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
- 2
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalBloom Research 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.
- Bloom Research LIMITED
- JAN SPITERI· shareholder of
- ALIDA BUTTIGIEG· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
26 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.
- TOWN PROPERTIES LIMITEDdirector of
- MARINA APT LIMITEDdirector of
- MARINA APT LIMITEDlegal representative of
- JUNIOR INVESTMENTS LIMITEDshareholder of
- JTM LIMITEDdirector of
- JTM LIMITEDlegal representative of
- JTM LIMITEDsecretary of
- JTM LIMITEDshareholder of
- SOLID SOLUTIONS LIMITEDdirector of
- SOLID SOLUTIONS LIMITEDlegal representative of
- SOLID SOLUTIONS LIMITEDsecretary of
- SOLID SOLUTIONS LIMITEDshareholder of
- CG Management Limiteddirector of
- CG Management Limitedlegal representative of
- CG Management Limitedsecretary of
- STRAIGHTFORWARD IN SPORTS LTDdirector of
- STRAIGHTFORWARD IN SPORTS LTDlegal representative of
- STRAIGHTFORWARD IN SPORTS LTDsecretary of
- H1 LIMITEDdirector of
- H1 LIMITEDlegal representative of
- FASSET LIMITEDdirector of
- ZAMAAN LIMITEDdirector of
- SENTIO MALTA LIMITEDdirector of
- SENTIO MALTA LIMITEDlegal representative of
- SENTIO MALTA LIMITEDsecretary of
- SENTIO MALTA 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