HIGHTESIA LTD.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on HIGHTESIA LTD., resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
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Exposure 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.
People & control
4 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- JEFFREY BORGAlso holds roles at 26 other companies
- BETTING INTERNATIONAL LIMITEDdirector of
- BETTING INTERNATIONAL LIMITEDlegal representative of
- DIGITAL BUSINESS SERVICES LTDsecretary of
- PAUL GRECHAlso holds roles at 17 other companies
- HUMAN FACTORS (MALTA) LIMITEDliquidator of
- SPECIALTY FINANCE HOLDINGS LTDshareholder of
- AgriHoldings Ltddirector of
- PSAILA GRECH CONSULTAlso holds roles at 8 other companies
- WELL MADE CO. LTDshareholder of
- GREEN MELITA LTDshareholder of
- FACILITY SOLUTION L.R. LTDshareholder of
- STEPHEN CARTERAlso holds roles at 27 other companies
- GREEN MELITA LTDdirector of
- GREEN MELITA LTDlegal representative of
- SMART TECHNOLOGIES (INTERNATIONAL) LIMITEDdirector of
4 parties · 0 current. Ceased and resigned records are retained as history.
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.