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
- 39
- UBO hops
- 51
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalMONTE CATRIA 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.
- MONTE CATRIA LTD
- GORG MIFSUD· shareholder of
- EMANUEL MIZZI· shareholder of
- AUDREY PACE· shareholder of
- JOAN ELLUL· shareholder of
- NICHOLAS MAGRO· shareholder of
- ANGELINA LICARI· shareholder of
- ISMAEL VASSALLO· shareholder of
- CLAUDE GRIMA· shareholder of
- KENNETH SPITERI· shareholder of
- JAMES DALLI· shareholder of
- LEONARD SANT· shareholder of
- RENO TANTI· shareholder of
- JOSEPH VELLA· shareholder of
- JAMES ENDEAN· shareholder of
- SAVIOUR GUSMAN· shareholder of
- ANTHONY SCICLUNA· shareholder of
- EMIDEO VASSALLO· shareholder of
- CHARLES CAMILLERI· shareholder of
- RICHARD MUSCAT· shareholder of
- RITA MIZZI· shareholder of
- CHRISTOPHER AGIUS· shareholder of
- VINCENT PALMIER· shareholder of
- MARLENE FARRUGIA· shareholder of
- CLARENCE PACE· shareholder of
- SILVIO CINI· shareholder of
- ANDREW CHOWDHURY· shareholder of
- TREVOR AXIAK· shareholder of
- ALFRED BORG· shareholder of
- ALFRED AXIAK· shareholder of
- CHRISTOPHER BEZZINA· shareholder of
- RAYMOND FARRUGIA· shareholder of
- EMMANUELA CUTAJAR· shareholder of
- EMMANUEL SPITERI· shareholder of
- LEANNE GALEA· shareholder of
- EMANUEL ELLUL· shareholder of
- IVAN GAUCI· shareholder of
- NAEEM SHAH· shareholder of
- LORRAINE CARUANA· shareholder of
- MANUEL BEZZINA COMPANY LIMITED· shareholder of
None in current sources.
51-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain43 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
66 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.
- ORAL CARE LIMITEDdirector of
- ORAL CARE LIMITEDlegal representative of
- ORAL CARE LIMITEDshareholder of
- JOT COMPANY LTDdirector of
- JOT COMPANY LTDlegal representative of
- JOT COMPANY LTDsecretary of
- JOT COMPANY LTDshareholder of
- INVEST BG LIMITEDshareholder of
- TAL-MARKIZA CO LTDdirector of
- TAL-MARKIZA CO LTDlegal representative of
- TAL-MARKIZA CO LTDsecretary of
- INDIGO PROPERTIES LIMITEDshareholder of
- SANDRINGHAM LIMITEDdirector of
- SANDRINGHAM LIMITEDlegal representative of
- SANDRINGHAM LIMITEDsecretary of
- SANDRINGHAM LIMITEDshareholder of
- MANASTIRY PROPERTY (MALTA) LIMITEDshareholder of
- 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
- NEWERA MARKETING LTDdirector of
- NEWERA MARKETING LTDlegal representative 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
- ASSOCIATED MARKETING LIMITEDdirector of
- ASSOCIATED MARKETING LIMITEDlegal representative of
- ASSOCIATED MARKETING LIMITEDshareholder of
- MEDIPLAST LIMITEDdirector of
- MEDIPLAST LIMITEDlegal representative of
- MEDIPLAST LIMITEDshareholder of
- ORAL CARE LIMITEDdirector of
- ORAL CARE LIMITEDlegal representative of
- ORAL CARE LIMITEDshareholder of
- KYTE CONSULTANTS LTDdirector of
- KYTE CONSULTANTS LTDlegal representative of
- KYTE CONSULTANTS LTDshareholder of
- CONTACT ADVISORY SERVICES LIMITEDdirector of
- CONTACT ADVISORY SERVICES LIMITEDlegal representative of
- CONTACT ADVISORY SERVICES LIMITEDshareholder of
- CS TRADING LTD.director of
- CS TRADING LTD.legal representative of
- CS TRADING LTD.secretary of
- CS TRADING LTD.shareholder of
- M & JRF Investments Limiteddirector of
- M & JRF Investments Limitedlegal representative of
- M & JRF Investments Limitedsecretary of
- M & JRF Investments Limitedshareholder of
- MANASTIRY PROPERTY (MALTA) LIMITEDdirector of
- MANASTIRY PROPERTY (MALTA) LIMITEDlegal representative of
- E & J HOLDINGS LIMITEDdirector of
- E & J HOLDINGS LIMITEDlegal representative of
- E & J HOLDINGS LIMITEDsecretary of
- E & J HOLDINGS LIMITEDshareholder of
- PRASADA LTDshareholder of
- INVEST BG LIMITEDshareholder of
- POTATO EXPORT ALLIANCE (MALTA) LIMITEDshareholder of
- SUNNY PROPERTIES 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