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
- 5
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Key facts
Risk signalMedium
Risk
SINGER 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
- SINGER LIMITED
- IAN VELLA GALEA· shareholder of
- SOLV INTERNATIONAL LTD.· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
5 hops lockedStandard
5-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 chain3 flagged hopsStandard
3 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
195 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.
IAN VELLA GALEA
- FULCRUM SERVICES LIMITEDsecretary of
- MARINE WORLD LIMITEDsecretary of
- HERITAGE DEVELOPMENTS LIMITEDsecretary of
- OIL & CONSTRUCTION INTERNATIONAL LIMITEDsecretary of
- CENTRAL HOTELS LIMITEDsecretary of
- ROYAL HOTELS LIMITEDsecretary of
- AX CONSTRUCTION LIMITEDsecretary of
- PRIME BUILDINGS LIMITEDsecretary of
- CAPUA PALACE INVESTMENTS LIMITEDsecretary of
- UNIVERSAL SUPPLIES LIMITEDsecretary of
- SHORE INVESTMENTS LIMITEDsecretary of
- CENTRAL LEISURE DEVELOPMENTS LIMITEDsecretary of
- AX PORT INVESTMENT COMPANY LIMITEDsecretary of
- AX PORT HOLDING COMPANY LIMITEDsecretary of
- AX INVESTMENTS P.L.C.secretary of
- THE CONSTRUCTORS LIMITEDsecretary of
- VILHENA PROPERTY INVESTMENT LIMITEDsecretary of
- CONSTRUCTION & DEMOLITION WASTE LIMITEDsecretary of
- SAN FRANCISCO MIDDLE EAST OIL SERVICES COMPANY LIMITEDliquidator of
- SKYLINE DEVELOPMENTS LTDsecretary of
- SUNCREST FINANCE LIMITEDsecretary of
- AX HOLDINGS LIMITEDsecretary of
- MB BETTING LIMITEDliquidator of
- QUAYSIDE CATERING LTDsecretary of
- SIMBLIJA DEVELOPMENTS LIMITEDsecretary of
- THE WATERFRONT ENTERTAINMENT VENTURE LTDsecretary of
- AX HOTEL OPERATIONS p.l.c.secretary of
- NAVIGA LTDsecretary of
- Hardrocks Mgarr Limitedsecretary of
- HARDROCKS ESTATES LIMITEDsecretary of
- AstroBingo (Malta) Limitedliquidator of
- KARRI LIMITEDsecretary of
- MIRAGE MT LIMITEDsecretary of
- HOLIDAY RESORTS LIMITEDsecretary of
- AFFILIATE STARS LIMITEDsecretary of
- AFFILIATE STARS LIMITEDshareholder of
- HARDROCKS LIMITEDsecretary of
- NEXTOY LIMITEDsecretary of
- AX CONTRACTING LIMITEDsecretary of
- MEDITERRANEAN YACHT LEASING LIMITEDsecretary of
- SIMBLIJA CARE HOME LIMITEDsecretary of
- HILLTOP GARDENS RETIREMENT VILLAGE LIMITEDsecretary of
- LUZZU PROPERTIES LIMITEDsecretary of
- AX FINANCE LIMITEDsecretary of
- GIE EUROPE LIMITEDsecretary of
- GIE EUROPE LIMITEDshareholder of
- HILLTOP MANAGEMENT SERVICES LIMITEDsecretary of
- HARBOUR CONNECTIONS LIMITEDsecretary of
- ST. JOHN'S BOUTIQUE HOTEL LIMITEDsecretary of
- PALAZZO MERKANTI LEISURE LIMITEDsecretary of
- VERDALA MANSIONS LIMITEDsecretary of
- SUNCREST HOTELS p.l.c.secretary of
CHRISTINA MELI BUGEJA
- ASSOCIATED DRUG COMPANY LIMITEDdirector of
- ASSOCIATED DRUG COMPANY LIMITEDshareholder of
- DRINK WINE LIMITEDdirector of
- DRINK WINE LIMITEDlegal representative of
- DRINK WINE LIMITEDshareholder of
- A.G. RUTTER AND COMPANY LIMITEDdirector of
- CP HOLDINGS LIMITEDdirector of
- CP HOLDINGS LIMITEDlegal representative of
- CP HOLDINGS LIMITEDshareholder of
- MEDICAL LOGISTICS LIMITEDdirector of
- MEDICAL LOGISTICS LIMITEDlegal representative of
- CP INVESTMENTS LIMITEDdirector of
- CP INVESTMENTS LIMITEDlegal representative of
- CP INVESTMENTS LIMITEDshareholder of
- THE MALTA WATCH COMPANY LIMITEDsecretary of
SOLV INTERNATIONAL LTD.
