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
- 9
- UBO hops
- 14
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalOPTIMAL SUPPLIES INTERNATIONAL 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.
- OPTIMAL SUPPLIES INTERNATIONAL LIMITED
- LUCIENNE BORG CARUANA· shareholder of
- MAURICE ZARB ADAMI· shareholder of
- MARIE THERESE ZARB ADAMI· shareholder of
- ESTATE OF THE LATE SAVERINA TUA· shareholder of
- ROBERT JNR TUA· shareholder of
- ISABELLA FARRUGIA· shareholder of
- JOHN TUA· shareholder of
- RICHARD TUA· shareholder of
- ARTHUR TUA· shareholder of
None in current sources.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain10 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
85 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.
- DYNAMIC SECURITY SERVICES LIMITEDshareholder of
- TUACO LTDshareholder of
- TUACO OPTICIANS LIMITEDdirector of
- TUACO OPTICIANS LIMITEDlegal representative of
- TUACO OPTICIANS LIMITEDshareholder of
- ELSACOM MALTA LIMITEDdirector of
- CLASS OPTICAL LIMITEDdirector of
- CLASS OPTICAL LIMITEDlegal representative of
- TUACO OPTICIANS LIMITEDdirector of
- TUACO OPTICIANS LIMITEDlegal representative of
- TUACO OPTICIANS LIMITEDshareholder of
- VISION OPTICIANS LIMITEDdirector of
- VISION OPTICIANS LIMITEDlegal representative of
- TUACO LTDshareholder of
- TUACO OPTICIANS LIMITEDdirector of
- TUACO OPTICIANS LIMITEDlegal representative of
- TUACO OPTICIANS LIMITEDshareholder of
- SPECS OPTICIANS LIMITEDsecretary of
- CLASS MANUFACTURING COMPANY LIMITEDsecretary of
- TUA ENGINEERING LIMITEDdirector of
- TUA ENGINEERING LIMITEDsecretary of
- TUA ENGINEERING LIMITEDshareholder of
- CLASS PROPERTIES LIMITEDsecretary of
- CLASS WOODWORKS LIMITEDsecretary of
- KMJ OPTICAL LIMITEDsecretary of
- BAY OPTICAL LIMITEDsecretary of
- SIMI COMPANY LIMITEDsecretary of
- OPTIKA LIMITEDsecretary of
- Optical (CCSG) Limitedsecretary of
- CONTACT LENSES LIMITEDsecretary of
- CLASS OPTICAL LIMITEDsecretary of
- TUACO LTDdirector of
- TUACO LTDlegal representative of
- VISION OPTICIANS LIMITEDsecretary of
- VISION (GOZO) LIMITEDdirector of
- VISION (GOZO) LIMITEDlegal representative of
- TUACO LTDshareholder of
- TUACO OPTICIANS LIMITEDshareholder of
- P.B. Delta Limitedshareholder of
- P.B. BRAVO LIMITEDshareholder of
- P.B. CHARLIE LIMITEDshareholder of
- PORT LOGISTICS OPERATIONS LIMITEDshareholder of
- P.B. Alfa Limitedshareholder of
- TUACO LTDshareholder of
- TUACO OPTICIANS LIMITEDshareholder of
- OIL RESOURCES TRADING LIMITEDdirector of
- III MALTA MILLENNIO LIMITEDdirector of
- III MALTA MILLENNIO LIMITEDlegal representative of
- III MALTA MILLENNIO LIMITEDshareholder of
- LA VALLETTE YACHT CARE CENTRE LTDdirector of
- LA VALLETTE YACHT CARE CENTRE LTDlegal representative of
- LA VALLETTE YACHT CARE CENTRE LTDshareholder of
- UNIQUE TRAVEL LIMITEDdirector of
- UNIQUE TRAVEL LIMITEDlegal representative of
- UNIQUE TRAVEL LIMITEDsecretary of
- UNIQUE TRAVEL LIMITEDshareholder of
- TOP 3 TRAVEL LTDdirector of
- TOP 3 TRAVEL LTDlegal representative of
- TOP 3 INTERNATIONAL LIMITEDdirector of
- TOP 3 INTERNATIONAL LIMITEDlegal representative of
- TOP 3 SUPPLIES LIMITEDdirector of
- TOP 3 SUPPLIES LIMITEDlegal representative of
- TOP 3 OVERSEAS LIMITEDdirector of
- TOP 3 OVERSEAS LIMITEDlegal representative of
- MEDITERRANEAN RECRUITMENT LIMITEDdirector of
- MEDITERRANEAN RECRUITMENT LIMITEDlegal representative of
- FCM (FRANCHISE, CONSULTANTS AND MANAGEMENT) COMPANY LIMITEDdirector of
- FCM (FRANCHISE, CONSULTANTS AND MANAGEMENT) COMPANY LIMITEDlegal representative of
- M & R LIMITEDdirector of
- M & R LIMITEDlegal representative of
- M & R LIMITEDshareholder of
- TUACO LTDshareholder of
- R & MV LIMITEDdirector of
- R & MV LIMITEDlegal representative of
- R & MV LIMITEDshareholder of
- TUACO OPTICIANS LIMITEDshareholder of
- TUA ENGINEERING LIMITEDdirector of
- TUA ENGINEERING LIMITEDlegal representative of
- TUA ENGINEERING LIMITEDshareholder of
- SENTECH MALTA FP LIMITEDdirector of
- SENTECH MALTA FP LIMITEDlegal representative of
- SENTECH MALTA FP LIMITEDshareholder of
- SUNSTONE WATER MALTA R&D LIMITEDshareholder of
- TUACO LTDshareholder of
- TUACO OPTICIANS LIMITEDshareholder 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