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
- 2
- UBO hops
- 37
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalCARMELO CARUANA 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.
- CARMELO CARUANA COMPANY LIMITED
- HILI VENTURES LIMITED· shareholder of
- HILI COMPANY LIMITED· shareholder of
None in current sources.
37-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain21 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
81 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.
- AIRSPED EXPRESS LTDdirector of
- AIRSPED EXPRESS LTDlegal representative of
- GLOBAL PARCELS LTDdirector of
- GLOBAL PARCELS LTDlegal representative of
- MOTHERWELL BRIDGE INDUSTRIES LIMITEDdirector of
- MOTHERWELL BRIDGE INDUSTRIES LIMITEDlegal representative of
- HILI COMPANY LIMITEDlegal representative of
- PETERSON MALTA LIMITEDdirector of
- PETERSON MALTA LIMITEDlegal representative of
- APCO SYSTEMS LIMITEDdirector of
- APCO SYSTEMS LIMITEDlegal representative of
- NEWERA SOLUTIONS LTDdirector of
- NEWERA SOLUTIONS LTDlegal representative of
- PTL LIMITEDdirector of
- PTL LIMITEDlegal representative of
- Smart Technologies Limiteddirector of
- Smart Technologies Limitedlegal representative of
- NEWERA MARKETING LTDdirector of
- NEWERA MARKETING LTDlegal representative of
- MONTE CATRIA LTDshareholder of
- FUEL AUTOMATION SERVICES LIMITEDdirector of
- FUEL AUTOMATION SERVICES LIMITEDlegal representative of
- APCO LIMITEDdirector of
- APCO LIMITEDlegal representative of
- PREMIER RESTAURANTS MALTA LIMITEDsecretary of
- HILI ESTATES LIMITEDsecretary of
- APCO SYSTEMS LIMITEDsecretary of
- NEWERA SOLUTIONS LTDsecretary of
- CARMELO CARUANA FREEPORT OPERATIONS LIMITEDsecretary of
- MOTHERWELL BRIDGE INDUSTRIES LIMITEDsecretary of
- PTL LIMITEDsecretary of
- PREMIER LOGISTICS LIMITEDsecretary of
- NEWERA MARKETING LTDsecretary of
- PREMIER ESTATES LIMITEDsecretary of
- HILI ESTATES HOLDINGS COMPANY LIMITEDsecretary of
- HARBOUR (APM) INVESTMENTS LTDsecretary of
- IPSYON LIMITEDsecretary of
- APCO LIMITEDsecretary of
- HILI ESTATES LIMITEDdirector of
- HILI ESTATES LIMITEDlegal representative of
- CARMELO CARUANA FREEPORT OPERATIONS LIMITEDdirector of
- CARMELO CARUANA FREEPORT OPERATIONS LIMITEDlegal representative of
- PREMIER LOGISTICS LIMITEDdirector of
- PREMIER LOGISTICS LIMITEDlegal representative of
- CMA CGM MALTA AGENCY LTDdirector of
- CMA CGM MALTA AGENCY LTDlegal representative of
- HILI PROPERTIES P.L.C.director of
- HILI PROPERTIES P.L.C.legal representative of
- M COMPANY LIMITEDdirector of
- M COMPANY LIMITEDlegal representative of
- M COMPANY LIMITEDsecretary of
- M COMPANY LIMITEDshareholder of
- MARINER SHIPPING SERVICES LIMITEDdirector of
- MARINER SHIPPING SERVICES LIMITEDlegal representative of
- CMA CGM MALTA AGENCY LTDdirector of
- CMA CGM MALTA AGENCY LTDlegal representative of
- HILI COMPANY LIMITEDdirector of
- HILI COMPANY LIMITEDlegal representative of
- HILI ESTATES LIMITEDshareholder of
- CARMELO CARUANA FREEPORT OPERATIONS LIMITEDshareholder of
- PTL LIMITEDshareholder of
- Premier Capital p.l.c.shareholder of
- PREMIER LOGISTICS LIMITEDshareholder of
- HILI PROPERTIES (SWATAR) LIMITEDshareholder of
- HILI PROPERTIES P.L.C.shareholder of
- HILI COMPANY LIMITEDshareholder of
- HARBOUR HOLDINGS COMPANY LIMITEDshareholder of
- PTL HOLDINGS P.L.C.shareholder of
- PTL INTERNATIONAL LIMITEDshareholder of
- IPSYON LIMITEDshareholder of
- AIRSPED EXPRESS LTDshareholder of
- GLOBAL PARCELS LTDshareholder of
- MOTHERWELL BRIDGE MEDITERRANEAN LIMITEDshareholder of
- BALTIMORE CONSULTING LIMITEDshareholder of
- CARMELO CARUANA FREEPORT OPERATIONS LIMITEDshareholder of
- MOTHERWELL BRIDGE INDUSTRIES LIMITEDshareholder of
- PREMIER LOGISTICS LIMITEDshareholder of
- MOTHERWELL BRIDGE LIMITEDshareholder of
- CMA CGM MALTA AGENCY LTDshareholder of
- PETERSON MALTA LIMITEDshareholder of
- MOTHERWELL BRIDGE PROJECTS 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