- TIMAKO-TEH LIMITEDshareholder of
- TRIRIM HOLDINGS LIMITEDshareholder of
- HARPERS LIMITEDshareholder of
- V-IP MANAGEMENT LTDshareholder of
- BST CONSULT LTDshareholder of
- Finmanagement Limitedshareholder of
- EVERISE LIMITEDshareholder of
- WESTERN FINANCIAL LIMITEDshareholder of
- Astro Management Limitedshareholder of
- 1432 R.E.I. Holding Ltd.shareholder of
- WHITES RECRUITMENT INTERNATIONAL LTDshareholder of
- THONI LIMITEDshareholder of
- SPE PROGRAM AND SYSTEM ENGINEERING LTDshareholder of
- EAST STAR LTDshareholder of
- INVESTLINK HOLDINGS LTDshareholder of
- SILVER WAY LTDshareholder of
- Stellar Limitedshareholder of
- LCH-CAP LIMITEDshareholder of
- PAULINE AF SKANOR LIMITEDshareholder of
- TIGOA HOLDING LIMITEDshareholder of
- PACIFIC PEAKS LIMITEDshareholder of
- DUT3 LIMITEDshareholder of
- MALTA MAKEOVER STUDIO LTDshareholder of
- DUKE GROUP LTDshareholder of
- PETROCHEM LIMITEDshareholder of
- ARTEMIS CAPITAL LIMITEDshareholder of
- TILIO'S SWEETS GLOBAL TRADING LIMITEDshareholder of
- BEATI POSSIDENTES LIMITEDshareholder of
- UNIQUE PROPERTIES LTDshareholder of
- SAILING ADVENTURE MALTA LIMITEDshareholder of
- JOMA CO LIMITEDshareholder of
- AMAZING WORLD LTDshareholder of
- VOLTREX LIMITEDshareholder of
- VIA INVESTMENTS LIMITEDshareholder of
- ETI SECURITIES PLCshareholder of
- DITO TRADING AND CONSULTING LTDshareholder of
- ADRIA EMERGING OPPORTUNITIES LIMITEDshareholder of
- Blue Omega Ltd.shareholder of
- DOUBLE INVESTMENT HOLDINGS LIMITEDshareholder of
- INTERNATIONAL SPORT COMPANY (ISC) LTDshareholder of
- ALBA TECHNICA VENTURES LTDshareholder of
- LIAN SPORTS LIMITEDshareholder of
- D & D HOLDINGS LTD.shareholder of
- FRANGIPANI LIMITEDshareholder of
- OZONE TECHNOLOGIES LIMITEDshareholder of
- VERACRUZ LIMITEDshareholder of
- STOMMP SOFTWARE LTD.shareholder of
- LANIGAN MANAGEMENT LTD.shareholder of
- L.B. SERVICE SOLUTIONS LIMITEDshareholder of
- LOMAS AIRE LIMITEDshareholder of
- GEBLA HOLDING LIMITEDshareholder of
- ENTERTAINMENT SYSTEMS LTDshareholder of
- AL VIRTUS LIMITEDshareholder of
- CORADO GROUP MT LTDshareholder of
- JETMAGIC HOLDING LTDshareholder of
- HI FLY LTDshareholder of
- MAS HAUGMEROS MARIAN LIMITEDshareholder of
- LIAM LIMITEDshareholder of
- OLIONA INVEST LIMITEDshareholder of
- LIBERO CONSULTING LTDshareholder of
- REAL ECONOMY ADVISORS LTDshareholder of
- NSTAR CONSULTING LTDshareholder of
- PELAGIUS ASSOCIATES LTDshareholder of
- ALLIBERT HOLDING LIMITEDshareholder of
