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
- 3
- Sources
- 1
- UBO hops
- 12
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalELECTROGAS MALTA LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- ELECTROGAS MALTA LIMITED
- GEM HOLDINGS LIMITED· shareholder of
- SOCAR TRADING SA· shareholder of
- SIEMENS PROJECTS VENTURES GMBH· shareholder of
None in current sources.
12-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
94 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.
- TUMAS GAMING LIMITEDdirector of
- TUMAS GAMING LIMITEDlegal representative of
- EASYSELL PROPERTIES LIMITEDdirector of
- EASYSELL PROPERTIES LIMITEDlegal representative of
- TUMAS INVESTMENTS P.L.C.director of
- TUMAS INVESTMENTS P.L.C.legal representative of
- KENUNA ESTATES LIMITEDdirector of
- KENUNA ESTATES LIMITEDlegal representative of
- MILL STREET COMPLEX LIMITEDdirector of
- MILL STREET COMPLEX LIMITEDlegal representative of
- G & M INVESTMENTS & PROPERTIES LIMITEDdirector of
- G & M INVESTMENTS & PROPERTIES LIMITEDlegal representative of
- KROMUS ESTATES LIMITEDdirector of
- KROMUS ESTATES LIMITEDlegal representative of
- TUMASGASAN HOLDINGS LIMITEDdirector of
- TUMASGASAN HOLDINGS LIMITEDlegal representative of
- TUMAS CASINO CATERERS LIMITEDdirector of
- TUMAS CASINO CATERERS LIMITEDlegal representative of
- TG PROPERTIES LIMITEDdirector of
- TG PROPERTIES LIMITEDlegal representative of
- DOLMEN PROPERTIES P.L.C.director of
- TAS-SELLUM DEVELOPMENT COMPANY LIMITEDdirector of
- TAS-SELLUM DEVELOPMENT COMPANY LIMITEDlegal representative of
- SPINOLA DEVELOPMENT COMPANY LIMITEDdirector of
- SPINOLA DEVELOPMENT COMPANY LIMITEDlegal representative of
- Portomaso Leasing Company Limiteddirector of
- Portomaso Leasing Company Limitedlegal representative of
- T.G LAND DEVELOPERS LIMITEDdirector of
- T.G LAND DEVELOPERS LIMITEDlegal representative of
- Tas-Sellum Administration Company Limiteddirector of
- Tas-Sellum Administration Company Limitedlegal representative of
- VALLETTA GATEWAY TERMINALS LIMITEDdirector of
- VALLETTA GATEWAY TERMINALS LIMITEDlegal representative of
- BEST PLAY GAMING LIMITEDdirector of
- BEST PLAY GAMING LIMITEDlegal representative of
- TG LEASING COMPANY LIMITEDdirector of
- TG LEASING COMPANY LIMITEDlegal representative of
- Oracle Gaming Limiteddirector of
- Oracle Gaming Limitedlegal representative of
- Oracle Gaming Limitedshareholder of
- ROPES LIMITEDdirector of
- ROPES LIMITEDlegal representative of
- TAL-WILGA LIMITEDdirector of
- TAL-WILGA LIMITEDlegal representative of
- HALLAND DEVELOPMENTS COMPANY LIMITEDdirector of
- HALLAND DEVELOPMENTS COMPANY LIMITEDlegal representative of
- EASYSELL CATERERS LIMITEDdirector of
- EASYSELL CATERERS LIMITEDlegal representative of
- EASYSELL RETAILERS LIMITEDdirector of
- EASYSELL RETAILERS LIMITEDlegal representative of
- PREMIUM REAL ESTATES INVESTMENTS LIMITEDdirector of
- PREMIUM REAL ESTATES INVESTMENTS LIMITEDlegal representative of
- QORMI CONSTRUCTION COMPANY LIMITEDdirector of
- QORMI CONSTRUCTION COMPANY LIMITEDlegal representative of
- Oracle Gaming Shops Ltddirector of
- Oracle Gaming Shops Ltdlegal representative of
- NORMA LIMITEDdirector of
- NORMA LIMITEDlegal representative of
- TA'MONITA RESIDENCE CONDOMINIUM LIMITEDdirector of
- TA'MONITA RESIDENCE CONDOMINIUM LIMITEDlegal representative of
- GEM HOLDINGS LIMITEDdirector of
- GEM HOLDINGS LIMITEDlegal representative of
- SUN ISLAND SERVICES LIMITEDdirector of
- SUN ISLAND SERVICES LIMITEDlegal representative of
- CHOICE HOLIDAYS MALTA LIMITEDdirector of
- CHOICE HOLIDAYS MALTA LIMITEDlegal representative of
- DOLMEN COMPLEX LIMITEDdirector of
- DOLMEN COMPLEX LIMITEDlegal representative of
- TUMAS ENERGY LIMITEDdirector of
- TUMAS ENERGY LIMITEDlegal representative of
- NEW ENERGY SUPPLY LIMITEDdirector of
- NEW ENERGY SUPPLY LIMITEDlegal representative of
- NEW ENERGY SUPPLY LIMITEDsecretary of
- NEW ENERGY SUPPLY LIMITEDshareholder of
- TUMAS GROUP FINANCE COMPANY LIMITEDdirector of
- TUMAS GROUP FINANCE COMPANY LIMITEDlegal representative of
- TUMASGASAN OPERATORS LIMITEDdirector of
- TUMASGASAN OPERATORS LIMITEDlegal representative of
- TGI LIMITEDshareholder of
- A & A PROPERTIES LIMITEDdirector of
- A & A PROPERTIES LIMITEDlegal representative of
- ZOKRIJA LIMITEDdirector of
- ZOKRIJA LIMITEDlegal representative of
- TUMAS GROUP COMPANY LIMITEDdirector of
- TUMAS GROUP COMPANY LIMITEDlegal representative of
- TUMAS GROUP MANAGEMENT COMPANY LIMITEDdirector of
- TUMAS GROUP MANAGEMENT COMPANY LIMITEDlegal representative of
- SPINOLA INVESTMENTS LTDdirector of
- SPINOLA INVESTMENTS LTDlegal representative of
- T.G. SERVICES COMPANY LIMITEDdirector of
- T.G. SERVICES COMPANY LIMITEDlegal representative of
- ST. ANDREWS HOTELS LIMITEDdirector of
- ST. ANDREWS HOTELS LIMITEDlegal representative of
- TUMAS ENERGY LIMITEDsecretary 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