- Sources fused
- 1
- Ownership hops held
- 23
An absent edge means not yet observed — never does not exist.
ROADS GROUP INTERNATIONAL LIMITED
ROADS GROUP INTERNATIONAL LIMITED — Maltese company (icij:icijol-55013051). Offshore exposure upstream, UBO chain traced 23 hops, 11 owners. Cited to 1…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- ROADS GROUP INTERNATIONAL LIMITED
- ALFRED SCHEMBRI & SONS LIMITED· shareholder of
- ROAD SERVICING LIMITED· shareholder of
- ASSET INVESTMENTS LIMITED· shareholder of
- SCHEMBRI INFRASTRUCTURES LTD· shareholder of
- C.J.P. TARMAC LIMITED· shareholder of
- BITMAC LIMITED· shareholder of
- CARMEL VELLA LIMITED· shareholder of
- BONNICI BROS. LIMITED· shareholder of
- PH. AGIUS & SONS HOLDINGS LIMITED· shareholder of
- ASFALTAR LIMITED· shareholder of
- POLIDANO BROTHERS LIMITED· shareholder of
None in current sources.
23-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on ROADS GROUP INTERNATIONAL LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain15 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
15 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ALFRED SCHEMBRI & SONS LIMITEDAlso holds roles at 4 other companies
- BITUMEN PRODUCTS SERVICES LIMITEDdirector of
- BITUMEN PRODUCTS SERVICES LIMITEDlegal representative of
- BITUMEN PRODUCTS SERVICES LIMITEDshareholder of
- ASFALTAR LIMITEDAlso holds roles at 9 other companies
- BITUMEN IMPORT COMPANY LIMITEDshareholder of
- BITUMEN DISTRIBUTORS LIMITEDshareholder of
- M. B. A. LIMITEDshareholder of
- ASSET INVESTMENTS LIMITEDAlso holds roles at 6 other companies
- LEISURE PROJECTS LIMITEDshareholder of
- MIXER CONCRETE WORKS LIMITEDshareholder of
- GAMEINVEST LTDshareholder of
- BITMAC LIMITEDAlso holds roles at 2 other companies
- BITMAC (WORKS) LIMITEDshareholder of
- BITUMEN IMPORT COMPANY LIMITEDshareholder of
- BONNICI BROS. LIMITEDAlso holds roles at 19 other companies
- UNITED EQUIPMENT COMPANY (UNEC) LTDshareholder of
- UNEC SERVICING LTDshareholder of
- BONNICI BROS CONTRACTORS LTDshareholder of
- C.J.P. TARMAC LIMITEDAlso holds roles at 4 other companies
- BITUMEN PRODUCTS SERVICES LIMITEDdirector of
- BITUMEN PRODUCTS SERVICES LIMITEDlegal representative of
- BITUMEN PRODUCTS SERVICES LIMITEDshareholder of
- CARMEL VELLA LIMITEDAlso holds roles at 6 other companies
- ROOK CONSTRUCTION LTDshareholder of
- CENTRAL ASPHALT LIMITEDshareholder of
- CARMEL VELLA LIMITEDshareholder of
- JOHN MAGROAlso holds roles at 19 other companies
- LOYKA LIMITEDdirector of
- LOYKA LIMITEDlegal representative of
- LOYKA LIMITEDsecretary of
- JOSEPH CACHIAAlso holds roles at 5 other companies
- ZAMMIT & CACHIA TRADING CO LTDshareholder of
- ZAMMIT & CACHIA (PROPERTIES) LIMITEDshareholder of
- TA LANDRETTI PROPERTIES LTDshareholder of
- MARIO SCHEMBRIAlso holds roles at 5 other companies
- ALFRED SCHEMBRI & SONS LIMITEDshareholder of
- SCHEMBRI FARFAR LIMITEDshareholder of
- APEX CONSTRUCTION LIMITEDsecretary of
- PETER PAUL DARMANINAlso holds roles at 77 other companies
- OSTERGLOKE LIMITEDliquidator of
- VINGRO HOLDINGS LIMITEDliquidator of
- LOS TRES AMIGOS LIMITEDliquidator of
- PH. AGIUS & SONS HOLDINGS LIMITEDAlso holds roles at 8 other companies
- BLACK TOP LIMITEDshareholder of
- BITUMEN DISTRIBUTORS LIMITEDshareholder of
- PHILIP AGIUS & SONS LIMITEDshareholder of
- POLIDANO BROTHERS LIMITEDAlso holds roles at 32 other companies
- ISLAND SOUND LIMITEDshareholder of
- MULTILEASE LIMITEDshareholder of
- N.O.V.I.T.A. CONSTRUCTION COMPANY LIMITEDshareholder of
- SCHEMBRI INFRASTRUCTURES LTDAlso holds roles at 4 other companies
- ASR Distributors Limitedshareholder of
- RN CONSTRUCTION LIMITEDshareholder of
- AMALGAMATED ROAD CONSTRUCTION SUPPLIES LIMITEDshareholder of
15 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns ROADS GROUP INTERNATIONAL LIMITED?
- What is ROADS GROUP INTERNATIONAL LIMITED's risk level?
- Where does ROADS GROUP INTERNATIONAL LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ROADS GROUP INTERNATIONAL LIMITED — nothing is disclosed before that.