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
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalCHARMAX 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.
- CHARMAX LIMITED
- MAXIMILLIAN VASSALLO· shareholder of
- CARMELO VASSALLO· shareholder of
None in current sources.
9-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
61 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.
- BORG CARDONA IMPORTS LIMITEDsecretary of
- C.D.C.V. LIMITEDliquidator of
- GASTRO CLUB COMPANY LIMITEDliquidator of
- GUIDO VELLA LIMITEDsecretary of
- LIFUDA LTDliquidator of
- FOOD OPERATIONS LIMITEDsecretary of
- PIZZA OPERATIONS LIMITEDsecretary of
- MICLIMANA LIMITEDliquidator of
- STRADA RJALI INVESTMENTS LIMITEDliquidator of
- PRASADA LTDliquidator of
- BURGER OPERATIONS LIMITEDsecretary of
- FORMULA COMPANY LIMITEDliquidator of
- VIPER LIMITEDsecretary of
- FINAC NOMINEE LIMITEDliquidator of
- C17975liquidator of
- ECOPURE LIMITEDsecretary of
- GALLERIA MANAGEMENT LIMITEDsecretary of
- ISLAND FREIGHT SERVICES LIMITEDliquidator of
- CRISTIN ENTERPRISES LIMITEDliquidator of
- KENTUCKY OPERATIONS LTDsecretary of
- DANILO CO LIMITEDliquidator of
- ROSDOR LIMITEDliquidator of
- TWIST INTERNATIONAL SERVICE LIMITEDliquidator of
- FOOD-SERV LIMITEDsecretary of
- SLIEMA FORT COMPANY LIMITEDsecretary of
- VERACLUB DEVELOPMENT LIMITEDliquidator of
- TRI-CREST LIMITEDsecretary of
- A.Z CATERING LIMITEDliquidator of
- GIUFFRIDA SHIPPING LIMITEDliquidator of
- TELEMATIC EDITION MANAGEMENT LIMITEDliquidator of
- ANTICA LIMITEDliquidator of
- MICHINE LIMITEDliquidator of
- ALINE LIMITEDliquidator of
- JERINE LIMITEDliquidator of
- HANICA LIMITEDliquidator of
- JULICA LIMITEDliquidator of
- TRIDENT DEVELOPMENTS LIMITEDsecretary of
- FSG COMPANY LIMITEDsecretary of
- CORRADINO ALUMINIUM LIMITEDliquidator of
- PORTANIER WAREHOUSES LIMITEDsecretary of
- THE COIN SHOP LIMITEDliquidator of
- PELAGIA LIMITEDliquidator of
- ALLSAFE (MALTA) LIMITEDliquidator of
- TRIDENT WINE COMPANY LIMITEDsecretary of
- QUINTANO FOODS LIMITEDsecretary of
- FARSONS DISTRIBUTION SERVICES LIMITEDsecretary of
- MALITA FREIGHT SERVICES LIMITEDliquidator of
- FARSONS BEVERAGE IMPORTS COMPANY LIMITEDsecretary of
- CENTRAL HOLIDAYS LIMITEDliquidator of
- MENSIJA CATERING COMPANY LIMITEDsecretary of
- ANTHONY CARUANA & SONS LIMITEDsecretary of
- FOOD CHAIN LIMITEDsecretary of
- TRIDENT PARK LIMITEDsecretary of
- NEPTUNE PROPERTIES LIMITEDsecretary of
- SIENJA CATERING SERVICES LIMITEDliquidator of
- MAVA LIMITEDdirector of
- MAVA LIMITEDsecretary of
- MAVA LIMITEDshareholder of
- MAVA LIMITEDdirector of
- MAVA LIMITEDsecretary of
- MAVA 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