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 signalMALTA ONLINE DICTIONARY 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.
- MALTA ONLINE DICTIONARY LIMITED
- MARICA FARRUGIA· shareholder of
- CARLO FARRUGIA· 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 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
36 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.
- INNOVATIVE SOLUTIONS & SERVICES LIMITEDdirector of
- INNOVATIVE SOLUTIONS & SERVICES LIMITEDlegal representative of
- INNOVATIVE SOLUTIONS & SERVICES LIMITEDshareholder of
- GROWTH INVESTMENTS LIMITEDsecretary of
- BEE INSURANCE MANAGEMENT LIMITEDdirector of
- BEE INSURANCE MANAGEMENT LIMITEDlegal representative of
- BEE INSURANCE MANAGEMENT LIMITEDsecretary of
- CHURCH WHARF PROPERTIES LIMITEDsecretary of
- EURO GLOBE HOLDINGS LIMITEDsecretary of
- EURO GLOBE HOLDINGS LIMITEDshareholder of
- PREMIUM REALTY LIMITEDsecretary of
- 1 Stop Property Services Ltdshareholder of
- EUROMED RISK SOLUTIONS LIMITEDdirector of
- EUROMED RISK SOLUTIONS LIMITEDlegal representative of
- EUROMED RISK SOLUTIONS LIMITEDsecretary of
- INNOVATIVE SOLUTIONS & SERVICES LIMITEDdirector of
- INNOVATIVE SOLUTIONS & SERVICES LIMITEDlegal representative of
- INNOVATIVE SOLUTIONS & SERVICES LIMITEDsecretary of
- INNOVATIVE SOLUTIONS & SERVICES LIMITEDshareholder of
- MIDDLESEA ASSIST LIMITEDsecretary of
- MAPFRE MIDDLESEA P.L.C.secretary of
- ORANGE SHARK LTDsecretary of
- V46 DEVELOPMENT LIMITEDsecretary of
- ESTROVERSA LTDsecretary of
- ARIEL LIMITEDsecretary of
- ADEIA HOLDING LTDsecretary of
- DATA SECURE 2.0 LTDsecretary of
- DAVA HOLDINGS LTDsecretary of
- DYNAER LTDsecretary of
- ITALIANA HOLDINGS LIMITEDsecretary of
- ITALIANA LIVING LIMITEDsecretary of
- MAGIA LTDsecretary of
- SPORT TEAM HOLDING LTDsecretary of
- SPORT TIME LTDsecretary of
- THE HUB HOLDING LTDsecretary of
- CREATIVE LAB LTDsecretary 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