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
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalHIGHWAY GARAGE 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.
- HIGHWAY GARAGE LTD
- MARIO MICALLEF· shareholder of
- MARY MICALLEF· shareholder of
None in current sources.
6-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
14 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.
- LO-MAR DEVELOPERS LIMITEDdirector of
- LO-MAR DEVELOPERS LIMITEDlegal representative of
- LO-MAR DEVELOPERS LIMITEDsecretary of
- LO-MAR DEVELOPERS LIMITEDshareholder of
- BURLINGTON COMPUTERS LIMITEDdirector of
- BURLINGTON COMPUTERS LIMITEDlegal representative of
- BURLINGTON COMPUTERS LIMITEDshareholder of
- NOVANET LIMITEDdirector of
- M.M.G. DEVELOPERS LTD.director of
- M.M.G. DEVELOPERS LTD.shareholder of
- HIGHWAY GARAGE HOLDINGS LIMITEDdirector of
- HIGHWAY GARAGE HOLDINGS LIMITEDlegal representative of
- HIGHWAY GARAGE HOLDINGS LIMITEDsecretary of
- HIGHWAY GARAGE HOLDINGS LIMITEDshareholder 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