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
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signal17 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.
- 17 LIMITED
- ALDO VELLA· shareholder of
- AGNES CALLUS· shareholder of
None in current sources.
7-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
53 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.
- E.M.A. LIMITEDshareholder of
- M & E SERVICES LIMITEDdirector of
- N.O.V.I.T.A. CONSTRUCTION COMPANY LIMITEDsecretary of
- MAGISTER ACADEMY LIMITEDdirector of
- HEALTHCARE SERVICES LTDdirector of
- CAREMALTA GROUP LIMITEDdirector of
- VENTURE PROPERTIES LIMITEDdirector of
- M.I. INVESTMENTS LIMITEDsecretary of
- SAN GILJAN INVESTMENTS LTDdirector of
- DATANET LIMITEDdirector of
- SAN MORITZ INVESTMENTS LIMITEDdirector of
- SAN MORITZ INVESTMENTS LIMITEDlegal representative of
- SAN MORITZ INVESTMENTS LIMITEDsecretary of
- VASSALLO BUILDERS LIMITEDdirector of
- VASSALLO BUILDERS LIMITEDlegal representative of
- VASSALLO BUILDERS GROUP LIMITEDdirector of
- CLEVELAND HOLDINGS LIMITEDdirector of
- CLEVELAND HOLDINGS LIMITEDlegal representative of
- CLEVELAND HOLDINGS LIMITEDsecretary of
- A&N INVESTMENTS LIMITEDdirector of
- CAREMALTA LIMITEDdirector of
- CAREMALTA LIMITEDlegal representative of
- TRANSEURO SYSTEMS LIMITEDdirector of
- TRANSEURO SYSTEMS LIMITEDlegal representative of
- TRANSEURO SYSTEMS LIMITEDsecretary of
- 2930 LTDdirector of
- 2930 LTDlegal representative of
- 2930 LTDshareholder of
- IZ-ZGHIRA LIMITEDdirector of
- IZ-ZGHIRA LIMITEDlegal representative of
- IZ-ZGHIRA LIMITEDshareholder of
- Victoria Court Limiteddirector of
- Victoria Court Limitedlegal representative of
- Victoria Court Limitedsecretary of
- M.A.L. SERVICES LIMITEDdirector of
- M.A.L. SERVICES LIMITEDlegal representative of
- M.A.L. SERVICES LIMITEDsecretary of
- BUILDING CONSULTANCY SERVICES LIMITEDdirector of
- BUGIBBA RESORTS MANAGEMENT LIMITEDdirector of
- BUGIBBA RESORTS MANAGEMENT LIMITEDlegal representative of
- PROPERTY MAINTENANCE LIMITEDdirector of
- SAN MARTIN ESTATES LIMITEDdirector of
- SAN MARTIN ESTATES LIMITEDlegal representative of
- VASSALLO BROTHERS LIMITEDdirector of
- A & N PROPERTIES LIMITEDdirector of
- A & N PROPERTIES LIMITEDlegal representative of
- A & N PROPERTIES LIMITEDshareholder of
- 17 & CO.director of
- 17 & CO.legal representative of
- 17 & CO.shareholder 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