LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 4
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Key facts
Risk signalMedium
Risk
TA' CARMELINA LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
- TA' CARMELINA LIMITED
- PAUL XUEREB· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain2 flagged hopsStandard
2 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 dossier/05
Directorship network
154 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.
JOZEF WALLACE GALEA
- GALEA TRAVEL LIMITEDliquidator of
- CONTRACT MANAGEMENT SERVICES LIMITEDliquidator of
- VISTAMAR PROPERTIES LIMITEDliquidator of
- L. MIFSUD LIMITEDliquidator of
- LAMBADA SHIPPING LIMITEDliquidator of
- VERNON INTERNATIONAL FOR TRADE & CATERING LIMITEDliquidator of
- PACE & MERCIECA (HOLDINGS) LIMITEDliquidator of
- BADEN LIMITEDliquidator of
- LIIVI LAHT SHIPPING CO LTDliquidator of
- W.G. SPORTS LIMITEDdirector of
- W.G. SPORTS LIMITEDlegal representative of
- W.G. SPORTS LIMITEDsecretary of
- W.G. SPORTS LIMITEDshareholder of
- EXODUS ANTIQUES LIMITEDliquidator of
- CREMONA CATERING CO LTDliquidator of
- PLANKTON SHIPPING LIMITEDliquidator of
- VBM INVESTMENTS LTDliquidator of
- AURA GROUP LTDliquidator of
- I. S. P. CO. LTDdirector of
- I. S. P. CO. LTDlegal representative of
- I. S. P. CO. LTDsecretary of
- REAL TIME LTDliquidator of
- MANGION ESTATES LIMITEDliquidator of
- SUPPLIES AND SERVICES LIMITEDdirector of
- SUPPLIES AND SERVICES LIMITEDsecretary of
- BAY WATER PROPERTIES LTDdirector of
- BAY WATER PROPERTIES LTDlegal representative of
- BAY WATER PROPERTIES LTDsecretary of
- TIRA INTERNATIONAL HOLDING LIMITEDliquidator of
- TIRA COMMODITY HOLDING LTD.liquidator of
- MONT BLEU LIMITEDliquidator of
- N. A. R. INVESTMENTS LIMITEDliquidator of
- MED MARITIME LTDliquidator of
- JOTA (MALTA) HOLDINGS LTD.liquidator of
- URAUNIX CONSULTING LTDliquidator of
- O.C. SYSTEMS INTERNATIONAL LIMITEDliquidator of
- R.P.R. LIMITEDdirector of
- G.S. HOUSE LIMITEDdirector of
- MALTA CAST STONE LIMITEDliquidator of
- ELECTRO CENTRE LTDliquidator of
- JENIP HOLDINGS LIMITEDdirector of
- JENIP HOLDINGS LIMITEDsecretary of
- FNF LTDdirector of
- FNF LTDsecretary of
- VFS LTDdirector of
- VFS LTDsecretary of
- D M S VENTURES (MALTA) LTDliquidator of
- LBC CONSULTANTS LIMITEDliquidator of
- BAYLINE HOLDINGS LIMITEDdirector of
- BAYLINE HOLDINGS LIMITEDlegal representative of
- BAYLINE HOLDINGS LIMITEDsecretary of
- EGO INTER.NET LIMITEDdirector of
- EGO INTER.NET LIMITEDsecretary of
- ZEBBUG PROPERTY HOLDING CO LTDliquidator of
- GLARUS LIMITEDdirector of
- GLARUS LIMITEDlegal representative of
- GLARUS LIMITEDsecretary of
- JAYNE LIMITEDliquidator of
- MABOR LIMITEDliquidator of
- FAIRSIGHT HOLDINGS LIMITEDliquidator of
- PHIJA HOLDINGS LIMITEDliquidator of
- URIEL TRADING LTDliquidator of
- DIALECT INVESTMENTS LIMITEDdirector of
- DIALECT INVESTMENTS LIMITEDsecretary of
- MATRIX CO. LIMITEDlegal representative of
- NV ENTERPRISES LIMITEDliquidator of
- GREGORY & BEAUTE LIMITEDliquidator of
- CAPE INCH COMPANY LIMITEDliquidator of
- A. BARTOLO & SONS LIMITEDliquidator of
- E & M MEAT IMPORTS AND EXPORTS LIMITEDliquidator of
- RJ OILFIELD SERVICES LTDliquidator of
- G. CUSCHIERI AND CO. LTDliquidator of
