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
- 13
- UBO hops
- 22
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalWINEX HOLDINGS 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.
- WINEX HOLDINGS LIMITED
- RAYMOND VASSALLO· shareholder of
- LEONARD VASSALLO· shareholder of
- DAVID VASSALLO· shareholder of
- FRANCIS CARBONARO· shareholder of
- EDWARD MICALLEF· shareholder of
- CARLA CARBONARO· shareholder of
- JOSEPH PACE· shareholder of
- JOSEPH CINI· shareholder of
- JOSEPH MIZZI· shareholder of
- JOHN CINI· shareholder of
- ALFRED CUSCHIERI· shareholder of
- REGENT HOLDINGS LIMITED· shareholder of
- RAS HOLDINGS & CO· shareholder of
None in current sources.
22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain15 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
84 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.
- WINDSOR HOLDINGS LIMITEDdirector of
- WINDSOR HOLDINGS LIMITEDlegal representative of
- REGENT HOLDINGS LIMITEDlegal representative of
- REGENT HOLDINGS LIMITEDshareholder of
- HERITAGE HOTELS LIMITEDdirector of
- HERITAGE HOTELS LIMITEDlegal representative of
- HERITAGE HOTELS LIMITEDshareholder of
- PARADE LIMITEDdirector of
- PARADE LIMITEDshareholder of
- TORA LIMITEDdirector of
- TORA LIMITEDlegal representative of
- TORA LIMITEDsecretary of
- ELEANOR LIMITEDdirector of
- ELEANOR LIMITEDlegal representative of
- ELEANOR LIMITEDsecretary of
- ELEANOR LIMITEDshareholder of
- DRYAD LIMITEDdirector of
- DRYAD LIMITEDlegal representative of
- DRYAD LIMITEDsecretary of
- DRYAD LIMITEDshareholder of
- WINDSOR HOLDINGS LIMITEDdirector of
- WINDSOR HOLDINGS LIMITEDlegal representative of
- WINDSOR HOLDINGS LIMITEDsecretary of
- LIBECHIO (MALTA) LTDdirector of
- REGENT HOLDINGS LIMITEDdirector of
- REGENT HOLDINGS LIMITEDlegal representative of
- REGENT HOLDINGS LIMITEDshareholder of
- MAIDA LIMITEDdirector of
- MAIDA LIMITEDlegal representative of
- MAIDA LIMITEDsecretary of
- Hyde Limiteddirector of
- Hyde Limitedlegal representative of
- Hyde Limitedsecretary of
- TORA LIMITEDdirector of
- TORA LIMITEDlegal representative of
- NHG LIMITEDsecretary of
- WCO LIMITEDdirector of
- WCO LIMITEDlegal representative of
- WCO LIMITEDsecretary of
- WCO LIMITEDshareholder of
- KINGSWAY PALACE COMPANY LIMITEDshareholder of
- LONDON3 LIMITEDdirector of
- LONDON3 LIMITEDlegal representative of
- LONDON3 LIMITEDsecretary of
- LONDON3 LIMITEDshareholder of
- HERITAGE HOTELS LIMITEDdirector of
- ELEANOR LIMITEDshareholder of
- REGENT HOLDINGS LIMITEDdirector of
- REGENT HOLDINGS LIMITEDlegal representative of
- REGENT HOLDINGS LIMITEDshareholder of
- PARADE LIMITEDdirector of
- PARADE LIMITEDsecretary of
- PARADE LIMITEDshareholder of
- TORA LIMITEDdirector of
- TORA LIMITEDlegal representative of
- TPT LIMITEDdirector of
- TPT LIMITEDlegal representative of
- TPT LIMITEDsecretary of
- TPT LIMITEDshareholder of
- DRYAD LIMITEDshareholder of
- WINDSOR HOLDINGS LIMITEDdirector of
- NHG LIMITEDdirector of
- NHG LIMITEDlegal representative of
- NHG LIMITEDshareholder of
- WCO LIMITEDshareholder of
- CITYPOINT LIMITEDdirector of
- CITYPOINT LIMITEDlegal representative of
- CITYPOINT LIMITEDshareholder of
- REGENT HOLDINGS LIMITEDdirector of
- REGENT HOLDINGS LIMITEDlegal representative of
- REGENT HOLDINGS LIMITEDsecretary of
- REGENT HOLDINGS LIMITEDshareholder of
- DRYAD LIMITEDshareholder of
- WCO LIMITEDshareholder of
- ST. JUDE MEDICAL CENTRE LIMITEDdirector of
- ST. JUDE MEDICAL CENTRE LIMITEDlegal representative of
- ST. JUDE MEDICAL CENTRE LIMITEDshareholder of
- EASI FOODS PACKAGING LIMITEDdirector of
- EASI FOODS PACKAGING LIMITEDlegal representative of
- EASI FOODS PACKAGING LIMITEDsecretary of
- EASI FOODS PACKAGING LIMITEDshareholder of
- CONTINENTAL PURCHASING CO. LTD.director of
- CONTINENTAL PURCHASING CO. LTD.legal representative of
- CONTINENTAL PURCHASING CO. LTD.shareholder 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