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- UBO hops
- 5
Key facts
Risk signalSWFC LTD 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
5-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
74 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.
- STRAND HOLDINGS LIMITEDdirector of
- STRAND HOLDINGS LIMITEDlegal representative of
- VALLEY VIEW DEVELOPMENTS LIMITEDdirector of
- VALLEY VIEW DEVELOPMENTS LIMITEDlegal representative of
- VALLEY VIEW DEVELOPMENTS LIMITEDshareholder of
- ROSE BOWL LIMITEDdirector of
- STARCO INTERNATIONAL LIMITEDdirector of
- STARCO INTERNATIONAL LIMITEDlegal representative of
- STARCO INTERNATIONAL LIMITEDshareholder of
- COSTA SAN ANDREA RESORT LIMITEDdirector of
- COSTA SAN ANDREA RESORT LIMITEDsecretary of
- IMMOBILIARE LIMITEDdirector of
- IMMOBILIARE LIMITEDlegal representative of
- VIVA TOURS LIMITEDdirector of
- VIVA TOURS LIMITEDlegal representative of
- VIVA TOURS LIMITEDshareholder of
- VIVA LEISURE LTDdirector of
- VIVA LEISURE LTDlegal representative of
- VIVA LEISURE LTDsecretary of
- VIVA LEISURE LTDshareholder of
- INTERNATIONAL TRUST (NOMINEE) LIMITEDdirector of
- INTERNATIONAL TRUST (NOMINEE) LIMITEDlegal representative of
- INTERNATIONAL TRUST (NOMINEE) LIMITEDshareholder of
- J.S.L. TRADING LTD.shareholder of
- INTERNATIONAL TRUST LTDshareholder of
- ALEL LTDdirector of
- ALEL LTDlegal representative of
- MUSCAT TECHNOLOGY LIMITEDdirector of
- MUSCAT TECHNOLOGY LIMITEDlegal representative of
- MOZAMBICAN TIMBER COMPANY (TRADING) COMPANY LIMITEDdirector of
- BERGA LTDsecretary of
- KINEMATICS LTD.secretary of
- PORT COTTONERA HOTEL DEVELOPMENT CO. LIMITEDdirector of
- PORT COTTONERA HOTEL DEVELOPMENT CO. LIMITEDlegal representative of
- GALLEYS DEVELOPMENT CO LTDdirector of
- GALLEYS DEVELOPMENT CO LTDlegal representative of
- SCAMPS DEVELOPMENT CO. LTD.secretary of
- SCAMPS DEVELOPMENT CO. LTD.shareholder of
- GRAND HOTEL VENEZIA LTDshareholder of
- INTERNATIONAL TRUST (HOLDINGS) LIMITEDdirector of
- INTERNATIONAL TRUST (HOLDINGS) LIMITEDlegal representative of
- INTERNATIONAL TRUST (HOLDINGS) LIMITEDshareholder of
- PENGANA AUSTRALIAN EQUITIES LONG SHORT MASTER TRADING LTD.director of
- PENGANA AUSTRALIAN EQUITIES LONG SHORT MASTER TRADING LTD.legal representative of
- PENGANA AUSTRALIAN EQUITIES LONG SHORT MASTER TRADING LTD.secretary of
- PENGANA GLOBAL RESOURCES MASTER TRADING LTDdirector of
- PENGANA GLOBAL RESOURCES MASTER TRADING LTDlegal representative of
- PENGANA GLOBAL RESOURCES MASTER TRADING LTDsecretary of
- GTS Malta Ltd.secretary of
- Jatco Insurance Brokers PCC Limitedshareholder of
- S A R HOTELS LTDdirector of
- S A R HOTELS LTDlegal representative of
- S A R HOTELS LTDshareholder of
- ZAZU FOOTBALL SCHOOL LIMITEDdirector of
- ZAZU FOOTBALL SCHOOL LIMITEDlegal representative of
- ZAZU FOOTBALL SCHOOL LIMITEDshareholder of
- ARRIGO & MIFSUD LIMITEDdirector of
- ARRIGO & MIFSUD LIMITEDlegal representative of
- CREWLESS LIMITEDdirector of
- CREWLESS LIMITEDlegal representative of
- CREWLESS LIMITEDshareholder of
- A.G.A. LIMITEDdirector of
- A.G.A. LIMITEDshareholder of
- SIT (INDIVIDUALS) LIMITEDdirector of
- SIT (INDIVIDUALS) LIMITEDlegal representative of
- ROBERT ARRIGO & SONS LIMITEDdirector of
- ROBERT ARRIGO & SONS LIMITEDlegal representative of
- ROBERT ARRIGO & SONS LIMITEDshareholder of
- R.R.A. LIMITEDdirector of
- R.R.A. LIMITEDlegal representative of
- R.R.A. LIMITEDshareholder of
- ARRIGO CATERERS LIMITEDdirector of
- ARRIGO CATERERS LIMITEDlegal representative of
- ARRIGO CATERERS LIMITEDshareholder of