- A M B LIMITEDliquidator of
- A. & P. CARUANA COMPANY LIMITEDliquidator of
- PROSPECT HOLDINGS LIMITEDdirector of
- PROSPECT HOLDINGS LIMITEDlegal representative of
- PROSPECT HOLDINGS LIMITEDsecretary of
- GHAJN RIHANA LIMITEDliquidator of
- Hardrocks Mgarr Limitedliquidator of
- Coronette Enterprises Limiteddirector of
- Coronette Enterprises Limitedlegal representative of
- Coronette Enterprises Limitedsecretary of
- LADYTEX LIMITEDliquidator of
- AGEMINA GEST. INVESTMENT LIMITEDsecretary of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
- GROSVENOR APART-HOTEL LTDliquidator of
- MARGARINE IMPORT COMPANY LIMITEDliquidator of
- CARUANA AND KIRTON LIMITEDliquidator of
- BROADLINE PROPERTIES LTDliquidator of
- HAL MANN TRANSPORT LTDliquidator of
- G. BROTHERS LIMITEDliquidator of
- STANDARD TRADING CO LTDliquidator of
- JPK INVESTMENTS LTDdirector of
- JPK INVESTMENTS LTDlegal representative of
- JPK INVESTMENTS LTDsecretary of
- AFNAMCO SUPPLIERS LIMITEDliquidator of
- PLANS LIMITEDliquidator of
- ELEKTRO APPLIANCES MANUFACTURERS LTD ( D 3240 )liquidator of
- EASTON CO LTDliquidator of
- DATATECH COMPUTER CENTRE LIMITEDliquidator of
- J.F.S. PICCININO COMPANY LIMITEDliquidator of
- COMETA LTDliquidator of
- INTERSTAT CO LTD ( D 3305 )liquidator of
- MAYER PHARMACY COMPANY LIMITEDliquidator of
- EDIL SUPPLIES LTDliquidator of
- MICHAEL VELLA & SONS LIMITEDliquidator of
- BERNI'S INN LIMITEDliquidator of
- P.F.N. BALDACCHINO BROTHERS LIMITEDliquidator of
- OPTIMAX COMMUNICATIONS LIMITEDliquidator of
- A & J HOLDINGS LIMITEDliquidator of
PAUL XUEREB
- REAL HOMES LTDdirector of
- REAL HOMES LTDsecretary of
- WIED GHOLLIEQA LIMITEDdirector of
- BAYLINE HOLDINGS LIMITEDshareholder of
- P.X. COMPANY LIMITEDdirector of
- P.X. COMPANY LIMITEDlegal representative of
- P.X. COMPANY LIMITEDsecretary of
- P.X. COMPANY LIMITEDshareholder of
- GLARUS LIMITEDshareholder of
- CONSTRUCTION & DEMOLITION WASTE LIMITEDdirector of
- CONSTRUCTION & DEMOLITION WASTE LIMITEDlegal representative of
- CONSTRUCTION & DEMOLITION WASTE LIMITEDshareholder of
- P.X. Lettings Limiteddirector of
- P.X. Lettings Limitedlegal representative of
- P.X. Lettings Limitedsecretary of
- CANTRIJA LIMITEDdirector of
- CANTRIJA LIMITEDlegal representative of
- CANTRIJA LIMITEDshareholder of
- Hardrocks Mgarr Limiteddirector of
- Hardrocks Mgarr Limitedlegal representative of
- Hardrocks Mgarr Limitedshareholder of
- HARDROCKS ESTATES LIMITEDdirector of
- HARDROCKS ESTATES LIMITEDlegal representative of
- HARDROCKS ESTATES LIMITEDshareholder of
- U-Store Ltddirector of
- U-Store Ltdlegal representative of
- U-Store Ltdshareholder of
- U-RECYCLE LTDdirector of
- U-RECYCLE LTDlegal representative of
- U-RECYCLE LTDshareholder of
- A.B.B.X. LIMITEDdirector of
- A.B.B.X. LIMITEDlegal representative of
- A.B.B.X. LIMITEDshareholder of
- P.X. SOLAR LIMITEDdirector of
- P.X. SOLAR LIMITEDlegal representative of
- HARDROCKS LIMITEDdirector of
- HARDROCKS LIMITEDlegal representative of
- HARDROCKS LIMITEDshareholder of
- SCIA BIANCA YACHTING LIMITEDdirector of
- SCIA BIANCA YACHTING LIMITEDlegal representative of
- SCIA BIANCA YACHTING LIMITEDshareholder of
- PLANS LIMITEDdirector of
- PLANS LIMITEDsecretary of