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
- 1
- UBO hops
- 13
Key facts
Risk signalFOURX 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.
- FOURX LIMITED
- VELLA ESTATES LIMITED· shareholder of
None in current sources.
13-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
32 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.
- J S PROPERTIES CO LTDdirector of
- SITEPLANS DEVELOPMENTS LIMITEDdirector of
- SITEPLANS DEVELOPMENTS LIMITEDlegal representative of
- SITEPLANS DEVELOPMENTS LIMITEDsecretary of
- SITEPLANS DEVELOPMENTS LIMITEDshareholder of
- VINCO LIMITEDshareholder of
- NOELCO LIMITEDsecretary of
- NOELCO LIMITEDshareholder of
- VELMOND LIMITEDsecretary of
- VELMOND LIMITEDshareholder of
- CVZ DEVELOPMENTS CO. LTD.director of
- CVZ DEVELOPMENTS CO. LTD.legal representative of
- CVZ DEVELOPMENTS CO. LTD.shareholder of
- V.D.M. LIMITEDdirector of
- V.D.M. LIMITEDlegal representative of
- V.D.M. LIMITEDsecretary of
- OLD MILL DEVELOPMENTS LIMITEDdirector of
- OLD MILL DEVELOPMENTS LIMITEDlegal representative of
- JOHN VELLA AND SONS LIMITEDdirector of
- JOHN VELLA AND SONS LIMITEDlegal representative of
- JOHN VELLA AND SONS LIMITEDsecretary of
- JOHN VELLA AND SONS LIMITEDshareholder of
- VNJ DEVELOPMENTS LIMITEDdirector of
- VNJ DEVELOPMENTS LIMITEDlegal representative of
- COMSIX COMPANY LIMITEDdirector of
- VELLA ESTATES LIMITEDdirector of
- VELLA ESTATES LIMITEDlegal representative of
- VELLA ESTATES LIMITEDsecretary of
- VELLA ESTATES LIMITEDshareholder of
- V.D.M. LIMITEDshareholder of
- OLD MILL DEVELOPMENTS LIMITEDshareholder of
- VNJ DEVELOPMENTS LIMITEDshareholder of