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
- 3
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalKNOWLEDGE INNOVATION 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.
- KNOWLEDGE INNOVATION CENTRE (MALTA) LIMITED
- JOSEPH FENECH· shareholder of
- ELIZABETH FENECH· shareholder of
- JUSTIN FENECH· shareholder of
None in current sources.
8-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
26 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.
- SUCCESS (MALTA) LIMITEDdirector of
- SUCCESS (MALTA) LIMITEDlegal representative of
- SUCCESS (MALTA) LIMITEDshareholder of
- PDR BREZOVICA COMPANY LIMITEDsecretary of
- DENT ADVANCED COMPANY LIMITEDsecretary of
- OPTIMAL DYNAMICS LIMITEDsecretary of
- SKILLED TECH PLATFORM LIMITEDsecretary of
- FENTON WOODWORKS LIMITEDdirector of
- FENTON WOODWORKS LIMITEDlegal representative of
- DA GIANNI CATERING CO LTDsecretary of
- JOE TONNA (PROPERTIES) LIMITEDdirector of
- JOE TONNA (PROPERTIES) LIMITEDlegal representative of
- JOE TONNA (PROPERTIES) LIMITEDshareholder of
- SALINA HOLDINGS LIMITEDdirector of
- SALINA HOLDINGS LIMITEDlegal representative of
- SALINA HOLDINGS LIMITEDshareholder of
- NSTS (INSURANCE AGENCY) LIMITEDsecretary of
- PDR BREZOVICA COMPANY LIMITEDdirector of
- PDR BREZOVICA COMPANY LIMITEDlegal representative of
- DENT ADVANCED COMPANY LIMITEDdirector of
- DENT ADVANCED COMPANY LIMITEDlegal representative of
- OPTIMAL DYNAMICS LIMITEDdirector of
- OPTIMAL DYNAMICS LIMITEDlegal representative of
- SKILLED TECH PLATFORM LIMITEDdirector of
- SKILLED TECH PLATFORM LIMITEDlegal representative of
- HINTSMAPPER LIMITEDsecretary 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