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
- 5
Key facts
Risk signalLA PALMA HOLDINGS LTD 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.
- LA PALMA HOLDINGS LTD
- ELIZABETH CAMILLERI· shareholder of
- RAYMOND CAMILLERI· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
61 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.
- LA PALMA CATERING LTDsecretary of
- SUNSON COMPANY LIMITEDdirector of
- SUNSON COMPANY LIMITEDlegal representative of
- SUNSON COMPANY LIMITEDsecretary of
- SUNSON COMPANY LIMITEDshareholder of
- M. & R. HOLDINGS LIMITEDsecretary of
- M. & R. INVESTMENTS LIMITEDsecretary of
- M.R.G. TURNKEY LIMITEDsecretary of
- RDVM LIMITEDdirector of
- RDVM LIMITEDlegal representative of
- RDVM LIMITEDsecretary of
- RDVM LIMITEDshareholder of
- PUB ENTERTAINMENT LTDdirector of
- PUB ENTERTAINMENT LTDlegal representative of
- PUB ENTERTAINMENT LTDsecretary of
- PUB ENTERTAINMENT LTDshareholder of
- Chapelle Investments Limitedsecretary of
- LA PALMA CATERING LTDdirector of
- LA PALMA CATERING LTDlegal representative of
- LA PALMA CATERING LTDshareholder of
- YAR CO. LIMITEDdirector of
- YAR CO. LIMITEDlegal representative of
- YAR CO. LIMITEDsecretary of
- DINAL COMPANY LIMITEDdirector of
- DINAL COMPANY LIMITEDlegal representative of
- DINAL COMPANY LIMITEDsecretary of
- JAGO COMPANY LIMITEDdirector of
- JAGO COMPANY LIMITEDlegal representative of
- JAGO COMPANY LIMITEDsecretary of
- JAGO COMPANY LIMITEDshareholder of
- M. & R. HOLDINGS LIMITEDdirector of
- M. & R. HOLDINGS LIMITEDlegal representative of
- M. & R. HOLDINGS LIMITEDshareholder of
- M. & R. INVESTMENTS LIMITEDdirector of
- M. & R. INVESTMENTS LIMITEDlegal representative of
- M. & R. INVESTMENTS LIMITEDshareholder of
- M.R.G. TURNKEY LIMITEDdirector of
- M.R.G. TURNKEY LIMITEDlegal representative of
- M.R.G. TURNKEY LIMITEDshareholder of
- TWENTY NINE ELEVEN LIMITEDdirector of
- TWENTY NINE ELEVEN LIMITEDlegal representative of
- TWENTY NINE ELEVEN LIMITEDsecretary of
- TWENTY NINE ELEVEN LIMITEDshareholder of
- CHAPPELLE DEVELOPMENTS LIMITEDdirector of
- CHAPPELLE DEVELOPMENTS LIMITEDlegal representative of
- ST. JULIANS INVESTMENTS LIMITEDdirector of
- ST. JULIANS INVESTMENTS LIMITEDlegal representative of
- ST. JULIANS INVESTMENTS LIMITEDsecretary of
- ST. JULIANS INVESTMENTS LIMITEDshareholder of
- OPALCON Limiteddirector of
- OPALCON Limitedlegal representative of
- OPALCON Limitedsecretary of
- OPALCON Limitedshareholder of
- VICE HOLDINGS LIMITEDshareholder of
- Chapelle Investments Limiteddirector of
- Chapelle Investments Limitedlegal representative of
- Chapelle Investments Limitedshareholder of
- APPLE PROPERTIES LIMITEDdirector of
- APPLE PROPERTIES LIMITEDlegal representative of
- APPLE PROPERTIES LIMITEDshareholder of
- AUTHENTIC GAMING LIMITEDsecretary of