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
- 5
Key facts
Risk signalBLAT & CO. 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.
- BLAT & CO.
- ANTHONY MIFSUD· shareholder of
- ALFRED MALLIA MILANES· shareholder of
- PROSPERO GROUP· shareholder of
None in current sources.
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 chain3 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
16 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.
- KILL INVESTMENTS - MALTA LTDlegal representative of
- KILL INVESTMENTS - MALTA LTDsecretary of
- BOLTON INVESTMENTS - MALTA LTD.legal representative of
- BOLTON INVESTMENTS - MALTA LTD.secretary of
- B3T INTERNATIONAL LIMITEDdirector of
- B3T INTERNATIONAL LIMITEDsecretary of
- KBA HOLDINGS LIMITEDdirector of
- KBA HOLDINGS LIMITEDlegal representative of
- KBA HOLDINGS LIMITEDsecretary of
- KETEK INTERNATIONAL LIMITEDshareholder of
- KBA EUROPE LIMITEDdirector of
- KBA EUROPE LIMITEDlegal representative of
- KBA EUROPE LIMITEDsecretary of
- MALLIA-MILANES & R.G. CONSULTANCY LIMITEDdirector of
- INTERPRINT LIMITEDdirector of
- INTERPRINT LIMITEDlegal representative of