LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 5
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Key facts
Risk signalMedium
Risk
POSTA LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- POSTA LIMITED
- GOVERNMENT OF MALTA· shareholder of
- MALTA GOVERNMENT INVESTMENTS LTD· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
5 hops lockedStandard
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain5 flagged hopsStandard
5 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 dossier/05
Directorship network
95 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.
GOVERNMENT OF MALTA
- THE MALTA EXTERNAL TRADE CORPORATION LIMITEDshareholder of
- MEDITERRANEAN POWER ELECTRIC COMPANY LIMITEDshareholder of
- MEDELEC SWITCHGEAR LIMITEDshareholder of
- ROTOS ZIRAYIA PUMPS COMPANY LIMITEDshareholder of
- MALTA FREEPORT CORPORATION LIMITEDshareholder of
GEORGE GATT
- UNITA GROUP HOLDINGS P.L.C.director of
- RITE-MIX (GATT BROS.) LTDshareholder of
- MALTA INDUSTRIAL PARKS LIMITEDdirector of
- MALTA INDUSTRIAL PARKS LIMITEDlegal representative of
- SOLIDAGO LIMITEDdirector of
- SOLIDAGO LIMITEDlegal representative of
- SOLIDAGO LIMITEDsecretary of
- SOLIDAGO LIMITEDshareholder of
- GHAJN RIHANA LIMITEDshareholder of
- 361/364 LIMITEDdirector of
- 361/364 LIMITEDlegal representative of
- 361/364 LIMITEDsecretary of
- 361/364 LIMITEDshareholder of
- GEJKEB COMPANY LIMITEDdirector of
- GEJKEB COMPANY LIMITEDsecretary of
- UNIVERSAL CONSTRUCTION LIMITEDdirector of
- UNIVERSAL CONSTRUCTION LIMITEDlegal representative of
- UNIVERSAL CONSTRUCTION LIMITEDshareholder of
- G.N.T. LIMITEDdirector of
- G.N.T. LIMITEDlegal representative of
- UNIVERSALshareholder of
MARTIN BONELLO-COLE
- easyJet Malta Holdings Limiteddirector of
- easyJet Malta Holdings Limitedlegal representative of
- easyJet Malta Limiteddirector of
- easyJet Malta Limitedlegal representative of
- EMANUEL BONELLO & CO MULTICONSULT LIMITEDdirector of
- EMANUEL BONELLO & CO MULTICONSULT LIMITEDlegal representative of
- EMANUEL BONELLO & CO MULTICONSULT LIMITEDsecretary of
- EMANUEL BONELLO & CO MULTICONSULT LIMITEDshareholder of
MALTA GOVERNMENT INVESTMENTS LTD
- KORDIN GRAIN TERMINAL COMPANY LIMITEDshareholder of
- MALTA EXPORT CREDIT INSURANCE CO LTDshareholder of
- MALTA INFORMATION TECHNOLOGY AND TRAINING SERVICES LIMITEDshareholder of
- MASTER ANTENNA LIMITEDshareholder of
- PUBLIC BROADCASTING SERVICES LIMITEDshareholder of
- MALPRO LIMITEDshareholder of
- MALTA GANTRY MANUFACTURING LIMITEDshareholder of
- MALTA DESALINATION SERVICES (MDS) LIMITEDshareholder of
- GOZO FERRIES COMPANY LIMITEDshareholder of
- LIBMA INTERNATIONAL CONSTRUCTION COMPANY LTDshareholder of
- NATIONAL ORCHESTRA LIMITEDshareholder of
- MALTESE FALCON PRODUCTIONS P.L.C.shareholder of
- MDD DOCK 1 COMPANY LIMITEDshareholder of
- MDD MANOEL ISLAND COMPANY LIMITEDshareholder of
- MALTA NATIONAL LABORATORY COMPANY LIMITEDshareholder of
- MALTA FILM PROMOTION AND DEVELOPMENT COMPANY LIMITEDshareholder of
- MALTA GOVERNMENT PRIVATISATION P.L.C.shareholder of
- THE GLORIOUS FEW PRODUCTION COMPANY LIMITEDshareholder of
- SEA MALTA COMPANY LIMITEDshareholder of
- MALTA AIR TRAFFIC SERVICES LIMITEDshareholder of
- MALTA ENTERPRISE LIMITEDshareholder of
- GOZO HELIPORT LIMITEDshareholder of
- WASTESERV MALTA LIMITEDshareholder of
- INTERPRINT LIMITEDshareholder of
- MALTA SHIPYARDS LIMITEDshareholder of
- Resource Support and Services Limitedshareholder of
- QUALITY TRADING AND SERVICES LIMITEDshareholder of
- MALTA MARKETING CO. LIMITEDshareholder of
- MALTA SHIPBUILDING COMPANY LIMITEDshareholder of
- PROPERTY MANAGEMENT SERVICES LIMITEDshareholder of
- DESALINATION SERVICES MARKETING LTDshareholder of
- MALTA VENTURE CAPITAL P.L.C.shareholder of
- MALTA GOVERNMENT TECHNOLOGY INVESTMENTS LIMITEDshareholder of
- THE GRAND HARBOUR REGENERATION CORPORATION P.L.C.shareholder of
- GOZO CHANNEL COMPANY LIMITEDshareholder of
- MALTA ELECTRONIC CERTIFICATION SERVICES LIMITEDshareholder of
- MEDIGRAIN LIMITEDshareholder of
- MALTA SUPER YACHT SERVICES LIMITEDshareholder of
- RICASOLI TANK CLEANING LIMITEDshareholder of
- KONKOS LIMITEDshareholder of
- MPG ENERGY SERVICES LIMITEDshareholder of
- PITKALIJA LIMITEDshareholder of
- KM HOLDINGS LIMITEDshareholder of
- SLIEMA POINT CO. LTD.shareholder of
- MEDITERRANEAN OFFSHORE BUNKERING COMPANY LIMITEDshareholder of
- MALTA PUBLIC TRANSPORT SERVICES LIMITEDshareholder of
- PROJECTS MALTA LIMITEDshareholder of
- PETROMAL COMPANY LIMITEDshareholder of
- HEALTH CHANGE MANAGEMENT UNIT LIMITEDshareholder of
- ENGINEERING RESOURCES LIMITEDshareholder of
- ENEMALTA PLCshareholder of
- FILM FINANCE MALTA LIMITEDshareholder of
- ENEMED CO LTDshareholder of
- INTERNATIONAL CLEAN ENERGY LIMITEDshareholder of
- D3 POWER GENERATION LIMITEDshareholder of
- ENERGY SERVICE CENTRE LIMITEDshareholder of
- PROJECTS PLUS LTDshareholder of
- MALTA DAIRY PRODUCTS LIMITEDshareholder of
- KALAXLOKK COMPANY LIMITEDshareholder of
- CASMA LIMITEDshareholder of
- MALTA INVESTMENT MANAGEMENT COMPANY LIMITEDshareholder of