LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
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At a glance
Dimensions on file- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
PRAZNIK MALTA LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain5 flagged hopsStandard
5 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 dossier/05
Directorship network
195 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.
PAUL MICALLEF
- TRAVEL SERVICES (MALTA) LIMITEDdirector of
- TRAVEL SERVICES (MALTA) LIMITEDlegal representative of
- C & M REAL ESTATE LTDdirector of
- IMPEX LIMITEDdirector of
- IMPEX LIMITEDlegal representative of
- IMPEX LIMITEDsecretary of
- IMPEX LIMITEDshareholder of
- C & M ESTATES LTDdirector of
- C & M ESTATES LTDlegal representative of
- C & M ESTATES LTDshareholder of
- VARIETY FOODS INTERNATIONAL COMPANY LIMITEDdirector of
- VARIETY FOODS INTERNATIONAL COMPANY LIMITEDlegal representative of
- VARIETY FOODS INTERNATIONAL COMPANY LIMITEDsecretary of
- EMKA INVESTMENTS LIMITEDdirector of
- EMKA INVESTMENTS LIMITEDlegal representative of
- EMKA INVESTMENTS LIMITEDsecretary of
- EMKA INVESTMENTS LIMITEDshareholder of
- L-ANDAR COMPANY LIMITEDdirector of
- L-ANDAR COMPANY LIMITEDlegal representative of
- L-ANDAR COMPANY LIMITEDsecretary of
- L-ANDAR COMPANY LIMITEDshareholder of
JOHN DEBONO
- COMMERCIAL TRUST LIMITEDdirector of
- TRITON LOGISTICS LIMITEDdirector of
- TRITON LOGISTICS LIMITEDshareholder of
- CUSTOMS BROKERS AGENCY LIMITEDdirector of
- CUSTOMS BROKERS AGENCY LIMITEDlegal representative of
- CUSTOMS BROKERS AGENCY LIMITEDshareholder of
- TRITON SERVICES LIMITEDdirector of
- TRITON SERVICES LIMITEDlegal representative of
- TRITON SERVICES LIMITEDshareholder of
- CONFERENCE MANAGEMENT SERVICES LIMITEDdirector of
- TRITON ENGINEERING LIMITEDdirector of
- TRITON ENGINEERING LIMITEDlegal representative of
- Triton Operators Limiteddirector of
- Triton Operators Limitedlegal representative of
- HUMICO MALTA LIMITEDdirector of
- HUMICO MALTA LIMITEDlegal representative of
- TRITON FILM PRODUCTIONS LIMITEDdirector of
- TRITON FILM PRODUCTIONS LIMITEDlegal representative of
- TRITON FILM PRODUCTIONS LIMITEDshareholder of
- TRITON CUISINE LIMITEDdirector of
- TRITON CUISINE LIMITEDlegal representative of
- MALUKIT LIMITEDdirector of
- MALUKIT LIMITEDlegal representative of
- TRITON NDT LIMITEDdirector of
- TRITON NDT LIMITEDlegal representative of
- TRITON AVIATION LIMITEDdirector of
- TRITON AVIATION LIMITEDlegal representative of
- TRITON AVIATION LIMITEDshareholder of
RAYMOND J. VELLA
- WHITE`S LIMITEDliquidator of
- VECTOR INSPECTION SERVICES LTDliquidator of
- L'ESCARGOT LIMITEDliquidator of
- SCERRI ENTERPRISES COMPANY LIMITEDliquidator of
- CORPORATE IMAGE LIMITEDliquidator of
- LOGICA SERVICES INTERNATIONAL LIMITEDliquidator of
- EMMANUEL STUDIO LIMITEDliquidator of
- MARGERITA GARAGE LIMITEDliquidator of
