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
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
PURPLE INVESTMENTS 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
- PURPLE INVESTMENTS LIMITED
- VALLETTA TRUSTEES LTD· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-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
133 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.
PETER FENECH
- V.A.B. COMPANY LIMITEDsecretary of
- IL-PALMA AGRICULTURAL SUPPLIES CO LIMITEDliquidator of
- GS LIMITEDdirector of
- GS LIMITEDlegal representative of
- GS LIMITEDsecretary of
- GS LIMITEDshareholder of
- GALEA CERAMICS COMPANY LIMITEDliquidator of
- GLOBAL AVIATION COMPANY LIMITEDshareholder of
- GSN LIMITEDdirector of
- STRATFORD COMPANY LIMITEDliquidator of
- MELITAUNIPOL INSURANCE AGENCY LIMITEDdirector of
- MELITAUNIPOL INSURANCE AGENCY LIMITEDlegal representative of
- MelitaUnipol Insurance Brokers Limiteddirector of
- MelitaUnipol Insurance Brokers Limitedlegal representative of
- MELITA ENTERPRISES LIMITEDdirector of
- GANSAM HOLDINGS LIMITEDdirector of
- GANSAM HOLDINGS LIMITEDlegal representative of
- GANSAM HOLDINGS LIMITEDsecretary of
- GANSAM HOLDINGS LIMITEDshareholder of
- MELITA GAMING NETWORK LIMITEDliquidator of
- TMG. Ltdliquidator of
- GlaxoSmithKline (Malta) Limitedsecretary of
- EUROPA RESEARCH & CONSULTANCY SERVICES LIMITEDdirector of
- EUROPA RESEARCH & CONSULTANCY SERVICES LIMITEDlegal representative of
- MELITAGAMINGGROUP LIMITEDliquidator of
- Capricorn Maritime Ltd.liquidator of
- 5050 POKER LTDliquidator of
- TRUEMONEYGAMES.NET LTDliquidator of
- TAKE IT EASIER YACHTING LIMITEDdirector of
- TAKE IT EASIER YACHTING LIMITEDlegal representative of
- GALEA GROUP LIMITEDliquidator of
- PENINSULA PROPERTY DEVELOPMENT (MALTA) LIMITEDsecretary of
- IURIS FIDUCIARY LIMITEDdirector of
- IURIS FIDUCIARY LIMITEDlegal representative of
- BEACH FOOTWEAR LTDsecretary of
- ASSET ONE HOLDING LTDdirector of
- ASSET ONE HOLDING LTDlegal representative of
- INTERASS HOLDING LTDdirector of
- INTERASS HOLDING LTDlegal representative of
- REGG LTDdirector of
- REGG LTDlegal representative of
- SAM WHITE LTDdirector of
- SAM WHITE LTDlegal representative of
- MLG HOLDING LTDsecretary of
- K-MEDIA GROUP LIMITEDsecretary of
- DR. SCHILHAN HOLDING LTDdirector of
- DR. SCHILHAN HOLDING LTDlegal representative of
- DR. SCHILHAN GEBAEUDESERVICE LTDdirector of
- DR. SCHILHAN GEBAEUDESERVICE LTDlegal representative of
- HYGIENICUM HOLDING LTDdirector of
- HYGIENICUM HOLDING LTDlegal representative of
- HYGIENICUM LTD.director of
- HYGIENICUM LTD.legal representative of
- JODES HOLDING LIMITEDsecretary of
- CINI ENTERPRISES LTDliquidator of
- MAHARISHI VEDIC UNIVERSITY HOLDING LIMITEDsecretary of
- MICALLEF ENTERPRISES LIMITEDliquidator of
- DIDIMO HOLDING LIMITEDsecretary of
- ATON MARINE SERVICES LTDsecretary of
- GWENT HOLDINGS LIMITEDsecretary of
- BLUE AND BLUE HOLDINGS LIMITEDdirector of
