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
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalMALTAPOINT 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.
- MALTAPOINT LIMITED
- RAMONA MARIE VELLA CINI· shareholder of
- REUBEN BUTTIGIEG· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain5 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
112 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.
- IDEAL INVESTMENTS LIMITEDliquidator of
- MIM TRAINING & DEVELOPMENT SERVICES LTDdirector of
- MIM TRAINING & DEVELOPMENT SERVICES LTDlegal representative of
- MIM TRAINING & DEVELOPMENT SERVICES LTDsecretary of
- ERREMME BUSINESS ADVISORS LIMITEDdirector of
- ERREMME BUSINESS ADVISORS LIMITEDlegal representative of
- ERREMME BUSINESS ADVISORS LIMITEDshareholder of
- STEFY RO COMPANY LIMITEDsecretary of
- Living Operations Limitedliquidator of
- FLYING ENTREPRENEURS LIMITEDsecretary of
- RBG Fiduciary Services Limiteddirector of
- RBG Fiduciary Services Limitedlegal representative of
- RBG Fiduciary Services Limitedshareholder of
- 570 AD LIMITEDsecretary of
- 570 AD LIMITEDshareholder of
- MALTA VOCATIONAL CENTRE LIMITEDshareholder of
- JBH LIMITEDdirector of
- JBH LIMITEDlegal representative of
- JBH LIMITEDsecretary of
- Repair Construction Limiteddirector of
- Repair Construction Limitedlegal representative of
- RMB MANAGEMENT LIMITEDdirector of
- RMB MANAGEMENT LIMITEDlegal representative of
- RMB MANAGEMENT LIMITEDshareholder of
- ERREMME ADMINISTRATION SERVICES LIMITEDdirector of
- ERREMME ADMINISTRATION SERVICES LIMITEDlegal representative of
- ERREMME ADMINISTRATION SERVICES LIMITEDshareholder of
- WOMEN IN MANAGEMENT LIMITEDdirector of
- WOMEN IN MANAGEMENT LIMITEDlegal representative of
- MIM PUBLICATIONS LIMITEDdirector of
- MIM PUBLICATIONS LIMITEDlegal representative of
- MIM PUBLICATIONS LIMITEDsecretary of
- AVIATION COSMETICS MALTA LIMITEDsecretary of
- AVIATION COSMETICS HOLDING LIMITEDsecretary of
- ERREMME CORPORATE SERVICES LIMITEDdirector of
- ERREMME CORPORATE SERVICES LIMITEDlegal representative of
- ERREMME CORPORATE SERVICES LIMITEDshareholder of
- TRITON CONCEPTS COMPANY LIMITEDsecretary of
- ALCA SERVICES LIMITEDsecretary of
- BELAND MARINE SERVICES LIMITEDsecretary of
- KTRN Limitedsecretary of
- Repair Construction Holding Limitedsecretary of
- Repair Construction Limitedsecretary of
- THE TUCKERS LIMITEDsecretary of
- LSW LIMITEDsecretary of
- RMB MANAGEMENT LIMITEDsecretary of
- BELAND HOLDING LIMITEDsecretary of
- MED EURO HOLDING LIMITEDsecretary of
- WOMEN IN MANAGEMENT LIMITEDsecretary of
- GREEN MIND LIMITEDsecretary of
- PLATINUM YACHT LIMITEDsecretary of
- PAINT WORKS LIMITEDsecretary of
- BARBUTO LIMITEDsecretary of
- MIM TRAINING & DEVELOPMENT SERVICES LTDdirector of
- MIM TRAINING & DEVELOPMENT SERVICES LTDlegal representative of
- 3TNTS SOLUTIONS LIMITEDdirector of
- 3TNTS SOLUTIONS LIMITEDsecretary of
- 3TNTS SOLUTIONS LIMITEDshareholder of
- DARK DRAGON MEDIA LIMITEDdirector of
- DARK DRAGON MEDIA LIMITEDlegal representative of
- DARK DRAGON MEDIA LIMITEDshareholder of
- MIM PUBLICATIONS LIMITEDdirector of
- MIM PUBLICATIONS LIMITEDlegal representative of
- MIM TRAINING & DEVELOPMENT SERVICES LTDshareholder of
- ALCA SERVICES LIMITEDdirector of
- ALCA SERVICES LIMITEDlegal representative of
- FLYING ENTREPRENEURS LIMITEDdirector of
- FLYING ENTREPRENEURS LIMITEDlegal representative of
- 570 AD LIMITEDdirector of
- 570 AD LIMITEDlegal representative of
- BELAND MARINE SERVICES LIMITEDdirector of
- BELAND MARINE SERVICES LIMITEDlegal representative of
- KTRN Limiteddirector of
- KTRN Limitedlegal representative of
- ANDO TRANSLATIONS LIMITEDdirector of
- ANDO TRANSLATIONS LIMITEDlegal representative of
- Repair Construction Holding Limiteddirector of
- Repair Construction Holding Limitedlegal representative of
- THE TUCKERS LIMITEDdirector of
- THE TUCKERS LIMITEDlegal representative of
- LSW LIMITEDdirector of
- LSW LIMITEDlegal representative of
- ROSAEVENTI LIMITEDdirector of
- ROSAEVENTI LIMITEDlegal representative of
- BELAND HOLDING LIMITEDdirector of
- BELAND HOLDING LIMITEDlegal representative of
- MED EURO HOLDING LIMITEDdirector of
- MED EURO HOLDING LIMITEDlegal representative of
- RATEL LIMITEDdirector of
- RATEL LIMITEDlegal representative of
- VAMKEG TECHNOLOGIES LIMITEDdirector of
- VAMKEG TECHNOLOGIES LIMITEDlegal representative of
- PLATINUM YACHT LIMITEDdirector of
- PLATINUM YACHT LIMITEDlegal representative of
- MALTESE CORP LIMITEDdirector of
- MALTESE CORP LIMITEDlegal representative of
- PAINT WORKS LIMITEDdirector of
- PAINT WORKS LIMITEDlegal representative of
- KMS Global Trading Services Limiteddirector of
- KMS Global Trading Services Limitedlegal representative of
- AKA Limiteddirector of
- AKA Limitedlegal representative of
- LBH GLOBAL HOLDINGS LTDdirector of
- LBH GLOBAL HOLDINGS LTDlegal representative of
- RunFull Limiteddirector of
- RunFull Limitedlegal representative of
- LATIN LEASE LIMITEDdirector of
- LATIN LEASE LIMITEDlegal representative of
- SGP INVESTMENT LIMITEDdirector of
- SGP INVESTMENT LIMITEDlegal representative of
- SHOOTING STAR LIMITEDdirector of
- SHOOTING STAR LIMITEDlegal representative 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