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
- 3
- UBO hops
- 49
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
Smart Technologies 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
- Smart Technologies Limited
- M. DEMAJO (HOLDINGS) LIMITED· shareholder of
- S G SOLUTIONS LIMITED· shareholder of
- PTL INTERNATIONAL LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
49 hops lockedStandard
49-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 chain30 flagged hopsStandard
30 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
172 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.
KENNETH SPITERI
- APCO SYSTEMS LIMITEDdirector of
- APCO SYSTEMS LIMITEDlegal representative of
- NEWERA SOLUTIONS LTDdirector of
- NEWERA SOLUTIONS LTDlegal representative of
- PTL LIMITEDdirector of
- PTL LIMITEDlegal representative of
- NEWERA MARKETING LTDdirector of
- NEWERA MARKETING LTDlegal representative of
- MONTE CATRIA LTDshareholder of
- FUEL AUTOMATION SERVICES LIMITEDdirector of
- FUEL AUTOMATION SERVICES LIMITEDlegal representative of
- APCO LIMITEDdirector of
- APCO LIMITEDlegal representative of
- CARMELO CARUANA COMPANY LIMITEDdirector of
- CARMELO CARUANA COMPANY LIMITEDlegal representative of
JULIAN PACE BONELLO
- SG SERVICES LIMITEDdirector of
- SG SERVICES LIMITEDlegal representative of
- DOUBLE M LIMITEDsecretary of
VERONICA GRIXTI
- MILANO DUE LIMITEDsecretary of
- EYRE TRAVEL LTDsecretary of
- EXPRESS FREIGHTS LIMITEDsecretary of
- EMMANUEL VELLA & SONS LIMITEDsecretary of
- VELLA INVESTMENTS LIMITEDsecretary of
- GERMANISCHER LLOYD UNIVERSAL INDUSTRIAL SERVICES LTDsecretary of
- VELLA BROTHERS LIMITEDsecretary of
- EXPRESS TRAILERS LIMITEDsecretary of
- ALECTOR LIMITEDsecretary of
- EXPRESS GROUP LIMITEDsecretary of
- EMMANUEL VELLA & SONS LIMITEDsecretary of
- Eyre Cargo Services Limitedsecretary of
- Express Freights Limitedsecretary of
- CORDIUM MALTA HOLDINGS LIMITEDsecretary of
- EXPRESS TRAILERS ENGINEERING LIMITEDsecretary of
ANTOINE GALEA SALOMONE
- V.J. SALOMONE PHARMA LIMITEDdirector of
- V.J. SALOMONE PHARMA LIMITEDlegal representative of
- V.J. SALOMONE MARKETING LIMITEDdirector of
- V.J. SALOMONE MARKETING LIMITEDlegal representative of
- BDS SOFTWARE DEVELOPMENT LIMITEDdirector of
- BDS SOFTWARE DEVELOPMENT LIMITEDlegal representative of
- PHARMASAL LIMITEDdirector of
- PHARMASAL LIMITEDlegal representative of
- VICAMAR LIMITEDdirector of
- VICAMAR LIMITEDlegal representative of
- VICAMAR LIMITEDshareholder of
- S G SOLUTIONS LIMITEDdirector of
- S G SOLUTIONS LIMITEDlegal representative of
- HILI SALOMONE COMPANY LIMITEDdirector of
- HILI SALOMONE COMPANY LIMITEDlegal representative of
- V.J. SALOMONE LTDdirector of
- V.J. SALOMONE LTDlegal representative of
Geoffrey Camilleri
- NEWERA SOLUTIONS LTDdirector of
- NEWERA SOLUTIONS LTDlegal representative of
- NEWERA MARKETING LTDdirector of
- NEWERA MARKETING LTDlegal representative of
- GASANZAMMIT INTERNATIONAL LIMITEDsecretary of
- IPSYON LIMITEDdirector of
- IPSYON LIMITEDlegal representative of
PIER LUCA DEMAJO
- RESORT TRAVEL BUREAU LIMITEDdirector of
- RESORT TRAVEL BUREAU LIMITEDlegal representative of
- M. DEMAJO (PORT VENTURES) LIMITEDdirector of
- M. DEMAJO (PORT VENTURES) LIMITEDlegal representative of
- M. DEMAJO (HOLDINGS) LIMITEDdirector of
- M. DEMAJO (HOLDINGS) LIMITEDlegal representative of
- EXIGY LIMITEDdirector of
- EXIGY LIMITEDlegal representative of
- TADEMCO LIMITEDdirector of
- TADEMCO LIMITEDlegal representative of
- AIR SERVICES INTERNATIONAL LIMITEDdirector of
- AIR SERVICES INTERNATIONAL LIMITEDlegal representative of
- ST ANGELO LIMITEDdirector of
- ST ANGELO LIMITEDlegal representative of
- ST ANGELO LIMITEDshareholder of
- M. DEMAJO (CONTRACTING) LIMITEDdirector of
- M. DEMAJO (CONTRACTING) LIMITEDlegal representative of
- CORPORATE CONNECTIONS LIMITEDdirector of
- CORPORATE CONNECTIONS LIMITEDlegal representative of
- M. DEMAJO MARITIME SERVICES LIMITEDdirector of
- M. DEMAJO MARITIME SERVICES LIMITEDlegal representative of
- BENCINI DEMAJO CORPORATE SERVICES LIMITEDdirector of
- BENCINI DEMAJO CORPORATE SERVICES LIMITEDlegal representative of
