Who owns CAREMALTA LIMITED?

In the current sources, CAREMALTA LIMITED is connected to CAREMALTA GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CAREMALTA LIMITED's risk level?

WhiteIntel flags CAREMALTA LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CAREMALTA LIMITED appear across sources?

CAREMALTA LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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CAREMALTA LIMITED

Name: CAREMALTA LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CAREMALTA LIMITED, Company, MT

High

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

⚠

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.

/01

At a glance

Dimensions on file

Owners: 1
UBO hops: 14

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

CAREMALTA LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

CAREMALTA LIMITED
- CAREMALTA GROUP LIMITED· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

14 hops lockedStandard

14-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 chain

8 flagged hopsStandard

8 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

328 other roles

Where 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.

STEPHEN BORG

CaterGroup Limitedsecretary of
MAGISTER ACADEMY LIMITEDdirector of
MAGISTER ACADEMY LIMITEDsecretary of
CAREMALTA GROUP LIMITEDsecretary of
VASSALLO JOINERS LIMITEDsecretary of
VASSALLO BUILDERS LIMITEDsecretary of
VASSALLO BUILDERS GROUP LIMITEDsecretary of
MAKEEZI LIMITEDsecretary of
CG TRADING LIMITEDdirector of
CG TRADING LIMITEDlegal representative of
CG TRADING LIMITEDsecretary of
MAKEEZI DEVELOPMENT LIMITEDsecretary of
CAREMALTA FINANCE LIMITEDsecretary of
WESTMINSTER PROPERTIES LIMITEDdirector of
WESTMINSTER PROPERTIES LIMITEDlegal representative of
RUBEN'S PROPERTIES LIMITEDsecretary of
SKY DEVELOPMENTS LIMITEDsecretary of
WESTMINSTER OPERATIONS LIMITEDdirector of
WESTMINSTER OPERATIONS LIMITEDlegal representative of
CAREMALTA MELLIEHA LIMITEDsecretary of
HR Services Limitedsecretary of
BUGIBBA DEVELOPMENTS LIMITEDsecretary of
ONE ONE O INVESTMENTS LIMITEDsecretary of
Vassallo Industrial Park (North) Limitedsecretary of
VASSALLO CONCRETE SERVICES LIMITEDsecretary of
IZ-ZGHIRA LIMITEDsecretary of
Oper8Malta Ltddirector of
Oper8Malta Ltdlegal representative of
Oper8Malta Ltdsecretary of
CATERESSENCE LTDsecretary of
BOTANICA LTDsecretary of
INTERNATIONAL VOCATIONAL COLLEGE (MALTA) LTDsecretary of
TAGLIAFERRO BUSINESS CENTRE LTDsecretary of
emCare360 Ltdsecretary of
LIVELIFE GROUP LTDsecretary of
VID&CO. BUSINESS CONSULTANTS LTDsecretary of
BUILDING CONSULTANCY SERVICES LIMITEDsecretary of
BUSINESS PROPERTY MANAGEMENT LTDsecretary of
H1 LIMITEDsecretary of
POWEREZI LTDsecretary of
EMCARE GROUP MALTA LIMITEDsecretary of
One One O Developments Limitedsecretary of
LAND'S END LTD.director of
LAND'S END LTD.legal representative of
HILA Homes LTDsecretary of
STRAND PROPERTY MANAGEMENT LTDsecretary of
CAMPUS RESIDENCE MALTA LIMITEDsecretary of
BUGIBBA RESORTS MANAGEMENT LIMITEDdirector of
BUGIBBA RESORTS MANAGEMENT LIMITEDlegal representative of
BUGIBBA RESORTS MANAGEMENT LIMITEDsecretary of
HAND IN HAND LIMITEDsecretary of
SAN MARTIN ESTATES LIMITEDsecretary of
A & N PROPERTIES LIMITEDsecretary of

ALDO VELLA

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
17 LIMITEDdirector of
17 LIMITEDlegal representative of
17 LIMITEDsecretary of
17 LIMITEDshareholder 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
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

