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- Owners
- 1
- UBO hops
- 8
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
NOTABILE FIDUCIARIES LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
- NOTABILE FIDUCIARIES LIMITED
- SIMON VELLA· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-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 chain3 flagged hopsStandard
3 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
199 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.
LAWRENCE ZAMMIT
- HERON LIMITEDdirector of
- HERON LIMITEDlegal representative of
- KESTREL SERVICES LIMITEDdirector of
- KESTREL SERVICES LIMITEDlegal representative of
- KLZ INVESTMENTS LTDdirector of
- CARANT P.B.R. LIMITEDdirector of
- CARANT TRADING LIMITEDdirector of
- MALTA FALCON FINANCE LTDdirector of
- ATLAS HOLDINGS LIMITEDdirector of
- ATLAS HOLDINGS LIMITEDlegal representative of
- KM HOLDINGS P.L.C.director of
- SANTA BARBARA COMPANY LIMITEDdirector of
- GRAND HARBOUR MARINA P.L.C.director of
- GRAND HARBOUR MARINA P.L.C.legal representative of
- ALHAMBRA COMPLEX LIMITEDdirector of
- BARCELONA COMPLEX LTDdirector of
- BARCELONA COMPLEX LTDlegal representative of
- BIG BON IMMOBILIER LIMITEDdirector of
- BIG BON INVESTMENTS LIMITEDdirector of
- MARINER FINANCE P.L.C.director of
- MARINER FINANCE P.L.C.legal representative of
- MALTA AIR CHARTER COMPANY LIMITEDdirector of
- MALTA AIR CHARTER COMPANY LIMITEDlegal representative of
- BIG BON LIMITEDdirector of
- IMPETUS EUROPE CONSULTING GROUP LIMITEDdirector of
- 3 A MALTA LIMITEDdirector of
- COOT SERVICES LIMITEDdirector of
- COOT SERVICES LIMITEDlegal representative of
- PAVI SHOPPING COMPLEX P.L.C.director of
- MEDISLE HOLIDAYS COMPANY LIMITEDdirector of
- MEDISLE HOLIDAYS COMPANY LIMITEDlegal representative of
- FALCON TOURS LIMITEDdirector of
- FALCON TOURS LIMITEDlegal representative of
- HOLA RETAIL LIMITEDdirector of
- HOLA HOLDINGS LIMITEDdirector of
- HOLA BARCELONA LIMITEDdirector of
- CARANT STRADI LIMITEDdirector of
- CARANT STRADI LIMITEDlegal representative of
- HOLA PROPERTIES LIMITEDdirector of
- OWL SERVICES LIMITEDdirector of
- OWL SERVICES LIMITEDlegal representative of
- HOLA LEASING LIMITEDdirector of
- HOLA INVESTMENTS LIMITEDdirector of
- CARANT M.D. LIMITEDdirector of
- CARANT Y.S.H. LIMITEDdirector of
- HR Outsourcing and Temping Services Limiteddirector of
- HR Outsourcing and Temping Services Limitedlegal representative of
- HR Outsourcing and Temping Services Limitedsecretary of
- MISCO CONSULTING LIMITEDdirector of
- MISCO CONSULTING LIMITEDlegal representative of
- MISCO CONSULTING LIMITEDsecretary of
- MISCO CONSULTING LIMITEDshareholder of
- CARANT NOVIAS LIMITEDdirector of
- CORPORATE IDENTITIES LIMITEDdirector of
- CORPORATE IDENTITIES LIMITEDlegal representative of
- CORPORATE IDENTITIES LIMITEDsecretary of
- TRC FAMILY ENTERTAINMENT LIMITEDdirector of
- TRC FAMILY ENTERTAINMENT LIMITEDlegal representative of
- CARANT SHANA LIMITEDdirector of