- BLUE AND BLUE HOLDINGS LIMITEDlegal representative of
- BLUE AND BLUE HOLDINGS LIMITEDsecretary of
- BLUE AND BLUE HOLDINGS LIMITEDshareholder of
- LISSADULTA TEMPLE LTDsecretary of
- BEAGALLTACH HOLDING LIMITEDsecretary of
- BEDFORD INVESTMENTS LIMITEDsecretary of
- AIRGEADAOIR INVESTMENTS LIMITEDsecretary of
- TAILOR INVESTMENTS LIMITEDsecretary of
- MILLPARK INVESTMENTS LIMITEDsecretary of
- ACONTRARIO LIMITEDsecretary of
- BLUE LOTUS INVESTMENTS LIMITEDsecretary of
- IURIS TRUSTEES LIMITEDdirector of
- IURIS TRUSTEES LIMITEDlegal representative of
- IURIS TRUSTEES LIMITEDshareholder of
- FRANK'S HOLDINGS LIMITEDdirector of
- FRANK'S HOLDINGS LIMITEDlegal representative of
- FRANK'S HOLDINGS LIMITEDsecretary of
- FRANK'S HOLDINGS LIMITEDshareholder of
- ViaSat Maltalocal representative of
VALLETTA TRUSTEES LTD
- ROSEWALL INVESTMENTS LIMITEDshareholder of
- ZACH SHIPPING LIMITEDshareholder of
- Apollo Investments Limitedshareholder of
- TRINITAS INVESTMENTS LTDshareholder of
- Trinitas Finance Ltd.shareholder of
- AFRICAN RESOURCE HOLDINGS LTDshareholder of
- Guinea Mining (4652) Ltd.shareholder of
- GUINEA MINING (4653) LTDshareholder of
- ACTON LTD.shareholder of
- GM INVESTMENTS LIMITEDshareholder of
- OMG LIMITEDshareholder of
- BOMBA BET LTDshareholder of
- STARK INDUSTRIES HOLDINGS LTDshareholder of
- MEDIRAID LIMITEDshareholder of
- DISCUS HOLDINGS LTDshareholder of
- INTERNATIONAL PAYOUTS LTDshareholder of
- BEDDING LTDshareholder of
- ECOSELENIA LTDshareholder of
- CLICKTHROUGH SOLUTIONS LIMITEDshareholder of
- STASQUM LTDshareholder of
- Pro-Finance Ltd.shareholder of
- LATTUGHI EXCLUSIVE EVENT CATERING LIMITEDshareholder of
- EQR Consulting Ltd.shareholder of
- GLOBOMED INTERNATIONAL LIMITEDshareholder of
- C&M INTERNATIONAL LTD.shareholder of
- SAW CONSULTING GROUP LTD.shareholder of
- SOLE ITALIA NATURA LTD.shareholder of
- ALMIRA INVESTMENTS LTD.shareholder of
- FOUR MINDS LTDshareholder of
- SHOPPING FOOD LTDshareholder of
- CONDUIT TRADING LIMITEDshareholder of
- ACOF ENTERPRISES LIMITEDshareholder of
- GEVIMI INTERNATIONAL LIMITEDshareholder of
- Assist Sport Management Ltdshareholder of
- HUNCARGO LTDshareholder of
- Terra Holdings Ltdshareholder of
- Central Renting Ltdshareholder of
- TGM LTDshareholder of
- IV HOLDINGS LTD.shareholder of
- BB DIGITAL HOLDING LTDshareholder of
- TORANAGA LTD.shareholder of
- BITLOAD4U LTDshareholder of
- SILVER TREASURE HOLDING LIMITEDshareholder of
- TRADE ALLIANCES LTDshareholder of
- HEALTH INGREDIENTS (HOLDING) LTDshareholder of
- Matters Agency Limitedshareholder of
- 3B CAPITAL HOLDING LTDshareholder of
- PARALLAX 2000 INTERNATIONAL HOLDING LIMITEDshareholder of
- LEAN BUSINESS PROCESS MANAGEMENT LTD.shareholder of
- LISSADULTA TEMPLE LTDshareholder of
- GLOBAL COMPASSION INTERNATIONAL LTDshareholder of
- SHOP LOW COST LTDshareholder of
- GLOBAL EDGE SHIPPING LIMITEDshareholder of
/06
Adverse media
Live scan on unlockPremium
A 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