- MANUFACTURING & INDUSTRIAL SERVICES LTDliquidator of
- CONFERENCE MANAGEMENT SERVICES LIMITEDliquidator of
- SAPPHIRE CONSULT LIMITEDdirector of
- SAPPHIRE CONSULT LIMITEDlegal representative of
- SAPPHIRE CONSULT LIMITEDsecretary of
- SAPPHIRE CONSULT LIMITEDshareholder of
- ZEST LIMITEDliquidator of
- SUBWAY (MALTA) LIMITEDliquidator of
- PRICELESS LTDliquidator of
- MEDITERRANEAN ECONOMIC DEVELOPMENT CONSULTANTS LIMITEDliquidator of
- U.S.D. HOLDINGS LIMITEDliquidator of
- SPUTNIK TRAVEL MALTA LIMITEDliquidator of
- D.W.A. INTERNATIONAL (MALTA) LIMITEDliquidator of
- BEVERAGE MIXERS LIMITEDliquidator of
- UNI-GLOBAL Europe Ltdliquidator of
- H.B. CO. LIMITEDliquidator of
- ADVANCED MARINE SERVICES LIMITEDliquidator of
- CASSANO & SATARIANO LIMITEDliquidator of
- FX CONSULTANCY LIMITEDliquidator of
- MACLANE COMPANY LIMITEDliquidator of
- NEXUS SERVICES (MALTA) LIMITEDliquidator of
- GOUTH LIMITEDliquidator of
- SEPIA LTD.liquidator of
- EUROAF CONSULT AND TRADE LIMITEDsecretary of
- ATLANTIS VACATIONS LIMITEDliquidator of
- Symposia Limitedliquidator of
- RIZZO CONSULTANTS LTDliquidator of
- Izzy Inc Limitedliquidator of
- SR CAMPUS INVESTMENT CO LTDliquidator of
- KRONE HOLDING LTDliquidator of
- PROBRAINS LIMITEDliquidator of
- MILLS INTERNATIONAL TRADING COMPANY LIMITEDsecretary of
- COD TECHNOLOGIES LIMITEDliquidator of
- ALPHA COMMUNICATIONS LIMITEDliquidator of
- TRADEWIND CORPORATION LIMITEDliquidator of
- MA DEVELOPMENTS LTDliquidator of
- MuleSource Malta Limitedliquidator of
- NIOTOP LTDliquidator of
- GREEN SAILING LIMITEDliquidator of
- UG MULTIMEDIA LTD.liquidator of
- MALTA INTERNATIONAL SERVICES LIMITEDliquidator of
- MADE IN ITALY INTERNATIONAL HOLDING LTDliquidator of
- EDEN ROCK HOLDINGS LIMITEDliquidator of
- SHERLOCKHORSE LIMITEDliquidator of
- BETONALFA INTERNATIONAL LIMITEDliquidator of
- BLISS HOLDINGS LIMITEDliquidator of
- AFFILIATE LIFE LTDliquidator of
- VIRTUAL SERVICES LIMITEDliquidator of
- KAOS LTD.liquidator of
- J'ADORE HOLDINGS LIMITEDliquidator of
- J'ADORE LIMITEDliquidator of
- DOT NET GAMING LIMITEDliquidator of
- VUETEC GAMING DEVICES LIMITEDliquidator of
- MOTHER OF PEARL & SONS LIMITEDliquidator of
- TECHNOLOGY SOLUTIONS FOR GAMING ONLINE LTDliquidator of
- BATTLEPAL HOLDINGS LTDliquidator of
- BATTLEPAL LTDliquidator of
- 101 INVESTMENTS LIMITEDliquidator of
- MASSAGE ONLINE LTDliquidator of
- GAME NET LTDliquidator of
- FREEDOM BUSINESS LTDliquidator of
- RAIL ROAD SYSTEMS LTDliquidator of
- PEGASUSWEB LTDliquidator of
- NPS - NOISE PROOFING SPECIALIST LTDliquidator of
- CATAMARONE LTD.liquidator of
- SNEER HOLDINGS LIMITEDliquidator of
- OVERSEAS MARINE MANAGEMENT LTDliquidator of
- J.M. PROPERTIES LIMITEDliquidator of
- ABERTAX LIMITEDliquidator of
CHRISTOPHER DEBONO
- TRITON LOGISTICS LIMITEDdirector of
- TRITON LOGISTICS LIMITEDsecretary of
- TRITON LOGISTICS LIMITEDshareholder of
