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
- 2
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalASIAN TRADE CENTRE (MALTA) 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.
- ASIAN TRADE CENTRE (MALTA) LIMITED
- JOSEPH M SCICLUNA· shareholder of
- MARIA TERESA A. DESCAYA· shareholder of
None in current sources.
7-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
18 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.
- The I Group Ltddirector of
- The I Group Ltdlegal representative of
- The I Group Ltdsecretary of
- The I Group Ltdshareholder of
- SMART LIGHT SYSTEMS CO. LIMITEDsecretary of
- SMART LIGHT SYSTEMS CO. LIMITEDshareholder of
- DACIA MOTORS (MALTA) LIMITEDshareholder of
- GAFF IMPORTS LIMITEDshareholder of
- SCICINVEST HOLDINGS LIMITEDdirector of
- SCICINVEST HOLDINGS LIMITEDsecretary of
- DACIA (MALTA) VENTURES LIMITEDshareholder of
- FAR EAST MOTORS LIMITEDdirector of
- FAR EAST MOTORS LIMITEDsecretary of
- EASTERN MOTORS LIMITEDdirector of
- EASTERN MOTORS LIMITEDsecretary of
- The I Group Ltddirector of
- The I Group Ltdlegal representative of
- The I Group Ltdshareholder 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