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.
/01
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 5
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Key facts
Risk signalMedium
Risk
LISSADULTA TEMPLE LTD 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.
Owners / controllers
- LISSADULTA TEMPLE LTD
- VALLETTA TRUSTEES LTD· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
5 hops lockedStandard
5-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 chain2 flagged hopsStandard
2 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
136 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.
PETER FENECH
- V.A.B. COMPANY LIMITEDsecretary of
- IL-PALMA AGRICULTURAL SUPPLIES CO LIMITEDliquidator of
- GS LIMITEDdirector of
- GS LIMITEDlegal representative of
- GS LIMITEDsecretary of
- GS LIMITEDshareholder of
- GALEA CERAMICS COMPANY LIMITEDliquidator of
- GLOBAL AVIATION COMPANY LIMITEDshareholder of
- GSN LIMITEDdirector of
- STRATFORD COMPANY LIMITEDliquidator of
- MELITAUNIPOL INSURANCE AGENCY LIMITEDdirector of
- MELITAUNIPOL INSURANCE AGENCY LIMITEDlegal representative of
- MelitaUnipol Insurance Brokers Limiteddirector of
- MelitaUnipol Insurance Brokers Limitedlegal representative of
- MELITA ENTERPRISES LIMITEDdirector of
- GANSAM HOLDINGS LIMITEDdirector of
- GANSAM HOLDINGS LIMITEDlegal representative of
- GANSAM HOLDINGS LIMITEDsecretary of
- GANSAM HOLDINGS LIMITEDshareholder of
- MELITA GAMING NETWORK LIMITEDliquidator of
- TMG. Ltdliquidator of
- GlaxoSmithKline (Malta) Limitedsecretary of
- EUROPA RESEARCH & CONSULTANCY SERVICES LIMITEDdirector of
- EUROPA RESEARCH & CONSULTANCY SERVICES LIMITEDlegal representative of
- MELITAGAMINGGROUP LIMITEDliquidator of
- Capricorn Maritime Ltd.liquidator of
- 5050 POKER LTDliquidator of
- TRUEMONEYGAMES.NET LTDliquidator of
- TAKE IT EASIER YACHTING LIMITEDdirector of
- TAKE IT EASIER YACHTING LIMITEDlegal representative of
- GALEA GROUP LIMITEDliquidator of
- PENINSULA PROPERTY DEVELOPMENT (MALTA) LIMITEDsecretary of
- IURIS FIDUCIARY LIMITEDdirector of
- IURIS FIDUCIARY LIMITEDlegal representative of
- BEACH FOOTWEAR LTDsecretary of
- ASSET ONE HOLDING LTDdirector of
- ASSET ONE HOLDING LTDlegal representative of
- INTERASS HOLDING LTDdirector of
- INTERASS HOLDING LTDlegal representative of
- REGG LTDdirector of
- REGG LTDlegal representative of
- SAM WHITE LTDdirector of
- SAM WHITE LTDlegal representative of
- MLG HOLDING LTDsecretary of
- K-MEDIA GROUP LIMITEDsecretary of
- DR. SCHILHAN HOLDING LTDdirector of
- DR. SCHILHAN HOLDING LTDlegal representative of
- DR. SCHILHAN GEBAEUDESERVICE LTDdirector of
- DR. SCHILHAN GEBAEUDESERVICE LTDlegal representative of
- HYGIENICUM HOLDING LTDdirector of
- HYGIENICUM HOLDING LTDlegal representative of
- HYGIENICUM LTD.director of
- HYGIENICUM LTD.legal representative of
- JODES HOLDING LIMITEDsecretary of
- CINI ENTERPRISES LTDliquidator of
- MAHARISHI VEDIC UNIVERSITY HOLDING LIMITEDsecretary of
- MICALLEF ENTERPRISES LIMITEDliquidator of
- DIDIMO HOLDING LIMITEDsecretary of
- ATON MARINE SERVICES LTDsecretary of
- GWENT HOLDINGS LIMITEDsecretary of
