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- UBO hops
- 3
Key facts
Risk signalCAL 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
3-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
102 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.
- VALCALL LIMITEDdirector of
- VALCALL LIMITEDlegal representative of
- VALCALL LIMITEDsecretary of
- VALCALL LIMITEDshareholder of
- CALTOW LTDdirector of
- CALTOW LTDsecretary of
- CALTOW LTDshareholder of
- VASKA LTDdirector of
- VALLETTA PROPERTIES LIMITEDdirector of
- VALLETTA PROPERTIES LIMITEDlegal representative of
- VALLETTA PROPERTIES LIMITEDsecretary of
- VALLETTA PROPERTIES LIMITEDshareholder of
- ABERCALL (INVESTMENTS) LIMITEDdirector of
- ABERCALL (INVESTMENTS) LIMITEDlegal representative of
- ABERCALL (INVESTMENTS) LIMITEDsecretary of
- ABERCALL (INVESTMENTS) LIMITEDshareholder of
- CALLEJA GROUP LIMITEDdirector of
- CALLEJA GROUP LIMITEDlegal representative of
- CALLEJA GROUP LIMITEDsecretary of
- CALLEJA GROUP LIMITEDshareholder of
- CALLEJA ASSOCIATED COMPANY LIMITEDdirector of
- CALLEJA ASSOCIATED COMPANY LIMITEDsecretary of
- CALLEJA ASSOCIATED COMPANY LIMITEDshareholder of
- IX-XATT LIMITEDdirector of
- IX-XATT LIMITEDlegal representative of
- IX-XATT LIMITEDsecretary of
- IX-XATT LIMITEDshareholder of
- GRAND FERRIES LIMITEDdirector of
- GRAND FERRIES LIMITEDlegal representative of
- GRAND FERRIES LIMITEDsecretary of
- GRAND FERRIES LIMITEDshareholder of
- SID LIMITEDdirector of
- SID LIMITEDlegal representative of
- SID LIMITEDsecretary of
- CALLEJA ENTERPRISES LIMITEDsecretary of
- CUSTRAND ENTERPRISES LIMITEDsecretary of
- A.K.C. LIMITEDdirector of
- A.K.C. LIMITEDlegal representative of
- A.K.C. LIMITEDsecretary of
- A.K.C. LIMITEDshareholder of
- GOZO PROPERTIES LIMITEDdirector of
- GOZO PROPERTIES LIMITEDlegal representative of
- MASTERKEY LIMITEDliquidator of
- CALYPSO SERVICES LTDliquidator of
- UNITED FILM AND ARTIST LTDliquidator of
- LAND & MARINE CONSTRUCTION & ENGINEERING LTDliquidator of
- DASWANI MARKETING LIMITEDliquidator of
- KEY - KYL LTD ( D 4530 )director of
- PRIME MINERALS LIMITEDliquidator of
- VASKA LTDliquidator of
- MASTERTECH LIMITEDliquidator of
- H.A.P. LIMITEDliquidator of
- TRUCK AND BUS IMPEX LIMITEDliquidator of
- VANGOGH CO LTDliquidator of
- INTERNATIONAL ASSISTANCE SERVICES CONSULTANTS BUREAU LIMITEDliquidator of
- EURO MILBRA INTERNATIONAL TRADE COMPANY LIMITEDliquidator of
- MAX UNA SALON LIMITEDliquidator of
- HKG HOLDINGS LIMITEDliquidator of
- FOUNTAIN TRADING LIMITEDliquidator of
- INFORMATION UN LTDliquidator of
- BI-SKY COMPANY LIMITEDliquidator of
- MAYA TRAVEL LIMITEDliquidator of
- SUPRA FINANCE LIMITEDliquidator of
- BEL TRADE COMPANY LIMITEDliquidator of
- WIBO FINANCE LIMITEDliquidator of
- CF CRUISING AND FERRY SHIPPING CO LTD ( D 5290 )liquidator of
- ORBIS GLOBAL (MALTA) LIMITEDliquidator of
- MkCS LIMITEDliquidator of
- SOUTHERN ENERGY-MALTA LIMITEDliquidator of
- AL KARYA FOR ART PRODUCTION LIMITEDliquidator of
- EURAFRICA ENTERPRISES LIMITEDliquidator of
- CANADIAN PETROLEUM AUSTRALIA LIMITEDliquidator of
- EURO ENGINEERING HOLDING COMPANY LIMITEDliquidator of
- FRONTIERS LIMITEDliquidator of
- DISCMASTER (MALTA) LIMITEDliquidator of
- ASSOCIATED PETROLEUM INSPECTORATE LIMITEDliquidator of
- BSB CRUISES LIMITEDliquidator of
- MEDWATERS HOLDINGS LIMITEDliquidator of
- PRUDENTIAL TECHNOLOGIES LIMITEDliquidator of
- DORFRANCE COMPANY LTD. ( D 358 )liquidator of
- THE HOUSE COMPANY MEDITERRANEAN LIMITEDliquidator of
- KROMB TREES AND PLANTS LIMITEDliquidator of
- M/DATA LIMITEDliquidator of
- DON PROTO LIMITEDliquidator of
- SOLEXTRA (DEVELOPMENT) LIMITEDliquidator of
- AQUA ENTERTAINMENT LIMITEDliquidator of
- ROYAL IMPORT COMPANY LIMITEDliquidator of
- PLUMBTON LTDliquidator of
- MARKETING SYSTEMS LTDliquidator of
- VALLETTA HARBOUR WORKS LTDliquidator of
- HANNIBAL CIVIL & MECHANICAL ENGINEERING CO LTD ( D 3515 )liquidator of
- MED DESIGN CONSULTANTS LIMITEDliquidator of
- CAMILLERI BROS (GHARGHUR) LTDliquidator of
- DE PROFUNDIS LTDliquidator of
- MACAW LTD ( D 4070 )liquidator of
- MENVIN LTDliquidator of
- CAPRA LTD ( D 2875 )liquidator of
- ST. SIMON CELLARS LTDliquidator of
- MIKI LIMITEDliquidator of
- NEW CHAIN LTDliquidator of
- VASKA LTDdirector of
- CALLEJA ENTERPRISES LIMITEDdirector of