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
- 44
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalNEWERA MARKETING LTD 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.
- NEWERA MARKETING LTD
- JOSEPH MIFSUD BONNICI· shareholder of
- PTL LIMITED· shareholder of
None in current sources.
44-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain25 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
41 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.
- APCO SYSTEMS LIMITEDdirector of
- APCO SYSTEMS LIMITEDlegal representative of
- NEWERA SOLUTIONS LTDdirector of
- NEWERA SOLUTIONS LTDlegal representative of
- PTL LIMITEDdirector of
- PTL LIMITEDlegal representative of
- Smart Technologies Limiteddirector of
- Smart Technologies Limitedlegal representative of
- MONTE CATRIA LTDshareholder of
- FUEL AUTOMATION SERVICES LIMITEDdirector of
- FUEL AUTOMATION SERVICES LIMITEDlegal representative of
- APCO LIMITEDdirector of
- APCO LIMITEDlegal representative of
- CARMELO CARUANA COMPANY LIMITEDdirector of
- CARMELO CARUANA COMPANY LIMITEDlegal representative of
- PREMIER RESTAURANTS MALTA LIMITEDsecretary of
- HILI ESTATES LIMITEDsecretary of
- APCO SYSTEMS LIMITEDsecretary of
- NEWERA SOLUTIONS LTDsecretary of
- CARMELO CARUANA FREEPORT OPERATIONS LIMITEDsecretary of
- MOTHERWELL BRIDGE INDUSTRIES LIMITEDsecretary of
- PTL LIMITEDsecretary of
- PREMIER LOGISTICS LIMITEDsecretary of
- PREMIER ESTATES LIMITEDsecretary of
- HILI ESTATES HOLDINGS COMPANY LIMITEDsecretary of
- HARBOUR (APM) INVESTMENTS LTDsecretary of
- IPSYON LIMITEDsecretary of
- APCO LIMITEDsecretary of
- CARMELO CARUANA COMPANY LIMITEDsecretary of
- NEWERA SOLUTIONS LTDdirector of
- NEWERA SOLUTIONS LTDlegal representative of
- Smart Technologies Limiteddirector of
- Smart Technologies Limitedlegal representative of
- GASANZAMMIT INTERNATIONAL LIMITEDsecretary of
- IPSYON LIMITEDdirector of
- IPSYON LIMITEDlegal representative of
- NEWERA SOLUTIONS LTDshareholder of
- QWK INSIGHT LTDdirector of
- QWK INSIGHT LTDlegal representative of
- QWK INSIGHT LTDshareholder of
- NEWERA SOLUTIONS LTDshareholder 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