LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 5
- UBO hops
- 16
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
ROOK CONSTRUCTION LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
- ROOK CONSTRUCTION LTD
- BALLUT BLOCKS LIMITED· shareholder of
- CARMEL VELLA LIMITED· shareholder of
- BLOKRETE LIMITED· shareholder of
- ELESOLAR COMPANY LIMITED· shareholder of
- DEVLANDS LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
16 hops lockedStandard
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain11 flagged hopsStandard
11 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 dossier/05
Directorship network
223 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.
PAUL VELLA
- BALLUT BLOCKS LIMITEDdirector of
- BALLUT BLOCKS LIMITEDlegal representative of
- BALLUT BLOCKS LIMITEDsecretary of
- GENERAL PRECAST CONCRETE LIMITEDdirector of
- GENERAL PRECAST CONCRETE LIMITEDlegal representative of
- GENERAL PRECAST CONCRETE LIMITEDsecretary of
- V.V.M LIMITEDdirector of
- V.V.M LIMITEDlegal representative of
- V.V.M LIMITEDsecretary of
- ORTHENSIA LIMITEDdirector of
- ORTHENSIA LIMITEDlegal representative of
- ORTHENSIA LIMITEDsecretary of
- BULK MARITIME LIMITEDdirector of
- COTTONERA WATERFRONT GROUP P.L.C.director of
- COTTONERA WATERFRONT GROUP P.L.C.legal representative of
- MELLIEHA HEIGHTS DEVELOPMENTS LIMITEDdirector of
- MELLIEHA HEIGHTS DEVELOPMENTS LIMITEDlegal representative of
- W S L LTDdirector of
- W S L LTDlegal representative of
- RVJM LIMITEDdirector of
- RVJM LIMITEDlegal representative of
- RVJM LIMITEDshareholder of
- VVF LTDdirector of
- VVF LTDlegal representative of
- SAVOY GARDENS LTDdirector of
- SAVOY GARDENS LTDlegal representative of
- BIRGUMA HEIGHTS DEVELOPMENTS LIMITEDdirector of
- BIRGUMA HEIGHTS DEVELOPMENTS LIMITEDlegal representative of
- BIRGUMA HEIGHTS DEVELOPMENTS LIMITEDsecretary of
- P & S LIMITEDdirector of
- P & S LIMITEDlegal representative of
- P & S LIMITEDsecretary of
- P & S LIMITEDshareholder of
- VELLA TRANSPORT LIMITEDdirector of
- VELLA TRANSPORT LIMITEDlegal representative of
- VELLA TRANSPORT LIMITEDsecretary of
- KAPPARA HEIGHTS DEVELOPMENTS LIMITEDdirector of
- KAPPARA HEIGHTS DEVELOPMENTS LIMITEDlegal representative of
- SWAEY BROS LIMITEDdirector of
- SWAEY BROS LIMITEDlegal representative of
- SWAEY BROS LIMITEDsecretary of
- SWAEY BROS LIMITEDshareholder of
- BALLUT BLOCKS HOLDINGS LIMITEDdirector of
- BALLUT BLOCKS HOLDINGS LIMITEDlegal representative of
- BALLUT BLOCKS HOLDINGS LIMITEDsecretary of
- BALLUT BLOCKS HOLDINGS LIMITEDshareholder of
- BALLUT BLOCKS GROUP HOLDING LIMITEDdirector of
- BALLUT BLOCKS GROUP HOLDING LIMITEDlegal representative of
- BALLUT BLOCKS GROUP HOLDING LIMITEDsecretary of
- BALLUT BLOCKS SERVICES LIMITEDdirector of
- BALLUT BLOCKS SERVICES LIMITEDlegal representative of
- BALLUT BLOCKS SERVICES LIMITEDsecretary of
PAUL ABELA
- ELESOLAR HOLDINGS COMPANY LIMITEDdirector of
- ELESOLAR HOLDINGS COMPANY LIMITEDlegal representative of
- ELESOLAR HOLDINGS COMPANY LIMITEDsecretary of
- ELESOLAR HOLDINGS COMPANY LIMITEDshareholder of
- ELESOLAR CONTRACTING LIMITEDdirector of
- ELESOLAR CONTRACTING LIMITEDlegal representative of
- ELESOLAR CONTRACTING LIMITEDsecretary of
- ELESOLAR CONTRACTING LIMITEDshareholder of
- ABLEMAN INTERNATIONAL LIMITEDdirector of
- ABLEMAN INTERNATIONAL LIMITEDlegal representative of
- MAINTICARE LIMITEDdirector of
