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.
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At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 20
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
FAIRS & EXHIBITIONS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- FAIRS & EXHIBITIONS LIMITED
- MALTA TRADE FAIRS CORPORATION· shareholder of
- CHARLES BUSUTTIL· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
20 hops lockedStandard
20-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 chain18 flagged hopsStandard
18 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
188 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.
ALDO CALLEJA
- WALDO INVESTMENTS LIMITEDdirector of
- WALDO INVESTMENTS LIMITEDlegal representative of
- WALDO INVESTMENTS LIMITEDshareholder of
- WALDONET LIMITEDdirector of
- WALDONET LIMITEDlegal representative of
- WALDONET LIMITEDshareholder of
- WEBCRAFT LIMITEDdirector of
- WEBCRAFT LIMITEDlegal representative of
- WALDO LABORATORIES LIMITEDdirector of
- WALDO LABORATORIES LIMITEDlegal representative of
- BEACON HEALTHCARE LIMITEDdirector of
- BEACON HEALTHCARE LIMITEDlegal representative of
- TRANSACTIUM LIMITEDdirector of
- TRANSACTIUM LIMITEDlegal representative of
- Cellcom Limiteddirector of
- Cellcom Limitedlegal representative of
- TLOGIC LIMITEDdirector of
- TLOGIC LIMITEDlegal representative of
- TW TECHNOLOGY LIMITEDdirector of
- TW TECHNOLOGY LIMITEDlegal representative of
- TURNTOWEB LIMITEDdirector of
- TURNTOWEB LIMITEDlegal representative of
- SPARKBOW LIMITEDdirector of
- SPARKBOW LIMITEDlegal representative of
PAUL ABELA
- BARGAINS LIMITEDdirector of
- BARGAINS LIMITEDlegal representative of
- BARGAINS LIMITEDshareholder of
- PAUL ABELA LTDdirector of
- PAUL ABELA LTDsecretary of
- T.F.E.A. LTDdirector of
- T.F.E.A. LTDlegal representative of
- T.F.E.A. LTDshareholder of
- BROADLINE PROPERTIES LTDdirector of
- BROADLINE PROPERTIES LTDlegal representative of
- BROADLINE PROPERTIES LTDshareholder of
- BARGAINS & CO.legal representative of
MARCEL MIZZI
- GENERAL INFORMATIX LIMITEDdirector of
- GENERAL INFORMATIX LIMITEDlegal representative of
- GENERAL INFORMATIX LIMITEDsecretary of
- GENERAL INFORMATIX LIMITEDshareholder of
- GREEN MT Limiteddirector of
- GREEN MT Limitedlegal representative of
- UniGreen Environmental Limiteddirector of
- UniGreen Environmental Limitedlegal representative of
- WEEE (MALTA) LIMITEDdirector of
- WEEE (MALTA) LIMITEDlegal representative of
- MALTAENERGY LIMITEDdirector of
- MALTAENERGY LIMITEDlegal representative of
MARIO SPITERI
- BEAR BRAND LTDliquidator of
- DELTAFIN SERVICES LTDdirector of
- DELTAFIN SERVICES LTDlegal representative of
- TRAPANI, SPITERI & CO LTDliquidator of
- TRATTORIA MANANNI LTD.director of
- TRATTORIA MANANNI LTD.secretary of
- TRATTORIA MANANNI LTD.shareholder of
- SICILY FARMHOUSES LTDdirector of
- SICILY FARMHOUSES LTDlegal representative of
- SICILY FARMHOUSES LTDsecretary of
- SICILY FARMHOUSES LTDshareholder of
- P.E.I. LIMITEDdirector of
- P.E.I. LIMITEDlegal representative of
CHARLES BUSUTTIL
- CONTINENTAL POSTFORM LIMITEDdirector of
- KURUNELL COURT COMPANY LIMITEDdirector of
- KURUNELL COURT COMPANY LIMITEDlegal representative of
- KURUNELL COURT COMPANY LIMITEDsecretary of
- KURUNELL COURT COMPANY LIMITEDshareholder of
- AMEX LIMITEDsecretary of
- TIPPS & TOOLS COMPANY LIMITEDdirector of
- TIPPS & TOOLS COMPANY LIMITEDlegal representative of
- TIPPS & TOOLS COMPANY LIMITEDsecretary of
- TIPPS & TOOLS COMPANY LIMITEDshareholder of
- POSTFORM SALES & MARKETING LIMITEDdirector of
- CLASS FURNITURE EXPORT COMPANY LIMITEDshareholder of
- CONTINENTAL TOPS LIMITEDdirector of
DARREN DE DOMENICO
- EUROPRINT LIMITEDdirector of
- EUROPRINT LIMITEDlegal representative of
- GIOV. MUSCAT & CO LTDdirector of
- GIOV. MUSCAT & CO LTDlegal representative of
- T.F.E.A. LTDdirector of
- T.F.E.A. LTDlegal representative of
- T.F.E.A. LTDsecretary of
- T.F.E.A. LTDshareholder of
CARMEL A ZAHRA
- ANTEMI LTDdirector of
- ANTEMI LTDlegal representative of
- ANTEMI LTDshareholder of
- VALLETTA GRAND PRIX SERVICES LIMITEDdirector of
- VALLETTA GRAND PRIX SERVICES LIMITEDlegal representative of
