecretary of
- CEMENTSTONE MANUFACTURING COMPANY LTDsecretary of
- T&M DEVELOPMENTS LIMITEDsecretary of
- ATTARD CONCRETE SYSTEMS LTDsecretary of
- T&M CONSTRUCTION LIMITEDsecretary of
- LAFERLA SERVICES LIMITEDsecretary of
- ASFALTAR LIMITEDsecretary 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