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
- 27
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
NV ENTERPRISES LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- NV ENTERPRISES LIMITED
- HAL MANN HOLDINGS LTD· shareholder of
- HAL MANN VELLSIX GROUP LIMITED· shareholder of
- HAL MANN VELLA GROUP P.L.C.· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
27 hops lockedStandard
27-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 chain18 flagged hopsStandard
18 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
194 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.
JOZEF WALLACE GALEA
- GALEA TRAVEL LIMITEDliquidator of
- CONTRACT MANAGEMENT SERVICES LIMITEDliquidator of
- VISTAMAR PROPERTIES LIMITEDliquidator of
- L. MIFSUD LIMITEDliquidator of
- LAMBADA SHIPPING LIMITEDliquidator of
- VERNON INTERNATIONAL FOR TRADE & CATERING LIMITEDliquidator of
- PACE & MERCIECA (HOLDINGS) LIMITEDliquidator of
- BADEN LIMITEDliquidator of
- LIIVI LAHT SHIPPING CO LTDliquidator of
- W.G. SPORTS LIMITEDdirector of
- W.G. SPORTS LIMITEDlegal representative of
- W.G. SPORTS LIMITEDsecretary of
- W.G. SPORTS LIMITEDshareholder of
- EXODUS ANTIQUES LIMITEDliquidator of
- CREMONA CATERING CO LTDliquidator of
- PLANKTON SHIPPING LIMITEDliquidator of
- VBM INVESTMENTS LTDliquidator of
- AURA GROUP LTDliquidator of
- I. S. P. CO. LTDdirector of
- I. S. P. CO. LTDlegal representative of
- I. S. P. CO. LTDsecretary of
- REAL TIME LTDliquidator of
- MANGION ESTATES LIMITEDliquidator of
- SUPPLIES AND SERVICES LIMITEDdirector of
- SUPPLIES AND SERVICES LIMITEDsecretary of
- BAY WATER PROPERTIES LTDdirector of
- BAY WATER PROPERTIES LTDlegal representative of
- BAY WATER PROPERTIES LTDsecretary of
- TIRA INTERNATIONAL HOLDING LIMITEDliquidator of
- TIRA COMMODITY HOLDING LTD.liquidator of
- MONT BLEU LIMITEDliquidator of
- N. A. R. INVESTMENTS LIMITEDliquidator of
- MED MARITIME LTDliquidator of
- JOTA (MALTA) HOLDINGS LTD.liquidator of
- URAUNIX CONSULTING LTDliquidator of
- O.C. SYSTEMS INTERNATIONAL LIMITEDliquidator of
- R.P.R. LIMITEDdirector of
- G.S. HOUSE LIMITEDdirector of
- MALTA CAST STONE LIMITEDliquidator of
- ELECTRO CENTRE LTDliquidator of
- JENIP HOLDINGS LIMITEDdirector of
- JENIP HOLDINGS LIMITEDsecretary of
- FNF LTDdirector of
- FNF LTDsecretary of
- VFS LTDdirector of
- VFS LTDsecretary of
- D M S VENTURES (MALTA) LTDliquidator of
- LBC CONSULTANTS LIMITEDliquidator of
- BAYLINE HOLDINGS LIMITEDdirector of
- BAYLINE HOLDINGS LIMITEDlegal representative of
- BAYLINE HOLDINGS LIMITEDsecretary of
- EGO INTER.NET LIMITEDdirector of
- EGO INTER.NET LIMITEDsecretary of
- ZEBBUG PROPERTY HOLDING CO LTDliquidator of
- GLARUS LIMITEDdirector of
- GLARUS LIMITEDlegal representative of
- GLARUS LIMITEDsecretary of
- JAYNE LIMITEDliquidator of
