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
- 5
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalAJACA FISHING COMPANY 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.
- AJACA FISHING COMPANY LIMITED
- JOSEPH ABELA· shareholder of
- ANTHONY MUSCAT· shareholder of
- ANTHONY FENECH· shareholder of
- ANTHONY ABELA· shareholder of
- ANDREW ZAMMIT· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain6 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
51 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.
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- R.A.E. LIMITEDsecretary of
- REDMOND INVESTMENTS LIMITEDsecretary of
- MEDPETROL COMPANY LIMITEDsecretary of
- MALTA SCHOOL OF BUSINESS LIMITEDsecretary of
- INTERCHEM WORLD WIDE LIMITEDsecretary of
- ELECTRONIC ARTS LTDsecretary of
- J.M. XUEREB COMPANY LIMITEDsecretary of
- FRESH EXOTIC IMPORTS LIMITEDsecretary of
- R.G. CONSULTANCY LIMITEDshareholder of
- MULTIPRINT LIMITEDsecretary of
- FITENI BROTHERS COMPANY LIMITEDsecretary of
- TRADE ENGINEERING COMPANY LIMITEDsecretary of
- CARDONA LEATHERGOODS COMPANY LIMITEDdirector of
- CARDONA LEATHERGOODS COMPANY LIMITEDlegal representative of
- CARDONA LEATHERGOODS COMPANY LIMITEDsecretary of
- CARDONA LEATHERGOODS COMPANY LIMITEDshareholder of
- EMM. & M.M. VELLA COMPANY LIMITEDsecretary of
- AIRTRADE LIMITEDsecretary of
- AVIATION TECHNOLOGY SERVICES COMPANY LIMITEDsecretary of
- ACTREACT THEATRE COMPANY LIMITEDshareholder of
- R.P.A. LIMITEDsecretary of
- CANYON HOLDINGS LIMITEDsecretary of
- R.G. HOLDINGS LIMITEDshareholder of
- D.G.R. TIMBERLINE COMPANY LIMITEDsecretary of
- DESTINATION MALTA LIMITEDsecretary of
- SHOWVIEW INTERNATIONAL LIMITEDsecretary of
- CSB Trustees & Fiduciaries Limiteddirector of
- CSB Trustees & Fiduciaries Limitedlegal representative of
- IL-MAGHLUQ LIMITEDsecretary of
- IL-BARUMBARA LIMITEDsecretary of
- Fleur Finance Limiteddirector of
- Fleur Finance Limitedlegal representative of
- COLUMBA LIMITEDdirector of
- COLUMBA LIMITEDlegal representative of
- J. & J. PEARSON LIMITEDsecretary of
- FINANZ-AUDIT LIMITEDdirector of
- FINANZ-AUDIT LIMITEDlegal representative of
- FINANZ-FUND SERVICES LIMITEDdirector of
- FINANZ-FUND SERVICES LIMITEDlegal representative of
- PUBLIUS (LEO) SAID & SONS LIMITEDsecretary of
- EVERSWEET PRODUCTS LIMITEDsecretary of
- SABHA CONSULTANCY COMPANY LIMITEDsecretary of
- THEMS LIMITEDshareholder of
- ACAPI COMPANY LTD.shareholder of
- BROADLINE PROPERTIES LTDshareholder of
- GAMA COMPANY LIMITEDlegal representative of
- GAMA COMPANY LIMITEDshareholder of
- ACAPIshareholder 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