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
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalUDKA COMPANY 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.
- UDKA COMPANY LIMITED
- JOHN VELLA· shareholder of
- JOSEPHINE VELLA· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
31 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.
- HIRE & TRANSPORT LIMITEDsecretary of
- GENERAL CONSULTANTS COMPANY LIMITEDdirector of
- GENERAL CONSULTANTS COMPANY LIMITEDlegal representative of
- GENERAL CONSULTANTS COMPANY LIMITEDsecretary of
- K. C. ENTERPRISES LIMITEDdirector of
- K. C. ENTERPRISES LIMITEDsecretary of
- SUPER FIVE CONCRETE SUPPLY LIMITEDsecretary of
- FUEL ENERGY LIMITEDshareholder of
- SECRETARIAL SERVICES LIMITEDlegal representative of
- SECRETARIAL SERVICES LIMITEDshareholder of
- GREENWAY LUBRICANTS (MALTA) LTDdirector of
- GREENWAY LUBRICANTS (MALTA) LTDsecretary of
- C.G.L. IMPORTS LIMITEDsecretary of
- SANTA NAVIGATION LIMITEDshareholder of
- VITTORIOSA OIL SERVICES LIMITEDshareholder of
- S L HOLDINGS LIMITEDsecretary of
- SL MARINE HOLDINGS LIMITEDsecretary of
- MSF HOLDINGS LIMITEDsecretary of
- FG PROPERTY HOLDINGS LIMITEDshareholder of
- SAN LUCIAN OIL COMPANY LIMITEDshareholder of
- FG INVESTMENTS LIMITEDshareholder of
- SHAMROCK LIMITEDshareholder of
- KEMAL CO. LIMITEDdirector of
- KEMAL CO. LIMITEDlegal representative of
- KEMAL CO. LIMITEDsecretary of
- KEMAL CO. LIMITEDshareholder of
- J.P.V. HOLDINGS CO. LTDdirector of
- J.P.V. HOLDINGS CO. LTDlegal representative of
- J.P.V. HOLDINGS CO. LTDsecretary of
- J.P.V. HOLDINGS CO. LTDshareholder of
- ISOLA MARE ESTATES COMPANY LTDdirector 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