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
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalCY 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.
- CY INVESTMENTS LIMITED
- CARMEN PORTELLI· shareholder of
- MARK SAMMUT· 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 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
32 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.
- MALL SYSTEMS LIMITEDdirector of
- MALL SYSTEMS LIMITEDlegal representative of
- MALL SYSTEMS LIMITEDshareholder of
- CLAROSA HOTELS LIMITEDdirector of
- CLAROSA HOTELS LIMITEDlegal representative of
- MYS INVESTMENTS LTDdirector of
- MYS INVESTMENTS LTDlegal representative of
- M.E.E.N.A LIMITEDdirector of
- M.E.E.N.A LIMITEDlegal representative of
- M.E.E.N.A LIMITEDshareholder of
- CURSOR LIMITEDdirector of
- CURSOR LIMITEDlegal representative of
- CURSOR LIMITEDsecretary of
- CURSOR LIMITEDshareholder of
- THE MULTIMEDIA CENTRE LIMITEDdirector of
- WHY PROPERTIES LTDshareholder of
- CLAROSA HOTELS LIMITEDdirector of
- CLAROSA HOTELS LIMITEDlegal representative of
- CLAROSA HOTELS LIMITEDsecretary of
- CLAROSA HOTELS LIMITEDshareholder of
- MYS INVESTMENTS LTDdirector of
- MYS INVESTMENTS LTDlegal representative of
- MYS INVESTMENTS LTDsecretary of
- MYS INVESTMENTS LTDshareholder of
- PASSIONADA LIMITEDdirector of
- PASSIONADA LIMITEDlegal representative of
- PASSIONADA LIMITEDsecretary of
- PASSIONADA LIMITEDshareholder of
- Hotel Damiani Limitedshareholder of
- M.E.E.N.A LIMITEDdirector of
- M.E.E.N.A LIMITEDlegal representative of
- M.E.E.N.A 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