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.
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At a glance
Dimensions on file- Owners
- 3
- UBO hops
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
ST ANGELO LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
- ST ANGELO LIMITED
- JOSEPH M DEMAJO· shareholder of
- PIER LUCA DEMAJO· shareholder of
- MICHEL DEMAJO· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
9 hops lockedStandard
9-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 chain4 flagged hopsStandard
4 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
120 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.
JOSEPH M DEMAJO
- TELECOMMUNICATION TECHNOLOGY INTERNATIONAL LIMITEDdirector of
- MULTI PACKAGING LIMITEDshareholder of
- NVM HOLDINGS LIMITEDdirector of
- AQUA SPORTS LIMITEDdirector of
- M. DEMAJO (CONTRACTING) LIMITEDshareholder of
ANTHONY ROSSI
- RESORT TRAVEL BUREAU LIMITEDsecretary of
- MULTI PACKAGING LIMITEDlegal representative of
- MULTI PACKAGING LIMITEDsecretary of
- PACKPRINT LIMITEDlegal representative of
- PACKPRINT LIMITEDsecretary of
- M. DEMAJO (PORT VENTURES) LIMITEDsecretary of
- M. DEMAJO (WINES & SPIRITS) LIMITEDsecretary of
- M. DEMAJO (GRAPHIC ARTS) LIMITEDlegal representative of
- M. DEMAJO (GRAPHIC ARTS) LIMITEDsecretary of
- M. DEMAJO & COMPANY LIMITEDsecretary of
- M.DEMAJO (RETAIL) LIMITEDlegal representative of
- M.DEMAJO (RETAIL) LIMITEDsecretary of
- M. DEMAJO (SERVICES) LIMITEDlegal representative of
- M. DEMAJO (SERVICES) LIMITEDsecretary of
- Re-Store Limitedsecretary of
- S.I.T. SPECIAL INTEREST TRAVEL LIMITEDlegal representative of
- S.I.T. SPECIAL INTEREST TRAVEL LIMITEDsecretary of
- DEJA CO. LTDsecretary of
- AIR SERVICES INTERNATIONAL LIMITEDlegal representative of
- AIR SERVICES INTERNATIONAL LIMITEDsecretary of
- ST MICHAEL LIMITEDlegal representative of
- ST MICHAEL LIMITEDsecretary of
- ST ELMO LIMITEDlegal representative of
- ST ELMO LIMITEDsecretary of
- M. DEMAJO (CONTRACTING) LIMITEDsecretary of
- CORPORATE CONNECTIONS LIMITEDsecretary of
- M.DEMAJO (TOYSHOPS) LIMITEDlegal representative of
- M.DEMAJO (TOYSHOPS) LIMITEDsecretary of
- TETHYS OIL SUPPLIES & SERVICES LIMITEDlegal representative of
- TETHYS OIL SUPPLIES & SERVICES LIMITEDsecretary of
- BENCINI DEMAJO CORPORATE SERVICES LIMITEDsecretary of
- SPECIAL INTEREST TRAVEL LIMITEDlegal representative of
- SPECIAL INTEREST TRAVEL LIMITEDsecretary of
- SIT (INDIVIDUALS) LIMITEDsecretary of
- YACHT CONCIERGE LIMITEDsecretary of
- TEMPSINMALTA LIMITEDsecretary of
- GIVING BACK LIMITEDlegal representative of
- GIVING BACK LIMITEDsecretary of
- MEEC LIMITEDsecretary of
- FABLAB MALTA LIMITEDsecretary of
- INNOVATIVE WORKFORCE SOLUTIONS LIMITEDsecretary of
- M. DEMAJO ( TIMBERS ) LIMITEDlegal representative of
- M. DEMAJO ( TIMBERS ) LIMITEDsecretary of
- TEAM MALTA DMC LIMITEDsecretary of
- IOT MALTA LIMITEDsecretary of
- JOSEPH CACHIA & SON LIMITEDsecretary of
PIER LUCA DEMAJO
- RESORT TRAVEL BUREAU LIMITEDdirector of
- RESORT TRAVEL BUREAU LIMITEDlegal representative of
- M. DEMAJO (PORT VENTURES) LIMITEDdirector of
- M. DEMAJO (PORT VENTURES) LIMITEDlegal representative of
