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 signalARIACO 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.
- ARIACO LIMITED
- MAURICE PORTELLI· shareholder of
- ARIANNE SAMUT TAGLIAFERRO· shareholder of
- MARISA GATT· 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 chain4 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
46 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.
- SUNDEW ENTERPRISES LIMITEDdirector of
- SUNDEW ENTERPRISES LIMITEDlegal representative of
- B. J.'S LIMITEDdirector of
- B. J.'S LIMITEDlegal representative of
- B. J.'S LIMITEDsecretary of
- ELBA ENTERPRISES LIMITEDsecretary of
- EDUCATION LIMITEDshareholder of
- LINENCARE LIMITEDdirector of
- LINENCARE LIMITEDlegal representative of
- LINENCARE LIMITEDsecretary of
- LINENCARE LIMITEDshareholder of
- M. OF TIME LIMITEDdirector of
- M. OF TIME LIMITEDshareholder of
- PORTS LIMITEDdirector of
- PORTS LIMITEDlegal representative of
- PORTS LIMITEDshareholder of
- CROWN DEVELOPMENTS LIMITEDdirector of
- CROWN DEVELOPMENTS LIMITEDlegal representative of
- COLD STORES PROPERTY DEVELOPMENT LIMITEDdirector of
- COLD STORES PROPERTY DEVELOPMENT LIMITEDlegal representative of
- MARINA APT LIMITEDdirector of
- MARINA APT LIMITEDlegal representative of
- SALPS PROPERTIES LIMITEDdirector of
- SALPS PROPERTIES LIMITEDsecretary of
- CAPITAL M LIMITEDshareholder of
- C.P.L. DEVELOPMENTS LIMITEDdirector of
- C.P.L. DEVELOPMENTS LIMITEDlegal representative of
- C.P.L. DEVELOPMENTS LIMITEDshareholder of
- SUFFOLK LIMITEDdirector of
- SUFFOLK LIMITEDlegal representative of
- LE CLUB LIMITEDdirector of
- LE CLUB LIMITEDlegal representative of
- LE CLUB LIMITEDsecretary of
- LE CLUB LIMITEDshareholder of
- SAN PAWL TA' TARGA LIMITEDdirector of
- SAN PAWL TA' TARGA LIMITEDsecretary of
- SAN PAWL TA' TARGA LIMITEDshareholder of
- ELBA ENTERPRISES LIMITEDdirector of
- ELBA ENTERPRISES LIMITEDlegal representative of
- ELBA ENTERPRISES LIMITEDshareholder of
- PORTS LIMITEDdirector of
- PORTS LIMITEDshareholder of
- CAPITAL M LIMITEDshareholder of
- LE CLUB LIMITEDdirector of
- ROCKYVALE AND COMPANY LIMITEDdirector of
- ROCKYVALE AND COMPANY LIMITEDlegal representative 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