- MABOR LIMITEDliquidator of
- FAIRSIGHT HOLDINGS LIMITEDliquidator of
- PHIJA HOLDINGS LIMITEDliquidator of
- URIEL TRADING LTDliquidator of
- DIALECT INVESTMENTS LIMITEDdirector of
- DIALECT INVESTMENTS LIMITEDsecretary of
- MATRIX CO. LIMITEDlegal representative of
- GREGORY & BEAUTE LIMITEDliquidator of
- CAPE INCH COMPANY LIMITEDliquidator of
- A. BARTOLO & SONS LIMITEDliquidator of
- E & M MEAT IMPORTS AND EXPORTS LIMITEDliquidator of
- RJ OILFIELD SERVICES LTDliquidator of
- G. CUSCHIERI AND CO. LTDliquidator of
- A M B LIMITEDliquidator of
- A. & P. CARUANA COMPANY LIMITEDliquidator of
- PROSPECT HOLDINGS LIMITEDdirector of
- PROSPECT HOLDINGS LIMITEDlegal representative of
- PROSPECT HOLDINGS LIMITEDsecretary of
- GHAJN RIHANA LIMITEDliquidator of
- Hardrocks Mgarr Limitedliquidator of
- Coronette Enterprises Limiteddirector of
- Coronette Enterprises Limitedlegal representative of
- Coronette Enterprises Limitedsecretary of
- LADYTEX LIMITEDliquidator of
- AGEMINA GEST. INVESTMENT LIMITEDsecretary of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
- GROSVENOR APART-HOTEL LTDliquidator of
- MARGARINE IMPORT COMPANY LIMITEDliquidator of
- CARUANA AND KIRTON LIMITEDliquidator of
- BROADLINE PROPERTIES LTDliquidator of
- HAL MANN TRANSPORT LTDliquidator of
- G. BROTHERS LIMITEDliquidator of
- TA' CARMELINA LIMITEDdirector of
- TA' CARMELINA LIMITEDlegal representative of
- TA' CARMELINA LIMITEDsecretary of
- STANDARD TRADING CO LTDliquidator of
- JPK INVESTMENTS LTDdirector of
- JPK INVESTMENTS LTDlegal representative of
- JPK INVESTMENTS LTDsecretary of
- AFNAMCO SUPPLIERS LIMITEDliquidator of
- PLANS LIMITEDliquidator of
- ELEKTRO APPLIANCES MANUFACTURERS LTD ( D 3240 )liquidator of
- EASTON CO LTDliquidator of
- DATATECH COMPUTER CENTRE LIMITEDliquidator of
- J.F.S. PICCININO COMPANY LIMITEDliquidator of
- COMETA LTDliquidator of
- INTERSTAT CO LTD ( D 3305 )liquidator of
- MAYER PHARMACY COMPANY LIMITEDliquidator of
- EDIL SUPPLIES LTDliquidator of
- MICHAEL VELLA & SONS LIMITEDliquidator of
- BERNI'S INN LIMITEDliquidator of
- P.F.N. BALDACCHINO BROTHERS LIMITEDliquidator of
- OPTIMAX COMMUNICATIONS LIMITEDliquidator of
- A & J HOLDINGS LIMITEDliquidator of
NAZZARENO VELLA
- CONTRACT MANAGEMENT SERVICES LIMITEDdirector of
- HAL MANN PROJECTS LTDdirector of
- HAL MANN PROJECTS LTDlegal representative of
- PROGETTI LTDdirector of
- QORMANN LTDdirector of
- QORMANN LTDlegal representative of
- QORMANN LTDsecretary of
- BAIK LIMITEDdirector of
- BAIK LIMITEDlegal representative of
- HAL MANN HOLDINGS LTDdirector of
- HAL MANN HOLDINGS LTDlegal representative of
- HAL MANN HOLDINGS LTDsecretary of
- COTTONERA WATERFRONT GROUP P.L.C.director of
- COTTONERA WATERFRONT GROUP P.L.C.legal representative of
- AJZ LIMITEDdirector of
- AJZ LIMITEDlegal representative of