- MAINTICARE LIMITEDlegal representative of
- ABLECARE OILFIELD SERVICES HOLDINGS LIMITEDdirector of
- ABLECARE OILFIELD SERVICES HOLDINGS LIMITEDlegal representative of
- ABLECARE OILFIELD SERVICES HOLDINGS LIMITEDshareholder of
- ABEL ENERGY LIMITEDdirector of
- ABEL ENERGY LIMITEDlegal representative of
- MAINTI SEA SUPPORT LIMITEDdirector of
- MAINTI SEA SUPPORT LIMITEDlegal representative of
- ABLEMAN DRILLING CAREERS ACADEMY LIMITEDdirector of
- ABLEMAN DRILLING CAREERS ACADEMY LIMITEDlegal representative of
- ELESOLAR COMPANY LIMITEDdirector of
- ELESOLAR COMPANY LIMITEDlegal representative of
- ELESOLAR COMPANY LIMITEDsecretary of
- ELESOLAR COMPANY LIMITEDshareholder of
- WATER HEATERS MANUFACTURING COMPANY LIMITEDdirector of
- WATER HEATERS MANUFACTURING COMPANY LIMITEDlegal representative of
- WATER HEATERS MANUFACTURING COMPANY LIMITEDsecretary of
- MULBERRY INSURANCE BROKERS LIMITEDdirector of
- MULBERRY INSURANCE BROKERS LIMITEDlegal representative of
- MEDITERRANEAN MARITIME HUB FINANCE PLCdirector of
- MEDITERRANEAN MARITIME HUB FINANCE PLClegal representative of
- MEDITERRANEAN MARITIME HUB FINANCE PLCshareholder of
ROBERT TAYLOR-EAST
- GARFIN GROUP LIMITEDliquidator of
- ADVERTISING AND MARKETING LIMITEDsecretary of
- RADUS HOLDING LIMITEDsecretary of
- RADUS INVESTMENTS LIMITEDsecretary of
- NATUR-ALYS PRODUCTS LTDsecretary of
- AI INTERNATIONAL HOLDINGS LIMITEDsecretary of
- KETTON LIMITEDsecretary of
- BABICH INTERNATIONAL LTDsecretary of
- APT SOUTHERN EUROPE LIMITEDsecretary of
- BRAMBER LIMITEDsecretary of
- SHOFTIM PROPERTIES LIMITEDsecretary of
- ARNISTON CONSULTING LIMITEDsecretary of
- ELDON HOLDINGS LIMITEDsecretary of
- IGNATIUS HOLDINGS LIMITEDsecretary of
- REALINVEST LIMITEDsecretary of
- AI HOLDINGS LIMITEDsecretary of
- ASI TECH LIMITEDsecretary of
- SPENCER HOLDINGS LIMITEDsecretary of
- MORGAN STANLEY EQUITY FINANCE (MALTA) LIMITEDliquidator of
- Intermodal Investments Limitedsecretary of
- DURASEE SERVICES LIMITEDsecretary of
- TANK CONTAINER INVESTMENTS ONE LIMITEDsecretary of
- YOUCAM LIMITEDsecretary of
- GOMATEN LIMITEDsecretary of
- NAXTER LIMITEDsecretary of
- VORTEX LIMITEDliquidator of
- MALTRES LIMITEDsecretary of
- TEA LTDdirector of
- TEA LTDlegal representative of
- TEA LTDsecretary of
- TEA LTDshareholder of
- NAPOLIN HOLDING LIMITEDsecretary of
- EPOCH LIMITEDsecretary of
- QUADRATIC LIMITEDsecretary of
- EOS YACHTING LIMITEDliquidator of
- RTC MEDICAL LIMITEDsecretary of
- KGC TRADING LIMITEDliquidator of
- CORPER LIMITEDsecretary of
- PLANET FOODS TRADING & SERVICES LTDsecretary of
- DREAM TEAM AVIATION LTDsecretary of
- BLUE BAY LIMITEDsecretary of
- ELISA HOLDINGS LIMITEDsecretary of
- INTERCONNECT TELECOM LIMITEDsecretary of
- MELISSA RESEARCH INSTITUTE LTDsecretary of
- NEXTOY LIMITEDliquidator of
- ATMA LIMITEDsecretary of
- CROSS BORDER CONSULTING LIMITEDsecretary of
- RTL HOLDING LIMITEDsecretary of
- CERNAVAL INTERNATIONAL LIMITEDsecretary of
- CERNAVAL GROUP HOLDINGS LIMITEDsecretary of
- SUPER TEAM AVIATION LTDsecretary of
- JUSTINE HOLDINGS LIMITEDsecretary of
- VALARINO LIMITEDsecretary of
- COB INVESTMENTS LIMITEDsecretary of
- CARPENTER CAPITAL VENTURES LIMITEDsecretary of
- AGRIMOR LTDsecretary of
- PERSONAL AIR TRANSPORT LIMITEDsecretary of
- AZURE BUSINESS DEVELOPMENT LIMITEDsecretary of
- DELUME EVENTS LIMITEDsecretary of
- EASYCOSMOS LIMITEDsecretary of
- FORZA LIMITEDsecretary of
