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 signalFRESH PROPERTIES 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.
- FRESH PROPERTIES LIMITED
- TREVOR CAMILLERI· shareholder of
- GERALD DEBONO· 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
67 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.
- ALPENROSE COMPANY LIMITEDshareholder of
- SAQQAJJA PROPERTIES LIMITEDdirector of
- PENTAGON ENTERTAINMENT LIMITEDlegal representative of
- PENTAGON ENTERTAINMENT LIMITEDshareholder of
- ZENITH DEVELOPERS CO. LTDsecretary of
- G&T LTD.director of
- G&T LTD.secretary of
- G&T LTD.shareholder of
- LA KREPREE LIMITEDdirector of
- LA KREPREE LIMITEDlegal representative of
- LA KREPREE LIMITEDshareholder of
- BALDO LIMITEDdirector of
- BALDO LIMITEDlegal representative of
- BALDO LIMITEDshareholder of
- CSC RETAIL LIMITEDshareholder of
- ENTERTAINMENT CONCEPTS LIMITEDdirector of
- ENTERTAINMENT CONCEPTS LIMITEDlegal representative of
- ENTERTAINMENT CONCEPTS LIMITEDshareholder of
- BASTI LTDdirector of
- BASTI LTDlegal representative of
- BASTI LTDsecretary of
- BASTI LTDshareholder of
- 356 ENTERTAINMENT GROUP LIMITEDdirector of
- 356 ENTERTAINMENT GROUP LIMITEDlegal representative of
- 356 ENTERTAINMENT GROUP LIMITEDshareholder of
- 356 HOLDINGS LIMITEDdirector of
- 356 HOLDINGS LIMITEDlegal representative of
- 356 CATERING LIMITEDdirector of
- 356 CATERING LIMITEDlegal representative of
- TWENTY-TWO TWELVE LIMITEDdirector of
- TWENTY-TWO TWELVE LIMITEDlegal representative of
- TWENTY-TWO TWELVE LIMITEDsecretary of
- TWENTY-TWO TWELVE LIMITEDshareholder of
- PENTAGON ENTERTAINMENT LIMITEDdirector of
- PENTAGON ENTERTAINMENT LIMITEDlegal representative of
- PENTAGON ENTERTAINMENT LIMITEDshareholder of
- G&T LTD.director of
- G&T LTD.shareholder of
- F.M.A. LIMITEDdirector of
- F.M.A. LIMITEDlegal representative of
- F.M.A. LIMITEDsecretary of
- F.M.A. LIMITEDshareholder of
- LA KREPREE LIMITEDdirector of
- LA KREPREE LIMITEDlegal representative of
- LA KREPREE LIMITEDsecretary of
- LA KREPREE LIMITEDshareholder of
- BALDO LIMITEDdirector of
- BALDO LIMITEDlegal representative of
- BALDO LIMITEDshareholder of
- ENTERTAINMENT CONCEPTS LIMITEDdirector of
- ENTERTAINMENT CONCEPTS LIMITEDlegal representative of
- ENTERTAINMENT CONCEPTS LIMITEDshareholder of
- TEA WITH MILK LTDdirector of
- TEA WITH MILK LTDlegal representative of
- TEA WITH MILK LTDsecretary of
- TEA WITH MILK LTDshareholder of
- 356 ENTERTAINMENT GROUP LIMITEDdirector of
- 356 ENTERTAINMENT GROUP LIMITEDlegal representative of
- 356 ENTERTAINMENT GROUP LIMITEDshareholder of
- 356 HOLDINGS LIMITEDdirector of
- 356 HOLDINGS LIMITEDlegal representative of
- 356 CATERING LIMITEDdirector of
- 356 CATERING LIMITEDlegal representative of
- EDALB LTDdirector of
- EDALB LTDlegal representative of
- EDALB LTDsecretary of
- EDALB LTDshareholder 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