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
- 3
- UBO hops
- 12
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalVENUE 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.
- VENUE LIMITED
- DAVID BONNICI· shareholder of
- TEC LTD.· shareholder of
- QUINTUS HOLDING LIMITED· shareholder of
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain6 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
55 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.
- SOLID STRUCTURES COMPANY LIMITEDdirector of
- SOLID STRUCTURES COMPANY LIMITEDlegal representative of
- QUINTUS INTERNATIONAL LIMITEDdirector of
- QUINTUS INTERNATIONAL LIMITEDlegal representative of
- STEEL STRUCTURES COMPANY LIMITEDdirector of
- STEEL STRUCTURES COMPANY LIMITEDlegal representative of
- STEEL STRUCTURES COMPANY LIMITEDshareholder of
- A.C.E. REAL ESTATE LIMITEDshareholder of
- L.R.P. MARINE LIMITEDdirector of
- L.R.P. MARINE LIMITEDlegal representative of
- QUINTUS HOLDING LIMITEDdirector of
- QUINTUS HOLDING LIMITEDlegal representative of
- QUINTUS HOLDING LIMITEDshareholder of
- STEEL STRUCTURES COMPANY LIMITEDsecretary of
- STEEL STRUCTURES COMPANY LIMITEDshareholder of
- A.C.E. REAL ESTATE LIMITEDshareholder of
- RAINBOW TURNKEY PROJECTS LIMITEDshareholder of
- CMN Services Limiteddirector of
- CMN Services Limitedlegal representative of
- CMN Services Limitedsecretary of
- CMN Services Limitedshareholder of
- TEC LTD.director of
- TEC LTD.legal representative of
- TEC LTD.secretary of
- TEC LTD.shareholder of
- FORMAC MALTA LTD.director of
- FORMAC MALTA LTD.legal representative of
- FORMAC MALTA LTD.secretary of
- NATIONAL EVENTS LIMITEDdirector of
- NATIONAL EVENTS LIMITEDlegal representative of
- INVESTORS IDEAS SERVICES LTD.director of
- INVESTORS IDEAS SERVICES LTD.legal representative of
- INVESTORS IDEAS SERVICES LTD.secretary of
- INVESTORS IDEAS SERVICES LTD.shareholder of
- MTQ Services Ltddirector of
- MTQ Services Ltdlegal representative of
- FESTIVALS MALTA LIMITEDdirector of
- FESTIVALS MALTA LIMITEDlegal representative of
- DAVIDS MARKET LIMITEDdirector of
- DAVIDS MARKET LIMITEDlegal representative of
- DAVIDS MARKET LIMITEDshareholder of
- A. E. LOGISTICS LTDdirector of
- A. E. LOGISTICS LTDlegal representative of
- A. E. LOGISTICS LTDsecretary of
- A. E. LOGISTICS LTDshareholder of
- NATIONAL EVENTS LIMITEDdirector of
- NATIONAL EVENTS LIMITEDlegal representative of
- FORMAC MALTA LTD.shareholder of
- NATIONAL EVENTS LIMITEDshareholder of
- MTQ Services Ltdshareholder of
- FESTIVALS MALTA LIMITEDshareholder of
- TESSERA LTDshareholder of
- MTQ Services Ltdshareholder of
- DUO FOODS LTDshareholder of
- DT EXPERTS 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