Who owns MARALT LIMITED?

No ownership or control links for MARALT LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MARALT LIMITED's risk level?

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

Where does MARALT LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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MARALT LIMITED

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 19

High-risk entity

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

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Key facts

Risk signal

High

Risk

MARALT LIMITED is a Organization 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

None in current sources.

Holdings / subsidiaries

MARALT LIMITED
- SEACLIFF DEVELOPMENTS COMPANY LIMITED· shareholder of
- TWO FORTY DEVELOPMENTS LIMITED· shareholder of
- ST. MARK DEVELOPMENTS LIMITED· shareholder of
- CAFFE RAFFAEL LTD· shareholder of
- MEMM COMPANY LIMITED· shareholder of
- MEMABI DEVELOPMENTS LIMITED· shareholder of
- SANTA MARIJA GARDENS LIMITED· shareholder of
- SEAVIEW MARINA REAL ESTATE LIMITED· shareholder of
- STRANDFORT LIMITED· shareholder of
- MARINA WHARF LIMITED· shareholder of
- Maralt Consultancy Services Limited· shareholder of
- LANDMARK CO LIMITED· shareholder of
- CRAIG & BUGEJA LIMITED· shareholder of
- IMAGE SYSTEMS LTD· shareholder of
- GMM Limited· shareholder of
- DAI (DUTY FREE) LIMITED· shareholder of
- PORTVISTA STRAND LIMITED· shareholder of
- SOUTH STREET PROPERTIES LIMITED· shareholder of
- SAN GIULIANO CATERING LIMITED· shareholder of

/04

Directorship network

195 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.

SEACLIFF DEVELOPMENTS COMPANY LIMITED

PAUL CAMILLERIdirector of
PAUL CAMILLERIlegal representative of
MALCOLM CRAIGdirector of
MALCOLM CRAIGlegal representative of
MALCOLM CRAIGsecretary of
NEVILLE CURMIdirector of
NEVILLE CURMIlegal representative of
EDILCONSULT LIMITEDshareholder of
DANETA LIMITEDshareholder of

TWO FORTY DEVELOPMENTS LIMITED

PAUL CAMILLERIdirector of
PAUL CAMILLERIlegal representative of
MALCOLM CRAIGdirector of
MALCOLM CRAIGlegal representative of
MALCOLM CRAIGsecretary of
JOSEPH PH. FARRUGIAdirector of
JOSEPH PH. FARRUGIAlegal representative of
HIGH POINT LIMITEDshareholder of
EDILCONSULT LIMITEDshareholder of

ST. MARK DEVELOPMENTS LIMITED

MALCOLM CRAIGdirector of
MALCOLM CRAIGlegal representative of
MALCOLM CRAIGsecretary of
NEVILLE A CURMIdirector of
NEVILLE A CURMIlegal representative of
DORAN MAGRI DEMAJOliquidator of
JOSEPH PH. FARRUGIAdirector of
JOSEPH PH. FARRUGIAlegal representative of
GERALD MONTANARO GAUCIdirector of
GERALD MONTANARO GAUCIlegal representative of
HIGH POINT LIMITEDshareholder of
MEDVISTA LIMITEDshareholder of
DANETA LIMITEDshareholder of

CAFFE RAFFAEL LTD

MALCOLM CRAIGdirector of
MALCOLM CRAIGlegal representative of
BILJANA DARMANIN POPOVACdirector of
BILJANA DARMANIN POPOVAClegal representative of
PETER DARMANINdirector of
PETER DARMANINlegal representative of
PETER DARMANINshareholder of
MARTIN BONELLOsecretary of

MEMM COMPANY LIMITED

IGNATIUS LICARIliquidator of
PAUL CAMILLERIdirector of
PAUL CAMILLERIlegal representative of
MALCOLM CRAIGdirector of
MARIO P FALZONdirector of
MARIO P FALZONlegal representative of
MARIO P FALZONsecretary of
MARIO P FALZONshareholder of
GERALD MONTANARO GAUCIdirector of
MEDVISTA LIMITEDshareholder of
EDILCONSULT LIMITEDshareholder of

MEMABI DEVELOPMENTS LIMITED

MICHAEL MONTANARO GAUCIdirector of
MICHAEL MONTANARO GAUCIlegal representative of
MICHAEL MONTANARO GAUCIsecretary of
MICHAEL MONTANARO GAUCIshareholder of
MALCOLM CRAIGdirector of
MALCOLM CRAIGlegal representative of
MALCOLM CRAIGsecretary of
INGRID BIANCOliquidator of
MICHAEL BUGEJAdirector of
MICHAEL BUGEJAlegal representative of
MICHAEL BUGEJAsecretary of
BILOM & BUGEJA LIMITEDshareholder of

SANTA MARIJA GARDENS LIMITED

OLIVER OSTHUSdirector of
OLIVER OSTHUSlegal representative of
OLIVER OSTHUSsecretary of
OLIVER OSTHUSshareholder of
MALCOLM CRAIGdirector of
MALCOLM CRAIGlegal representative of
MALCOLM CRAIGsecretary of
INGRID BIANCOliquidator of
VELLA GINOdirector of
VELLA GINOlegal representative of
VELLA GINOsecretary of
VELLA GINOshareholder of
JARROW LIMITEDshareholder of