NAZZARENO VASSALLO

CaterGroup Limiteddirector of
CaterGroup Limitedlegal representative of
M & E SERVICES LIMITEDdirector of
N.O.V.I.T.A. CONSTRUCTION COMPANY LIMITEDdirector of
N.O.V.I.T.A. CONSTRUCTION COMPANY LIMITEDlegal representative of
MAGISTER ACADEMY LIMITEDdirector of
MAGISTER ACADEMY LIMITEDlegal representative of
HEALTHCARE SERVICES LTDdirector of
CAREMALTA GROUP LIMITEDdirector of
CAREMALTA GROUP LIMITEDlegal representative of
VENTURE PROPERTIES LIMITEDdirector of
POWER PROJECTS LTDdirector of
POWER PROJECTS LTDlegal representative of
VASSALLO JOINERS LIMITEDdirector of
VASSALLO JOINERS LIMITEDlegal representative of
M.I. INVESTMENTS LIMITEDdirector of
M.I. INVESTMENTS LIMITEDlegal representative of
SAN GILJAN INVESTMENTS LTDdirector of
DATANET LIMITEDdirector of
VASSALLO BUILDERS LIMITEDdirector of
VASSALLO BUILDERS LIMITEDlegal representative of
VASSALLO BUILDERS LIMITEDshareholder of
COTTONERA WATERFRONT GROUP P.L.C.director of
COTTONERA WATERFRONT GROUP P.L.C.legal representative of
VASSALLO BUILDERS GROUP LIMITEDdirector of
VASSALLO BUILDERS GROUP LIMITEDlegal representative of
VASSALLO BUILDERS GROUP LIMITEDshareholder of
CLEVELAND HOLDINGS LIMITEDshareholder of
CG TRADING LIMITEDdirector of
CG TRADING LIMITEDlegal representative of
A&N INVESTMENTS LIMITEDdirector of
MAKEEZI DEVELOPMENT LIMITEDdirector of
MAKEEZI DEVELOPMENT LIMITEDlegal representative of
CAREMALTA FINANCE LIMITEDdirector of
CAREMALTA FINANCE LIMITEDlegal representative of
WESTMINSTER PROPERTIES LIMITEDdirector of
WESTMINSTER PROPERTIES LIMITEDlegal representative of
RUBEN'S PROPERTIES LIMITEDdirector of
RUBEN'S PROPERTIES LIMITEDlegal representative of
RUBEN'S PROPERTIES LIMITEDshareholder of
MALTA FAIRS AND CONVENTIONS CENTRE LTDdirector of
MALTA FAIRS AND CONVENTIONS CENTRE LTDlegal representative of
SKY DEVELOPMENTS LIMITEDdirector of
SKY DEVELOPMENTS LIMITEDlegal representative of
SKY DEVELOPMENTS LIMITEDshareholder of
WESTMINSTER OPERATIONS LIMITEDdirector of
WESTMINSTER OPERATIONS LIMITEDlegal representative of
CAREMALTA MELLIEHA LIMITEDdirector of
CAREMALTA MELLIEHA LIMITEDlegal representative of
6PM HOLDINGS P.L.C.director of
HR Services Limitedshareholder of
BUGIBBA DEVELOPMENTS LIMITEDdirector of
BUGIBBA DEVELOPMENTS LIMITEDlegal representative of
ONE ONE O INVESTMENTS LIMITEDdirector of
ONE ONE O INVESTMENTS LIMITEDlegal representative of
2930 LTDdirector of
2930 LTDlegal representative of
IZ-ZGHIRA LIMITEDdirector of
IZ-ZGHIRA LIMITEDlegal representative of
Oper8Malta Ltddirector of
Oper8Malta Ltdlegal representative of
CaterMax Limiteddirector of
CaterMax Limitedlegal representative of
INTERNATIONAL VOCATIONAL COLLEGE (MALTA) LTDdirector of
INTERNATIONAL VOCATIONAL COLLEGE (MALTA) LTDlegal representative of
TAGLIAFERRO BUSINESS CENTRE LTDdirector of
TAGLIAFERRO BUSINESS CENTRE LTDlegal representative of
LIVELIFE GROUP LTDdirector of
LIVELIFE GROUP LTDlegal representative of
ACCOMMODATION PROPERTY INVESTMENTS LTDdirector of
ACCOMMODATION PROPERTY INVESTMENTS LTDlegal representative of
BUILDING CONSULTANCY SERVICES LIMITEDdirector of
BUILDING CONSULTANCY SERVICES LIMITEDlegal representative of
BUSINESS PROPERTY MANAGEMENT LTDdirector of
BUSINESS PROPERTY MANAGEMENT LTDlegal representative of
H1 LIMITEDdirector of
H1 LIMITEDlegal representative of
One One O Developments Limiteddirector of
One One O Developments Limitedlegal representative of
QUANTUM PROPERTIES LIMITEDdirector of
QUANTUM PROPERTIES LIMITEDlegal representative of
LAND'S END LTD.director of
LAND'S END LTD.legal representative of
HILA Homes LTDdirector of
HILA Homes LTDlegal representative of
HILA Homes LTDshareholder of
STRAND PROPERTY MANAGEMENT LTDdirector of
STRAND PROPERTY MANAGEMENT LTDlegal representative of
CAMPUS RESIDENCE MALTA LIMITEDdirector of
CAMPUS RESIDENCE MALTA LIMITEDlegal representative 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
SAN MARTIN ESTATES LIMITEDshareholder of
VASSALLO BROTHERS LIMITEDdirector of
A & N PROPERTIES LIMITEDdirector of
A & N PROPERTIES LIMITEDlegal representative of

