LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- UBO hops
- 4
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Key facts
Risk signalMedium
Risk
SUNSITES LIMITED. is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain4 flagged hopsStandard
4 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 dossier/05
Directorship network
146 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.
JOSEPH GRIMA
- ASPEN LIMITEDshareholder of
- JAYS INVESTMENTS LIMITEDshareholder of
- SUNSITES LIMITEDshareholder of
ALBERT GRECH
- COMBINATIONS LIMITEDsecretary of
- V.J. SALOMONE PHARMA LIMITEDdirector of
- V.J. SALOMONE PHARMA LIMITEDlegal representative of
- V.J. SALOMONE PHARMA LIMITEDsecretary of
- GRECH & ASSOCIATES NOMINEE LIMITEDdirector of
- ALL TRADING CO. LIMITEDshareholder of
- TAS-SALIB LIMITEDsecretary of
- TAS-SALIB LIMITEDshareholder of
- CONSULT LIMITEDdirector of
- V.J. SALOMONE MARKETING LIMITEDdirector of
- V.J. SALOMONE MARKETING LIMITEDlegal representative of
- V.J. SALOMONE MARKETING LIMITEDsecretary of
- WATERTHORNE SHIPPING LTDdirector of
- ARTORIUS SHIPPING LTDdirector of
- SEA PRIDE SHIPPING LTDdirector of
- A.V. CRITIEN COMPANY LIMITEDshareholder of
- ASPEN LIMITEDsecretary of
- SPOCK LIMITEDsecretary of
- JAD LIMITEDsecretary of
- STERLING ENTERPRISES LIMITEDsecretary of
- STERLING PROPERTIES LIMITEDsecretary of
- STERLING CATERERS COMPANY LIMITEDsecretary of
- DAVIDE LIMITEDsecretary of
- CARDINAL INVESTMENTS LIMITEDdirector of
- CARDINAL INVESTMENTS LIMITEDlegal representative of
- CARDINAL INVESTMENTS LIMITEDshareholder of
- OMASA (MALTA) LTDsecretary of
- SAL PROJECTS LIMITEDshareholder of
- MAYBE LIMITEDdirector of
- MAYBE LIMITEDlegal representative of
- G4S SECURITY SERVICES LIMITEDsecretary of
- MIFRA CONSULTANTS LIMITEDdirector of
- MIFRA CONSULTANTS LIMITEDlegal representative of
- CUSTOMWALKS LIMITEDdirector of
- STERLING ENTERPRISES TECHNOLOGY SERVICES LIMITEDsecretary of
- FRIGOSERV LIMITEDsecretary of
- THE GUARD & WARDEN SERVICE HOUSE LTDsecretary of
- STERLING INTERNATIONAL LIMITEDsecretary of
- MAXI LIMITEDdirector of
- MAXI LIMITEDlegal representative of
- SPOCK INVESTMENTS LIMITEDsecretary of
- JAYS INVESTMENTS LIMITEDsecretary of
- V.J. SALOMONE CONSUMER LINES LIMITEDdirector of
- V.J. SALOMONE CONSUMER LINES LIMITEDlegal representative of
- V.J. SALOMONE CONSUMER LINES LIMITEDsecretary of
- IMAGE INVESTMENTS LIMITEDsecretary of
- PHARMASAL LIMITEDdirector of
- PHARMASAL LIMITEDlegal representative of
- PHARMASAL LIMITEDsecretary of
- STERLING JEWELLERS LIMITEDdirector of
- STERLING JEWELLERS LIMITEDsecretary of
- ISECURE LIMITEDsecretary of
- G & G HOLDINGS LTDsecretary of
- TIME INTERNATIONAL (SPORT) LIMITEDsecretary of
- TREAT & TASTE LIMITEDdirector of
- ALLIED DRUG CO. LTD.secretary of
- FRU LIMITEDshareholder of
- BRABAZON LIMITEDdirector of
- BRABAZON LIMITEDlegal representative of
- BRABAZON LIMITEDshareholder of
- HUDSON HOLDINGS LIMITEDsecretary of
- PROGRESSIVE CONSULTING & INFORMATION SYSTEMS LIMITEDsecretary of
