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
- 5
Key facts
Risk signalCORPORATE IDENTITIES INTERNATIONAL 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.
- CORPORATE IDENTITIES INTERNATIONAL LIMITED
- JESMOND SALIBA· shareholder of
- NOTABILE FIDUCIARIES LIMITED· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
61 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.
- CORPORATE CONNECTIONS LIMITEDdirector of
- CORPORATE CONNECTIONS LIMITEDlegal representative of
- CORPORATE IDENTITIES LIMITEDdirector of
- CORPORATE IDENTITIES LIMITEDlegal representative of
- NOTABILE CONSULTING GROUP LIMITEDshareholder of
- ICOTS Limitedshareholder of
- ERYNGIUM LIMITEDshareholder of
- BF HOLDINGS LIMITEDshareholder of
- EAS LIMITEDshareholder of
- CLEVER INVESTMENTS LTDshareholder of
- MED PARTNERS HOLDINGS LIMITEDshareholder of
- MED PARTNERS LIMITEDshareholder of
- NOTABILE CONSULTING GROUP (GOZO) LIMITEDshareholder of
- BLANC LIMITEDshareholder of
- Petite Events Limitedshareholder of
- GENERAL SERVICE SUPPLIERS HOLDINGS LIMITEDdirector of
- GENERAL SERVICE SUPPLIERS HOLDINGS LIMITEDlegal representative of
- GENERAL SERVICE SUPPLIERS HOLDINGS LIMITEDshareholder of
- GENERAL SERVICE SUPPLIERS LIMITEDshareholder of
- MNK LIMITEDshareholder of
- ABF MARINE LTDshareholder of
- ALEGRE YACHTING LIMITEDshareholder of
- FNM HOLDINGS LTDshareholder of
- GLASS INVEST HOLDINGS LTDshareholder of
- MAINTENANCE SPECIALISTS MALTA LIMITEDshareholder of
- U.L.S. CONSULTING LIMITEDshareholder of
- FONDO GLOBAL HOLDING LIMITEDshareholder of
- PAUL & PAUL IMPORT EXPORT LIMITEDshareholder of
- WHITE EAGLE HOLDINGS LIMITEDshareholder of
- U.G. HOLDINGS LIMITEDshareholder of
- GRP (MALTA) LIMITEDshareholder of
- CASIS INTERNATIONAL TRADING LIMITEDshareholder of
- DONA COMPANY LIMITEDshareholder of
- SEMI SERVICES HOLDINGS LTDdirector of
- SEMI SERVICES HOLDINGS LTDlegal representative of
- SEMI SERVICES HOLDINGS LTDshareholder of
- SEMI SERVICES LTDshareholder of
- BRAVE HOLDINGS LIMITEDshareholder of
- TL MED CHARTER LIMITEDshareholder of
- BRS LTDdirector of
- BRS LTDlegal representative of
- BRS LTDshareholder of
- V.G.P. HOLDINGS LTDshareholder of
- T.I.C. - TRADE INVESTMENT CONSTRUCTION LTDshareholder of
- PRINCIPLE INTERNATIONAL VENTURES LIMITEDshareholder of
- SPORTS CHAMPIONS INTERNATIONAL TRADING LIMITEDshareholder of
- PINK DIAMOND INTERNATIONAL TRADING LIMITEDshareholder of
- GARMENTS INTERNATIONAL TRADING LIMITEDshareholder of
- FOOD AND GRAIN TRADING LIMITEDshareholder of
- SAILING EVENT MANAGEMENT COMPANY LIMITEDdirector of
- SAILING EVENT MANAGEMENT COMPANY LIMITEDlegal representative of
- BMB INVESTMENTS LIMITEDshareholder of
- CAFFE CASA LIMITEDshareholder of
- MOTO PERPETUO ESTATE LIMITEDshareholder of
- RAPIDO SAILING LIMITEDshareholder of
- 2TTO HOLDINGS LIMITEDshareholder of
- 2TTO LIMITEDshareholder of
- KEAN ASSETS HOLDINGS LTDshareholder of
- GOOR LIMITEDshareholder of
- SOQUIMA LIMITEDshareholder of
- UNICUS EDU HOLDING LIMITEDshareholder of