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
- 5
Key facts
Risk signalFIRST VALETTA NOMINEE LTD 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.
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 chain4 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.
- SAMMY'S EMBROIDERIES LIMITEDliquidator of
- FINIMOB HOLDINGS LIMITEDliquidator of
- TRANSALPINA LTDliquidator of
- EVROTRANS ENTERPRISES LIMITEDliquidator of
- CONDOR ENTERPRISE LIMITEDliquidator of
- OUT OF TIME CO. LIMITEDliquidator of
- RAWES CO. LTD.liquidator of
- LS GYPSUM LTDliquidator of
- VALLETTA LASER TECHNOLOGY LIMITEDliquidator of
- INFINITY DREAM WORKS LIMITEDliquidator of
- MEDINA LIMITEDliquidator of
- MEDITERRANEAN FINANCE AND INVESTMENTS GROUP LIMITEDliquidator of
- MIRBAU LIMITEDliquidator of
- THE ODDS BUREAU LIMITEDliquidator of
- TUNA MANUFACTURING LIMITEDliquidator of
- DESOTO LIMITEDliquidator of
- IMNARIA VENTURES LIMITEDdirector of
- IMNARIA VENTURES LIMITEDsecretary of
- IMNARIA VENTURES LIMITEDshareholder of
- POLYPROTECTION LIMITEDdirector of
- INTERVENTURES LIMITEDdirector of
- INTERVENTURES LIMITEDlegal representative of
- INTERVENTURES LIMITEDsecretary of
- INTERVENTURES LIMITEDshareholder of
- PROTEK LIMITEDdirector of
- PROTEK LIMITEDlegal representative of
- PROTEK LIMITEDsecretary of
- PROTEK LIMITEDshareholder of
- TOI COMPANY LIMITEDdirector of
- ORIS COMPANY LIMITEDdirector of
- PROFINANZ LIMITEDdirector of
- IMNARIA VENTURES LIMITEDshareholder of
- VERNON INTERNATIONAL FOR TRADE & CATERING LIMITEDsecretary of
- INTERVENTURES LIMITEDshareholder of
- PRIMROSE POULTRY PRODUCTS LIMITEDliquidator of
- BOSWELL & PEARSON LIMITEDdirector of
- GOLDEN TRAVEL CLUB LTDliquidator of
- IFIX TRADE LIMITEDliquidator of
- PICSEL INTERNATIONAL LIMITEDlegal representative of
- MIFSUD BROTHERS LTDsecretary of
- GEORGE XUEREB & SONS LIMITEDliquidator of
- CRV INTERNATIONAL LIMITEDdirector of
- CRV INTERNATIONAL LIMITEDshareholder of
- FINIMOB HOLDINGS LIMITEDdirector of
- BOSWELL & PEARSON LIMITEDliquidator of
- L.M INTERNATIONAL LIMITEDliquidator of
- WARRALL BIGGS LIMITEDdirector of
- THE ODDS BUREAU LIMITEDdirector of
- Rhenac Malta Holding Limitedshareholder of
- Rhenac Services Limitedshareholder of
- BONFAM CO LTD ( D 2391 )liquidator of
- A & M CONSULTANCY & SERVICES LIMITEDdirector of
- A & M CONSULTANCY & SERVICES LIMITEDlegal representative of
- A & M CONSULTANCY & SERVICES LIMITEDshareholder of
- A & M CONSULTANCY AND SERVICESlegal representative of
- A & M CONSULTANCY AND SERVICESshareholder of
- Norvik Macro SICAV PLCsecretary of
- Solar Investments Fund SICAV p.l.c.director of
- Solar Investments Fund SICAV p.l.c.legal representative of
- Solar Investments Fund SICAV p.l.c.secretary of
- Solar Investments Fund SICAV p.l.c.shareholder of