- PRIVATE PALACE HOTELS LIMITEDdirector of
- PRIVATE PALACE HOTELS LIMITEDlegal representative of
- IMAGE SYSTEMS LTDsecretary of
- CABOCHON LIMITEDdirector of
- CABOCHON LIMITEDlegal representative of
- CABOCHON LIMITEDsecretary of
- PMS (HOLDINGS) LTDdirector of
- PMS (HOLDINGS) LTDlegal representative of
- PMS (HOLDINGS) LTDsecretary of
- PARKSEC LIMITEDsecretary of
- COST BORG & COMPANY LIMITEDsecretary of
- THEMIS LIMITEDdirector of
- THEMIS LIMITEDlegal representative of
- BAEZ LIMITEDsecretary of
- G4S HOLDINGS (MALTA) LIMITEDsecretary of
- STERLING TRADING LIMITEDsecretary of
- G4S SECURE SOLUTIONS (MALTA) LIMITEDsecretary of
- VAILLANT LIMITEDdirector of
- ALL SUPPLIES LIMITEDshareholder of
- CONNECTIONS LIMITEDsecretary of
- CONNECTIONS LIMITEDshareholder of
- ISLAND CONNECTIONS LIMITEDsecretary of
- V.J. SALOMONE LTDdirector of
- V.J. SALOMONE LTDlegal representative of
- V.J. SALOMONE LTDsecretary of
- STERLING HOLDINGS COMPANY LIMITEDsecretary of
- GVZH SERVICES LIMITEDdirector of
- GVZH SERVICES LIMITEDlegal representative of
- GVZH SERVICES LIMITEDshareholder of
- KALIMBA LIMITEDdirector of
- T.S. CONSULTANTS LTD.secretary of
- LINKS SHIPPING LIMITEDdirector of
- LINKS SHIPPING LIMITEDshareholder of
- CATS LIMITEDshareholder of
- MIFRA LIMITEDdirector of
- MIFRA LIMITEDshareholder of
- JAYS LIMITEDsecretary of
- JAYS LIMITEDshareholder of
- G4S SECURITY SERVICES (MALTA) LIMITEDsecretary of
- V.J. SALOMONE (EQUIPMENT) LIMITEDdirector of
- V.J. SALOMONE (EQUIPMENT) LIMITEDsecretary of
JOSEPH CARUANA
- COMBINATIONS LIMITEDdirector of
- SPOCK LIMITEDdirector of
- SPOCK LIMITEDlegal representative of
- SPOCK LIMITEDshareholder of
- FINJAYS LIMITEDdirector of
- ISLAND CONNECTIONS LIMITEDdirector of
- ISLAND CONNECTIONS LIMITEDlegal representative of
- SPOCK COMPANYshareholder of
JOHN GRIMA
- TA` MASRIJA LIMITEDdirector of
- TA` MASRIJA LIMITEDlegal representative of
- TAS-SALIB LIMITEDdirector of
- TAS-SALIB LIMITEDlegal representative of
- JAD LIMITEDdirector of
- JAD LIMITEDlegal representative of
- JAD LIMITEDshareholder of
- FINJAYS LIMITEDdirector of
- COMPTRADE LIMITEDdirector of
- COMPTRADE LIMITEDlegal representative of
- ZAWISLA LIMITEDdirector of
- ZAWISLA LIMITEDsecretary of
- GTFS LIMITEDdirector of
- GTFS LIMITEDlegal representative of
- JAYS INVESTMENTS LIMITEDdirector of
- JAYS INVESTMENTS LIMITEDlegal representative of
- JAYS INVESTMENTS LIMITEDshareholder of
- SUNSITES LIMITEDdirector of
- SUNSITES LIMITEDlegal representative of
- SUNSITES LIMITEDsecretary of
- SUNSITES LIMITEDshareholder of
- G & G HOLDINGS LTDdirector of
- G & G HOLDINGS LTDlegal representative of
- 501 HOLDINGS LIMITEDshareholder of
- PROGRESSIVE CONSULTING & INFORMATION SYSTEMS LIMITEDdirector of
- PROGRESSIVE CONSULTING & INFORMATION SYSTEMS LIMITEDlegal representative of
- CONNECTIONS LIMITEDdirector of
- CONNECTIONS LIMITEDlegal representative of
- T.S. CONSULTANTS LTD.director of
- T.S. CONSULTANTS LTD.legal representative of
- JAYS LIMITEDdirector of
- JAYS LIMITEDlegal representative of