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
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalBAR OPERATIONS 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.
- BAR OPERATIONS LIMITED
- DORIAN DALLI· shareholder of
- JEREMY DALLI· shareholder of
- RAMON AZZOPARDI· shareholder of
None in current sources.
7-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
31 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.
- CD HOLDINGS LTD.director of
- CD HOLDINGS LTD.legal representative of
- DALLI INVESTMENTS LIMITEDdirector of
- DALLI INVESTMENTS LIMITEDlegal representative of
- DALLI INVESTMENTS LIMITEDshareholder of
- Med Events Group Limiteddirector of
- Med Events Group Limitedlegal representative of
- Med Events Group Limitedshareholder of
- F & D REAL ESTATE LTDdirector of
- CD HOLDINGS LTD.director of
- CD HOLDINGS LTD.legal representative of
- CD HOLDINGS LTD.secretary of
- DALLI INVESTMENTS LIMITEDdirector of
- DALLI INVESTMENTS LIMITEDlegal representative of
- DALLI INVESTMENTS LIMITEDsecretary of
- DALLI INVESTMENTS LIMITEDshareholder of
- MALTA INDUSTRIAL PARKS LIMITEDdirector of
- MALTA INDUSTRIAL PARKS LIMITEDlegal representative of
- Vita Financials Limiteddirector of
- Vita Financials Limitedlegal representative of
- Med Events Group Limiteddirector of
- Med Events Group Limitedlegal representative of
- Med Events Group Limitedsecretary of
- Med Events Group Limitedshareholder of
- CITE CONSULTANCY LIMITEDdirector of
- CITE CONSULTANCY LIMITEDlegal representative of
- CITE CONSULTANCY LIMITEDsecretary of
- CITE CONSULTANCY LIMITEDshareholder of
- OPERATIONAL TECHNOLOGY SERVICES Limiteddirector of
- OPERATIONAL TECHNOLOGY SERVICES Limitedlegal representative of
- OPERATIONAL TECHNOLOGY SERVICES 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