LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 12
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 signalHigh
Risk
LA NOUVELLE (MALTA) LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- LA NOUVELLE (MALTA) LIMITED
- NURI RAMADAN ZRIEBA· shareholder of
- MEDISAN LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
12 hops lockedStandard
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain4 flagged hopsStandard
4 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 dossier/05
Directorship network
147 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.
JOSEPH BORG BARTOLO
- TCV NOMINEE CO LTDdirector of
- TCV NOMINEE CO LTDsecretary of
- TCV NOMINEE CO LTDshareholder of
- EYRE TRAVEL LTDsecretary of
- FORTRESS INSURANCE AGENCY LIMITEDsecretary of
- EXPRESS FREIGHTS LIMITEDsecretary of
- BAG INVESTMENTS CO. LTDsecretary of
- MANUFACTURING & INDUSTRIAL SERVICES LTDsecretary of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDdirector of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDlegal representative of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDsecretary of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of
- EMMANUEL VELLA & SONS LIMITEDsecretary of
- PENGUIN HOLDINGS LIMITEDshareholder of
- FERN COMPANY LIMITEDshareholder of
- ELECTRONICS AND SPARE PARTS SUPPLIES LIMITEDshareholder of
- TARGA HEIGHTS LIMITEDdirector of
- TARGA HEIGHTS LIMITEDlegal representative of
- TARGA HEIGHTS LIMITEDsecretary of
- TARGA HEIGHTS LIMITEDshareholder of
- VELLA INVESTMENTS LIMITEDsecretary of
- SIX TWO THREE LIMITEDsecretary of
- SIX TWO THREE LIMITEDshareholder of
- GERMANISCHER LLOYD UNIVERSAL INDUSTRIAL SERVICES LTDsecretary of
- MIDEVCON LTDliquidator of
- UNIVERSAL INSPECTORATE AND SERVICES COMPANY LIMITEDsecretary of
- UNIVERSAL INSPECTORATE AND SERVICES COMPANY LIMITEDshareholder of
- D.E.C. HOLDING LIMITEDliquidator of
- PALAZZO PIETRO STIGES LIMITEDdirector of
- PALAZZO PIETRO STIGES LIMITEDsecretary of
- PALAZZO PIETRO STIGES LIMITEDshareholder of
- MEDITERRANEAN POWER ELECTRIC SERVICES LTDsecretary of
- EXPERTS FOR INSPECTION, CONSULTATION AND GENERAL SERVICES LIMITEDsecretary of
- MEDAVIA ROTATING SERVICES LIMITEDsecretary of
- BODENSEE LIMITEDdirector of
- BODENSEE LIMITEDlegal representative of
- HOLLINGSWORTH INTERNATIONAL FINANCIAL SERVICES LIMITEDsecretary of
- AFRICAN GATE FOR TRADING AND INSPECTION LIMITEDliquidator of
- QUALITY TRADING AND SERVICES LIMITEDsecretary of
- LIBYAVIA COMPANY LIMITEDliquidator of
- ENVIRORESOURCE HOLDING (MALTA) LIMITEDsecretary of
- ENVIRORESOURCE HOLDING (MALTA) LIMITEDshareholder of
- MEDITERRANEAN POWER ELECTRIC COMPANY LIMITEDsecretary of
- VELLA BROTHERS LIMITEDsecretary of
- BLUE MARBLE TRAVEL SERVICES LIMITEDshareholder of
- Parker Hannifin Malta Finance 1 Ltd.liquidator of
- MEDELEC SWITCHGEAR LIMITEDsecretary of
- PARKER HANNIFIN MALTA FINANCE 2 LTDliquidator of
- Casolo One Ltddirector of
- Casolo One Ltdlegal representative of
- Casolo One Ltdshareholder of
- PLASTIC PROCESSING COMPANY LIMITEDsecretary of
- EXPRESS TRAILERS LIMITEDsecretary of
- Munich Re of Malta Holding Limitedsecretary of
- OFFICE PLUS LIMITEDdirector of
- OFFICE PLUS LIMITEDlegal representative of
- OFFICE PLUS LIMITEDsecretary of
- OFFICE PLUS LIMITEDshareholder of
- Munich Re of Malta p.l.c.secretary of
- THE WORKSHOP ARCHITECTURE & DESIGN LIMITEDshareholder of
- SkyHarbour Limitedsecretary of
- ALECTOR LIMITEDsecretary of
- ARGOGLOBAL HOLDINGS (MALTA) LIMITEDsecretary of
- HEALTH INTERNATIONAL LIMITEDsecretary of
- CERTUS LIMITEDlegal representative of
- CERTUS LIMITEDsecretary of
- RECO LIMITEDsecretary of
- Great Value Limitedlegal representative of
- Great Value Limitedsecretary of
