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
- 32
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
MALTESE FALCON PRODUCTIONS P.L.C. 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
- MALTESE FALCON PRODUCTIONS P.L.C.
- MALTA GOVERNMENT INVESTMENTS LTD· shareholder of
- BANK OF VALLETTA P.L.C.· shareholder of
- HSBC BANK MALTA P.L.C.· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
32 hops lockedStandard
32-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 chain29 flagged hopsStandard
29 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
199 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.
PATRICK SPITERI
- D.G.T. LIMITEDshareholder of
- ZIMMERMANN INTERNATIONAL LTDdirector of
- THREE CITIES DEVELOPMENTS LIMITEDdirector of
- THREE CITIES DEVELOPMENTS LIMITEDlegal representative of
- THREE CITIES DEVELOPMENTS LIMITEDshareholder of
- TAX AND FINANCE SERVICES LIMITEDdirector of
- UNITA GROUP HOLDINGS P.L.C.secretary of
- LEDGE HOLDINGS LIMITEDdirector of
- ARONSON SA LIMITEDdirector of
- RAYPAK COMMERCIAL CORP. LIMITEDdirector of
- ZIMMERMANN HOUSE CONSULTANCY & ADMINISTRATION LIMITEDdirector of
- FORESIGHT INVESTMENTS LIMITEDdirector of
- FORESIGHT INTERNATIONAL PROPERTIES LIMITEDdirector of
- ARONSONdirector of
- RAYPAKdirector of
JOHN BUSUTTIL
- MALTA GOVERNMENT INVESTMENTS LIMITEDlegal representative of
- MALTA EXPORT CREDIT INSURANCE CO LTDliquidator of
- M. G. ENTERPRISES LIMITEDliquidator of
- MALTA WIN CARGO CONTAINERS LIMITEDdirector of
- NOZLAF ESTATES LIMITEDliquidator of
- MALTA GANTRY MANUFACTURING LIMITEDdirector of
- F&C GRECH EXCAVATION LTDliquidator of
- MALPROTWO LIMITEDdirector of
- A A CONSTRUCTION LIMITEDliquidator of
- JAPAN MEDITERRANEAN AGENCIES LTDliquidator of
- SUNSHINE ENTERPRISES LIMITEDliquidator of
- AIRIAL COMPANY LIMITEDliquidator of
- STEEL STUDIO CO LTDliquidator of
- MDD INDUSTRIES (OVERSEAS) LIMITEDdirector of
- MDD INDUSTRIES (OVERSEAS) LIMITEDlegal representative of
- MDD INDUSTRIES (OVERSEAS) LIMITEDsecretary of
- HOLIDAY MALTA (RUSSIA) LIMITEDliquidator of
- MALTA NATIONAL LABORATORY COMPANY LIMITEDliquidator of
- THE GLORIOUS FEW PRODUCTION COMPANY LIMITEDdirector of
- THE GLORIOUS FEW PRODUCTION COMPANY LIMITEDlegal representative of
- STEEL CONCEPTS LTDliquidator of
- JAB TRADING LTDdirector of
- JAB TRADING LTDsecretary of
- KILT CONSULT LIMITEDliquidator of
- CESEUS LIMITEDliquidator of
- NEPTURE HOLDINGS LIMITEDliquidator of
- MALTA SHIPYARDS LIMITEDliquidator of
- ONE VISION LIMITEDliquidator of
- PROPERTY MANAGEMENT SERVICES LIMITEDsecretary of
- MALTA VENTURE CAPITAL P.L.C.liquidator of
- SB Fiduciary Limiteddirector of
- SB Fiduciary Limitedlegal representative of
- GAM HOLDINGS LTDliquidator of
- VINTAGE CAPITAL LIMITEDliquidator of
- The Tradeland Bureau LTDliquidator of
- MALTA SUPER YACHT SERVICES LIMITEDliquidator of
- RICASOLI TANK CLEANING LIMITEDliquidator of
- TRIFOLIUM MEDIA LIMITEDdirector of
- TRIFOLIUM MEDIA LIMITEDlegal representative of
- VIVA VITA VITALE LTDdirector of
- VIVA VITA VITALE LTDlegal representative of
- SLIEMA POINT CO. LTD.director of
- SLIEMA POINT CO. LTD.legal representative of
- DCK Electronics & Accessories Ltd.director of
- DCK Electronics & Accessories Ltd.legal representative of
- SACR Management Ltd.secretary of
- FORT SECURITY SERVICES LIMITEDdirector of
- FORT SECURITY SERVICES LIMITEDlegal representative of
