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
- 1
- UBO hops
- 4
Key facts
Risk signalTA' BETTA WINE ESTATES 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.
- TA' BETTA WINE ESTATES LTD.
- LEGACY HOLDINGS LIMITED· shareholder of
None in current sources.
4-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
44 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.
- CHILDCARE SERVICES LIMITEDdirector of
- CHILDCARE SERVICES LIMITEDlegal representative of
- CHILDCARE SERVICES LIMITEDsecretary of
- CHILDCARE SERVICES LIMITEDshareholder of
- TA' BETTA WINE ESTATES LIMITEDdirector of
- TA' BETTA WINE ESTATES LIMITEDlegal representative of
- TA' BETTA WINE ESTATES LIMITEDsecretary of
- TA' BETTA WINE ESTATES LIMITEDshareholder of
- FUTURE CELLS LIMITEDsecretary of
- ST. ANNE'S CLINIC LIMITEDdirector of
- ST. ANNE'S CLINIC LIMITEDlegal representative of
- ST. ANNE'S CLINIC LIMITEDshareholder of
- MALTA UNIVERSITY BROADCASTING LIMITEDdirector of
- MALTA UNIVERSITY BROADCASTING LIMITEDlegal representative of
- MALTA UNIVERSITY RESIDENCE LIMITEDdirector of
- MALTA UNIVERSITY RESIDENCE LIMITEDlegal representative of
- METALLURGICAL SERVICES LIMITEDdirector of
- METALLURGICAL SERVICES LIMITEDlegal representative of
- SURFACE ENGINEERING LIMITEDdirector of
- SURFACE ENGINEERING LIMITEDlegal representative of
- MALTA UNIVERSITY PUBLISHERS LIMITEDdirector of
- MALTA UNIVERSITY PUBLISHERS LIMITEDlegal representative of
- MALTA UNIVERSITY SPORTS COMPLEX LIMITEDdirector of
- MALTA UNIVERSITY SPORTS COMPLEX LIMITEDlegal representative of
- MALTA UNIVERSITY CENTRE FOR DISTANCE LEARNING LTDdirector of
- MALTA UNIVERSITY CENTRE FOR DISTANCE LEARNING LTDlegal representative of
- MALTA UNIVERSITY HOLDING COMPANY LIMITEDdirector of
- MALTA UNIVERSITY HOLDING COMPANY LIMITEDlegal representative of
- MALTA UNIVERSITY HOLDING COMPANY LIMITEDshareholder of
- CHILDCARE SERVICES LIMITEDdirector of
- CHILDCARE SERVICES LIMITEDlegal representative of
- CHILDCARE SERVICES LIMITEDshareholder of
- HSBC BANK MALTA P.L.C.director of
- TA' BETTA WINE ESTATES LIMITEDdirector of
- TA' BETTA WINE ESTATES LIMITEDlegal representative of
- TA' BETTA WINE ESTATES LIMITEDshareholder of
- FOUNDATION FOR INTERNATIONAL STUDIES LIMITEDdirector of
- FOUNDATION FOR INTERNATIONAL STUDIES LIMITEDlegal representative of
- PTL INTERNATIONAL LIMITEDdirector of
- PTL INTERNATIONAL LIMITEDlegal representative of
- P.E.I. LIMITEDdirector of
- P.E.I. LIMITEDlegal representative of
- Malta University Consulting Limiteddirector of
- Malta University Consulting Limitedlegal representative of