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
VAILLANT 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 chain2 flagged hopsStandard
2 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
216 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.
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
- SUNSITES LIMITED.secretary 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
ALEXANDER FENECH
- R.A.E. LIMITEDliquidator of
- BUSINESS ENTERPRISES BRITAIN LIMITEDliquidator of
- GLOBE SEA LIMITEDliquidator of
- COMFIOR LIMITEDliquidator of
- CORA MARITIME CO LTDliquidator of
- CLUB RIZA MANAGEMENT LIMITEDliquidator of
- PS MARKETING LIMITEDliquidator of
- G.M. NOMINEE LIMITEDdirector of
- LUPA MARITIME COMPANY LIMITEDliquidator of
- MALTRACO LTDliquidator of
- ANNITA SHIPPING LTDliquidator of
- SKIES SHIPPING LIMITEDliquidator of
- WINDS SHIPPING LIMITEDliquidator of
- CONSULT LIMITEDliquidator of
- OVERSEAS TRANSPORT COMPANY PRIVATE LTDliquidator of
- CARMEL SHIPPING CO LTDliquidator of
- ROBIN SHIPPING CO LTDliquidator of
- OPPORTUNITY ENTERPRISES CO LTDliquidator of
- ECOPROTECT LIMITEDliquidator of
- A. A. OFFSHORE NOMINEE SERVICES LTDliquidator of
- EGYMALTA SHIPPING COMPANY LIMITEDliquidator of
- MILKA SHIPPING COMPANY LIMITEDliquidator of
- AZALEA SHIPPING CO LTDliquidator of
- GRANDMASTERS' LODGE CO. LTDliquidator of
- EURO-LEISURE CHARTERING (MALTA) LIMITEDliquidator of
- J.J.F. ENTERPRISES LIMITEDliquidator of
- TIDES SHIPPING LIMITEDliquidator of
- DUNDEE SHIPPING & TRADING LTDliquidator of
- HOLIDAY CLUBS LIMITEDliquidator of
- LUBA SHIPPING LTDliquidator of
- TUS SHIPPING LTDliquidator of
- OLAR SHIPPING LTDliquidator of
- MED WIDE LIMITEDliquidator of
- BLACKSTREAM SHIPPING LIMITEDliquidator of
- SINFONIA SHIPPING LIMITEDliquidator of
- XANDRA MARITIME CO LTDliquidator of
- SPADA LTDliquidator of
- STEVENS COMPANY LIMITEDliquidator of
- SOLAR SAVER SYSTEMS LIMITEDliquidator of
- F.G.M. COMPANYLIMITEDliquidator of
- DOMINION TRADING LTD (STRUCK OFF)liquidator of
- KAPLAN SHIPPING LTDliquidator of
- RABITOI LTD ( D 5021 )liquidator of
- J.M. XUEREB COMPANY LIMITEDliquidator of
- NUEL PHARMA LIMITEDliquidator of
- EXPRESSIONS LIMITEDliquidator of
- WIND ROSE SHIPPING LTDliquidator of
- MULTIPRINT LIMITEDliquidator of
- FITENI BROTHERS COMPANY LIMITEDliquidator of
- THE OLDE GAFFER (CRUISE & SAIL) COMPANY LIMITEDliquidator of
- TRADE ENGINEERING COMPANY LIMITEDliquidator of
- POINT SERVICES LIMITEDliquidator of
- COMPUTER RESOURCES LIMITEDliquidator of
- KIKIKS SHIPPING LIMITEDliquidator of
- ANGIEDOR SHIPPING LIMITEDliquidator of
- M G DISTRIBUTORS LTDliquidator of
- LIBECHIO (MALTA) LTDliquidator of
- COST TRADING LIMITEDliquidator of
- DLD (SECURITY & ELECTRONICS PRODUCTS DISTRIBUTORS) LIMITEDliquidator of
- RIFEY 5024 SHIPPING CO LTDliquidator of
- PERCIUS SERVICES LIMITEDdirector of
- PERCIUS SERVICES LIMITEDlegal representative of
- PERCIUS SERVICES LIMITEDsecretary of
- PERCIUS SERVICES LIMITEDshareholder of
- LONDA SHIPPING LTDliquidator of
- B.H. MARKETING LIMITEDliquidator of
- TRANSINA SHIPPING CO LTDliquidator of
- GOSSE AND BERNABLE CO LTDliquidator of
- DUBAI GLORY SHIPPING LTDliquidator of
- DUBAI LIBERTY SHIPPING LTDliquidator of
- CAPETANKERS LTDliquidator of
- CHOICESOURCE (MALTA) LIMITEDliquidator of
- TRADER MARINE COTTONERA LIMITEDliquidator of
- R.P.A. LIMITEDliquidator of
- COSMO SHIPPING LTDliquidator of
- CAPCON SYSTEMHOUSE LIMITEDliquidator of
- HUS PROPERTIES COMPANY LIMITEDliquidator of
- CANYON HOLDINGS LIMITEDliquidator of
- RED WAVE LTDliquidator of
- CROWN TRADING LTD.liquidator of
- D.G.R. TIMBERLINE COMPANY LIMITEDliquidator of
- KJEN LIMITEDliquidator of
- EMPRESS SHIPPING CO LTDliquidator of
- BENNY'S ANTIQUES LIMITEDliquidator of
- IQ-RENT LIMITEDliquidator of
- ZGHIRA SHIPPING LTD.liquidator of
- SA.MAR. INTERNATIONAL LIMITEDliquidator of
- PETUNIA CO. LTDliquidator of
- SERVINDUSTRY LIMITEDliquidator of
- ACTION TRADING LTD.liquidator of
- MULTI WOODWORKS LTDliquidator of
- E.W.P. LIMITEDliquidator of
- ALWAFA TRADING LIMITEDliquidator of
- PERCIUS CAR HIRE LIMITEDdirector of
- PERCIUS CAR HIRE LIMITEDlegal representative of
- PERCIUS CAR HIRE LIMITEDsecretary of
- PERCIUS CAR HIRE LIMITEDshareholder of
- SCARLET TRADING LIMITEDliquidator of
- FRUITY BINGO LIMITEDliquidator of
- HAMMER PROPERTY AUCTIONS LIMITEDliquidator of
- J. PACE TRADING LTDsecretary of
- J. PACE TRADING LTDshareholder of
- VISION CAR LEASING LIMITEDdirector of
- VISION CAR LEASING LIMITEDlegal representative of
- VISION CAR LEASING LIMITEDsecretary of
- SAGA LIMITEDliquidator of
- J. & J. PEARSON LIMITEDliquidator of
- COMMERCIAL PROPERTY COMPANY LIMITEDliquidator of
- BORTHAK LIMITEDliquidator of
- KALIMBA LIMITEDliquidator of
- TEAM SYSTEMS LIMITEDliquidator of
- ONE PROPERTY LIMITEDliquidator of
- CALANGA LIMITEDliquidator of