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
- 4
- UBO hops
- 59
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Sicilwardija Limited is a Company 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
- Sicilwardija Limited
- ALF. MIZZI & SONS LTD· shareholder of
- Virtu Holdings Limited· shareholder of
- FIRST GEMINI PLC· shareholder of
- SICULOMALTI LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
59 hops lockedStandard
59-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 chain34 flagged hopsStandard
34 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
183 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.
GEORGE SAID
- CALCO LIMITEDsecretary of
- SAFACO LIMITEDshareholder of
- PAINT CENTRES LIMITEDsecretary of
- DR. ADRIAN'S GARDEN CENTRE CO. LIMITEDsecretary of
- BILLBOARD EXPRESS LIMITEDdirector of
- BILLBOARD EXPRESS LIMITEDlegal representative of
- MONTE KRISTO VINEYARDS LIMITEDsecretary of
- COSTA HOLDING LIMITEDshareholder of
- MOORE HOLDINGS LIMITEDshareholder of
- E.G. & HICKS COMPANY LIMITEDsecretary of
- SENATE FREIGHT SERVICES LTD.shareholder of
- CLAN MARITIME & YACHTING LIMITEDshareholder of
- SICULOMALTI LIMITEDsecretary of
- SICILVARIA LIMITEDsecretary of
- SICILMELLIEHA LIMITEDsecretary of
- MAC MED LIMITEDsecretary of
- Sicilmadliena Limitedsecretary of
- CYLINDER TESTING LIMITEDsecretary of
- MACPHERSON MEDITERRANEAN LIMITEDsecretary of
- W&A Services Ltd.secretary of
- iProcess Limitedsecretary of
- AVILEX SERVICES LIMITEDdirector of
- AVILEX SERVICES LIMITEDlegal representative of
- AVILEX SERVICES LIMITEDsecretary of
- AVILEX SERVICES LIMITEDshareholder of
- SUPER-MAX MALTA LTDdirector of
- SUPER-MAX MALTA LTDlegal representative of
- CHATEAUX HERITAGE LIMITEDsecretary of
- SPRUDEL HOLDINGS LIMITEDsecretary of
- HOMECHOICE INTERNATIONAL P.L.C.secretary of
- HOMECHOICE SOUTH AFRICA LIMITEDsecretary of
- VITAL STARS LIMITEDsecretary of
- VALLETTA GRAND PRIX SERVICES LIMITEDdirector of
- VALLETTA GRAND PRIX SERVICES LIMITEDlegal representative of
- MOTUS LIMITEDdirector of
- MOTUS LIMITEDlegal representative of
- MOTUS LIMITEDsecretary of
- UrtheCast Holdings (Malta) Limiteddirector of
- UrtheCast Holdings (Malta) Limitedlegal representative of
- UrtheCast Holdings (Malta) Limitedsecretary of
- URTHECAST INVESTMENTS (MALTA) LIMITEDdirector of
- URTHECAST INVESTMENTS (MALTA) LIMITEDlegal representative of
- URTHECAST INVESTMENTS (MALTA) LIMITEDsecretary of
- MOTUS HOLDING LIMITEDdirector of
- MOTUS HOLDING LIMITEDlegal representative of
- MOTUS HOLDING LIMITEDsecretary of
- JPFS INVESTMENTS LIMITEDdirector of
- JPFS INVESTMENTS LIMITEDlegal representative of
- JPFS INVESTMENTS LIMITEDsecretary of
- P.A.M.P HOLDING LIMITEDdirector of
- P.A.M.P HOLDING LIMITEDlegal representative of
- P.A.M.P HOLDING LIMITEDsecretary of
- P.A.M.P LIMITEDdirector of
- P.A.M.P LIMITEDlegal representative of
- P.A.M.P LIMITEDsecretary of
- P.A.M.P LIMITEDshareholder of
- ABLEON HOLDINGS LIMITEDdirector of
- ABLEON HOLDINGS LIMITEDlegal representative of
- ABLEON HOLDINGS LIMITEDlocal representative of
- KALKATA HOLDINGS LIMITEDdirector of
- KALKATA HOLDINGS LIMITEDlegal representative of
- KALKATA HOLDINGS LIMITEDlocal representative of
- DABAKLA HOLDINGS LIMITEDdirector of
- DABAKLA HOLDINGS LIMITEDlegal representative of
- DABAKLA HOLDINGS LIMITEDlocal representative of
- ALITALIA - COMPAGNIA AREA ITALIANA S.P.Alocal representative of
- ALITALIA - SOCIETA' AEREA ITALIANA S.R.L.local representative of
- SIMMONSTOWN LIMITEDdirector of
- SIMMONSTOWN LIMITEDlegal representative of
- SIMMONSTOWN LIMITEDlocal representative of
- REALTYSOFT LIMITEDdirector of
- REALTYSOFT LIMITEDlegal representative of
- REALTYSOFT LIMITEDlocal representative of
- VELOCITY CLASSIC AUTO FUND SICAV PLCdirector of
- VELOCITY CLASSIC AUTO FUND SICAV PLClegal representative of
ALF. MIZZI & SONS LTD
- ZACHARY ESTATES LIMITEDshareholder of
- MIZZI ASSOCIATED ENTERPRISES LIMITEDshareholder of
- CALCO LIMITEDshareholder of
- POWER PROJECTS LTDshareholder of
- LOGISTICS LIMITEDshareholder of
- ORION LIMITEDshareholder of
