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
- 3
Key facts
Risk signalAFLOAT LEASING 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.
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.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
46 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.
- CLASSIC BATHROOM LTDliquidator of
- F+M MICALLEF BUILDING CONTRACTORS LIMITEDliquidator of
- EVER TRADE CO. LIMITEDliquidator of
- FORTEX INTERNATIONAL LIMITEDliquidator of
- ULTIMATE DESIGN GROUP LTDliquidator of
- BOBIL HOLDINGS LIMITEDsecretary of
- THEME LIMITEDdirector of
- THEME LIMITEDsecretary of
- REMSES LIMITEDshareholder of
- SWIMPORT S.A. LIMITEDliquidator of
- NATURE PLUS LIMITEDsecretary of
- C.T.L. INTERNATIONAL LIMITEDsecretary of
- ECI LIMITEDdirector of
- ECI LIMITEDsecretary of
- BASTILLE MALTA TRUSTEES LIMITEDdirector of
- BASTILLE MALTA TRUSTEES LIMITEDlegal representative of
- BASTILLE MALTA TRUSTEES LIMITEDsecretary of
- BASTILLE MALTA TRUSTEES LIMITEDshareholder of
- VOGUE LABELS LIMITEDshareholder of
- SYSMED LIMITEDsecretary of
- HIGHLIGHT SANTE LIMITEDsecretary of
- ISSA HOLDINGS LIMITEDshareholder of
- HANNIBAL LIMITEDliquidator of
- EURO MILLS LIMITEDdirector of
- EURO MILLS LIMITEDsecretary of
- GEOMETRIC INVESTMENTS LIMITEDsecretary of
- INSO (MALTA) LTDliquidator of
- THE MALTESE CLIPPER LIMITEDsecretary of
- White Rocks Holding Company Limitedlegal representative of
- White Rocks Holding Company Limitedsecretary of
- 1887 MEDIA SERVICES LTDsecretary of
- VITESSE TRADING LIMITEDdirector of
- VITESSE TRADING LIMITEDlegal representative of
- VITESSE TRADING LIMITEDsecretary of
- VITESSE TRADING LIMITEDshareholder of
- MA INVESTMENTS LIMITEDshareholder of
- FSC ASSOCIATES LIMITEDdirector of
- FSC ASSOCIATES LIMITEDlegal representative of
- FSC ASSOCIATES LIMITEDshareholder of
- THEME COMPANYdirector of
- THEME COMPANYlegal representative of
- THEME COMPANYshareholder of
- Melita Funds SICAV Limiteddirector of
- Melita Funds SICAV Limitedlegal representative of
- Melita Funds SICAV Limitedsecretary of
- Melita Funds SICAV Limitedshareholder of