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
- 2
- UBO hops
- 5
Key facts
Risk signalUNIQUE TRAVEL 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.
- UNIQUE TRAVEL LIMITED
- RICHARD TUA· shareholder of
- ADRIAN BAJADA· shareholder of
None in current sources.
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 chain2 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
28 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.
- OIL RESOURCES TRADING LIMITEDdirector of
- III MALTA MILLENNIO LIMITEDdirector of
- III MALTA MILLENNIO LIMITEDlegal representative of
- III MALTA MILLENNIO LIMITEDshareholder of
- LA VALLETTE YACHT CARE CENTRE LTDdirector of
- LA VALLETTE YACHT CARE CENTRE LTDlegal representative of
- LA VALLETTE YACHT CARE CENTRE LTDshareholder of
- OPTIMAL SUPPLIES INTERNATIONAL LIMITEDshareholder of
- TOP 3 TRAVEL LTDdirector of
- TOP 3 TRAVEL LTDlegal representative of
- TOP 3 INTERNATIONAL LIMITEDdirector of
- TOP 3 INTERNATIONAL LIMITEDlegal representative of
- TOP 3 SUPPLIES LIMITEDdirector of
- TOP 3 SUPPLIES LIMITEDlegal representative of
- TOP 3 OVERSEAS LIMITEDdirector of
- TOP 3 OVERSEAS LIMITEDlegal representative of
- MEDITERRANEAN RECRUITMENT LIMITEDdirector of
- MEDITERRANEAN RECRUITMENT LIMITEDlegal representative of
- FCM (FRANCHISE, CONSULTANTS AND MANAGEMENT) COMPANY LIMITEDdirector of
- FCM (FRANCHISE, CONSULTANTS AND MANAGEMENT) COMPANY LIMITEDlegal representative of
- M & R LIMITEDdirector of
- M & R LIMITEDlegal representative of
- M & R LIMITEDshareholder of
- TUACO LTDshareholder of
- R & MV LIMITEDdirector of
- R & MV LIMITEDlegal representative of
- R & MV LIMITEDshareholder of
- TUACO OPTICIANS LIMITEDshareholder of