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
- 14
- UBO hops
- 17
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalHEALTHLINE 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.
- HEALTHLINE LIMITED
- PATRICIA PULLICINO· shareholder of
- ALEXANDER GINGELL· shareholder of
- JOSEPH PACE· shareholder of
- NEVILLE MONTANARO GAUCI· shareholder of
- ANTHONY FELICE· shareholder of
- CHARLES SAVONA VENTURA· shareholder of
- JOSEPH PORTELLI DEMAJO· shareholder of
- DONALD FELICE· shareholder of
- FRANCIS BONELLO· shareholder of
- ALFRED GATT· shareholder of
- MARK BRINCAT· shareholder of
- GEORGE BUTTIGIEG· shareholder of
- JOHN GAUCI· shareholder of
- TEMPLE HOLDINGS LIMITED· shareholder of
None in current sources.
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain16 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
34 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.
- CLINIPATH SERVICES LIMITEDdirector of
- CLINIPATH SERVICES LIMITEDlegal representative of
- CLINIPATH SERVICES LIMITEDshareholder of
- CLINIPATH SERVICES LIMITEDdirector of
- CLINIPATH SERVICES LIMITEDlegal representative of
- CLINIPATH SERVICES LIMITEDshareholder of
- AGITON DEVELOPMENT LIMITEDshareholder of
- TEMPLE HOLDINGS LIMITEDdirector of
- TEMPLE HOLDINGS LIMITEDlegal representative of
- TEMPLE HOLDINGS LIMITEDshareholder of
- Malta Institute for Medical Education Co. Ltdshareholder of
- CURIO CAFE' COMPANY LIMITEDdirector of
- CURIO CAFE' COMPANY LIMITEDlegal representative of
- CURIO CAFE' COMPANY LIMITEDsecretary of
- CURIO CAFE' COMPANY LIMITEDshareholder of
- AQUAVITA LIMITEDdirector of
- AQUAVITA LIMITEDlegal representative of
- AQUAVITA LIMITEDshareholder of
- ORTHOGYN LIMITEDdirector of
- ORTHOGYN LIMITEDlegal representative of
- ORTHOGYN LIMITEDshareholder of
- ST. JUDE MEDICAL CENTRE LIMITEDdirector of
- ST. JUDE MEDICAL CENTRE LIMITEDlegal representative of
- ST. JUDE MEDICAL CENTRE LIMITEDshareholder of
- MAXIMUS PUBLICATIONS LIMITEDdirector of
- MAXIMUS PUBLICATIONS LIMITEDlegal representative of
- MAXIMUS PUBLICATIONS LIMITEDshareholder of
- MALTA INSTITUTE OF CULTURAL STUDIES LIMITEDdirector of
- MALTA INSTITUTE OF CULTURAL STUDIES LIMITEDlegal representative of
- MALTA INSTITUTE OF CULTURAL STUDIES LIMITEDshareholder of
- ST. GABRIEL RESIDENTIAL HOMES LIMITEDshareholder of
- CARMEL GOLF CLUB LTD.director of
- THE RESEARCH BUREAU LIMITEDshareholder of
- AMPAIR COMPANY LIMITEDshareholder 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