- SHORELINE INVESTMENTS LTDshareholder of
- KRYPTOS SOLUTIONS LTDshareholder of
- ODESSA MARINE LTDshareholder of
- YAMA LIMITEDshareholder of
- DIGITAL LAB VENTURES LTDshareholder of
- ETNA GLAMOUR LTDshareholder of
- MYRA INVESTMENT LTDshareholder of
- M OCEAN LTDshareholder of
- YACHT SAMPLES LTDshareholder of
- AGRIFIN LTDshareholder of
- BLUE WATER CRUISING LTDshareholder of
- FELIBOR HOLDING LTDshareholder of
- KNIGHTS 1800 LIMITEDshareholder of
- KEYSTONE INVESTMENTS LIMITEDshareholder of
- APEIRON LTDshareholder of
- MYBRIDGE CAPITAL LTDshareholder of
- JLS HOLDING LTDshareholder of
- KYMERA HOLDING LTDshareholder of
- ASMYS LTDshareholder of
- SCANDINAVIAN HOLDING LIMITEDshareholder of
- CHIRON MANAGEMENT EUROPE LTDshareholder of
- SPORTS EUROPE MANAGEMENT LTDshareholder of
- SOLV LTD.shareholder of
- LIVESTOCK DEVELOPMENT CORPORATION LIMITEDshareholder of
- SUNFLOWER14 LTD.shareholder of
- RANDIL ASSOCIATES LTDshareholder of
- LEONARDO III MARINE LIMITEDshareholder of
- INDUSTRIAL INVESTMENT HOLDINGS LTDshareholder of
- NEXT W HOLDING LTDshareholder of
- RIVAGE LTD.shareholder of
- LATIMER INTERNATIONAL LTDshareholder of
- ELF11 LIMITEDshareholder of
- PLAYELEVEN LTDshareholder of
- ARBUTUS HOLDINGS LTDshareholder of
- PALOMARA LTD.shareholder of
- MORALLTACH GLOBAL P.L.C.shareholder of
- SMH INVESTMENT LIMITEDshareholder of
- SMR INVESTMENT LIMITEDshareholder of
- SPH INVESTMENT LIMITEDshareholder of
- auhold Ltdshareholder of
- the glasstop company Ltd.shareholder of
- patentbuilding P5 Ltdshareholder of
- the guiding group Ltdshareholder of
- rihold Ltdshareholder of
- pachold Ltdshareholder of
- auripac holding Ltdshareholder of
- the troupe holding Ltd.shareholder of
- MILOS FOOTBALL INVESTMENTS LTDshareholder of
- DYNAMIC GROUP LTD.shareholder of
- P5 holding Ltdshareholder of
- OAK Tree Holdings Limitedshareholder of
- MK INTERNATIONAL TECHNOLOGIES GROUP LTDshareholder of
- AWAY TEAM SUPPORTERS CLUB LIMITEDshareholder of
- HERGING LIMITEDshareholder of
- B-BANTER LIMITEDshareholder of
- GCV TRADERGROUP LTDshareholder of
- LILIA CONSULTING LTDshareholder of
- W.I.C. - WORLD INTERNATIONAL CORPORATION LTDshareholder of
- FORWARD RIGHTS MANAGEMENT LIMITEDshareholder of
- MANA CONSULTING & MARKETING LTDshareholder of
- JOSTE CONSULTANCY LTDshareholder of
- LEONARDO III YACHT LIMITEDshareholder of
- KAIROS COMMERCIAL SERVICES LTDshareholder of
- TIMAKO EKO LIMITEDshareholder of