Who owns CENTRE POINT LIMITED?

No ownership or control links for CENTRE POINT LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CENTRE POINT LIMITED's risk level?

WhiteIntel flags CENTRE POINT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CENTRE POINT LIMITED appear across sources?

CENTRE POINT LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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CENTRE POINT LIMITED

Name: CENTRE POINT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CENTRE POINT LIMITED, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

⚠

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

UBO hops: 5

/02

Key facts

Risk signal

Medium

Risk

CENTRE POINT LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Expand in graph

Walk the full UBO chain

5 hops lockedStandard

5-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 chain

4 flagged hopsStandard

4 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

340 other roles

Where 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.

CARMEL GAUCI

BIG BEN PROPERTIES LIMITEDdirector of
BIG BEN PROPERTIES LIMITEDlegal representative of
BIG BEN PROPERTIES LIMITEDsecretary of
PRINCE PROPERTIES LIMITEDdirector of
PRINCE PROPERTIES LIMITEDlegal representative of
PRINCE PROPERTIES LIMITEDsecretary of
ORCHID ENTERPRISES LIMITEDdirector of
ORCHID ENTERPRISES LIMITEDlegal representative of
ORCHID ENTERPRISES LIMITEDsecretary of
ORCHID ENTERPRISES LIMITEDshareholder of
LEXMAR LIMITEDdirector of
XLENDERS DEVELOPERS LTDdirector of
NORTH STAR MARINE LIMITEDdirector of
NORTH STAR MARINE LIMITEDlegal representative of
NORTH STAR MARINE LIMITEDsecretary of
ALEXUS LTDdirector of
ORTA CO. LTDdirector of
ORTA CO. LTDlegal representative of
BIRGUMA ESTATES LIMITEDdirector of
BIRGUMA ESTATES LIMITEDlegal representative of
EQUINOX VENTURES LIMITEDdirector of
EQUINOX VENTURES LIMITEDlegal representative of
CHETGAU DEVELOPMENT LTDdirector of
CHETGAU DEVELOPMENT LTDsecretary of
GAUBROS LIMITEDdirector of
GAUBROS LIMITEDlegal representative of
GAUBROS LIMITEDsecretary of

