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
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalMARALT 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.
- MARALT LIMITED
- JOANNA CRAIG· shareholder of
- MARK CRAIG· shareholder of
- MALCOLM CRAIG· 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 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
80 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.
- PORTVISTA LIMITEDshareholder of
- AIM IMPORTS LTDdirector of
- CLIFFS INVESTMENTS LTDdirector of
- IMAGE INVESTMENTS LIMITEDdirector of
- IMAGE INVESTMENTS LIMITEDlegal representative of
- Maralt Consultancy Services Limiteddirector of
- Maralt Consultancy Services Limitedlegal representative of
- Maralt Consultancy Services Limitedsecretary of
- Maralt Consultancy Services Limitedshareholder of
- PORTVISTA LIMITEDshareholder of
- PORTVISTA STRAND LIMITEDshareholder of
- SEACLIFF DEVELOPMENTS COMPANY LIMITEDdirector of
- SEACLIFF DEVELOPMENTS COMPANY LIMITEDlegal representative of
- SEACLIFF DEVELOPMENTS COMPANY LIMITEDsecretary of
- TWO FORTY DEVELOPMENTS LIMITEDdirector of
- TWO FORTY DEVELOPMENTS LIMITEDlegal representative of
- TWO FORTY DEVELOPMENTS LIMITEDsecretary of
- ST. MARK DEVELOPMENTS LIMITEDdirector of
- ST. MARK DEVELOPMENTS LIMITEDlegal representative of
- ST. MARK DEVELOPMENTS LIMITEDsecretary of
- HOWARD HOLDINGS LIMITEDshareholder of
- CAFFE RAFFAEL LTDdirector of
- CAFFE RAFFAEL LTDlegal representative of
- CLIFFS INVESTMENTS LTDdirector of
- CLIFFS INVESTMENTS LTDlegal representative of
- CLIFFS INVESTMENTS LTDsecretary of
- CLIFFS INVESTMENTS LTDshareholder of
- MEMM COMPANY LIMITEDdirector of
- M. F. C. M. LIMITEDdirector of
- M. F. C. M. LIMITEDsecretary of
- CCI LIMITEDdirector of
- DAI MARKETING LIMITEDdirector of
- DAI TRADING (AGENCY) LIMITEDdirector of
- WORLD MARBLE LTDdirector of
- MEMABI DEVELOPMENTS LIMITEDdirector of
- MEMABI DEVELOPMENTS LIMITEDlegal representative of
- MEMABI DEVELOPMENTS LIMITEDsecretary of
- SANTA MARIJA GARDENS LIMITEDdirector of
- SANTA MARIJA GARDENS LIMITEDlegal representative of
- SANTA MARIJA GARDENS LIMITEDsecretary of
- SEAVIEW MARINA REAL ESTATE LIMITEDdirector of
- SEAVIEW MARINA REAL ESTATE LIMITEDlegal representative of
- SEAVIEW MARINA REAL ESTATE LIMITEDsecretary of
- STRANDFORT LIMITEDdirector of
- STRANDFORT LIMITEDlegal representative of
- STRANDFORT LIMITEDsecretary of
- MARINA WHARF LIMITEDdirector of
- MARINA WHARF LIMITEDlegal representative of
- MARINA WHARF LIMITEDsecretary of
- Maralt Consultancy Services Limiteddirector of
- Maralt Consultancy Services Limitedlegal representative of
- Maralt Consultancy Services Limitedsecretary of
- PORTVISTA LIMITEDdirector of
- PORTVISTA LIMITEDlegal representative of
- PORTVISTA LIMITEDsecretary of
- PORTVISTA LIMITEDshareholder of
- LANDMARK CO LIMITEDdirector of
- LANDMARK CO LIMITEDlegal representative of
- LANDMARK CO LIMITEDsecretary of
- CRAIG & BUGEJA LIMITEDdirector of
- CRAIG & BUGEJA LIMITEDlegal representative of
- CRAIG & BUGEJA LIMITEDsecretary of
- GMM Limiteddirector of
- GMM Limitedlegal representative of
- DAI (DUTY FREE) LIMITEDdirector of
- DAI (DUTY FREE) LIMITEDlegal representative of
- GIORDANIA LIMITEDdirector of
- GIORDANIA LIMITEDshareholder of
- PORTVISTA STRAND LIMITEDdirector of
- PORTVISTA STRAND LIMITEDlegal representative of
- PORTVISTA STRAND LIMITEDsecretary of
- SOUTH STREET PROPERTIES LIMITEDdirector of
- SOUTH STREET PROPERTIES LIMITEDlegal representative of
- SOUTH STREET PROPERTIES LIMITEDsecretary of
- SAN GIULIANO CATERING LIMITEDdirector of
- OBELISK LIMITEDdirector of
- OBELISK LIMITEDlegal representative of
- OBELISK LIMITEDsecretary of
- OBELISK LIMITEDshareholder of
- GALILEO LIMITEDdirector 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