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
- 4
- UBO hops
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalVLR Malta 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.
- VLR Malta Limited
- WAYNE RICKARD· shareholder of
- CAP HOLDINGS LIMITED· shareholder of
- AP Supplies Limited· shareholder of
- VLR Property Management and Consultancy Ltd· shareholder of
None in current sources.
11-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
40 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.
- VLR PROPERTY MANAGEMENT AND CONSULTANCY LTDdirector of
- VLR PROPERTY MANAGEMENT AND CONSULTANCY LTDlegal representative of
- DAVINCI PUBLISHING LIMITEDsecretary of
- SEPHARDI LTDdirector of
- SEPHARDI LTDlegal representative of
- SEPHARDI LTDsecretary of
- SEPHARDI LTDshareholder of
- AP SUPPLIES LIMITEDdirector of
- AP SUPPLIES LIMITEDlegal representative of
- AP SUPPLIES LIMITEDsecretary of
- AP SUPPLIES LIMITEDshareholder of
- GLOBAL LINK COMPANY LIMITEDdirector of
- GLOBAL LINK COMPANY LIMITEDsecretary of
- GLOBAL LINK COMPANY LIMITEDshareholder of
- BRIGHT STONE HOLDING LIMITEDsecretary of
- ST. GEORGE EDITION LIMITEDdirector of
- ST. GEORGE EDITION LIMITEDlegal representative of
- ST. GEORGE EDITION LIMITEDsecretary of
- MELCHIOR INTERNATIONAL TRADING LIMITEDdirector of
- MELCHIOR INTERNATIONAL TRADING LIMITEDlegal representative of
- BEL BRAND ENTERTAINMENT LIMITEDsecretary of
- CAP HOLDINGS LIMITEDdirector of
- CAP HOLDINGS LIMITEDlegal representative of
- CAP HOLDINGS LIMITEDsecretary of
- CAP HOLDINGS LIMITEDshareholder of
- VLR PROPERTY MANAGEMENT AND CONSULTANCY LTDdirector of
- VLR PROPERTY MANAGEMENT AND CONSULTANCY LTDlegal representative of
- VLR PROPERTY MANAGEMENT AND CONSULTANCY LTDsecretary of
- VLR PROPERTY MANAGEMENT AND CONSULTANCY LTDshareholder of
- INDUSTRIAL MARINE SERVICES ( IMS HOLDING) LTDdirector of
- INDUSTRIAL MARINE SERVICES ( IMS HOLDING) LTDlegal representative of
- INDUSTRIAL MARINE SERVICES ( IMS HOLDING) LTDsecretary of
- INDUSTRIAL MARINE SERVICES ( IMS OPERATIONS) LTDdirector of
- INDUSTRIAL MARINE SERVICES ( IMS OPERATIONS) LTDlegal representative of
- INDUSTRIAL MARINE SERVICES ( IMS OPERATIONS) LTDsecretary of
- CA Stille Limiteddirector of
- CA Stille Limitedlegal representative of
- CA Stille Limitedsecretary of
- CA Stille Limitedshareholder of
- AP SUPPLIES 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