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
- 17
- UBO hops
- 29
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalKARTA CONVERTERS 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.
- KARTA CONVERTERS LIMITED
- LUCIA MIFSUD· shareholder of
- VIVIAN PRIVITERA· shareholder of
- GEORGE FENECH· shareholder of
- DORIS BRIFFA· shareholder of
- WILFRED PRIVITERA· shareholder of
- STEPHEN MIZZI· shareholder of
- LOUISE AZZOPARDI· shareholder of
- MARY FENECH· shareholder of
- MARTHESE CASSAR· shareholder of
- MARY ROSE ELLUL SULLIVAN· shareholder of
- EDWIN PRIVITERA· shareholder of
- SALVATORE FENECH· shareholder of
- DENISE PORTELLI· shareholder of
- CARMEL SIVE CHARLES FENECH· shareholder of
- SEBASTIAN FENECH· shareholder of
- THE PAPER PRODUCTS CO. LIMITED· shareholder of
- CARMELO MICALLEF AND SONS LIMITED· shareholder of
None in current sources.
29-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain22 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
65 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.
- K C TRADING LIMITEDsecretary of
- PACE BROTHERS p.l.c.shareholder of
- BETA BRUSHWARE COMPANY LIMITEDdirector of
- BETA BRUSHWARE COMPANY LIMITEDlegal representative of
- BETA BRUSHWARE COMPANY LIMITEDsecretary of
- THE PAPER PRODUCTS CO. LIMITEDdirector of
- THE PAPER PRODUCTS CO. LIMITEDlegal representative of
- THE PAPER PRODUCTS CO. LIMITEDsecretary of
- J & S LIMITEDdirector of
- J & S LIMITEDlegal representative of
- J & S LIMITEDsecretary of
- J & S LIMITEDshareholder of
- PAPER MALTA LTDdirector of
- K C TRADING LIMITEDdirector of
- K C TRADING LIMITEDlegal representative of
- TUTTO GUSTI TRADING CO LTDdirector of
- TUTTO GUSTI TRADING CO LTDlegal representative of
- TUTTO GUSTI TRADING CO LTDshareholder of
- CARMELO MICALLEF AND SONS LIMITEDdirector of
- CARMELO MICALLEF AND SONS LIMITEDlegal representative of
- CARMELO MICALLEF AND SONS LIMITEDsecretary of
- CARMELO MICALLEF AND SONS LIMITEDshareholder of
- PAPER MALTA LTDdirector of
- PAPER MALTA LTDlegal representative of
- PAPER MALTA LTDshareholder of
- K C TRADING LIMITEDdirector of
- K C TRADING LIMITEDlegal representative of
- 24 CONTACT CENTRES LIMITEDdirector of
- 24 CONTACT CENTRES LIMITEDshareholder of
- aquitium ltddirector of
- aquitium ltdlegal representative of
- aquitium ltdsecretary of
- aquitium ltdshareholder of
- 24BPO LIMITEDdirector of
- 24BPO LIMITEDlegal representative of
- PAPYRUS TRADING COMPANY LIMITEDdirector of
- PAPYRUS TRADING COMPANY LIMITEDlegal representative of
- PAPYRUS TRADING COMPANY LIMITEDsecretary of
- PAPYRUS TRADING COMPANY LIMITEDshareholder of
- MPM PROPERTIES LIMITEDdirector of
- MPM PROPERTIES LIMITEDlegal representative of
- MPM PROPERTIES LIMITEDsecretary of
- CARMELO MICALLEF AND SONS LIMITEDdirector of
- CARMELO MICALLEF AND SONS LIMITEDshareholder of
- THE PAPER PRODUCTS CO. LIMITEDdirector of
- THE PAPER PRODUCTS CO. LIMITEDlegal representative of
- THE PAPER PRODUCTS CO. LIMITEDshareholder of
- C S M R TRADING CO LTDdirector of
- C S M R TRADING CO LTDlegal representative of
- EXODUS ENTERPRISES LTDdirector of
- EXODUS ENTERPRISES LTDlegal representative of
- EXODUS ENTERPRISES LTDshareholder of
- CHL LIMITEDdirector of
- CHL LIMITEDlegal representative of
- CHL LIMITEDshareholder of
- GV MALTA ACCOMODATION LIMITEDdirector of
- GV MALTA ACCOMODATION LIMITEDlegal representative of
- GLOBAL VILLAGE ENGLISH CENTER (MALTA) LIMITEDdirector of
- GLOBAL VILLAGE ENGLISH CENTER (MALTA) LIMITEDlegal representative of
- GLOBAL VILLAGE ENGLISH CENTER (MALTA) LIMITEDshareholder of
- ENTERPRISE CONSULTANCY SERVICES LIMITEDdirector of
- ENTERPRISE CONSULTANCY SERVICES LIMITEDlegal representative of
- ENTERPRISE CONSULTANCY SERVICES LIMITEDsecretary of
- ENTERPRISE CONSULTANCY SERVICES LIMITEDshareholder of
- SUNNY NORTH LIMITEDshareholder 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