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
- 4
- UBO hops
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalST JOHN DEVELOPMENTS 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.
- ST JOHN DEVELOPMENTS LTD
- CHOPPER'S REAL ESTATE LTD· shareholder of
- GRIXTI INVESTMENTS LTD· shareholder of
- ANIL GROUP LTD· shareholder of
- DAWOOD PROPERTIES LTD· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain7 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
110 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.
- ANIL GROUP LTDdirector of
- ANIL GROUP LTDlegal representative of
- ANIL GROUP LTDsecretary of
- ANIL GROUP LTDshareholder of
- AGV TURNKEY LTDdirector of
- AGV TURNKEY LTDlegal representative of
- GZIRA DEVELOPMENTS LTDdirector of
- GZIRA DEVELOPMENTS LTDlegal representative of
- TOP PROPERTIES LTDdirector of
- TOP PROPERTIES LTDsecretary of
- ISLAND INVESTMENTS LTDdirector of
- ISLAND INVESTMENTS LTDshareholder of
- HAGAR REAL ESTATE LIMITEDdirector of
- HAGAR REAL ESTATE LIMITEDlegal representative of
- HAGAR REAL ESTATE LIMITEDshareholder of
- LION COURT COMPANY LIMITEDdirector of
- LION COURT COMPANY LIMITEDlegal representative of
- LION COURT COMPANY LIMITEDshareholder of
- DVS HOLDINGS LIMITEDdirector of
- DVS HOLDINGS LIMITEDlegal representative of
- DVS HOLDINGS LIMITEDshareholder of
- CHOPPERS & SONS CO. LTD.director of
- CHOPPERS & SONS CO. LTD.legal representative of
- CHOPPERS & SONS CO. LTD.shareholder of
- C&O CONSTRUCTIONS LIMITEDdirector of
- C&O CONSTRUCTIONS LIMITEDlegal representative of
- C&O CONSTRUCTIONS LIMITEDsecretary of
- C&O CONSTRUCTIONS LIMITEDshareholder of
- HOUSE LIMITEDdirector of
- HOUSE LIMITEDlegal representative of
- HOUSE LIMITEDsecretary of
- HOUSE LIMITEDshareholder of
- CHOPPER'S REAL ESTATE LTDdirector of
- CHOPPER'S REAL ESTATE LTDlegal representative of
- CHOPPER'S REAL ESTATE LTDshareholder of
- AGV TURNKEY LTDdirector of
- AGV TURNKEY LTDlegal representative of
- GZIRA DEVELOPMENTS LTDdirector of
- GZIRA DEVELOPMENTS LTDlegal representative of
- CHOPPER & CO. LIMITEDdirector of
- CHOPPER & CO. LIMITEDlegal representative of
- CHOPPER & CO. LIMITEDsecretary of
- CHOPPER & CO. LIMITEDshareholder of
- EPS LTDsecretary of
- S.C. HIRE SERVICES LTDsecretary of
- GOLDEN ISLE SERVICES LTDsecretary of
- DRJ TRADING LTDsecretary of
- VISION CENTRE LIMITEDsecretary of
- MAZZA STUCCHI COMPANY LTDsecretary of
- S.C. CAR RENTALS LTDsecretary of
- ITALIAN GYPSUM IMP/EXP LTDsecretary of
- ITALIAN GYPSUM IMP/EXP LTDshareholder of
- A + + CONSULTANCY (1997) LTDdirector of
- A + + CONSULTANCY (1997) LTDlegal representative of
- A + + CONSULTANCY (1997) LTDsecretary of
- A + + CONSULTANCY (1997) LTDshareholder of
- SJ CATERING LTDsecretary of
- LS GYPSUM LTDsecretary of
- PASSPORT TRAVEL LIMITEDdirector of
- PASSPORT TRAVEL LIMITEDsecretary of
- RELOUR FRANCE LTDlegal representative of
- SD MEDICAL SOURCES LTDdirector of
- SD MEDICAL SOURCES LTDsecretary of
- SD MEDICAL SOURCES LTDshareholder of
- GRIXTI PROPERTIES LTDdirector of
- GRIXTI PROPERTIES LTDlegal representative of
- GRIXTI PROPERTIES LTDsecretary of
- GRIXTI PROPERTIES LTDshareholder of
- ACTIVE BODIES CO. LTD.secretary of
- SG MARKETING LTDdirector of
- SG MARKETING LTDlegal representative of
- SG MARKETING LTDsecretary of
- SG MARKETING LTDshareholder of
- GEOTHERMAL DRILLING SYSTEMS INTERNATIONAL LTDsecretary of
- GEOTHERMAL DRILLING SYSTEMS INTERNATIONAL LTDshareholder of
- CAR RENTALS LTDsecretary of
- MALTA PROPERTY INVESTMENTS LTDdirector of
- MALTA PROPERTY INVESTMENTS LTDlegal representative of
- MALTA PROPERTY INVESTMENTS LTDsecretary of
- MALTA PROPERTY INVESTMENTS LTDshareholder of
- GRIXTI ESTATES LTDdirector of
- GRIXTI ESTATES LTDlegal representative of
- GRIXTI ESTATES LTDsecretary of
- TANGIERS INTERNATIONAL LTDsecretary of
- TANGIERS INTERNATIONAL MEDICAL SERVICES LTDsecretary of
- S.H.O.S.J. CO LTDdirector of
- S.H.O.S.J. CO LTDlegal representative of
- S.H.O.S.J. CO LTDshareholder of
- GRIXTI INVESTMENTS LTDdirector of
- GRIXTI INVESTMENTS LTDlegal representative of
- GRIXTI INVESTMENTS LTDsecretary of
- GRIXTI INVESTMENTS LTDshareholder of
- QUALITY CONSTRUCTION RESTORATION LTDshareholder of
- AGV TURNKEY LTDdirector of
- AGV TURNKEY LTDlegal representative of
- AGV TURNKEY LTDsecretary of
- GZIRA DEVELOPMENTS LTDdirector of
- GZIRA DEVELOPMENTS LTDlegal representative of
- GZIRA DEVELOPMENTS LTDsecretary of
- THE WRAP COMPANY LTDdirector of
- THE WRAP COMPANY LTDlegal representative of
- THE WRAP COMPANY LTDsecretary of
- SOLOMON HOLDINGS LTDsecretary of
- AGV TURNKEY LTDshareholder of
- GZIRA DEVELOPMENTS LTDshareholder of
- AGV TURNKEY LTDshareholder of
- GZIRA DEVELOPMENTS LTDshareholder of
- THE WRAP COMPANY LTDshareholder of
- AGV TURNKEY LTDshareholder of
- GZIRA DEVELOPMENTS 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