PAUL GAUCI

SITELAND LIMITEDdirector of
SITELAND LIMITEDsecretary of
TAPA LTDshareholder of
PENINSULA INVESTMENTS LIMITEDdirector of
PENINSULA INVESTMENTS LIMITEDlegal representative of
AWARD LIMITEDdirector of
DRAGONARA RESORT LIMITEDdirector of
DRAGONARA RESORT LIMITEDlegal representative of
PENINSULA HOLDINGS LIMITEDdirector of
PENINSULA HOLDINGS LIMITEDlegal representative of
LEXMAR LIMITEDdirector of
LEXMAR LIMITEDsecretary of
XLENDERS DEVELOPERS LTDdirector of
BLUE SPIRIT SHIPPING LIMITEDdirector of
BONAIR AVIATION LIMITEDdirector of
BONAIR AVIATION LIMITEDlegal representative of
BONAIR AVIATION LIMITEDsecretary of
ALEXUS LTDdirector of
ALEXUS LTDsecretary of
PQRS LIMITED ( D 5260 )director of
PQRS LIMITED ( D 5260 )shareholder of
BIG BON PROPERTY HOLDINGS LIMITEDdirector of
BIG BON PROPERTY HOLDINGS LIMITEDsecretary of
EMBASSY CATERING LIMITEDdirector of
ALHAMBRA COMPLEX LIMITEDdirector of
ALHAMBRA COMPLEX LIMITEDlegal representative of
ALHAMBRA TRADING LIMITEDdirector of
ALHAMBRA TRADING LIMITEDlegal representative of
ALHAMBRA TRADING LIMITEDsecretary of
BARCELONA COMPLEX LTDdirector of
BARCELONA COMPLEX LTDlegal representative of
PAVI SUPERMARKETS LIMITEDdirector of
PAVI SUPERMARKETS LIMITEDlegal representative of
BIG BON IMMOBILIER LIMITEDdirector of
BIG BON IMMOBILIER LIMITEDlegal representative of
BIG BON IMMOBILIER LIMITEDshareholder of
BIG BON INVESTMENTS LIMITEDdirector of
BIG BON INVESTMENTS LIMITEDlegal representative of
BIG BON INVESTMENTS LIMITEDshareholder of
P G FINANCE P.L.C.director of
P G FINANCE P.L.C.legal representative of
BRITTANIA PROPERTY DEVELOPMENTS LIMITEDdirector of
BRITTANIA PROPERTY DEVELOPMENTS LIMITEDlegal representative of
BIG BON LIMITEDdirector of
BIG BON LIMITEDlegal representative of
BIG BON LIMITEDsecretary of
SITELAND ESTATES LIMITEDdirector of
SITELAND ESTATES LIMITEDlegal representative of
Rigo Enterprises Limiteddirector of
Rigo Enterprises Limitedlegal representative of
Rigo Enterprises Limitedsecretary of
FORT CAMBRIDGE LIMITEDdirector of
FORT CAMBRIDGE LIMITEDlegal representative of
PAVI BAKERY LIMITEDdirector of
PAVI BAKERY LIMITEDlegal representative of
PABLO PROPERTIES LIMITEDdirector of
PABLO PROPERTIES LIMITEDlegal representative of
PABLO PROPERTIES LIMITEDsecretary of
PABLO PROPERTIES LIMITEDshareholder of
CENTRE POINT PROPERTIES LIMITEDdirector of
CENTRE POINT PROPERTIES LIMITEDlegal representative of
CENTRE POINT PROPERTIES LIMITEDsecretary of
CENTRE POINT PROPERTIES LIMITEDshareholder of
PAVI SHOPPING COMPLEX P.L.C.director of
PAVI SHOPPING COMPLEX P.L.C.legal representative of
PAVI SHOPPING COMPLEX P.L.C.shareholder of
BIG BON HOLDINGS LIMITEDdirector of
ALHAMBRA CENTRE LTDdirector of
ALHAMBRA CENTRE LTDlegal representative of
Alhambra Investments Ltddirector of
Alhambra Investments Ltdlegal representative of
P G FINANCE LIMITEDdirector of
P G FINANCE LIMITEDlegal representative of
P G FINANCE LIMITEDsecretary of
CENTRE GAME LIMITEDdirector of
CENTRE GAME LIMITEDlegal representative of
CENTRE GAME LIMITEDshareholder of
MONSERRAT INVESTMENT LTDdirector of
MONSERRAT INVESTMENT LTDlegal representative of
MONSERRAT INVESTMENT LTDsecretary of
BPG LEISURE INVESTMENTS LIMITEDdirector of
BPG LEISURE INVESTMENTS LIMITEDlegal representative of
B&P GAUCI LIMITEDdirector of
B&P GAUCI LIMITEDlegal representative of
B&P GAUCI LIMITEDsecretary of
B&P GAUCI LIMITEDshareholder of
PAMA SHOPPING VILLAGE LIMITEDdirector of
PAMA SHOPPING VILLAGE LIMITEDlegal representative of
PAMA SHOPPING VILLAGE LIMITEDsecretary of
PAMA SHOPPING VILLAGE LIMITEDshareholder of
MARLEX LIMITEDdirector of
MARLEX LIMITEDlegal representative of
PRUNA TRADING LIMITEDdirector of
PRUNA TRADING LIMITEDlegal representative of
PRUNA TRADING LIMITEDsecretary of
PRUNA TRADING LIMITEDshareholder of
PAMA RENTALS LIMITEDdirector of
PAMA RENTALS LIMITEDlegal representative of
PAMA RENTALS LIMITEDsecretary of
PAMA SUPERMARKET LIMITEDdirector of
PAMA SUPERMARKET LIMITEDlegal representative of
PAMA SUPERMARKET LIMITEDsecretary of
PAMA CARPARKS LIMITEDdirector of
PAMA CARPARKS LIMITEDlegal representative of
PAMA CARPARKS LIMITEDsecretary of
PG p.l.c.director of
PG p.l.c.legal representative of
PG p.l.c.shareholder of
PG HOLDINGS LIMITEDdirector of
PG HOLDINGS LIMITEDlegal representative of
PG HOLDINGS LIMITEDsecretary of
PG HOLDINGS LIMITEDshareholder of
CASTELLANA (MALTA) LIMITEDdirector of
CASTELLANA (MALTA) LIMITEDlegal representative of

