A record resolved to Marie De Lourdes Company Limited across sources appears on a sanctions or watchlist — a match by resolved identity, not a direct listing.
A record resolved to this entity across sources appears on a sanctions or watchlist — the match is by resolved identity, not a direct listing of this entity. See the cited hits in the sanctions section below. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 2
- Sources
- 1
- UBO hops
- 6
Key facts
Risk signalMarie De Lourdes Company Limited is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Also appears in
ofac_sdnThe same real-world entity, resolved across sources.
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.
- Marie De Lourdes Company Limited
- DARREN DEBONO· shareholder of
- SAMMY VELLA· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
18 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.
- WORLD WATER FISHERIES LIMITEDlegal representative of
- WORLD WATER FISHERIES LIMITEDsecretary of
- WORLD WATER FISHERIES LIMITEDshareholder of
- NESVAN COMPANY LIMITEDlegal representative of
- Felca Limitedlegal representative of
- Felca Limitedsecretary of
- Felca Limitedshareholder of
- ANDREA MARTINA LIMITEDlegal representative of
- ANDREA MARTINA LIMITEDsecretary of
- ANDREA MARTINA LIMITEDshareholder of
- ADJ TRADING LIMITEDdirector of
- ADJ TRADING LIMITEDlegal representative of
- ADJ TRADING LIMITEDsecretary of
- ADJ TRADING LIMITEDshareholder of
- WORLD WATER HOLDINGS LIMITEDdirector of
- WORLD WATER HOLDINGS LIMITEDlegal representative of
- WORLD WATER HOLDINGS LIMITEDsecretary of
- WORLD WATER HOLDINGS LIMITEDshareholder of
Sanctions & watchlists
Evidence-grounded- Address
- 22 Mensija Street, San Gwann, SGN 1432, Malta
Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.
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