- EXPRESS GROUP LIMITEDsecretary of
- HEALTH MALTA LIMITEDsecretary of
- HEALTH ASSISTANCE LIMITEDsecretary of
- GY AVIATION LEASE (MALTA) LIMITEDsecretary of
- URBAN MINING CONSULTANCY LIMITEDsecretary of
- SOLUTIONS FOR THE ENVIRONMENT HOLDINGS LIMITEDsecretary of
- EUROPEAN INSURANCE SOLUTION PCC LIMITEDsecretary of
- JET CONNECT MALTA LIMITEDsecretary of
- BELFIORE LIMITEDliquidator of
- EXPRESS TRAILERS ENGINEERING LIMITEDsecretary of
- MEDITERRANEAN TRADING & TECHNICAL SERVICES LIMITEDsecretary of
- LAFITRADE HOLDINGS B.V.secretary of
SALEM SHREDI
- MEDISAN LIMITEDdirector of
JOHN CREMONA
- C AND E CHEMICALS LIMITEDliquidator of
- COMPUTER AIDED TECHNOLOGIES LIMITEDsecretary of
- FENICI INSURANCE AGENCY LIMITEDsecretary of
- TAK ENTERPRISES LIMITEDliquidator of
- BELL MED LIMITEDsecretary of
- PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITEDsecretary of
- A. G. (OVERSEAS) LIMITEDsecretary of
- MEDICAL CARE SUPPLIES COMPANY LIMITEDdirector of
- MEDICAL CARE SUPPLIES COMPANY LIMITEDlegal representative of
- MEDICAL CARE SUPPLIES COMPANY LIMITEDsecretary of
- MDINA ROAD SHOWROOM LIMITEDsecretary of
- NEXUS EUROPE LTDliquidator of
- E.W. CONSULTING LIMITEDliquidator of
- REMARDI ENTERPRISES LIMITEDliquidator of
- BOSHRA TRADING LIMITEDliquidator of
- MORGEX ENGINEERING LIMITEDliquidator of
- CLARE AGIUS MEDIA PRODUCTIONS LIMITEDliquidator of
- RTH LIMITEDsecretary of
- RAZAM ENTERPRISES LIMITEDliquidator of
- LUXURY PROPERTY DEVELOPMENTS LIMITEDdirector of
- LUXURY PROPERTY DEVELOPMENTS LIMITEDlegal representative of
- LUXURY PROPERTY DEVELOPMENTS LIMITEDsecretary of
- NEPTUNE INTERNATIONAL TRADING LIMITEDshareholder of
- OW CO. LIMITEDsecretary of
- MUNTHER LIMITEDsecretary of
- MALTA SHIPPING LIMITEDsecretary of
- GIANMAR HOLDINGS LIMITEDsecretary of
- KAMXIA LIMITEDsecretary of
- CROISIERE.COM LIMITEDsecretary of
- AL KWAZIR ADVISORY SERVICES LIMITEDshareholder of
- ADVENTURE CONSULTANCY & ADVISORY SERVICES LIMITEDshareholder of
- GREY TIGER INTERNATIONAL LIMITEDsecretary of
- BFL DISTRIBUTORS LIMITEDsecretary of
- CHANCE PUBLICATIONS MALTA LIMITEDdirector of
- CHANCE PUBLICATIONS MALTA LIMITEDlegal representative of
- ROCK INTENTION MALTA LIMITEDdirector of
- ROCK INTENTION MALTA LIMITEDlegal representative of
- STERICI PARTNERS LIMITEDsecretary of
- POSTERIORI ONLINE PUBLISHING MALTA LIMITEDsecretary of
- MATCH PUBLICATIONS MALTA LIMITEDsecretary of
- WHITELINE MARKETING MALTA LIMITEDsecretary of
- MICONSIGN PUBLISHING LIMITEDsecretary of
- MICON EUROPE LIMITEDsecretary of
- SERVITOR MARKETING MALTA LIMITEDsecretary of
- AC GAMING LIMITEDsecretary of
- YOUPLANET ENTERPRISES LIMITEDdirector of
- YOUPLANET ENTERPRISES LIMITEDlegal representative of
- RED SEAS HOLDINGS LIMITEDsecretary of
- DESA'S LIMITEDdirector of
- DESA'S LIMITEDlegal representative of
- T.C.G. COMPANY LIMITEDliquidator of
- HIGHLIGHT MEDIA HOLDINGS LIMITEDdirector of
- HIGHLIGHT MEDIA HOLDINGS LIMITEDlegal representative of
- NEW ROCK HOLDING LIMITEDdirector of
- NEW ROCK HOLDING LIMITEDlegal representative of
- NOVELLEAD HOLDINGS LIMITEDdirector of
- NOVELLEAD HOLDINGS LIMITEDlegal representative of
- FENICI INSURANCE BROKERS LIMITEDsecretary of
- JOLIP LIMITEDliquidator of
- ROYAL RAINBOW FUND SICAV PLCdirector of
- ROYAL RAINBOW FUND SICAV PLClegal representative of
NURI RAMADAN ZRIEBA
- MEDITERRANEAN TRADING & TECHNICAL SERVICES LIMITEDdirector of
- MEDITERRANEAN TRADING & TECHNICAL SERVICES LIMITEDlegal representative of
NBANJA MANSUR WADI
- QUALITY TRADING AND SERVICES LIMITEDdirector of
- MEDISAN LIMITEDdirector of
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Adverse media
Live scan on unlockPremium
A 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