- M. DEMAJO (HOLDINGS) LIMITEDdirector of
- M. DEMAJO (HOLDINGS) LIMITEDlegal representative of
- EXIGY LIMITEDdirector of
- EXIGY LIMITEDlegal representative of
- TADEMCO LIMITEDdirector of
- TADEMCO LIMITEDlegal representative of
- AIR SERVICES INTERNATIONAL LIMITEDdirector of
- AIR SERVICES INTERNATIONAL LIMITEDlegal representative of
- Smart Technologies Limiteddirector of
- Smart Technologies Limitedlegal representative of
- M. DEMAJO (CONTRACTING) LIMITEDdirector of
- M. DEMAJO (CONTRACTING) LIMITEDlegal representative of
- CORPORATE CONNECTIONS LIMITEDdirector of
- CORPORATE CONNECTIONS LIMITEDlegal representative of
- M. DEMAJO MARITIME SERVICES LIMITEDdirector of
- M. DEMAJO MARITIME SERVICES LIMITEDlegal representative of
- BENCINI DEMAJO CORPORATE SERVICES LIMITEDdirector of
- BENCINI DEMAJO CORPORATE SERVICES LIMITEDlegal representative of
- E-TUV LIMITEDdirector of
- E-TUV LIMITEDlegal representative of
- YACHT CONCIERGE LIMITEDdirector of
- YACHT CONCIERGE LIMITEDlegal representative of
- BAJDEM LIMITEDdirector of
- BAJDEM LIMITEDlegal representative of
- SMART TECHNOLOGIES (INTERNATIONAL) LIMITEDdirector of
- SMART TECHNOLOGIES (INTERNATIONAL) LIMITEDlegal representative of
- ONLINE TOURISM PLATFORMS LIMITEDdirector of
- ONLINE TOURISM PLATFORMS LIMITEDlegal representative of
- FABLAB MALTA LIMITEDdirector of
- FABLAB MALTA LIMITEDlegal representative of
- JOECLAU LTD.director of
- JOECLAU LTD.legal representative of
MICHEL DEMAJO
- EURO TECHNOLOGY SERVICES LIMITEDdirector of
- EURO TECHNOLOGY SERVICES LIMITEDlegal representative of
- NEWTECH LIMITEDdirector of
- NEWTECH LIMITEDlegal representative of
- M. DEMAJO (HOLDINGS) LIMITEDdirector of
- M. DEMAJO (HOLDINGS) LIMITEDlegal representative of
- M. DEMAJO (HOLDINGS) LIMITEDsecretary of
- M. DEMAJO (PLAYTHINGS) LIMITEDdirector of
- M. DEMAJO (PLAYTHINGS) LIMITEDlegal representative of
- M. DEMAJO (WINES & SPIRITS) LIMITEDdirector of
- M. DEMAJO (WINES & SPIRITS) LIMITEDlegal representative of
- M. DEMAJO (GRAPHIC ARTS) LIMITEDdirector of
- M. DEMAJO (GRAPHIC ARTS) LIMITEDlegal representative of
- M. DEMAJO & COMPANY LIMITEDdirector of
- M. DEMAJO & COMPANY LIMITEDlegal representative of
- EXIGY LIMITEDdirector of
- EXIGY LIMITEDlegal representative of
- M.DEMAJO (RETAIL) LIMITEDdirector of
- M.DEMAJO (RETAIL) LIMITEDlegal representative of
- M. DEMAJO (SERVICES) LIMITEDdirector of
- M. DEMAJO (SERVICES) LIMITEDlegal representative of
- GAMING SOLUTIONS LIMITEDdirector of
- GAMING SOLUTIONS LIMITEDlegal representative of
- M.DEMAJO (TOYSHOPS) LIMITEDdirector of
- M.DEMAJO (TOYSHOPS) LIMITEDlegal representative of
- SPECIAL INTEREST TRAVEL LIMITEDdirector of
- SPECIAL INTEREST TRAVEL LIMITEDlegal representative of
- SIT (INDIVIDUALS) LIMITEDdirector of
- SIT (INDIVIDUALS) LIMITEDlegal representative of
- M. DEMAJO ( TIMBERS ) LIMITEDdirector of
- M. DEMAJO ( TIMBERS ) LIMITEDlegal representative of
- CSL DATA CENTRE SERVICES LIMITEDdirector of
- CSL DATA CENTRE SERVICES LIMITEDlegal representative of
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Adverse media
Live scan on unlockPremium
A 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