- MISCOADVISORY LIMITEDdirector of
- MISCOADVISORY LIMITEDlegal representative of
- MISCOADVISORY LIMITEDsecretary of
- ATLAS INSURANCE PCC LIMITEDdirector of
- ATLAS INSURANCE PCC LIMITEDlegal representative of
- MISCO DIRECTORS NETWORK LIMITEDdirector of
- MISCO DIRECTORS NETWORK LIMITEDlegal representative of
- MARLEX LIMITEDdirector of
- MARLEX LIMITEDlegal representative of
- MARKET INTELLIGENCE SERVICES COMPANY LIMITEDdirector of
- MARKET INTELLIGENCE SERVICES COMPANY LIMITEDlegal representative of
- MARKET INTELLIGENCE SERVICES COMPANY LIMITEDsecretary of
- MARKET INTELLIGENCE SERVICES COMPANY LIMITEDshareholder of
- PG p.l.c.director of
- PG p.l.c.legal representative of
- MISCO INTERNATIONAL LIMITEDdirector of
- MISCO INTERNATIONAL LIMITEDsecretary of
- VILHENA FUNDS SICAV P.L.C.director of
ANDREA MICALLEF
- BREWMASTER COMPANY LIMITEDliquidator of
- STEDEG LIMITEDliquidator of
- GENERAL TECHNIQUE LIMITEDliquidator of
- ROYER COMPANY LIMITEDliquidator of
- ASLE LIMITEDliquidator of
- AMME PROPERTIES LIMITEDliquidator of
- HRM INTERNATIONAL LIMITEDdirector of
- HRM INTERNATIONAL LIMITEDlegal representative of
- HRM INTERNATIONAL LIMITEDsecretary of
- HRM INTERNATIONAL LIMITEDshareholder of
- OW CO. LIMITEDliquidator of
- EUROPA RESEARCH & CONSULTANCY SERVICES LIMITEDliquidator of
- V. & E. CONSULTANCY SERVICES LIMITEDsecretary of
- MUNTHER LIMITEDliquidator of
- BLUE BRILLIANT INTERNATIONAL LIMITEDliquidator of
- IGA PUBLISHING LIMITEDliquidator of
- ADM INVESTMENT HOLDINGS LIMITEDliquidator of
- MY Limitedliquidator of
- RED SEAS HOLDINGS LIMITEDliquidator of
- NACS LIMITEDdirector of
- NACS LIMITEDlegal representative of
- NACS LIMITEDsecretary of
- NACS LIMITEDshareholder of
- BUHAJAR GROUP HOLDINGS LIMITEDsecretary of
- INTERNATIONAL BRANDS HOLDINGS LIMITEDsecretary of
- TANS LIMITEDliquidator of
- FNM HOLDINGS LTDdirector of
- FNM HOLDINGS LTDlegal representative of
- FNM HOLDINGS LTDsecretary of
- 2AR LIMITEDliquidator of
- MAINTENANCE SPECIALISTS MALTA LIMITEDsecretary of
- COSMEL LIMITEDsecretary of
- WHITE EAGLE HOLDINGS LIMITEDliquidator of
- WHITE EAGLE ENGINEERING SERVICES LIMITEDliquidator of
- U.G. HOLDINGS LIMITEDsecretary of
- TTS PERSONNEL LTDliquidator of
- GRP (MALTA) LIMITEDdirector of
- GRP (MALTA) LIMITEDlegal representative of
- GRP (MALTA) LIMITEDsecretary of
- BRAVE HOLDINGS LIMITEDsecretary of
- GREEN ACT LIMITEDsecretary of
- PRINCIPLE INTERNATIONAL VENTURES LIMITEDdirector of
- PRINCIPLE INTERNATIONAL VENTURES LIMITEDlegal representative of
- PRINCIPLE INTERNATIONAL VENTURES LIMITEDsecretary of
- WIND INTERNATIONAL TRADING LIMITEDsecretary of
- QS INTERNATIONAL LTDliquidator of
- SIXTYTHREE TRADING LTDliquidator of
- SEVEN STARS TRADING MALTA LTDliquidator of
- SPORTS CHAMPIONS INTERNATIONAL TRADING LIMITEDsecretary of
- PINK DIAMOND INTERNATIONAL TRADING LIMITEDsecretary of
- GARMENTS INTERNATIONAL TRADING LIMITEDsecretary of
- FOOD AND GRAIN TRADING LIMITEDsecretary of
- BMB INVESTMENTS LIMITEDsecretary of
