The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 5
- UBO hops
- 16
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalBHC LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- BHC LIMITED
- JONATHAN BORG· shareholder of
- RYAN FRANCIS MALLIA· shareholder of
- PIERRE GALEA· shareholder of
- MICHAEL SICKLIN· shareholder of
- ADRIAN ZAMMIT· shareholder of
None in current sources.
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure 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.
Unlock in the full dossierDirectorship network
49 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.
- COST BORG & COMPANY LIMITEDdirector of
- COST BORG & COMPANY LIMITEDlegal representative of
- BLUHULL HOLDINGS LIMITEDdirector of
- BLUHULL HOLDINGS LIMITEDlegal representative of
- BLUHULL HOLDINGS LIMITEDsecretary of
- BLUHULL HOLDINGS LIMITEDshareholder of
- BLUHULL MARINE LIMITEDdirector of
- BLUHULL MARINE LIMITEDlegal representative of
- BLUHULL MARINE LIMITEDsecretary of
- BLUHULL MARINE LIMITEDshareholder of
- 2J DRILLING INTERNATIONAL LIMITEDdirector of
- 2J DRILLING INTERNATIONAL LIMITEDlegal representative of
- 2J DRILLING INTERNATIONAL LIMITEDshareholder of
- BLUHULL MANAGEMENT LIMITEDdirector of
- BLUHULL MANAGEMENT LIMITEDlegal representative of
- BLUHULL MANAGEMENT LIMITEDsecretary of
- BLUHULL MANAGEMENT LIMITEDshareholder of
- BLUHULL RESOURCES LIMITEDdirector of
- BLUHULL RESOURCES LIMITEDlegal representative of
- BLUHULL RESOURCES LIMITEDsecretary of
- BLUHULL RESOURCES LIMITEDshareholder of
- BLU HULL MARINE AGENCY LIMITEDdirector of
- BLU HULL MARINE AGENCY LIMITEDlegal representative of
- BLU HULL MARINE AGENCY LIMITEDsecretary of
- BLUHULL PROJECTS LIMITEDdirector of
- BLUHULL PROJECTS LIMITEDlegal representative of
- BLUHULL PROJECTS LIMITEDsecretary of
- BLUHULL PROJECTS LIMITEDshareholder of
- LINE X MALTA LTDdirector of
- LINE X MALTA LTDlegal representative of
- LINE X MALTA LTDsecretary of
- LINE X MALTA LTDshareholder of
- EXALTA AV LTDdirector of
- EXALTA AV LTDlegal representative of
- EXALTA AV LTDshareholder of
- VIANET LIMITEDshareholder of
- WIGNACOURT INVESTMENTS LIMITEDdirector of
- WIGNACOURT INVESTMENTS LIMITEDlegal representative of
- WIGNACOURT INVESTMENTS LIMITEDsecretary of
- WIGNACOURT INVESTMENTS LIMITEDshareholder of
- Exalta Projects Limitedshareholder of
- VINCENT CUSCHIERI LIMITEDshareholder of
- 2J DRILLING INTERNATIONAL LIMITEDdirector of
- 2J DRILLING INTERNATIONAL LIMITEDlegal representative of
- 2J DRILLING INTERNATIONAL LIMITEDshareholder of
- GAZ INVESTMENTS LTDdirector of
- CVZ DEVELOPMENTS CO. LTD.director of
- CVZ DEVELOPMENTS CO. LTD.legal representative of
- CVZ DEVELOPMENTS CO. LTD.shareholder of
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.
Unlock in the full dossier