- TRITON SERVICES LIMITEDdirector of
- TRITON SERVICES LIMITEDlegal representative of
- TRITON SERVICES LIMITEDsecretary of
- TRITON SERVICES LIMITEDshareholder of
- CONFERENCE MANAGEMENT SERVICES LIMITEDdirector of
- CONFERENCE MANAGEMENT SERVICES LIMITEDsecretary of
- HAGAR REAL ESTATE LIMITEDdirector of
- HAGAR REAL ESTATE LIMITEDlegal representative of
- HAGAR REAL ESTATE LIMITEDsecretary of
- HAGAR REAL ESTATE LIMITEDshareholder of
- LION COURT COMPANY LIMITEDdirector of
- LION COURT COMPANY LIMITEDlegal representative of
- LION COURT COMPANY LIMITEDsecretary of
- LION COURT COMPANY LIMITEDshareholder of
- NEXUS EUROPE LTDdirector of
- NEXUS EUROPE LTDlegal representative of
- NEXUS EUROPE LTDsecretary of
- MAREC COMPANY LIMITEDdirector of
- MAREC COMPANY LIMITEDlegal representative of
- DVS HOLDINGS LIMITEDdirector of
- DVS HOLDINGS LIMITEDlegal representative of
- DVS HOLDINGS LIMITEDsecretary of
- DVS HOLDINGS LIMITEDshareholder of
- TRITON ENGINEERING LIMITEDdirector of
- TRITON ENGINEERING LIMITEDlegal representative of
- TRITON ENGINEERING LIMITEDsecretary of
- Triton Operators Limiteddirector of
- Triton Operators Limitedlegal representative of
- Triton Operators Limitedsecretary of
- P.D.B.M. Limiteddirector of
- P.D.B.M. Limitedlegal representative of
- P.D.B.M. Limitedsecretary of
- TRITON FILM PRODUCTIONS LIMITEDdirector of
- TRITON FILM PRODUCTIONS LIMITEDlegal representative of
- TRITON FILM PRODUCTIONS LIMITEDsecretary of
- MALUKIT LIMITEDdirector of
- MALUKIT LIMITEDlegal representative of
- MALUKIT LIMITEDsecretary of
- TRITON AVIATION LIMITEDdirector of
- TRITON AVIATION LIMITEDlegal representative of
- TRITON AVIATION LIMITEDsecretary of
- AIKEN SERVICES LIMITEDsecretary of
- Border & Co. Ltddirector of
- Border & Co. Ltdlegal representative of
- Border & Co. Ltdsecretary of
- TRITON WATER TECHNOLOGY LIMITEDdirector of
- TRITON WATER TECHNOLOGY LIMITEDlegal representative of
- TRITON WATER TECHNOLOGY LIMITEDsecretary of
- TRITON WATER TECHNOLOGY LIMITEDshareholder of
MARIUS CORDINA
- TRAVEL SERVICES (MALTA) LIMITEDdirector of
- TRAVEL SERVICES (MALTA) LIMITEDlegal representative of
- TRAVEL SERVICES (MALTA) LIMITEDsecretary of
- MICHAELSONS TRADING LIMITEDdirector of
- MICHAELSONS TRADING LIMITEDlegal representative of
- MICHAELSONS TRADING LIMITEDsecretary of
- MICHAELSONS TRADING LIMITEDshareholder of
- WHAT'S ON WHERE LTDshareholder of
- ROCCAFORTE LIMITEDdirector of
- ROCCAFORTE LIMITEDlegal representative of
- ROCCAFORTE LIMITEDshareholder of
- ADMG ESTATES LIMITEDdirector of
- ADMG ESTATES LIMITEDsecretary of
- ADMG ESTATES LIMITEDshareholder of
- GZIRA CONSTRUCTION LTDdirector of
- GZIRA CONSTRUCTION LTDlegal representative of
- GZIRA CONSTRUCTION LTDsecretary of
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Adverse media
Live scan on unlockPremium
A 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