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
- 4
- UBO hops
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalRIMAAN 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.
- RIMAAN LIMITED
- Alfred Camilleri· shareholder of
- DAVID CARUANA· shareholder of
- JOACHIM KA JACKIE CARUANA· shareholder of
- JOSEPH CAMILLERI· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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
70 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.
- PARIS CLOTHING LIMITEDdirector of
- PARIS CLOTHING LIMITEDlegal representative of
- EXALTA AV LTDdirector of
- EXALTA AV LTDlegal representative of
- EXALTA AV LTDsecretary of
- EXALTA AV LTDshareholder of
- DPLX LIMITEDdirector of
- DPLX LIMITEDlegal representative of
- DPLX LIMITEDshareholder of
- FOOD CONCEPTS LIMITEDdirector of
- FOOD CONCEPTS LIMITEDlegal representative of
- FOOD CONCEPTS LIMITEDshareholder of
- VIANET LIMITEDshareholder of
- WIGNACOURT INVESTMENTS LIMITEDdirector of
- WIGNACOURT INVESTMENTS LIMITEDlegal representative of
- WIGNACOURT INVESTMENTS LIMITEDshareholder of
- EYE CANDY LIMITEDdirector of
- EYE CANDY LIMITEDlegal representative of
- EYE CANDY LIMITEDsecretary of
- EYE CANDY LIMITEDshareholder of
- PICCININO FRANCHISING INTERNATIONAL LIMITEDdirector of
- PICCININO FRANCHISING INTERNATIONAL LIMITEDlegal representative of
- PICCININO FRANCHISING INTERNATIONAL LIMITEDshareholder of
- EDANIA LIMITEDdirector of
- EDANIA LIMITEDlegal representative of
- EDANIA LIMITEDshareholder of
- Exalta Projects Limiteddirector of
- Exalta Projects Limitedlegal representative of
- Exalta Projects Limitedsecretary of
- Exalta Projects Limitedshareholder of
- ROSA LIMITEDdirector of
- ROSA LIMITEDlegal representative of
- Edania IMM Limiteddirector of
- Edania IMM Limitedlegal representative of
- Edania IMM Limitedshareholder of
- Edania Investments Limiteddirector of
- Edania Investments Limitedlegal representative of
- Edania Investments Limitedshareholder of
- Gnejna Property Limiteddirector of
- Gnejna Property Limitedlegal representative of
- UDRI Investments Limiteddirector of
- UDRI Investments Limitedlegal representative of
- UDRI Investments Limitedshareholder of
- THINK CATERING LIMITEDdirector of
- THINK CATERING LIMITEDlegal representative of
- MEDALS LIMITEDdirector of
- MEDALS LIMITEDsecretary of
- CALFEN LIMITEDshareholder of
- PARIS CLOTHING LIMITEDdirector of
- PARIS CLOTHING LIMITEDlegal representative of
- MEDALS LIMITEDdirector of
- ELECTRO COMPANY LIMITEDdirector of
- VALLAND CO LTDdirector of
- VALLAND CO LTDlegal representative of
- VALLAND CO LTDshareholder of
- S & J PROPERTIES LTDdirector of
- S & J PROPERTIES LTDlegal representative of
- S & J PROPERTIES LTDshareholder of
- SOJAM PROPERTIES LIMITEDdirector of
- SOJAM PROPERTIES LIMITEDlegal representative of
- SOJAM PROPERTIES LIMITEDshareholder of
- LANDLORD PROPERTIES LIMITEDdirector of
- LANDLORD PROPERTIES LIMITEDlegal representative of
- LANDLORD PROPERTIES LIMITEDshareholder of
- LANDLINE PROPERTIES LIMITEDdirector of
- LANDLINE PROPERTIES LIMITEDlegal representative of
- LANDLINE PROPERTIES LIMITEDshareholder of
- AJ PROPERTIES LIMITEDdirector of
- AJ PROPERTIES LIMITEDlegal representative of
- AJ PROPERTIES LIMITEDshareholder 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