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 signalTHE STADIUM (GZIRA) 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.
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
67 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.
- SHANE LIMITEDdirector of
- SHANE LIMITEDlegal representative of
- SHANE LIMITEDshareholder of
- DEALINGS LIMITEDshareholder of
- F. LIMITEDdirector of
- SHANE LIMITEDdirector of
- SHANE LIMITEDlegal representative of
- SHANE LIMITEDsecretary of
- BATTLE LIMITEDdirector of
- BATTLE LIMITEDlegal representative of
- BATTLE LIMITEDshareholder of
- FERRERI LIMITEDdirector of
- FERRERI LIMITEDlegal representative of
- FERRERI LIMITEDshareholder of
- DEALINGS LIMITEDdirector of
- DEALINGS LIMITEDlegal representative of
- DEALINGS LIMITEDshareholder of
- F. LIMITEDdirector of
- ACA LIMITEDdirector of
- ACA LIMITEDlegal representative of
- ACA LIMITEDshareholder of
- ALL SUPPLIES LIMITEDsecretary of
- ALL SUPPLIES LIMITEDshareholder of
- DRUGSALES LIMITEDdirector of
- POLAR INVESTMENTS LTDliquidator of
- ZANY MARINE LTDliquidator of
- FILO ACCESSORIES LTDliquidator of
- NAVMAL (NAVIGAZIONE MALTESE) LIMITEDliquidator of
- G.D.P. LIMITEDsecretary of
- HARP LIMITEDliquidator of
- PSG CONSULTING LTDliquidator of
- SECURAS CURA HOLDING LTDliquidator of
- F. LIMITEDsecretary of
- RUSSELL PROPERTIES LIMITEDdirector of
- RUSSELL PROPERTIES LIMITEDsecretary of
- NEW BRITISH DISPENSARY LIMITEDdirector of
- EURO INDUSTRIES LIMITEDshareholder of
- MERCURY LTDdirector of
- MAJOR VALLETTA LTDdirector of
- MAJOR FLORIANA LTDdirector of
- MORONI INVESTMENTS LTD.director of
- TESTAFERRATA MORONI VIANI (HOLDINGS) LTDdirector of
- MARINA INVESTMENTS LTDdirector of
- ST. GEORGE'S LTD.director of
- MAJOR INVESTMENTS LTDdirector of
- EURO APPLIANCES COMPANY LIMITEDdirector of
- TESBORG LTDdirector of
- SEEMORE HOLIDAYS LTDdirector of
- DESPUIG LIMITEDdirector of
- DESPUIG LIMITEDlegal representative of
- EXCLUSIVE PROPERTY BUREAU LIMITEDshareholder of
- MORONI INVESTMENTS LTD.director of
- ST. GEORGE'S PARK CO. LTD.director of
- ST. GEORGE'S PARK CO. LTD.legal representative of
- MERCURY P.L.C.shareholder of
- VIANI LIMITEDdirector of
- VIANI LIMITEDlegal representative of
- VIANI LIMITEDshareholder of
- CAPIFERRI LIMITEDdirector of
- CAPIFERRI LIMITEDlegal representative of
- CAPIFERRI LIMITEDshareholder of
- ENGLAND SANT FOURNIER & SON LTDdirector of
- MARINA INVESTMENTS LTDdirector of
- F. LIMITEDdirector of
- MACH LIMITEDdirector of
- MACH LIMITEDshareholder of
- ST. GEORGE`S (LEASING & CONTRACTING) LTDdirector of