PIO VASSALLO

CaterGroup Limiteddirector of
CaterGroup Limitedlegal representative of
MAGISTER ACADEMY LIMITEDdirector of
CAREMALTA GROUP LIMITEDdirector of
VASSALLO BUILDERS LIMITEDdirector of
VASSALLO BUILDERS LIMITEDlegal representative of
COTTONERA WATERFRONT GROUP P.L.C.director of
COTTONERA WATERFRONT GROUP P.L.C.legal representative of
VASSALLO BUILDERS GROUP LIMITEDdirector of
VASSALLO BUILDERS GROUP LIMITEDshareholder of
MAKEEZI LIMITEDdirector of
MAKEEZI LIMITEDlegal representative of
MAKEEZI DEVELOPMENT LIMITEDdirector of
MAKEEZI DEVELOPMENT LIMITEDlegal representative of
WESTMINSTER PROPERTIES LIMITEDdirector of
WESTMINSTER PROPERTIES LIMITEDlegal representative of
SKY DEVELOPMENTS LIMITEDdirector of
SKY DEVELOPMENTS LIMITEDlegal representative of
SKY DEVELOPMENTS LIMITEDshareholder of
WESTMINSTER OPERATIONS LIMITEDdirector of
WESTMINSTER OPERATIONS LIMITEDlegal representative of
CAREMALTA MELLIEHA LIMITEDdirector of
CAREMALTA MELLIEHA LIMITEDlegal representative of
HR Services Limiteddirector of
HR Services Limitedlegal representative of
HR Services Limitedshareholder of
ONE ONE O INVESTMENTS LIMITEDdirector of
ONE ONE O INVESTMENTS LIMITEDlegal representative of
VASSALLO INDUSTRIAL PARK (SOUTH) LTDdirector of
VASSALLO INDUSTRIAL PARK (SOUTH) LTDlegal representative of
Vassallo Industrial Park (North) Limiteddirector of
Vassallo Industrial Park (North) Limitedlegal representative of
VASSALLO CONCRETE SERVICES LIMITEDdirector of
VASSALLO CONCRETE SERVICES LIMITEDlegal representative of
QRONFLA LIMITEDdirector of
QRONFLA LIMITEDlegal representative of
BOTANICA LTDdirector of
BOTANICA LTDlegal representative of
TAGLIAFERRO BUSINESS CENTRE LTDdirector of
TAGLIAFERRO BUSINESS CENTRE LTDlegal representative of
BUILDING CONSULTANCY SERVICES LIMITEDdirector of
BUILDING CONSULTANCY SERVICES LIMITEDshareholder of
POWEREZI LTDdirector of
POWEREZI LTDlegal representative of
One One O Developments Limiteddirector of
One One O Developments Limitedlegal representative of
QUANTUM PROPERTIES LIMITEDdirector of
QUANTUM PROPERTIES LIMITEDlegal representative of
LAND'S END LTD.director of
LAND'S END LTD.legal representative of
STRAND PROPERTY MANAGEMENT LTDdirector of
STRAND PROPERTY MANAGEMENT LTDlegal representative of
CAMPUS RESIDENCE MALTA LIMITEDdirector of
CAMPUS RESIDENCE MALTA LIMITEDlegal representative of
PROPERTY MAINTENANCE LIMITEDdirector of
SAN MARTIN ESTATES LIMITEDdirector of
SAN MARTIN ESTATES LIMITEDlegal representative of
VASSALLO BROTHERS LIMITEDdirector of

