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
- 2
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalHIGHTESIA LTD. 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.
- HIGHTESIA LTD.
- HICTERIA HOLDING LTD.· shareholder of
- PSAILA GRECH CONSULT· 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 chain5 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
78 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.
- GREEN MELITA LTDdirector of
- GREEN MELITA LTDlegal representative of
- SMART TECHNOLOGIES (INTERNATIONAL) LIMITEDdirector of
- SMART TECHNOLOGIES (INTERNATIONAL) LIMITEDlegal representative of
- International Institute of the Mediterranean Limitedshareholder of
- SYNESIS LIMITEDdirector of
- SYNESIS LIMITEDlegal representative of
- SYNESIS LIMITEDsecretary of
- PROJECT CONTRACTORS LIMITEDdirector of
- PROJECT CONTRACTORS LIMITEDlegal representative of
- PROJECT CONTRACTORS LIMITEDshareholder of
- THE MEDITERRANEAN INSTITUTE FOR PERSONALISED MEDICINE LIMITEDdirector of
- THE MEDITERRANEAN INSTITUTE FOR PERSONALISED MEDICINE LIMITEDlegal representative of
- THE MEDITERRANEAN INSTITUTE FOR PERSONALISED MEDICINE LIMITEDsecretary of
- SC DEVELOPMENTS HOLDING LTDdirector of
- SC DEVELOPMENTS HOLDING LTDlegal representative of
- SC DEVELOPMENTS HOLDING LTDsecretary of
- SC DEVELOPMENTS HOLDING LTDshareholder of
- RINA MEDITERRANEAN INSTITUTE LTDdirector of
- RINA MEDITERRANEAN INSTITUTE LTDlegal representative of
- RINA MEDITERRANEAN INSTITUTE LTDshareholder of
- Knockers Limiteddirector of
- Knockers Limitedlegal representative of
- Knockers Limitedsecretary of
- Knockers Limitedshareholder of
- RICASOLI PROPERTIES LIMITEDdirector of
- RICASOLI PROPERTIES LIMITEDlegal representative of
- BETTING INTERNATIONAL LIMITEDdirector of
- BETTING INTERNATIONAL LIMITEDlegal representative of
- DIGITAL BUSINESS SERVICES LTDsecretary of
- EGAMING MALTA LTDdirector of
- EGAMING MALTA LTDlegal representative of
- ENIGMA CAPITAL LIMITEDdirector of
- ENIGMA CAPITAL LIMITEDlegal representative of
- VINTAGE CAPITAL LIMITEDdirector of
- VINTAGE CAPITAL LIMITEDlegal representative of
- EMRO HOLDING LIMITEDdirector of
- EMRO HOLDING LIMITEDlegal representative of
- EMPORIUM ROMANUM LIMITEDdirector of
- EMPORIUM ROMANUM LIMITEDlegal representative of
- DREAMTEKK LIMITEDdirector of
- DREAMTEKK LIMITEDlegal representative of
- DREAMTEKK LIMITEDsecretary of
- SYSPAY Limiteddirector of
- SYSPAY Limitedlegal representative of
- SYSPAY Limitedsecretary of
- TRIFOLIUM MEDIA LIMITEDsecretary of
- BLUE WINDOW LIMITEDsecretary of
- HICTERIA HOLDING LTD.liquidator of
- Consultus Pro Limiteddirector of
- Consultus Pro Limitedlegal representative of
- Consultus Pro Limitedsecretary of
- Consultus Pro Limitedshareholder of
- HUMAN FACTORS (MALTA) LIMITEDliquidator of
- SPECIALTY FINANCE HOLDINGS LTDshareholder of
- AgriHoldings Ltddirector of
- AgriHoldings Ltdlegal representative of
- AgriBank plcdirector of
- AgriBank plclegal representative of
- HICTERIA HOLDING LTD.secretary of
- URSA MAJOR HOLDING LTDsecretary of
- ENERGY ENVIRONMENT LIMITEDsecretary of
- ESSENCE HOLDING LIMITEDsecretary of
- PROJECT CONTRACTORS LIMITEDsecretary of
- RINA MEDITERRANEAN INSTITUTE LTDsecretary of
- AGRIFUNDING 13-1 LTDdirector of
- AGRIFUNDING 13-1 LTDlegal representative of
- PSAILA GRECH CONSULTdirector of
- PSAILA GRECH CONSULTlegal representative of
- PSAILA GRECH CONSULTshareholder of
- WELL MADE CO. LTDshareholder of
- GREEN MELITA LTDshareholder of
- FACILITY SOLUTION L.R. LTDshareholder of
- GLOTEKS LTDshareholder of
- STYLE PROJECT HOLDING LTDshareholder of
- STYLE PROJECT LTDshareholder of
- ENERGY ENVIRONMENT LIMITEDshareholder of
- ESSENCE HOLDING 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