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
- 1
- UBO hops
- 4
Key facts
Risk signalSTEFY RO 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.
- STEFY RO COMPANY LIMITED
- FANEL MALACU· shareholder of
None in current sources.
4-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
37 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.
- IDEAL INVESTMENTS LIMITEDliquidator of
- MIM TRAINING & DEVELOPMENT SERVICES LTDdirector of
- MIM TRAINING & DEVELOPMENT SERVICES LTDlegal representative of
- MIM TRAINING & DEVELOPMENT SERVICES LTDsecretary of
- ERREMME BUSINESS ADVISORS LIMITEDdirector of
- ERREMME BUSINESS ADVISORS LIMITEDlegal representative of
- ERREMME BUSINESS ADVISORS LIMITEDshareholder of
- Living Operations Limitedliquidator of
- FLYING ENTREPRENEURS LIMITEDsecretary of
- RBG Fiduciary Services Limiteddirector of
- RBG Fiduciary Services Limitedlegal representative of
- RBG Fiduciary Services Limitedshareholder of
- 570 AD LIMITEDsecretary of
- 570 AD LIMITEDshareholder of
- MALTA VOCATIONAL CENTRE LIMITEDshareholder of
- JBH LIMITEDdirector of
- JBH LIMITEDlegal representative of
- JBH LIMITEDsecretary of
- Repair Construction Limiteddirector of
- Repair Construction Limitedlegal representative of
- RMB MANAGEMENT LIMITEDdirector of
- RMB MANAGEMENT LIMITEDlegal representative of
- RMB MANAGEMENT LIMITEDshareholder of
- ERREMME ADMINISTRATION SERVICES LIMITEDdirector of
- ERREMME ADMINISTRATION SERVICES LIMITEDlegal representative of
- ERREMME ADMINISTRATION SERVICES LIMITEDshareholder of
- WOMEN IN MANAGEMENT LIMITEDdirector of
- WOMEN IN MANAGEMENT LIMITEDlegal representative of
- MIM PUBLICATIONS LIMITEDdirector of
- MIM PUBLICATIONS LIMITEDlegal representative of
- MIM PUBLICATIONS LIMITEDsecretary of
- AVIATION COSMETICS MALTA LIMITEDsecretary of
- AVIATION COSMETICS HOLDING LIMITEDsecretary of
- MALTAPOINT LIMITEDshareholder of
- ERREMME CORPORATE SERVICES LIMITEDdirector of
- ERREMME CORPORATE SERVICES LIMITEDlegal representative of
- ERREMME CORPORATE SERVICES LIMITEDshareholder of