- BLUE AND BLUE HOLDINGS LIMITEDdirector of
- BLUE AND BLUE HOLDINGS LIMITEDlegal representative of
- BLUE AND BLUE HOLDINGS LIMITEDsecretary of
- BLUE AND BLUE HOLDINGS LIMITEDshareholder of
- PURPLE INVESTMENTS LIMITEDsecretary of
- BEAGALLTACH HOLDING LIMITEDsecretary of
- BEDFORD INVESTMENTS LIMITEDsecretary of
- AIRGEADAOIR INVESTMENTS LIMITEDsecretary of
- TAILOR INVESTMENTS LIMITEDsecretary of
- MILLPARK INVESTMENTS LIMITEDsecretary of
- ACONTRARIO LIMITEDsecretary of
- BLUE LOTUS INVESTMENTS LIMITEDsecretary of
- IURIS TRUSTEES LIMITEDdirector of
- IURIS TRUSTEES LIMITEDlegal representative of
- IURIS TRUSTEES LIMITEDshareholder of
- FRANK'S HOLDINGS LIMITEDdirector of
- FRANK'S HOLDINGS LIMITEDlegal representative of
- FRANK'S HOLDINGS LIMITEDsecretary of
- FRANK'S HOLDINGS LIMITEDshareholder of
- ViaSat Maltalocal representative of
VALLETTA TRUSTEES LTD
- ROSEWALL INVESTMENTS LIMITEDshareholder of
- ZACH SHIPPING LIMITEDshareholder of
- Apollo Investments Limitedshareholder of
- TRINITAS INVESTMENTS LTDshareholder of
- Trinitas Finance Ltd.shareholder of
- AFRICAN RESOURCE HOLDINGS LTDshareholder of
- Guinea Mining (4652) Ltd.shareholder of
- GUINEA MINING (4653) LTDshareholder of
- ACTON LTD.shareholder of
- GM INVESTMENTS LIMITEDshareholder of
- OMG LIMITEDshareholder of
- BOMBA BET LTDshareholder of
- STARK INDUSTRIES HOLDINGS LTDshareholder of
- MEDIRAID LIMITEDshareholder of
- DISCUS HOLDINGS LTDshareholder of
- INTERNATIONAL PAYOUTS LTDshareholder of
- BEDDING LTDshareholder of
- ECOSELENIA LTDshareholder of
- CLICKTHROUGH SOLUTIONS LIMITEDshareholder of
- STASQUM LTDshareholder of
- Pro-Finance Ltd.shareholder of
- LATTUGHI EXCLUSIVE EVENT CATERING LIMITEDshareholder of
- EQR Consulting Ltd.shareholder of
- GLOBOMED INTERNATIONAL LIMITEDshareholder of
- C&M INTERNATIONAL LTD.shareholder of
- SAW CONSULTING GROUP LTD.shareholder of
- SOLE ITALIA NATURA LTD.shareholder of
- ALMIRA INVESTMENTS LTD.shareholder of
- FOUR MINDS LTDshareholder of
- SHOPPING FOOD LTDshareholder of
- CONDUIT TRADING LIMITEDshareholder of
- ACOF ENTERPRISES LIMITEDshareholder of
- GEVIMI INTERNATIONAL LIMITEDshareholder of
- Assist Sport Management Ltdshareholder of
- HUNCARGO LTDshareholder of
- Terra Holdings Ltdshareholder of
- Central Renting Ltdshareholder of
- TGM LTDshareholder of
- IV HOLDINGS LTD.shareholder of
- BB DIGITAL HOLDING LTDshareholder of
- TORANAGA LTD.shareholder of
- BITLOAD4U LTDshareholder of
- SILVER TREASURE HOLDING LIMITEDshareholder of
- TRADE ALLIANCES LTDshareholder of
- HEALTH INGREDIENTS (HOLDING) LTDshareholder of
- Matters Agency Limitedshareholder of
- 3B CAPITAL HOLDING LTDshareholder of
- PARALLAX 2000 INTERNATIONAL HOLDING LIMITEDshareholder of
- LEAN BUSINESS PROCESS MANAGEMENT LTD.shareholder of
- PURPLE INVESTMENTS LIMITEDshareholder of
- GLOBAL COMPASSION INTERNATIONAL LTDshareholder of
- SHOP LOW COST LTDshareholder of
- GLOBAL EDGE SHIPPING LIMITEDshareholder of
NICK MARTIN LINNANE
- MORALLTACH GLOBAL P.L.C.director of
- MORALLTACH GLOBAL P.L.C.legal representative of
- MORALLTACH GLOBAL P.L.C.shareholder of