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
- 12
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signal3 ISLES COMPANY 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.
- 3 ISLES COMPANY LIMITED
- BRIAN ATTARD· shareholder of
- JASON ATTARD· shareholder of
- ROBERT CARUANA· shareholder of
- NEVILLE SANT· shareholder of
- TRI-TECH HOLDINGS LIMITED· shareholder of
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain7 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.
- VEDUTA ESTATES LIMITEDsecretary of
- TIVOLI LIMITEDsecretary of
- MENRAD LIMITEDliquidator of
- LIBERTY COMPANY LIMITEDliquidator of
- STEPSTONE COMPANY LIMITEDliquidator of
- SPORTS SERVICES LIMITEDliquidator of
- LIGHTENING MARITIME LIMITEDliquidator of
- BENTLEY HOLDINGS LIMITEDdirector of
- BENTLEY HOLDINGS LIMITEDlegal representative of
- BENTLEY HOLDINGS LIMITEDsecretary of
- S.M.C. LIMITEDliquidator of
- R.V. SERVICES LIMITEDdirector of
- CAVALIER TRUST SERVICES LIMITEDdirector of
- CAVALIER TRUST SERVICES LIMITEDlegal representative of
- CAVALIER TRUST SERVICES LIMITEDsecretary of
- CAVALIER TRUST SERVICES LIMITEDshareholder of
- L.P. MARINE LIMITEDliquidator of
- PORTOSALVO HOLDINGS LIMITEDsecretary of
- GAFFIERO & CO. LIMITEDliquidator of
- MEDITERRANEAN HUMANISTIC RESOURCES LIMITEDdirector of
- MEDITERRANEAN HUMANISTIC RESOURCES LIMITEDsecretary of
- FRANGELO CUTAJAR LIMITEDsecretary of
- COMMON WORKS LIMITEDsecretary of
- SPIN LIMITEDsecretary of
- FUTURE HOLIDAYS LIMITEDsecretary of
- SPAUN TRADING CO. LIMITEDliquidator of
- PATH WAY DEVELOPMENTS LTDliquidator of
- DAR TAGHNA LIMITEDsecretary of
- EXECUTIVE INVESTMENTS LIMITEDsecretary of
- TRI-TECH HOLDINGS LIMITEDsecretary of
- EXECUTIVE LAND & BUILDINGS LIMITEDsecretary of
- EXECUTIVE HOLDINGS LIMITEDsecretary of
- Cross Ocean Limitedliquidator of
- Polo Connexion Limitedliquidator of
- JASPER DEVELOPMENTS LIMITEDshareholder of
- 909 HOLDINGS LIMITEDdirector of
- 909 HOLDINGS LIMITEDlegal representative of
- 909 HOLDINGS LIMITEDsecretary of
- 909 HOLDINGS LIMITEDshareholder of
- CRM International Ltddirector of
- CRM International Ltdlegal representative of
- HERON INVESTMENTS LIMITEDsecretary of
- BIG BON HOLDINGS LIMITEDsecretary of
- AUBERGES SERVICES LIMITEDliquidator of
- ALARCON CONSTRUCTIONS LIMITEDsecretary of
- MARGARINE IMPORT COMPANY LIMITEDdirector of
- MARGARINE IMPORT COMPANY LIMITEDlegal representative of
- ADC IMPLANT HOLDINGS LIMITEDsecretary of
- DENTACAD LIMITEDsecretary of
- MAGELLAN PROCUREMENT SERVICES LIMITEDsecretary of
- MAGELLAN PROCUREMENT SERVICES LIMITEDshareholder of
- WEST ENERGY LIMITEDsecretary of
- PANCOM HOLDING LIMITEDdirector of
- PANCOM HOLDING LIMITEDlegal representative of
- BOREAL HOLDINGS LIMITEDdirector of
- BOREAL HOLDINGS LIMITEDlegal representative of
- BOREAL HOLDINGS LIMITEDsecretary of
- INDUSTRIAL RAW MATERIALS & SERVICES LIMITEDsecretary of
- GIFRACOM HOLDINGS LIMITEDsecretary of
- FRANEMA LIMITEDdirector of
- FRANEMA LIMITEDlegal representative of
- PROJECT CARGO & HEAVY LIFT TRANSPORTS LIMITEDsecretary of
- DUO CONSULTING LIMITEDsecretary of
- O & G SERVICES LIMITEDsecretary of
- SEWDA RENEWABLE ENERGIES LIMITEDsecretary of
- TAL-GINGER LIMITEDsecretary of
- FINANCIAL TRAINING INSTITUTE OF MALTA LIMITEDsecretary of
- ASAPP LTDdirector of
- ASAPP LTDlegal representative of
- ASAPP LTDshareholder of
- CREATIVEBOX LTDdirector of
- CREATIVEBOX LTDlegal representative of
- CREATIVEBOX LTDshareholder of
- DARK DRAGON MEDIA LIMITEDdirector of
- DARK DRAGON MEDIA LIMITEDlegal representative of
- DARK DRAGON MEDIA LIMITEDshareholder of
- LINK OPERATIONS LIMITEDshareholder of
- TRI-TECH HOLDINGS LIMITEDdirector of
- TRI-TECH HOLDINGS LIMITEDlegal representative of
- TRI-TECH HOLDINGS LIMITEDshareholder of
- TA' RAS IL-WIED ORGANIC FARMS LTDdirector of
- TA' RAS IL-WIED ORGANIC FARMS LTDlegal representative of
- TA' RAS IL-WIED ORGANIC FARMS LTDsecretary of
- TERABYTE ARTS COMPUTER SOLUTIONS LTDdirector 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