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- UBO hops
- 2
Key facts
Risk signalWELL-BEING 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.
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.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
37 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.
- M.F.C. ESTATES LIMITEDdirector of
- M.F.C. ESTATES LIMITEDsecretary of
- M.F.C. ESTATES LIMITEDshareholder of
- MIKE FARRUGIA CONTRACTORS LIMITEDdirector of
- MIKE FARRUGIA CONTRACTORS LIMITEDlegal representative of
- MIKE FARRUGIA CONTRACTORS LIMITEDsecretary of
- MIKE FARRUGIA CONTRACTORS LIMITEDshareholder of
- PARNEW LIMITEDsecretary of
- GERSTON LIMITEDdirector of
- GERSTON LIMITEDlegal representative of
- GERSTON LIMITEDsecretary of
- GERSTON LIMITEDshareholder of
- M F HOLDINGS CO LIMITEDdirector of
- M F HOLDINGS CO LIMITEDlegal representative of
- M F HOLDINGS CO LIMITEDsecretary of
- M F HOLDINGS CO LIMITEDshareholder of
- D. C. F. LIMITEDsecretary of
- M.F.C. ESTATES LIMITEDdirector of
- M.F.C. ESTATES LIMITEDshareholder of
- MIKE FARRUGIA CONTRACTORS LIMITEDshareholder of
- KDM TRAFFIC LIMITEDdirector of
- DIGITISLE LTD.director of
- DIGITISLE LTD.legal representative of
- DIGITISLE LTD.shareholder of
- CT HOLDING LIMITEDdirector of
- CT HOLDING LIMITEDshareholder of
- M F HOLDINGS CO LIMITEDdirector of
- M F HOLDINGS CO LIMITEDlegal representative of
- M F HOLDINGS CO LIMITEDshareholder of
- CT Cabs Limiteddirector of
- CT Cabs Limitedlegal representative of
- CT PARK LIMITEDdirector of
- CT PARK LIMITEDlegal representative of
- LIFTS SERVICES LIMITEDdirector of
- LIFTS SERVICES LIMITEDlegal representative of
- LIFTS SERVICES LIMITEDsecretary of
- LIFTS SERVICES LIMITEDshareholder of