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
- 2
- UBO hops
- 5
Key facts
Risk signalHI TOWERS INVESTMENTS 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.
- HI TOWERS INVESTMENTS LIMITED
- JOSEPH FENECH· shareholder of
- F. F. HOLDINGS LIMITED· 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 chain2 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
35 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.
- FRIEBE & FENECH PARTNERS LIMITEDdirector of
- FRIEBE & FENECH PARTNERS LIMITEDlegal representative of
- FRIEBE & FENECH PARTNERS LIMITEDsecretary of
- BACQUA COMPANY LIMITEDdirector of
- BACQUA COMPANY LIMITEDlegal representative of
- BACQUA COMPANY LIMITEDsecretary of
- BACQUA COMPANY LIMITEDshareholder of
- PALAZZO II LIMITEDdirector of
- PALAZZO II LIMITEDlegal representative of
- PALAZZO II LIMITEDsecretary of
- PALAZZO II LIMITEDshareholder of
- R.E.L.I. CO. LTD.director of
- R.E.L.I. CO. LTD.legal representative of
- SALINA AQUACULTURE LIMITEDdirector of
- SALINA AQUACULTURE LIMITEDlegal representative of
- SALINA AQUACULTURE LIMITEDsecretary of
- SUNNY DELITE LIMITEDdirector of
- SUNNY DELITE LIMITEDlegal representative of
- INVETEC LIMITEDdirector of
- INVETEC LIMITEDlegal representative of
- INVETEC LIMITEDsecretary of
- STAMCO LIMITEDdirector of
- STAMCO LIMITEDlegal representative of
- STAMCO LIMITEDsecretary of
- EUROMER MALTA LIMITEDdirector of
- EUROMER MALTA LIMITEDlegal representative of
- EUROMER MALTA LIMITEDsecretary of
- EUROMER MALTA LIMITEDshareholder of
- ACQUACULTURE DEVELOPMENTS LIMITEDshareholder of
- FRIEBE & FENECH PARTNERS LIMITEDshareholder of
- R.E.L.I. CO. LTD.shareholder of
- STAMCO LIMITEDshareholder of
- MARINE DEVELOPMENTS LIMITEDshareholder of
- SILKA LIMITEDshareholder of
- STEM LIMITEDshareholder of