SEAVIEW MARINA REAL ESTATE LIMITED

CARMEL FARRUGIAdirector of
CARMEL FARRUGIAlegal representative of
CARMEL FARRUGIAsecretary of
MALCOLM CRAIGdirector of
MALCOLM CRAIGlegal representative of
MALCOLM CRAIGsecretary of
MICHAEL BUGEJAshareholder of
JARROW LIMITEDshareholder of
MBGV PROPERTIES LIMITEDshareholder of
O&N DEVELOPMENTS LIMITEDshareholder of
CRAIG & BUGEJA LIMITEDshareholder of

STRANDFORT LIMITED

CARMEL FARRUGIAdirector of
CARMEL FARRUGIAlegal representative of
MALCOLM CRAIGdirector of
MALCOLM CRAIGlegal representative of
MALCOLM CRAIGsecretary of
INGRID BIANCOliquidator of
MICHAEL BUGEJAdirector of
MICHAEL BUGEJAlegal representative of
MICHAEL BUGEJAshareholder of
VELLA GINOshareholder of
JARROW LIMITEDshareholder of
MBGV PROPERTIES LIMITEDshareholder of

MARINA WHARF LIMITED

CARMEL FARRUGIAdirector of
CARMEL FARRUGIAlegal representative of
CARMEL FARRUGIAsecretary of
MALCOLM CRAIGdirector of
MALCOLM CRAIGlegal representative of
MALCOLM CRAIGsecretary of
MICHAEL BUGEJAshareholder of
JARROW LIMITEDshareholder of

Maralt Consultancy Services Limited

MARK CRAIGdirector of
MARK CRAIGlegal representative of
MARK CRAIGsecretary of
MARK CRAIGshareholder of
MALCOLM CRAIGdirector of
MALCOLM CRAIGlegal representative of
MALCOLM CRAIGsecretary of

LANDMARK CO LIMITED

CARMEL FARRUGIAdirector of
CARMEL FARRUGIAlegal representative of
MALCOLM CRAIGdirector of
MALCOLM CRAIGlegal representative of
MALCOLM CRAIGsecretary of
JARROW LIMITEDshareholder of

CRAIG & BUGEJA LIMITED

OLIVER OSTHUSdirector of
OLIVER OSTHUSlegal representative of
OLIVER OSTHUSsecretary of
MALCOLM CRAIGdirector of
MALCOLM CRAIGlegal representative of
MALCOLM CRAIGsecretary of
MICHAEL BUGEJAshareholder of
O&N DEVELOPMENTS LIMITEDshareholder of

IMAGE SYSTEMS LTD

ADRIAN SALOMONEdirector of
ADRIAN SALOMONElegal representative of
ALBERT GRECHsecretary of
ALEX GOLLCHERdirector of
ALEX GOLLCHERlegal representative of
ALEX GOLLCHERshareholder of
RAY PORTELLIdirector of
RAY PORTELLIlegal representative of
MARK GRAIGdirector of
MARK GRAIGlegal representative of
ALFRED CAMENZULIdirector of
ALFRED CAMENZULIlegal representative of
ALFRED CAMENZULIshareholder of
ALFRED & MARIE LOUISE CAMENZULIshareholder of
ALF. MIZZI & SONS LTDshareholder of
VAN-EMY LIMITEDshareholder of
VICAMAR LIMITEDshareholder of
UNISAL LIMITEDshareholder of
V.J. SALOMONE LTDshareholder of

GMM Limited

MICHAEL MONTANARO GAUCIdirector of
MICHAEL MONTANARO GAUCIlegal representative of
MICHAEL MONTANARO GAUCIshareholder of
MALCOLM CRAIGdirector of
MALCOLM CRAIGlegal representative of
VELLA GINOsecretary of
GERALD MONTANARO GAUCIdirector of
GERALD MONTANARO GAUCIlegal representative of
DONIT LIMITEDshareholder of

DAI (DUTY FREE) LIMITED

ETIENNE BORG CARDONAsecretary of
FRANCIS CUSCHIERIliquidator of
ANTHONY GALEAdirector of
ANTHONY GALEAlegal representative of
ALEX MIZZIdirector of
ALEX MIZZIlegal representative of
MALCOLM CRAIGdirector of
MALCOLM CRAIGlegal representative of
TANCRED TABONEdirector of
TANCRED TABONElegal representative of
APLAN LIMITEDshareholder of
FORESTALS (APPLIANCES) LIMITEDshareholder of
V.J. SALOMONE LTDshareholder of

PORTVISTA STRAND LIMITED

CARMEL FARRUGIAdirector of
CARMEL FARRUGIAlegal representative of
MARK CRAIGshareholder of
MALCOLM CRAIGdirector of
MALCOLM CRAIGlegal representative of
MALCOLM CRAIGsecretary of
MARYSE GATTdirector of
MARYSE GATTlegal representative of
JARROW LIMITEDshareholder of
CAPITAL M LIMITEDshareholder of

SOUTH STREET PROPERTIES LIMITED

VANESSA SAID SALOMONEdirector of
VANESSA SAID SALOMONElegal representative of
VANESSA SAID SALOMONEshareholder of
JOANNA BONELLO SALOMONEshareholder of
ADRIAN SAIDshareholder of
MALCOLM CRAIGdirector of
MALCOLM CRAIGlegal representative of
MALCOLM CRAIGsecretary of
ALDO BONELLOdirector of
ALDO BONELLOlegal representative of
ALDO BONELLOshareholder of

SAN GIULIANO CATERING LIMITED

MALCOLM CRAIGdirector of
BILJANA DARMANIN POPOVACdirector of
BILJANA DARMANIN POPOVACsecretary of
PETER DARMANINdirector of
PETER DARMANINlegal representative of
PETER DARMANINshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARALT 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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