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
- 7
- UBO hops
- 14
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signal226 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.
- 226 LIMITED
- PAULA CARUANA GALIZIA· shareholder of
- ANNE ARGENT· shareholder of
- DAVID ATTARD· shareholder of
- RAPHAEL SELVAGI· shareholder of
- PETER MICALLEF· shareholder of
- MARIELLA CASSAR· shareholder of
- JOANNA SELVAGI· shareholder of
None in current sources.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain8 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
121 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.
- GENERAL PLASTICS LTDshareholder of
- WILLIAM V. SELVAGI LIMITEDdirector of
- WILLIAM V. SELVAGI LIMITEDlegal representative of
- WILLIAM V. SELVAGI LIMITEDshareholder of
- W. V. S. (MARKETING) LIMITEDdirector of
- W. V. S. (MARKETING) LIMITEDlegal representative of
- W. V. S. (MARKETING) LIMITEDshareholder of
- PM ASSET LTDsecretary of
- OPM LTDsecretary of
- AVMT (TRUSTEES) LTDdirector of
- AVMT (TRUSTEES) LTDlegal representative of
- PACE & TABONE (TRUSTEES) LTDliquidator of
- PACE & TABONE (NOMINEE) LTDliquidator of
- MARCH LTDliquidator of
- TRAVI HOLDINGS LTDdirector of
- WINSLOW LIMITEDsecretary of
- ENERGETIC INTERNATIONAL CO. LIMITEDsecretary of
- WMIH Ltdsecretary of
- BOCS LIMITEDdirector of
- BOCS LIMITEDlegal representative of
- BOCS LIMITEDsecretary of
- BRAZILEURO MALTA LTDdirector of
- BRAZILEURO MALTA LTDlegal representative of
- BRAZILEURO MALTA LTDsecretary of
- INTERNATIONAL APPLIANCES LTDsecretary of
- CRM International Ltddirector of
- CRM International Ltdlegal representative of
- RISE HOLDINGS LTDsecretary of
- KBO HOLDINGS LTDsecretary of
- GOODVISION INVEST LTDsecretary of
- SOUTH POINT HOLDINGS LTDsecretary of
- INTERNATIONAL PORT DEVELOPMENT CO. LTD.secretary of
- 51 holding ltdsecretary of
- 62 HOLDING LTDsecretary of
- SERI LIMITEDsecretary of
- R&S 5162 Limitedsecretary of
- BACKHAM INVEST LTDsecretary of
- LA VIGIE LTDsecretary of
- TURNER HOLDINGS LTD.secretary of
- ORIEL INVESTMENT FUND SICAV LTD (converted to C 31301)secretary of
- ASSET SECURITY NOMINEE CO LTDdirector of
- ASSET SECURITY NOMINEE CO LTDlegal representative of
- ASSET SECURITY NOMINEE CO LTDshareholder of
- PM ASSET LTDdirector of
- PM ASSET LTDlegal representative of
- UNIVERSAL ARTIFACTS LIMITEDliquidator of
- OPM LTDdirector of
- OPM LTDlegal representative of
- SPAZIO 2000 LIMITEDliquidator of
- JEM ENTERPRISES LIMITEDsecretary of
- MICALLEF OFFICES LTDdirector of
- ESCOBAR HOLDINGS LTDliquidator of
- O.R.D.- OVERSEAS ROYALTY DEVELOPMENT LIMITEDliquidator of
- MSH LIMITEDliquidator of
- WALLACE INTERNATIONAL CORPORATION LTDliquidator of
- ALESSIA INTERNATIONAL LTDsecretary of
- CHEMTEX INTERNATIONAL LTDliquidator of
- CONSULMARK INTERNATIONAL SERVICES LTDliquidator of
- SIVALL LIMITEDliquidator of
- TRADE TRAVEL AND CONSULTING (TT&C) ENTERPRISES LTD.liquidator of
- FILM FINANCIAL LTDliquidator of
- EIFFEL TRUST (HOLDINGS) LTD.liquidator of
- A & B INTERNATIONAL LIMITEDliquidator of
- GOLDCORP FINANCIAL LTD (OS/1291/NT)liquidator of
- BRANDMAN LIMITEDliquidator of
- ASIA BUSINESS SOLUTIONS (MALTA) LTDliquidator of
- SAVOY LTDdirector of
- SAVOY LTDlegal representative of
- SAVOY LTDsecretary of
- SAVOY LTDshareholder of
- WHITMAN LTDdirector of
- P.S.P. FORTES LTDliquidator of
- GLOBAL TRADE & TOURISM CO. LTDliquidator of
- INTERNATIONAL GUEST SERVICES LTDliquidator of
- SAXTON FINANCIAL SERVICES LTDliquidator of
- OLD INDIAN COMPANY LIMITEDliquidator of
- MDINA INVESTMENTS LTDliquidator of
- SCHALLER CAPITAL LIMITEDliquidator of
- VANDO INTERNATIONAL FINANCE LIMITEDliquidator of
- B.M.B. (TRUSTEES) LTDsecretary of
- TRAVI HOLDINGS LTDliquidator of
- AVMT HOLDINGS LTD.director of
- AVMT HOLDINGS LTD.legal representative of
- AVMT LTD.director of
- AVMT LTD.legal representative of
- SICURA LTDsecretary of
- SICURA LTDshareholder of
- VIENNA MUSIC & CULTURE LTDliquidator of
- C & I CONSULTANTS LTDliquidator of
- KEY TRADE LTD.liquidator of
- DIE CAST ENGINEERING LTDliquidator of
- T&T NATURAL RESOURCE TRADERS LTDliquidator of
- REPHOLAC LIMITEDliquidator of
- TRADEWINDS INTERNATIONAL CONSULTANTS LTD.liquidator of
- TOBACOM LTD.liquidator of
- QUALITY PRODUCTS MARKETING LTD.liquidator of
- BETINTERNET.COM (MALTA) LTD.liquidator of
- INO INTERNATIONAL INVESTMENT CORPORATION LTDliquidator of
- ETERNA INVESTMENTS INC. LTDliquidator of
- SAVOY PHARMA LTDdirector of
- SAVOY PHARMA LTDsecretary of
- INTERNATIONAL DATA PROTECTION CONSULTING SERVICES LTD.liquidator of
- LEGACY HOTELS LTDliquidator of
- WINSLOW LIMITEDdirector of
- WINSLOW LIMITEDlegal representative of
- EPICURE HOLDINGS LTD.liquidator of
- INTERNATIONAL HEALTH SUPPLIES LIMITEDliquidator of
- INTERNATIONAL DOMESTIC SERVICES LTDliquidator of
- WOLFSON INTERNATIONAL TRADE & FINANCE LTD.liquidator of
- SEYMOUR CHEMICAL TRADE LTDliquidator of
- WORLD WIDE INTERNATIONAL MARKETING LTDliquidator of
- FIRST GLOBAL FINANCE LIMITEDliquidator of
- MAP DEVELOPMENTS LIMITEDdirector of
- TGM POINT LTDdirector of
- TGM POINT LTDlegal representative of
- AVMT PROPERTIES LTDdirector of
- AVMT PROPERTIES LTDlegal representative of
- GENERAL PLASTICS LTDshareholder of
- GOLDVEST COMPANY LIMITEDdirector of
- GOLDVEST COMPANY LIMITEDlegal representative of
- GOLDVEST 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