BERNARD GAUCI

PENINSULA INVESTMENTS LIMITEDdirector of
PENINSULA INVESTMENTS LIMITEDlegal representative of
PENINSULA HOLDINGS LIMITEDdirector of
PENINSULA HOLDINGS LIMITEDlegal representative of
CARANT P.B.R. LIMITEDdirector of
CARANT P.B.R. LIMITEDlegal representative of
LEXMAR LIMITEDdirector of
CARANT TRADING LIMITEDdirector of
CARANT TRADING LIMITEDlegal representative of
BLUE SPIRIT SHIPPING LIMITEDdirector of
BLUE SPIRIT SHIPPING LIMITEDshareholder of
BONAIR AVIATION LIMITEDdirector of
BONAIR AVIATION LIMITEDlegal representative of
BONAIR AVIATION LIMITEDshareholder of
ALEXUS LTDdirector of
EMBASSY LIMITEDdirector of
EMBASSY LIMITEDlegal representative of
COSTA BRAVA LIMITEDdirector of
COSTA BRAVA LIMITEDlegal representative of
BIG BON PROPERTY HOLDINGS LIMITEDdirector of
SANTA BARBARA COMPANY LIMITEDdirector of
SANTA BARBARA COMPANY LIMITEDlegal representative of
EMBASSY MANAGEMENT LIMITEDdirector of
EMBASSY MANAGEMENT LIMITEDlegal representative of
EMBASSY CINEMAWORLD LIMITEDdirector of
EMBASSY CINEMAWORLD LIMITEDlegal representative of
BINGO LIMITEDdirector of
BINGO LIMITEDlegal representative of
ALHAMBRA COMPLEX LIMITEDdirector of
ALHAMBRA COMPLEX LIMITEDlegal representative of
BARCELONA COMPLEX LTDdirector of
BARCELONA COMPLEX LTDlegal representative of
BIG BON IMMOBILIER LIMITEDdirector of
BIG BON IMMOBILIER LIMITEDlegal representative of
BIG BON INVESTMENTS LIMITEDdirector of
BIG BON INVESTMENTS LIMITEDlegal representative of
BIG BON INVESTMENTS LIMITEDshareholder of
BRITTANIA PROPERTY DEVELOPMENTS LIMITEDshareholder of
BIG BON LIMITEDdirector of
PAOLA COMPLEX LIMITEDdirector of
PAOLA COMPLEX LIMITEDlegal representative of
ANTONINA COMPANY LIMITEDdirector of
ANTONINA COMPANY LIMITEDlegal representative of
ANTONINA COMPANY LIMITEDsecretary of
ANTONINA COMPANY LIMITEDshareholder of
KRABI COMPANY LIMITEDsecretary of
KRABI COMPANY LIMITEDshareholder of
B.A.M. HOLDINGS LIMITEDdirector of
B.A.M. HOLDINGS LIMITEDlegal representative of
B.A.M. HOLDINGS LIMITEDsecretary of
BIG BON HOLDINGS LIMITEDdirector of
UNDERWEAR LIMITEDdirector of
UNDERWEAR LIMITEDlegal representative of
MULTI GAMING HOLDING COMPANY LIMITEDdirector of
MULTI GAMING HOLDING COMPANY LIMITEDlegal representative of
Royalembassy Limiteddirector of
Royalembassy Limitedlegal representative of
MAUI INVESTMENTS LTDdirector of
MAUI INVESTMENTS LTDlegal representative of
MAUI INVESTMENTS LTDsecretary of
MAUI INVESTMENTS LTDshareholder of
HOLA RETAIL LIMITEDdirector of
HOLA RETAIL LIMITEDlegal representative of
HOLA HOLDINGS LIMITEDdirector of
HOLA HOLDINGS LIMITEDlegal representative of
HOLA BARCELONA LIMITEDdirector of
HOLA BARCELONA LIMITEDlegal representative of
MAREA COMPLEX INVESTMENTS LIMITEDdirector of
MAREA COMPLEX INVESTMENTS LIMITEDlegal representative of
MAREA INVESTMENTS LIMITEDdirector of
MAREA INVESTMENTS LIMITEDlegal representative of
CARANT STRADI LIMITEDdirector of
CARANT STRADI LIMITEDlegal representative of
MAREA MAIN STREET LIMITEDdirector of
MAREA MAIN STREET LIMITEDlegal representative of
HOLA PROPERTIES LIMITEDdirector of
HOLA PROPERTIES LIMITEDlegal representative of
HOLA LEASING LIMITEDdirector of
HOLA LEASING LIMITEDlegal representative of
HOLA INVESTMENTS LIMITEDdirector of
HOLA INVESTMENTS LIMITEDlegal representative of
CARANT M.D. LIMITEDdirector of
CARANT M.D. LIMITEDlegal representative of
CARANT Y.S.H. LIMITEDdirector of
CARANT Y.S.H. LIMITEDlegal representative of
CARANT NOVIAS LIMITEDdirector of
CARANT NOVIAS LIMITEDlegal representative of
NIPHI YACHTING LIMITEDdirector of
NIPHI YACHTING LIMITEDlegal representative of
NIPHI YACHTING LIMITEDshareholder of
CARANT SHANA LIMITEDdirector of
CARANT SHANA LIMITEDlegal representative of
BPG LEISURE INVESTMENTS LIMITEDdirector of
BPG LEISURE INVESTMENTS LIMITEDlegal representative of
BPG LEISURE INVESTMENTS LIMITEDsecretary of
B&P GAUCI LIMITEDdirector of
B&P GAUCI LIMITEDlegal representative of
B&P GAUCI LIMITEDshareholder of
MARLEX LIMITEDdirector of
MARLEX LIMITEDlegal representative of
EMBASSY HOTEL LIMITEDdirector of
EMBASSY HOTEL LIMITEDlegal representative of
CARANT B LIMITEDdirector of
CARANT B LIMITEDlegal representative of
CARMELO DELIA (1890) & SONSshareholder of