- AJZ LIMITEDsecretary of
- VELZON LIMITEDdirector of
- VELZON LIMITEDlegal representative of
- VELZON LIMITEDshareholder of
- PENDER VILLE LIMITEDdirector of
- PENDER VILLE LIMITEDlegal representative of
- HAL MANN KALKARA VALLEY DEVELOPMENTS LTDdirector of
- HAL MANN KALKARA VALLEY DEVELOPMENTS LTDlegal representative of
- HAL MANN TURNKEY SERVICES LIMITEDdirector of
- HAL MANN TURNKEY SERVICES LIMITEDlegal representative of
- PENDER CONTRACTING LIMITEDdirector of
- PENDER CONTRACTING LIMITEDlegal representative of
- HAL MANN QAWRA TOWERS LIMITEDdirector of
- HAL MANN QAWRA TOWERS LIMITEDlegal representative of
- PENDERGARDENS LIMITEDdirector of
- PENDERGARDENS LIMITEDlegal representative of
- HAL MANN VELLSIX GROUP LIMITEDdirector of
- HAL MANN VELLSIX GROUP LIMITEDlegal representative of
- HAL MANN VELLSIX GROUP LIMITEDshareholder of
- PEN LIMITEDdirector of
- PEN LIMITEDlegal representative of
- HAL MANN CONSTRUCTION LTDdirector of
- HAL MANN CONSTRUCTION LTDlegal representative of
HAL MANN HOLDINGS LTD
- HAL MANN PROJECTS LTDshareholder of
- BAIK LIMITEDshareholder of
- COTTONERA WATERFRONT GROUP P.L.C.shareholder of
- KARBAN MANUFACTURING LIMITEDshareholder of
- HAL MANN QAWRA TOWERS LIMITEDshareholder of
- HAL MANN TRANSPORT LTDshareholder of
- CENTRAL CEMENT LIMITEDshareholder of
- HAL MANN CONSTRUCTION LTDshareholder of
HAL MANN VELLSIX GROUP LIMITED
- HAL MANN PROJECTS LTDshareholder of
- BAIK LIMITEDshareholder of
- HAL MANN HOLDINGS LTDshareholder of
- AJZ LIMITEDshareholder of
- KARBAN MANUFACTURING LIMITEDshareholder of
- VELZON LIMITEDshareholder of
- PENDER VILLE LIMITEDshareholder of
- HAL MANN KALKARA VALLEY DEVELOPMENTS LTDshareholder of
- HAL MANN TURNKEY SERVICES LIMITEDshareholder of
- PENDER CONTRACTING LIMITEDshareholder of
- HAL MANN QAWRA TOWERS LIMITEDshareholder of
- HAL MANN PROPERTIES LTDshareholder of
- PEN LIMITEDshareholder of
- HAL MANN CONSTRUCTION LTDshareholder of
HAL MANN VELLA GROUP P.L.C.
- HAL MANN PROJECTS LTDshareholder of
- MAVINA HOLIDAY COMPLEX LTDshareholder of
- BAIK LIMITEDshareholder of
- HAL MANN INTERNATIONAL LIMITEDshareholder of
- HAL MANN HOLDINGS LTDshareholder of
- HAL MANN VELLA LIMITEDshareholder of
- KARBAN MANUFACTURING LIMITEDshareholder of
- SMG MODE LTD.shareholder of
- Sudvel Limitedshareholder of
- HAL MANN QAWRA TOWERS LIMITEDshareholder of
- HAL MANN PROPERTIES LTDshareholder of
- MADLIENA RIDGE LIMITEDshareholder of
- HMK INTERNATIONAL LTDshareholder of
- VINMAR LIMITEDshareholder of
- HMRD LIMITEDshareholder of
- HAL MANN (LETTING) LTDshareholder of
- MAC INVESTMENTS LIMITEDshareholder of
- HALMANN SOLAR LIMITEDshareholder of
- ZOKRIJA LIMITEDshareholder of
- HAL MANN CONSTRUCTION LTDshareholder of
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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