- FORT SECURITY SERVICES LIMITEDsecretary of
- KALAXLOKK COMPANY LIMITEDliquidator of
- SOMED FABBRICA MEDITERRANEA DI INFORMATICA LTDdirector of
- MALTA INVESTMENT MANAGEMENT COMPANY LIMITEDlegal representative of
IVAN FALZON
- THE MALTA EXTERNAL TRADE CORPORATION LIMITEDdirector of
- THE MALTA EXTERNAL TRADE CORPORATION LIMITEDlegal representative of
- MALTA EXPORT CREDIT INSURANCE CO LTDdirector of
- MALTA EXPORT CREDIT INSURANCE CO LTDlegal representative of
- MALTA GANTRY MANUFACTURING LIMITEDdirector of
- FALCON INVESTMENTS LTDdirector of
- FALCON INVESTMENTS LTDlegal representative of
- FALCON INVESTMENTS LTDshareholder of
- MED FEEDER COMPANY LIMITEDdirector of
- MED FEEDER COMPANY LIMITEDlegal representative of
- MDD INDUSTRIES (OVERSEAS) LIMITEDdirector of
- MDD INDUSTRIES (OVERSEAS) LIMITEDlegal representative of
- INSTITUTE FOR THE PROMOTION OF SMALL ENTERPRISE LIMITEDdirector of
- INSTITUTE FOR THE PROMOTION OF SMALL ENTERPRISE LIMITEDlegal representative of
- FLAGSTONE INSURANCE BROKERS LIMITEDdirector of
- FLAGSTONE INSURANCE BROKERS LIMITEDlegal representative of
- CHANGE MANAGEMENT ADVISORY SERVICES LTDshareholder of
- COASTAL YACHTING SERVICES LTDdirector of
- COASTAL YACHTING SERVICES LTDlegal representative of
- COASTAL YACHTING SERVICES LTDshareholder of
MARCO VELLA
- GALEA P & G BUILDERS LTDliquidator of
- MALPRO LIMITEDsecretary of
- MALTA GANTRY MANUFACTURING LIMITEDdirector of
- MALTA GANTRY MANUFACTURING LIMITEDsecretary of
- MALTA GOVERNMENT PRIVATISATION P.L.C.secretary of
- MALTA VENTURE CAPITAL P.L.C.secretary of
- SLIEMA POINT CO. LTD.director of
- SLIEMA POINT CO. LTD.legal representative of
- COMMONWEALTH TRADE FINANCE FACILITY LIMITEDsecretary of
MALTA GOVERNMENT INVESTMENTS LTD
- KORDIN GRAIN TERMINAL COMPANY LIMITEDshareholder of
- MALTA EXPORT CREDIT INSURANCE CO LTDshareholder of
- MALTA INFORMATION TECHNOLOGY AND TRAINING SERVICES LIMITEDshareholder of
- MASTER ANTENNA LIMITEDshareholder of
- PUBLIC BROADCASTING SERVICES LIMITEDshareholder of
- MALPRO LIMITEDshareholder of
- MALTA GANTRY MANUFACTURING LIMITEDshareholder of
- POSTA LIMITEDshareholder of
- MALTA DESALINATION SERVICES (MDS) LIMITEDshareholder of
- GOZO FERRIES COMPANY LIMITEDshareholder of
- LIBMA INTERNATIONAL CONSTRUCTION COMPANY LTDshareholder of
- NATIONAL ORCHESTRA LIMITEDshareholder of
- MDD DOCK 1 COMPANY LIMITEDshareholder of
- MDD MANOEL ISLAND COMPANY LIMITEDshareholder of
- MALTA NATIONAL LABORATORY COMPANY LIMITEDshareholder of
- MALTA FILM PROMOTION AND DEVELOPMENT COMPANY LIMITEDshareholder of
- MALTA GOVERNMENT PRIVATISATION P.L.C.shareholder of
- THE GLORIOUS FEW PRODUCTION COMPANY LIMITEDshareholder of
- SEA MALTA COMPANY LIMITEDshareholder of
- MALTA AIR TRAFFIC SERVICES LIMITEDshareholder of
- MALTA ENTERPRISE LIMITEDshareholder of
- GOZO HELIPORT LIMITEDshareholder of
- WASTESERV MALTA LIMITEDshareholder of
- INTERPRINT LIMITEDshareholder of
- MALTA SHIPYARDS LIMITEDshareholder of
- Resource Support and Services Limitedshareholder of
- QUALITY TRADING AND SERVICES LIMITEDshareholder of
- MALTA MARKETING CO. LIMITEDshareholder of
- MALTA SHIPBUILDING COMPANY LIMITEDshareholder of
- PROPERTY MANAGEMENT SERVICES LIMITEDshareholder of
- DESALINATION SERVICES MARKETING LTDshareholder of
- MALTA VENTURE CAPITAL P.L.C.shareholder of
- MALTA GOVERNMENT TECHNOLOGY INVESTMENTS LIMITEDshareholder of
