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- UBO hops
- 3
Key facts
Risk signalCALAMATTA CUSCHIERI HOLDING 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
25 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.
- CALAMATTA STOCKBROKERS LIMITEDdirector of
- F.T.C.C. GROUP LIMITEDdirector of
- GARDELL INVESTMENTS LIMITEDdirector of
- GARDELL INVESTMENTS LIMITEDlegal representative of
- GARDELL INVESTMENTS LIMITEDshareholder of
- SAN GWANN PHARMACY LIMITEDdirector of
- SAN GWANN PHARMACY LIMITEDlegal representative of
- SAN GWANN PHARMACY LIMITEDsecretary of
- SAN GWANN PHARMACY LIMITEDshareholder of
- PASTALUOVO LIMITEDshareholder of
- THE CLEAR TYPE PRESS LIMITEDdirector of
- CALAMATTA STOCKBROKERS LIMITEDdirector of
- CALAMATTA CUSCHIERI INVESTMENT SERVICES LIMITEDdirector of
- CALAMATTA CUSCHIERI INVESTMENT SERVICES LIMITEDlegal representative of
- F.T.C.C. GROUP LIMITEDdirector of
- TAURUS INVESTMENTS LIMITEDdirector of
- TAURUS INVESTMENTS LIMITEDlegal representative of
- TAURUS INVESTMENTS LIMITEDsecretary of
- TAURUS INVESTMENTS LIMITEDshareholder of
- CALAMATTA CUSCHIERI GROUP PLCdirector of
- CALAMATTA CUSCHIERI GROUP PLClegal representative of
- CALAMATTA CUSCHIERI FUNDS SICAV P.L.C.director of
- CALAMATTA CUSCHIERI FUNDS SICAV P.L.C.legal representative of
- Anchor Fund SICAV p.l.c.director of
- Anchor Fund SICAV p.l.c.legal representative of