ALEXANDER TRANTER

HEALTHCARE SERVICES LTDdirector of
CAREMALTA GROUP LIMITEDdirector of
MAKEEZI LIMITEDdirector of
MAKEEZI LIMITEDlegal representative of
MAKEEZI LIMITEDshareholder of
MAKEEZI DEVELOPMENT LIMITEDdirector of
MAKEEZI DEVELOPMENT LIMITEDlegal representative of
CAREMALTA FINANCE LIMITEDdirector of
CAREMALTA FINANCE LIMITEDlegal representative of
CAREMALTA MELLIEHA LIMITEDdirector of
CAREMALTA MELLIEHA LIMITEDlegal representative of
CATERESSENCE LTDdirector of
CATERESSENCE LTDlegal representative of
POWEREZI LTDdirector of
POWEREZI LTDlegal representative of
POWEREZI LTDshareholder of
CAMPUS RESIDENCE MALTA LIMITEDdirector of
CAMPUS RESIDENCE MALTA LIMITEDlegal representative of

NATALIE BRIFFA FARRUGIA

CaterGroup Limiteddirector of
CaterGroup Limitedlegal representative of
CAREMALTA GROUP LIMITEDdirector of
VASSALLO BUILDERS GROUP LIMITEDdirector of
CAREMALTA MELLIEHA LIMITEDdirector of
CAREMALTA MELLIEHA LIMITEDlegal representative of
HR Services Limitedshareholder of
BUGIBBA DEVELOPMENTS LIMITEDdirector of
BUGIBBA DEVELOPMENTS LIMITEDlegal representative of
Oper8Malta Ltddirector of
Oper8Malta Ltdlegal representative of
CATERESSENCE LTDdirector of
CATERESSENCE LTDlegal representative of
emCare360 Ltddirector of
emCare360 Ltdlegal representative of
LIVELIFE GROUP LTDdirector of
LIVELIFE GROUP LTDlegal representative of
EMCARE GROUP MALTA LIMITEDdirector of
EMCARE GROUP MALTA LIMITEDlegal representative of
HILA Homes LTDdirector of
HILA Homes LTDlegal representative of
HAND IN HAND LIMITEDdirector of
HAND IN HAND LIMITEDlegal representative of

ROBERT VON BROCKDORFF

HEALTHCARE SERVICES LTDdirector of
FORMOSA & CAMILLERI LIMITEDdirector of
FORMOSA & CAMILLERI LIMITEDlegal representative of
CAREMALTA GROUP LIMITEDdirector of
BROCKLAND HOLDINGS LIMITEDdirector of
ATLAS INVESTMENT SERVICES LIMITEDdirector of
ATLAS HOLDINGS LIMITEDdirector of
ATLAS HOLDINGS LIMITEDlegal representative of
ATLAS STOCKBROKING LIMITEDdirector of
JESMOND MIZZI FINANCIAL ADVISORS LIMITEDdirector of
JESMOND MIZZI FINANCIAL ADVISORS LIMITEDlegal representative of
CAREMALTA MELLIEHA LIMITEDdirector of
CAREMALTA MELLIEHA LIMITEDlegal representative of
AISH LIMITEDdirector of
AISH LIMITEDlegal representative of
ARVA INSURANCE AGENCY LIMITEDdirector of
BROCKLAND LIMITEDdirector of
TRAMUNTANA LIMITEDdirector of

CAREMALTA GROUP LIMITED

CAREMALTA FINANCE LIMITEDshareholder of
CAREMALTA MELLIEHA LIMITEDshareholder of
BUGIBBA DEVELOPMENTS LIMITEDshareholder of
emCare360 Ltdshareholder of
LIVELIFE GROUP LTDshareholder of
HILA Homes LTDshareholder of
HAND IN HAND LIMITEDshareholder of

/06

Adverse media

Live scan on unlock

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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.

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Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CAREMALTA LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
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