- THE GRAND HARBOUR REGENERATION CORPORATION P.L.C.shareholder of
- GOZO CHANNEL COMPANY LIMITEDshareholder of
- MALTA ELECTRONIC CERTIFICATION SERVICES LIMITEDshareholder of
- MEDIGRAIN LIMITEDshareholder of
- MALTA SUPER YACHT SERVICES LIMITEDshareholder of
- RICASOLI TANK CLEANING LIMITEDshareholder of
- KONKOS LIMITEDshareholder of
- MPG ENERGY SERVICES LIMITEDshareholder of
- PITKALIJA LIMITEDshareholder of
- KM HOLDINGS LIMITEDshareholder of
- SLIEMA POINT CO. LTD.shareholder of
- MEDITERRANEAN OFFSHORE BUNKERING COMPANY LIMITEDshareholder of
- MALTA PUBLIC TRANSPORT SERVICES LIMITEDshareholder of
- PROJECTS MALTA LIMITEDshareholder of
- PETROMAL COMPANY LIMITEDshareholder of
- HEALTH CHANGE MANAGEMENT UNIT LIMITEDshareholder of
- ENGINEERING RESOURCES LIMITEDshareholder of
- ENEMALTA PLCshareholder of
- FILM FINANCE MALTA LIMITEDshareholder of
- ENEMED CO LTDshareholder of
- INTERNATIONAL CLEAN ENERGY LIMITEDshareholder of
- D3 POWER GENERATION LIMITEDshareholder of
- ENERGY SERVICE CENTRE LIMITEDshareholder of
- PROJECTS PLUS LTDshareholder of
- MALTA DAIRY PRODUCTS LIMITEDshareholder of
- KALAXLOKK COMPANY LIMITEDshareholder of
- CASMA LIMITEDshareholder of
- MALTA INVESTMENT MANAGEMENT COMPANY LIMITEDshareholder of
BANK OF VALLETTA P.L.C.
- MEDITERRANEAN FILM STUDIOS LIMITEDshareholder of
- MSV LIFE P.L.C.shareholder of
- THE MALTA DEVELOPMENT FUND LIMITEDshareholder of
- VALLETTA FUND MANAGEMENT LIMITEDshareholder of
- BOV STOCKBROKERS LIMITEDshareholder of
- ARTICRAFT CREATIVE SERVICES LIMITEDshareholder of
- BOV INVESTMENTS LIMITEDshareholder of
- VALLETTA FUND SERVICES LIMITEDshareholder of
- WATERSIDE LIMITEDshareholder of
- CRESTYL SAVARIN LTDshareholder of
- CREATEL LTDshareholder of
- CARD SERVICES LIMITEDshareholder of
HSBC BANK MALTA P.L.C.
- HSBC HOME LOANS (MALTA) LTDshareholder of
- EURO INTERCONNECTION LIMITEDshareholder of
- FINANCIAL INFORMATION MANAGEMENT SERVICES LIMITEDshareholder of
- MALTA GANTRY MANUFACTURING LIMITEDshareholder of
- THE MALTA DEVELOPMENT FUND LIMITEDshareholder of
- HSBC LIFE ASSURANCE (MALTA) LTDshareholder of
- HSBC INVESTMENT HOLDINGS (MALTA) LIMITEDshareholder of
- MID-MED FUND MANAGEMENT LTDshareholder of
- BELL MEDITERRANEAN LIMITEDshareholder of
- HSBC GLOBAL ASSET MANAGEMENT (MALTA) LIMITEDshareholder of
- PD FINANCE LIMITEDshareholder of
- SERENDIPITY LTD.shareholder of
- SHORTFIELD LIMITEDshareholder of
- HSBC STOCKBROKERS (MALTA) LTDshareholder of
- HSBC SECURITIES SERVICES (MALTA) LIMITEDshareholder of
- HORIZON INVESTMENTS LIMITEDshareholder of
- SAINT PIERRE ESTATES LTDshareholder of
- CALYPSO ESTATES LTDshareholder of
- JASPER INTERNATIONAL HOLDINGS LTDshareholder of
- COMET INVESTMENTS LTD.shareholder of
- DURASEE SERVICES LIMITEDshareholder of
- MOCCA HOLDINGS LTD.shareholder of
- SV RENTALS LIMITEDshareholder of
- HSBC INSURANCE MANAGEMENT SERVICES (EUROPE) LIMITEDshareholder of
- BBH LTDshareholder of
- NAXTER LIMITEDshareholder of
- MALTA EXPORT HOUSE LIMITEDshareholder of
- HSBC OVERSEAS BANK (MALTA) LIMITED (MERGED WITH HSBC BANK MALTA PLC)shareholder of
- GLOBAL MEDISCIENCE FUND SICAV P.L.C.shareholder of
- GLOBAL MEDISCIENCE MASTER SICAV LIMITEDshareholder of
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Adverse media
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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.
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