- CAFFE CASA LIMITEDsecretary of
- WIND INTERNATIONAL (AFTER SALES) LIMITEDsecretary of
- UMT INVESTMENTS LIMITEDsecretary of
- GAMANZA SOLUTIONS LTDsecretary of
SIMON VELLA
- SANT`IERMU SHIPPING CO LTDdirector of
- SHADOW MARITIME LTDliquidator of
- DELTA CONSULTING LTDshareholder of
- NOTABILE CONSULTING GROUP LIMITEDdirector of
- NOTABILE CONSULTING GROUP LIMITEDlegal representative of
- KM HOLDINGS P.L.C.liquidator of
- BKRVELLA CONSULTING LIMITEDdirector of
- BKRVELLA CONSULTING LIMITEDlegal representative of
- BKRVELLA CONSULTING LIMITEDshareholder of
- BKRVELLA ACCOUNTANCY SERVICES LIMITEDdirector of
- BKRVELLA ACCOUNTANCY SERVICES LIMITEDlegal representative of
- BKRVELLA ACCOUNTANCY SERVICES LIMITEDshareholder of
- ICOTS Limitedsecretary of
- CAMPER & NICHOLSONS MARINA HOLDINGS LIMITEDliquidator of
- CAMPER & NICHOLSONS MARINAS INVESTMENTS LIMITEDliquidator of
- NEW LINE TRADING & SHIPPING CO. LTDliquidator of
- BF HOLDINGS LIMITEDsecretary of
- EAS LIMITEDsecretary of
- Roads Network Limiteddirector of
- NOTABILE CONSULTING GROUP (GOZO) LIMITEDdirector of
- NOTABILE CONSULTING GROUP (GOZO) LIMITEDlegal representative of
- NOTABILE CONSULTING GROUP (GOZO) LIMITEDshareholder of
- GENERAL SERVICE SUPPLIERS HOLDINGS LIMITEDsecretary of
- GENERAL SERVICE SUPPLIERS LIMITEDsecretary of
- COLONIAL STORE LTDdirector of
- COLONIAL STORE LTDlegal representative of
- COLONIAL STORE LTDsecretary of
- COLONIAL STORE LTDshareholder of
- LEADING EDGE (MALTA) LTDdirector of
- LEADING EDGE (MALTA) LTDlegal representative of
- LEADING EDGE (MALTA) LTDsecretary of
- LEADING EDGE (MALTA) LTDshareholder of
- SEMI SERVICES HOLDINGS LTDsecretary of
- SEMI SERVICES LTDsecretary of
- LIVES LTD.secretary of
- BRS LTDsecretary of
- V.G.P. HOLDINGS LTDdirector of
- V.G.P. HOLDINGS LTDlegal representative of
- V.G.P. HOLDINGS LTDsecretary of
- T.I.C. - TRADE INVESTMENT CONSTRUCTION LTDsecretary of
- MOTO PERPETUO ESTATE LIMITEDdirector of
- MOTO PERPETUO ESTATE LIMITEDlegal representative of
- MOTO PERPETUO ESTATE LIMITEDsecretary of
- WOOD, GIBBINS MEDITERRANEUM LIMITEDdirector of
- WOOD, GIBBINS MEDITERRANEUM LIMITEDlegal representative of
- WOOD, GIBBINS OCEAN LIMITEDdirector of
- WOOD, GIBBINS OCEAN LIMITEDlegal representative of
- RAPIDO SAILING LIMITEDdirector of
- RAPIDO SAILING LIMITEDlegal representative of
- 2TTO HOLDINGS LIMITEDdirector of
- 2TTO HOLDINGS LIMITEDlegal representative of
- 2TTO HOLDINGS LIMITEDsecretary of
- 2TTO LIMITEDdirector of
- 2TTO LIMITEDlegal representative of
- 2TTO LIMITEDsecretary of
- KEAN ASSETS HOLDINGS LTDdirector of
- KEAN ASSETS HOLDINGS LTDlegal representative of
- KEAN ASSETS HOLDINGS LTDsecretary of
- KEAN ASSETS MANAGEMENT LTDdirector of
- KEAN ASSETS MANAGEMENT LTDlegal representative of
- KEAN ASSETS MANAGEMENT LTDsecretary of
- GOOR LIMITEDdirector of
- GOOR LIMITEDlegal representative of
- ROCKSTAR RACING LIMITEDdirector of
- ROCKSTAR RACING LIMITEDlegal representative 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