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
- 1
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalLiving Operations 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.
- Living Operations Limited
- VICTORIA VASSALLO· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
98 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.
- IDEAL INVESTMENTS LIMITEDliquidator of
- MIM TRAINING & DEVELOPMENT SERVICES LTDdirector of
- MIM TRAINING & DEVELOPMENT SERVICES LTDlegal representative of
- MIM TRAINING & DEVELOPMENT SERVICES LTDsecretary of
- ERREMME BUSINESS ADVISORS LIMITEDdirector of
- ERREMME BUSINESS ADVISORS LIMITEDlegal representative of
- ERREMME BUSINESS ADVISORS LIMITEDshareholder of
- STEFY RO COMPANY LIMITEDsecretary of
- FLYING ENTREPRENEURS LIMITEDsecretary of
- RBG Fiduciary Services Limiteddirector of
- RBG Fiduciary Services Limitedlegal representative of
- RBG Fiduciary Services Limitedshareholder of
- 570 AD LIMITEDsecretary of
- 570 AD LIMITEDshareholder of
- MALTA VOCATIONAL CENTRE LIMITEDshareholder of
- JBH LIMITEDdirector of
- JBH LIMITEDlegal representative of
- JBH LIMITEDsecretary of
- Repair Construction Limiteddirector of
- Repair Construction Limitedlegal representative of
- RMB MANAGEMENT LIMITEDdirector of
- RMB MANAGEMENT LIMITEDlegal representative of
- RMB MANAGEMENT LIMITEDshareholder of
- ERREMME ADMINISTRATION SERVICES LIMITEDdirector of
- ERREMME ADMINISTRATION SERVICES LIMITEDlegal representative of
- ERREMME ADMINISTRATION SERVICES LIMITEDshareholder of
- WOMEN IN MANAGEMENT LIMITEDdirector of
- WOMEN IN MANAGEMENT LIMITEDlegal representative of
- MIM PUBLICATIONS LIMITEDdirector of
- MIM PUBLICATIONS LIMITEDlegal representative of
- MIM PUBLICATIONS LIMITEDsecretary of
- AVIATION COSMETICS MALTA LIMITEDsecretary of
- AVIATION COSMETICS HOLDING LIMITEDsecretary of
- MALTAPOINT LIMITEDshareholder of
- ERREMME CORPORATE SERVICES LIMITEDdirector of
- ERREMME CORPORATE SERVICES LIMITEDlegal representative of
- ERREMME CORPORATE SERVICES LIMITEDshareholder of
- FJV FIDUCIARY LIMITEDdirector of
- FJV FIDUCIARY LIMITEDlegal representative of
- ATLANTIS HOLDINGS LTD.liquidator of
- TOOCORP INVESTMENTS LIMITEDliquidator of
- BARON I T SYSTEMS LIMITEDliquidator of
- ERREMME BUSINESS ADVISORS LIMITEDsecretary of
- ERREMME BUSINESS ADVISORS LIMITEDshareholder of
- SANTUCCI AND BROWN INTERNATIONAL LTD.liquidator of
- G.O. IA-MALTA I LIMITEDsecretary of
- G.O. IA - SIV MALTA LIMITEDsecretary of
- G.O. IB-SIV MALTA LIMITEDsecretary of
- G.O. IB-MALTA I LIMITEDsecretary of
- GMP CENTURY CO. LTDliquidator of
- SABI HOLDINGS LTDliquidator of
- AGAPANTUS HOLDINGS LIMITEDsecretary of
- BGP Holdings p.l.c.director of
- BGP Holdings p.l.c.legal representative of
- BGP Holdings 2 Limiteddirector of
- BGP Holdings 2 Limitedlegal representative of
- RREEF G.O. II-MALTA LIMITEDsecretary of
- GTA INDUSTRIAL MALTA 1 LIMITEDdirector of
- GTA INDUSTRIAL MALTA 1 LIMITEDlegal representative of
- GTA INDUSTRIAL MALTA 2 LIMITEDdirector of
- GTA INDUSTRIAL MALTA 2 LIMITEDlegal representative of
- IOF MALTA 1 LIMITEDdirector of
- IOF MALTA 1 LIMITEDlegal representative of
- IOF MALTA 2 LIMITEDdirector of
- IOF MALTA 2 LIMITEDlegal representative of
- PRIMA INVESTMENTS LIMITEDsecretary of
- APHRODITE HOLDINGS LIMITEDsecretary of
- THALASSA HOLDINGS LIMITEDdirector of
- THALASSA HOLDINGS LIMITEDlegal representative of
- RASA LAND INVESTORS P.L.C.director of
- RASA LAND INVESTORS P.L.C.legal representative of
- RREEF G.O. III-MALTA LIMITEDsecretary of
- FJV MANAGEMENT LIMITEDdirector of
- FJV MANAGEMENT LIMITEDlegal representative of
- SAIL AND SEA LIMITEDliquidator of
- 3TECH VENTURES LIMITEDsecretary of
- FALCON MONEY MANAGEMENT HOLDINGS LIMITEDsecretary of
- FALCON MONEY MANAGEMENT LIMITEDsecretary of
- 3TNTS SOLUTIONS LIMITEDliquidator of
- FJV HOLDINGS LIMITEDdirector of
- FJV HOLDINGS LIMITEDlegal representative of
- Equa Holdings Limiteddirector of
- Equa Holdings Limitedlegal representative of
- MC PARTNERS LTDdirector of
- SAGRES HOLDINGS LIMITEDsecretary of
- ORBIT LIMITEDsecretary of
- BK CAPITAL PARTNERS LIMITEDdirector of
- BK CAPITAL PARTNERS LIMITEDlegal representative of
- GREENSTONE LIMITEDdirector of
- GREENSTONE LIMITEDlegal representative of
- NICE MEAT HOLDING LTDdirector of
- NICE MEAT HOLDING LTDlegal representative of
- NICE MEDICAL HOLDING LTD.director of
- NICE MEDICAL HOLDING LTD.legal representative of
- NICE FISH HOLDING LTDdirector of
- NICE FISH HOLDING LTDlegal representative of
- LINKLODGE LIMITEDlocal representative of
- VACATION CLUB HOLDINGS B.V.local representative 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