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
- 3
- UBO hops
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalVALLETTA CATERING 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.
- VALLETTA CATERING LTD.
- RAGGIO INVESTMENTS LTD· shareholder of
- JAMS VALLETTA LIMITED· shareholder of
- 356 CATERING LIMITED· shareholder of
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain6 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
112 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.
- VZT LIMITEDshareholder of
- PULSE DEVELOPMENTS LIMITEDdirector of
- PULSE DEVELOPMENTS LIMITEDlegal representative of
- PULSE DEVELOPMENTS LIMITEDshareholder of
- MJAM COMPANY LIMITEDdirector of
- MJAM COMPANY LIMITEDlegal representative of
- MJAM COMPANY LIMITEDsecretary of
- MJAM COMPANY LIMITEDshareholder of
- ISLAND SIGHTSEEING LIMITEDdirector of
- ISLAND SIGHTSEEING LIMITEDlegal representative of
- FORTINA RESIDENCE 11A LIMITEDdirector of
- FORTINA RESIDENCE 11A LIMITEDlegal representative of
- JAMFRAC LIMITEDdirector of
- JAMFRAC LIMITEDlegal representative of
- JAMFRAC LIMITEDshareholder of
- FORTINA RESIDENCE 11B LIMITEDdirector of
- FORTINA RESIDENCE 11B LIMITEDlegal representative of
- International Ceramics Limiteddirector of
- International Ceramics Limitedlegal representative of
- International Ceramics Limitedshareholder of
- JMEK LIMITEDshareholder of
- ENTERTAINMENT CONCEPTS LIMITEDdirector of
- ENTERTAINMENT CONCEPTS LIMITEDlegal representative of
- ENTERTAINMENT CONCEPTS LIMITEDsecretary of
- ENTERTAINMENT CONCEPTS LIMITEDshareholder of
- LETSGOMALTA LIMITEDsecretary of
- LEISURE FUN LIMITEDdirector of
- LEISURE FUN LIMITEDlegal representative of
- LEISURE FUN LIMITEDsecretary of
- LOST & FOUND MALTA LIMITEDdirector of
- LOST & FOUND MALTA LIMITEDlegal representative of
- LOST & FOUND MALTA LIMITEDsecretary of
- HIPPITY HOP LTDdirector of
- HIPPITY HOP LTDlegal representative of
- OZOSYSTEM LTDdirector of
- OZOSYSTEM LTDlegal representative of
- OZOSYSTEM LTDsecretary of
- OZOSYSTEM LTDshareholder of
- ANALYTIC INVESTMENTS LIMITEDdirector of
- ANALYTIC INVESTMENTS LIMITEDlegal representative of
- ANALYTIC INVESTMENTS LIMITEDsecretary of
- 356 HOLDINGS LIMITEDdirector of
- 356 HOLDINGS LIMITEDlegal representative of
- SNF HOLDINGS LIMITEDsecretary of
- SNF OPERATORS LIMITEDsecretary of
- BBF LTDdirector of
- OZOPROPERTY LIMITEDdirector of
- OZOPROPERTY LIMITEDlegal representative of
- OZOHOSPITALITY LTDdirector of
- OZOHOSPITALITY LTDlegal representative of
- 356 CATERING LIMITEDdirector of
- 356 CATERING LIMITEDlegal representative of
- SHED INVESTMENTS LIMITEDdirector of
- SHED INVESTMENTS LIMITEDlegal representative of
- SHED INVESTMENTS LIMITEDsecretary of
- SHED INVESTMENTS LIMITEDshareholder of
- FUN ISLANDS LTD.director of
- FUN ISLANDS LTD.legal representative of
- FUN ISLANDS LTD.secretary of
- ZAT COMPANY LIMITEDdirector of
- ZAT COMPANY LIMITEDlegal representative of
- ZAT COMPANY LIMITEDshareholder of
- MEDICEM LIMITEDdirector of
- MEDICEM LIMITEDlegal representative of
- MEDICEM LIMITEDshareholder of
- MICALLEF HOLDINGS LIMITEDshareholder of
- FELICE PHARMACY LIMITEDdirector of
- FELICE PHARMACY LIMITEDlegal representative of
- FELICE PHARMACY LIMITEDshareholder of
- J.C.W. LIMITEDsecretary of
- J.C.W. LIMITEDshareholder of
- PERCHEM LIMITEDdirector of
- PERCHEM LIMITEDsecretary of
- PERCHEM LIMITEDshareholder of
- V & G SCIRIHA LIMITEDdirector of
- V & G SCIRIHA LIMITEDlegal representative of
- V & G SCIRIHA LIMITEDshareholder of
- BRITTANIA PHARMACY LIMITEDdirector of
- BRITTANIA PHARMACY LIMITEDshareholder of
- LION COURT COMPANY LIMITEDdirector of
- LION COURT COMPANY LIMITEDlegal representative of
- LION COURT COMPANY LIMITEDshareholder of
- DVS HOLDINGS LIMITEDdirector of
- DVS HOLDINGS LIMITEDlegal representative of
- DVS HOLDINGS LIMITEDshareholder of
- MERILL AIR SERVICES LIMITEDdirector of
- MERILL AIR SERVICES LIMITEDsecretary of
- MERILL AIR SERVICES LIMITEDshareholder of
- CARDONA SECURITIES SERVICES LIMITEDdirector of
- CARDONA SECURITIES SERVICES LIMITEDsecretary of
- J. V. INVESTMENTS LIMITEDdirector of
- J. V. INVESTMENTS LIMITEDlegal representative of
- J. V. INVESTMENTS LIMITEDshareholder of
- SDV LIMITEDdirector of
- SDV LIMITEDlegal representative of
- SDV LIMITEDsecretary of
- SDV LIMITEDshareholder of
- GBAKE RETAIL LIMITEDdirector of
- GBAKE RETAIL LIMITEDlegal representative of
- GBAKE RETAIL LIMITEDshareholder of
- GBAKE MANUFACTURING LIMITEDdirector of
- GBAKE MANUFACTURING LIMITEDlegal representative of
- GBAKE MANUFACTURING LIMITEDshareholder of
- OZO SECURITY SERVICES COMPANY LIMITEDdirector of
- OZO SECURITY SERVICES COMPANY LIMITEDlegal representative of
- OZO SECURITY SERVICES COMPANY LIMITEDshareholder of
- OZO GROUP OF COMPANIES LTDdirector of
- OZO GROUP OF COMPANIES LTDlegal representative of
- OZO GROUP OF COMPANIES LTDshareholder of
- OZOMALTA LTDdirector of
- OZOMALTA LTDlegal representative of
- OZOMALTA LTDshareholder 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