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
- 7
- UBO hops
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalMALTATRANSFER.COM 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.
- MALTATRANSFER.COM LIMITED
- ANTHONY GRIMA· shareholder of
- KEVIN MUSCAT· shareholder of
- ESTHER GRIMA· shareholder of
- PAUL MUSCAT· shareholder of
- JOSEPH MIFSUD· shareholder of
- RUTH FARRUGIA· shareholder of
- VellaZarb Limited· shareholder of
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain8 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
35 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.
- KOPTACO SERVICES & MAINTENANCE LTDshareholder of
- VZ Lines Limiteddirector of
- VZ Lines Limitedlegal representative of
- VZ Lines Limitedshareholder of
- K1 LIMITEDdirector of
- K1 LIMITEDlegal representative of
- K1 LIMITEDsecretary of
- K1 LIMITEDshareholder of
- VellaZarb Limiteddirector of
- VellaZarb Limitedlegal representative of
- VellaZarb Limitedsecretary of
- VellaZarb Limitedshareholder of
- VENTURA OPERATORS LIMITEDdirector of
- VENTURA OPERATORS LIMITEDlegal representative of
- VENTURA OPERATORS LIMITEDshareholder of
- VENTURA COACHES LTDdirector of
- KOPTACO SERVICES & MAINTENANCE LTDshareholder of
- KOPTACO SERVICES & MAINTENANCE LTDshareholder of
- NAW COACHESdirector of
- VENTURA OPERATORS LIMITEDdirector of
- VENTURA OPERATORS LIMITEDlegal representative of
- VENTURA OPERATORS LIMITEDsecretary of
- VENTURA OPERATORS LIMITEDshareholder of
- VENTURA COACHES LTDdirector of
- KOPTACO SERVICES & MAINTENANCE LTDshareholder of
- NAW COACHES LIMITEDdirector of
- PREMIERE TOURIST SERVICES LIMITEDlegal representative of
- KOPTACO SERVICES & MAINTENANCE LTDshareholder of
- NAW COACHESdirector of
- THUNDER CLEANERS CO LTDshareholder of
- DODGE TRANSPORT COMPANY LIMITEDdirector of
- DODGE TRANSPORT COMPANY LIMITEDsecretary of
- KOPTACO SERVICES & MAINTENANCE LTDshareholder of
- DODGE TRANSPORT AND COMPANYdirector of
- KOPTACO SERVICES & MAINTENANCE LTDshareholder 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