- VALLETTA GRAND PRIX SERVICES LIMITEDsecretary of
- ALFRED ZAHRA HOLDINGS LIMITEDdirector of
- ALFRED ZAHRA HOLDINGS LIMITEDlegal representative of
- ALFRED ZAHRA HOLDINGS LIMITEDshareholder of
JOHN SIVE GINO CUTAJAR
- K.D. LIMITEDdirector of
- POWER PROJECTS LTDdirector of
- POWER PROJECTS LTDlegal representative of
- CONCRETE IMPRINTS LTDdirector of
- CONCRETE IMPRINTS LTDlegal representative of
- CONCRETE IMPRINTS LTDsecretary of
- ENVIROTEK LTDdirector of
- ENVIROTEK LTDsecretary of
- MKK LIMITEDdirector of
- MKK LIMITEDlegal representative of
- MKK LIMITEDsecretary of
- MKK LIMITEDshareholder of
- CUTRICO SERVICES LTDdirector of
- CUTRICO SERVICES LTDlegal representative of
- CUTRICO SERVICES LTDsecretary of
- CUTRICO SERVICES LTDshareholder of
- ENVIROSERVE LIMITEDdirector of
- ENVIROSERVE LIMITEDlegal representative of
- ENVIROSERVE LIMITEDshareholder of
- EL Marine Limiteddirector of
- EL Marine Limitedlegal representative of
- EL Marine Limitedsecretary of
- EL Marine Limitedshareholder of
- CUTRICO LIMITEDdirector of
- CUTRICO LIMITEDlegal representative of
- ALLIANCE YACHTING COMPANY LTDdirector of
- ALLIANCE YACHTING COMPANY LTDlegal representative of
- CUTRICO TRADING LTDdirector of
- CUTRICO TRADING LTDsecretary of
- CUTRICO TRADING LTDshareholder of
JOHN J CAMILLERI
- EDUCATIONAL ENTERPRISES LIMITEDdirector of
- EDUCATIONAL ENTERPRISES LIMITEDlegal representative of
- EDUCATIONAL ENTERPRISES LIMITEDshareholder of
- T.F.E.A. LTDdirector of
- T.F.E.A. LTDlegal representative of
- T.F.E.A. LTDshareholder of
- MOSTA BOOKS LIMITEDdirector of
- EDUCATIONAL ENTERPRISES & COshareholder of
RAPHAEL E MICALLEF
- R.T.V. SUPPLIES LIMITEDdirector of
- T.F.E.A. LTDdirector of
- T.F.E.A. LTDlegal representative of
- T.F.E.A. LTDshareholder of
- E.T.V. LIMITEDshareholder of
- R.T.V MAINTENANCE LIMITEDdirector of
- R.T.V MAINTENANCE LIMITEDlegal representative of
ANTHONY GALEA
- EXECUTIVE FLIGHT SERVICES LTDdirector of
- WINDSOR COMPANY LIMITEDdirector of
- WINDSOR COMPANY LIMITEDlegal representative of
- WINDSOR COMPANY LIMITEDsecretary of
- WINDSOR COMPANY LIMITEDshareholder of
- WINDSOR INTERIORS LTDdirector of
- WINDSOR INTERIORS LTDlegal representative of
- WINDSOR INTERIORS LTDsecretary of
- WINDSOR INTERIORS LTDshareholder of
- T.F.E.A. LTDdirector of
- T.F.E.A. LTDlegal representative of
- T.F.E.A. LTDshareholder of
- A.V.A. COMPANY LIMITEDdirector of
- A.V.A. COMPANY LIMITEDlegal representative of
- A.V.A. COMPANY LIMITEDshareholder of
- A.V.A. & COMPANYshareholder of
GEORGE DEMAJO
- T G V DEMAJO (HOLDINGS) LTDsecretary of
- T G V DEMAJO (HOLDINGS) LTDshareholder of
- T.F.E.A. LTDdirector of
- T.F.E.A. LTDlegal representative of
- T.F.E.A. LTDshareholder of
- V. DEMAJO BROTHERSshareholder of
PAUL ABELA
- ROSE BOWL LIMITEDdirector of
- ROSE BOWL LIMITEDsecretary of
- CMSH - CONTAINER MAINTENANCE STORAGE & HANDLING LIMITEDdirector of
- CMSH - CONTAINER MAINTENANCE STORAGE & HANDLING LIMITEDlegal representative of
- STARCO INTERNATIONAL LIMITEDdirector of
- STARCO INTERNATIONAL LIMITEDlegal representative of
- STARCO INTERNATIONAL LIMITEDshareholder of
- BIFF LIMITEDdirector of
- BIFF LIMITEDlegal representative of
- COSTA SAN ANDREA RESORT LIMITEDdirector of
- C. F. & N. ABELA BROS. LIMITEDdirector of
- C. F. & N. ABELA BROS. LIMITEDlegal representative of
- C. F. & N. ABELA BROS. LIMITEDsecretary of
- C. F. & N. ABELA BROS. LIMITEDshareholder of
- BURDNARA LIMITEDdirector of
- BURDNARA LIMITEDlegal representative of
- Malta Port Terminals Limiteddirector of
- Malta Port Terminals Limitedlegal representative of
- GREEN MT Limiteddirector of
- GREEN MT Limitedlegal representative of
- MEDIGRAIN LIMITEDdirector of
- MEDIGRAIN LIMITEDlegal representative of
- CONTAINER STORAGE CO LTDdirector of
- CONTAINER STORAGE CO LTDlegal representative of
- A. G. K. HOLDINGS LIMITEDdirector of
- A. G. K. HOLDINGS LIMITEDlegal representative of
- A. G. K. HOLDINGS LIMITEDshareholder of
- NOVIMED SHIPPING SERVICES LTDdirector of
- ABELA ENTERPRISES LIMITEDdirector of
- ABELA ENTERPRISES LIMITEDlegal representative of
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Adverse media
Live scan on unlockPremium
A 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