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
- 3
- UBO hops
- 18
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalWATERSIDE 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.
- WATERSIDE LIMITED
- MARIA STIVALA· shareholder of
- CARMELO STIVALA· shareholder of
- BANK OF VALLETTA P.L.C.· shareholder of
None in current sources.
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain15 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
56 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.
- EASYBUY LTD ( STRUCK OFF)director of
- EASYBUY LTD ( STRUCK OFF)secretary of
- STIVALA OPERATORS LIMITEDsecretary of
- STRAND REAL ESTATE LIMITEDdirector of
- STRAND REAL ESTATE LIMITEDsecretary of
- C. STIVALA & SONS LIMITEDsecretary of
- STIVALA PROPERTIES LTDsecretary of
- QUISISANA BOUTIQUE COMPANY LTDdirector of
- QUISISANA BOUTIQUE COMPANY LTDlegal representative of
- QUISISANA BOUTIQUE COMPANY LTDsecretary of
- CARMELO STIVALA GROUP LIMITEDsecretary of
- CIVALA LIMITEDdirector of
- CIVALA LIMITEDlegal representative of
- CIVALA LIMITEDsecretary of
- WATERGATE LTDsecretary of
- ST PROPERTIES LTDdirector of
- ST PROPERTIES LTDlegal representative of
- ST PROPERTIES LTDsecretary of
- CARMELO STIVALA TRUSTEE LIMITEDdirector of
- CARMELO STIVALA TRUSTEE LIMITEDlegal representative of
- ST HOTELS LTD.director of
- ST HOTELS LTD.legal representative of
- ST HOTELS LTD.secretary of
- WATERGATE INVESTMENT LTDdirector of
- WATERGATE INVESTMENT LTDlegal representative of
- WATERGATE INVESTMENT LTDsecretary of
- C. STIVALA & SONS LIMITEDshareholder of
- WATERGATE LTDshareholder of
- EASYBUY LTD ( STRUCK OFF)director of
- STIVALA OPERATORS LIMITEDdirector of
- STIVALA OPERATORS LIMITEDlegal representative of
- STRAND REAL ESTATE LIMITEDdirector of
- STRAND REAL ESTATE LIMITEDlegal representative of
- C. STIVALA & SONS LIMITEDdirector of
- C. STIVALA & SONS LIMITEDlegal representative of
- C. STIVALA & SONS LIMITEDshareholder of
- STIVALA PROPERTIES LTDdirector of
- STIVALA PROPERTIES LTDlegal representative of
- CARMELO STIVALA GROUP LIMITEDdirector of
- CARMELO STIVALA GROUP LIMITEDlegal representative of
- WATERGATE LTDdirector of
- WATERGATE LTDlegal representative of
- WATERGATE LTDshareholder of
- MEDITERRANEAN FILM STUDIOS LIMITEDshareholder of
- MSV LIFE P.L.C.shareholder of
- THE MALTA DEVELOPMENT FUND LIMITEDshareholder of
- VALLETTA FUND MANAGEMENT LIMITEDshareholder of
- MALTESE FALCON PRODUCTIONS P.L.C.director of
- MALTESE FALCON PRODUCTIONS P.L.C.shareholder of
- BOV STOCKBROKERS LIMITEDshareholder of
- ARTICRAFT CREATIVE SERVICES LIMITEDshareholder of
- BOV INVESTMENTS LIMITEDshareholder of
- VALLETTA FUND SERVICES LIMITEDshareholder of
- CRESTYL SAVARIN LTDshareholder of
- CREATEL LTDshareholder of
- CARD SERVICES 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