- E-TUV LIMITEDdirector of
- E-TUV LIMITEDlegal representative of
- YACHT CONCIERGE LIMITEDdirector of
- YACHT CONCIERGE LIMITEDlegal representative of
- BAJDEM LIMITEDdirector of
- BAJDEM LIMITEDlegal representative of
- SMART TECHNOLOGIES (INTERNATIONAL) LIMITEDdirector of
- SMART TECHNOLOGIES (INTERNATIONAL) LIMITEDlegal representative of
- ONLINE TOURISM PLATFORMS LIMITEDdirector of
- ONLINE TOURISM PLATFORMS LIMITEDlegal representative of
- FABLAB MALTA LIMITEDdirector of
- FABLAB MALTA LIMITEDlegal representative of
- JOECLAU LTD.director of
- JOECLAU LTD.legal representative of
DAVID RAPHAEL BUSUTTIL
- ACCORD INSURANCE BROKERS PCC LTDdirector of
- ACCORD INSURANCE BROKERS PCC LTDlegal representative of
- TETHYS OIL SUPPLIES & SERVICES LIMITEDdirector of
- TETHYS OIL SUPPLIES & SERVICES LIMITEDlegal representative of
- M. DEMAJO MARITIME SERVICES LIMITEDdirector of
- M. DEMAJO MARITIME SERVICES LIMITEDlegal representative of
- BENCINI DEMAJO CORPORATE SERVICES LIMITEDdirector of
- BENCINI DEMAJO CORPORATE SERVICES LIMITEDlegal representative of
- BAJDEM LIMITEDdirector of
- BAJDEM LIMITEDlegal representative of
- TEMPSINMALTA LIMITEDdirector of
- TEMPSINMALTA LIMITEDlegal representative of
- GIVING BACK LIMITEDdirector of
- GIVING BACK LIMITEDlegal representative of
- ONLINE TOURISM PLATFORMS LIMITEDdirector of
- ONLINE TOURISM PLATFORMS LIMITEDlegal representative of
- FABLAB MALTA LIMITEDdirector of
- FABLAB MALTA LIMITEDlegal representative of
- INTER VALUE LIMITEDdirector of
- INTER VALUE LIMITEDlegal representative of
- INNOVATIVE WORKFORCE SOLUTIONS LIMITEDdirector of
- INNOVATIVE WORKFORCE SOLUTIONS LIMITEDlegal representative of
M. DEMAJO (HOLDINGS) LIMITED
- EURO TECHNOLOGY SERVICES LIMITEDshareholder of
- RESORT TRAVEL BUREAU LIMITEDshareholder of
- NEWTECH LIMITEDshareholder of
- MULTI PACKAGING LIMITEDshareholder of
- OZONE LIMITEDshareholder of
- PACKPRINT LIMITEDshareholder of
- M. DEMAJO (PORT VENTURES) LIMITEDshareholder of
- M. DEMAJO (WINES & SPIRITS) LIMITEDshareholder of
- M. DEMAJO (GRAPHIC ARTS) LIMITEDshareholder of
- M. DEMAJO & COMPANY LIMITEDshareholder of
- THE NUANCE GROUP (MALTA) LIMITEDshareholder of
- EXIGY LIMITEDshareholder of
- TADEMCO LIMITEDshareholder of
- M.DEMAJO (RETAIL) LIMITEDshareholder of
- M. DEMAJO (SERVICES) LIMITEDshareholder of
- GAMING SOLUTIONS LIMITEDshareholder of
- Re-Store Limitedshareholder of
- THE MEDITERRANEAN NUANCE GROUP LIMITEDshareholder of
- S.I.T. SPECIAL INTEREST TRAVEL LIMITEDshareholder of
- ACCORD INSURANCE BROKERS PCC LTDshareholder of
- DEJA CO. LTDshareholder of
- AIR SERVICES INTERNATIONAL LIMITEDshareholder of
- GAME-ON LIMITEDshareholder of
- SANEXEL LIMITEDshareholder of
- M. DEMAJO (CONTRACTING) LIMITEDshareholder of
- CORPORATE CONNECTIONS LIMITEDshareholder of
- M.DEMAJO (TOYSHOPS) LIMITEDshareholder of
- THE CURRENCY CLOUD (MALTA) LIMITEDshareholder of
- INCO LIMITEDshareholder of
- TETHYS OIL SUPPLIES & SERVICES LIMITEDshareholder of
- M. DEMAJO MARITIME SERVICES LIMITEDshareholder of
- BENCINI DEMAJO CORPORATE SERVICES LIMITEDshareholder of
- SPECIAL INTEREST TRAVEL LIMITEDshareholder of
- SIT (INDIVIDUALS) LIMITEDshareholder of
- YACHT CONCIERGE LIMITEDshareholder of
- BAJDEM LIMITEDshareholder of
- TEMPSINMALTA LIMITEDshareholder of
- GIVING BACK LIMITEDshareholder of
- MEEC LIMITEDshareholder of
- ONLINE TOURISM PLATFORMS LIMITEDshareholder of
- FABLAB MALTA LIMITEDshareholder of
- INTER VALUE LIMITEDshareholder of
- INNOVATIVE WORKFORCE SOLUTIONS LIMITEDshareholder of
- M. DEMAJO ( TIMBERS ) LIMITEDshareholder of
- IOT MALTA LIMITEDshareholder of
- JOECLAU LTD.shareholder of
- CSL DATA CENTRE SERVICES LIMITEDshareholder of
- JOSEPH CACHIA & SON LIMITEDshareholder of
S G SOLUTIONS LIMITED
- SG SERVICES LIMITEDshareholder of
- BDS SOFTWARE DEVELOPMENT LIMITEDshareholder of
- FRIGOSERV LIMITEDshareholder of
PTL INTERNATIONAL LIMITED
- APCO SYSTEMS LIMITEDshareholder of
- PTL LIMITEDshareholder of
- HILI SALOMONE COMPANY LIMITEDshareholder of
- IPSYON LIMITEDshareholder of
- APCO 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