- CONSULTING & RISK MITIGATION LTDsecretary of
- KWX INVEST LIMITEDsecretary of
- MOSSPENNY INVESTMENTS LIMITEDsecretary of
- JAD INVESTMENT HOLDING LIMITEDsecretary of
- MNT INVESTMENTS LTDsecretary of
- MALTA NAUTIC MANAGAMENT LTDsecretary of
- WINDMILL ADMINISTRATION LIMITEDsecretary of
- WHITESTONE REAL ESTATE LIMITEDsecretary of
- SYNAPS LTDsecretary of
- CERULEAN LTDsecretary of
- ELEVEN 11 GLOBAL LTDsecretary of
- ELEVEN 11 LIFE LTDsecretary of
JOSEPH VELLA
- CENTRAL ASPHALT LIMITEDdirector of
- CENTRAL ASPHALT LIMITEDlegal representative of
- CARMEL VELLA LIMITEDdirector of
- CARMEL VELLA LIMITEDshareholder of
- BITUMEN DISTRIBUTORS LIMITEDdirector of
- FRAD LIMITEDdirector of
- FRAD LIMITEDlegal representative of
- FRAD LIMITEDshareholder of
- FITHOME CREATIVE INTERIORS LIMITEDshareholder of
- TA' CERKES LIMITEDdirector of
- TA' CERKES LIMITEDlegal representative of
- TA' CERKES LIMITEDshareholder of
- FITHOME LIMITEDshareholder of
- AMALGAMATED ROAD CONSTRUCTION SUPPLIES LIMITEDdirector of
- AMALGAMATED ROAD CONSTRUCTION SUPPLIES LIMITEDlegal representative of
- FITHOME INTERIORS LIMITEDshareholder of
JOSEPH MICALLEF
- TREND PRODUCTIONS LIMITEDdirector of
- DEVLANDS LIMITEDdirector of
- DEVLANDS LIMITEDlegal representative of
JOSEPH FENECH
- ROAD SERVICING LIMITEDdirector of
- ROAD SERVICING LIMITEDlegal representative of
- COTTONERA WATERFRONT GROUP P.L.C.director of
- COTTONERA WATERFRONT GROUP P.L.C.legal representative of
- BITMAC LIMITEDdirector of
- BITMAC LIMITEDlegal representative of
- BLOKRETE LIMITEDdirector of
- BLOKRETE LIMITEDlegal representative of
- BLOKRETE LIMITEDshareholder of
- JOLLY BAY HOTEL LIMITEDdirector of
- JOLLY BAY HOTEL LIMITEDlegal representative of
- JOLLY BAY HOTEL LIMITEDshareholder of
- TORRI GARDENS LTDdirector of
- TORRI GARDENS LTDlegal representative of
- MARIA ROSA WINERY LIMITEDdirector of
- MARIA ROSA WINERY LIMITEDlegal representative of
- MARIA ROSA WINERY LIMITEDsecretary of
- MARIA ROSA WINERY LIMITEDshareholder of
- BLOKRETE PROPERTY LIMITEDdirector of
- BLOKRETE PROPERTY LIMITEDlegal representative of
- BLOKRETE PROPERTY LIMITEDshareholder of
- FRANCESCO FENECH LIMITEDdirector of
- FRANCESCO FENECH LIMITEDlegal representative of
- SANTA SOPHIA LIMITEDshareholder of
- TANNIN LIMITEDshareholder of
BALLUT BLOCKS LIMITED
- GENERAL PRECAST CONCRETE LIMITEDshareholder of
- VELLA TRANSPORT LIMITEDshareholder of
- CENTRAL CEMENT LIMITEDshareholder of
- BALLUT BLOCKS SERVICES LIMITEDshareholder of
CARMEL VELLA LIMITED
- ROADS GROUP INTERNATIONAL LIMITEDdirector of
- ROADS GROUP INTERNATIONAL LIMITEDshareholder of
- CENTRAL ASPHALT LIMITEDshareholder of
- CARMEL VELLA LIMITEDshareholder of
- BITUMEN DISTRIBUTORS LIMITEDshareholder of
- AMALGAMATED ROAD CONSTRUCTION SUPPLIES LIMITEDshareholder of
- CENTRAL CEMENT LIMITEDshareholder of
BLOKRETE LIMITED
- MRABAT DEVELOPMENTS LTDshareholder of
- ROAD SERVICING LIMITEDshareholder of
- COTTONERA WATERFRONT GROUP P.L.C.shareholder of
- BLOKRETE PROJECTS LIMITEDshareholder of
- TORRI GARDENS LTDshareholder of
- BLOKRETE PROPERTY LIMITEDshareholder of
- CENTRAL CEMENT LIMITEDshareholder of
ELESOLAR COMPANY LIMITED
- ELESOLAR HOLDINGS COMPANY LIMITEDshareholder of
- ABLECARE OILFIELD SERVICES HOLDINGS LIMITEDshareholder of
- WATER HEATERS MANUFACTURING COMPANY LIMITEDshareholder of
/06
Adverse media
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