TEAM MALTA DMC LIMITED
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- TEAM MALTA DMC LIMITED
- COLOURS OF MALTA TRAVEL AND INCENTIVES LIMITED· shareholder of
- MEETING POINT EVENTS LTD· shareholder of
- SPECIAL INTEREST TRAVEL LIMITED· shareholder of
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on TEAM MALTA DMC LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain7 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
5 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ANTHONY ROSSIAlso holds roles at 47 other companies
- RESORT TRAVEL BUREAU LIMITEDsecretary of
- MULTI PACKAGING LIMITEDlegal representative of
- MULTI PACKAGING LIMITEDsecretary of
- DAVIDE CACHIAAlso holds roles at 16 other companies
- COLORATO LIMITEDdirector of
- COLORATO LIMITEDlegal representative of
- COLORATO LIMITEDsecretary of
- MARIO BALZAN DEMAJOAlso holds roles at 33 other companies
- RESORT TRAVEL BUREAU LIMITEDdirector of
- RESORT TRAVEL BUREAU LIMITEDlegal representative of
- M. DEMAJO (HOLDINGS) LIMITEDdirector of
- MATTHEW SCICLUNAAlso holds roles at 11 other companies
- HOTEL ACCOMMODATION INVESTMENTS GROUP LTDdirector of
- HOTEL ACCOMMODATION INVESTMENTS GROUP LTDlegal representative of
- HOTEL ACCOMMODATION INVESTMENTS GROUP LTDsecretary of
- ROBYN PRATTAlso holds roles at 18 other companies
- GLOBAL TRAVEL STRATEGIES LIMITEDdirector of
- GLOBAL TRAVEL STRATEGIES LIMITEDlegal representative of
- GLOBAL TRAVEL STRATEGIES LIMITEDsecretary of
5 parties · 0 current. Ceased and resigned records are retained as history.
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.