- CANNON SERVICES LIMITEDdirector of
- CANNON SERVICES LIMITEDlegal representative of
- JOHN G. CASSAR LIMITEDshareholder of
- ZACHARY LTDshareholder of
- ALF. MIZZI & SONS (HR) LTD.shareholder of
- FOODFINDERS LTD.shareholder of
- RETAIL PROPERTIES LIMITEDshareholder of
- ALF. MIZZI & SONS LTDshareholder of
- INTERCOMP MARKETING LIMITEDshareholder of
- KEYMAN LTDshareholder of
- CANNON ESTATES LTD.shareholder of
- DERFLA LTDshareholder of
- HOMEMATE COMPANY LIMITEDshareholder of
- M&Z (Marketing) Limitedshareholder of
- ATLAS HOLDINGS LIMITEDshareholder of
- APLAN LIMITEDshareholder of
- INTERCOMP PROPERTIES LIMITEDshareholder of
- CONSOLIDATED DISTRIBUTORS LIMITEDshareholder of
- SYSTEC LIMITEDshareholder of
- PREMIUM REALTY LIMITEDshareholder of
- SICULOMALTI LIMITEDshareholder of
- CROATIA INVESTMENTS LIMITED (cont. as SV 95)shareholder of
- IMAGE SYSTEMS LTDshareholder of
- RETAIL HOLDINGS LIMITEDshareholder of
- INSPIRATIONS LIMITEDshareholder of
- KCHR LTDshareholder of
- Kitchen Concepts Ltd.shareholder of
- VECCHIA NAPOLI LIMITEDshareholder of
- JGC Limitedshareholder of
- PASHA LTDshareholder of
- DRAGUT LTDshareholder of
- CAFE CUBA LTDshareholder of
- KCINA MALTIJA LIMITEDshareholder of
- Eco Solutions Limitedshareholder of
- Alfoods Ltdshareholder of
- INTERCOMP LIMITEDshareholder of
- Eworld Limitedshareholder of
- PLAYSAFETY MALTA LTD.shareholder of
- ALFA COMPANY LIMITEDshareholder of
- LEISURE STORES LIMITEDshareholder of
- T.J.S. INVESTMENT COMPANY LIMITEDshareholder of
- CONSOLIDATED BISCUIT COMPANY LIMITEDshareholder of
- WERWER Ltdshareholder of
- ALF. PROPERTIES LTDshareholder of
- SLOANE LIMITEDshareholder of
- BIRRA LTDshareholder of
- STRAND ELECTRONICS LIMITEDshareholder of
- ALF. MIZZI & SONS (MARKETING) LTDshareholder of
- M.C. HOLDINGS LIMITEDshareholder of
Virtu Holdings Limited
- SESCAT INVEST LIMITEDshareholder of
- VIRTU FERRIES LTDshareholder of
- CANNON SERVICES LIMITEDdirector of
- CANNON SERVICES LIMITEDlegal representative of
- CANNON SERVICES LIMITEDshareholder of
- MAJORCA MARITIME LIMITEDshareholder of
- VIRTU PROPERTIES LIMITEDshareholder of
- SEA MALTA COMPANY LIMITEDshareholder of
- PAMPAS MARITIME LIMITEDshareholder of
- ISLAND OILS HOLDINGS LTDshareholder of
- VIRTU FERRIES TRAVEL LIMITEDshareholder of
- Tankship Management Limitedshareholder of
- SICULOMALTI LIMITEDshareholder of
- VENEZIA LINES LIMITEDshareholder of
- WATERWAYS LIMITEDshareholder of
- VIRTU FAST FERRIES LIMITEDshareholder of
- INTER ISLAND LIMITEDshareholder of
- TAL-FLIXKUN LTDshareholder of
- BLUE SAILS HOLDINGS LIMITEDshareholder of
- VIRTU WAVEPIERCER LIMITEDshareholder of
- VIRTU RAPID FERRIES LTDshareholder of
FIRST GEMINI PLC
- EXCLUSIVE DEVELOPMENTS LIMITEDshareholder of
- R.S.T. LIMITEDshareholder of
- AIRSWIFT COURIERS LIMITEDdirector of
- AIRSWIFT COURIERS LIMITEDlegal representative of
- AIRSWIFT COURIERS LIMITEDshareholder of
- CALCO LIMITEDshareholder of
- THE MALTA DEVELOPMENT FUND LIMITEDshareholder of
- CANNON SERVICES LIMITEDdirector of
- CANNON SERVICES LIMITEDlegal representative of
- A.VON BROCKDORFF SERVICES LTDdirector of
- A.VON BROCKDORFF SERVICES LTDlegal representative of
- A.VON BROCKDORFF SERVICES LTDshareholder of
- CANNON ESTATES LTD.shareholder of
- HOMEMATE COMPANY LIMITEDshareholder of
- PREMIUM REALTY LIMITEDdirector of
- PREMIUM REALTY LIMITEDshareholder of
- TRANSEURO SYSTEMS LIMITEDshareholder of
- SICULOMALTI LIMITEDdirector of
- SICULOMALTI LIMITEDlegal representative of
- SICULOMALTI LIMITEDshareholder of
- INSPIRATIONS LIMITEDshareholder of
- M.A.L. SERVICES LIMITEDshareholder of
- CONTAINER STORAGE CO LTDshareholder of
SICULOMALTI LIMITED
- SICILVARIA LIMITEDdirector of
- SICILVARIA LIMITEDlegal representative of
- SICILVARIA LIMITEDshareholder of
- SICILMELLIEHA LIMITEDdirector of
- SICILMELLIEHA LIMITEDlegal representative of
- SICILMELLIEHA LIMITEDshareholder of
- Sicilmadliena Limiteddirector of
- Sicilmadliena Limitedlegal representative of
- Sicilmadliena Limitedshareholder of
/06
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