MARIO GAUCI

GMJ LIMITEDdirector of
GMJ LIMITEDlegal representative of
GMJ LIMITEDsecretary of
GMJ LIMITEDshareholder of
CARANT P.B.R. LIMITEDdirector of
CARANT P.B.R. LIMITEDlegal representative of
LEXMAR LIMITEDdirector of
CARANT TRADING LIMITEDdirector of
CARANT TRADING LIMITEDlegal representative of
BLUE SPIRIT SHIPPING LIMITEDdirector of
BONAIR AVIATION LIMITEDdirector of
BONAIR AVIATION LIMITEDlegal representative of
EMBASSY LIMITEDdirector of
EMBASSY LIMITEDlegal representative of
PQRS LIMITED ( D 5260 )director of
COSTA BRAVA LIMITEDdirector of
COSTA BRAVA LIMITEDlegal representative of
CASA SANT' ANNA LIMITEDdirector of
CASA SANT' ANNA LIMITEDsecretary of
CASA SANT' ANNA LIMITEDshareholder of
SANTA BARBARA COMPANY LIMITEDdirector of
SANTA BARBARA COMPANY LIMITEDlegal representative of
EMBASSY CATERING LIMITEDdirector of
EMBASSY MANAGEMENT LIMITEDdirector of
EMBASSY MANAGEMENT LIMITEDlegal representative of
EMBASSY CINEMAWORLD LIMITEDdirector of
EMBASSY CINEMAWORLD LIMITEDlegal representative of
BINGO LIMITEDdirector of
BINGO LIMITEDlegal representative of
ALHAMBRA COMPLEX LIMITEDdirector of
ALHAMBRA COMPLEX LIMITEDlegal representative of
BARCELONA COMPLEX LTDdirector of
BARCELONA COMPLEX LTDlegal representative of
BIG BON LIMITEDdirector of
BIG BON LIMITEDlegal representative of
PAOLA COMPLEX LIMITEDdirector of
PAOLA COMPLEX LIMITEDlegal representative of
KRABI COMPANY LIMITEDdirector of
KRABI COMPANY LIMITEDlegal representative of
KRABI COMPANY LIMITEDshareholder of
B.A.M. HOLDINGS LIMITEDdirector of
B.A.M. HOLDINGS LIMITEDlegal representative of
UNDERWEAR LIMITEDdirector of
UNDERWEAR LIMITEDlegal representative of
MULTI GAMING HOLDING COMPANY LIMITEDdirector of
MULTI GAMING HOLDING COMPANY LIMITEDlegal representative of
Royalembassy Limiteddirector of
Royalembassy Limitedlegal representative of
HOLA RETAIL LIMITEDdirector of
HOLA RETAIL LIMITEDlegal representative of
HOLA HOLDINGS LIMITEDdirector of
HOLA HOLDINGS LIMITEDlegal representative of
HOLA BARCELONA LIMITEDdirector of
HOLA BARCELONA LIMITEDlegal representative of
MAREA COMPLEX INVESTMENTS LIMITEDdirector of
MAREA COMPLEX INVESTMENTS LIMITEDlegal representative of
MAREA INVESTMENTS LIMITEDdirector of
MAREA INVESTMENTS LIMITEDlegal representative of
CARANT STRADI LIMITEDdirector of
CARANT STRADI LIMITEDlegal representative of
MAREA MAIN STREET LIMITEDdirector of
MAREA MAIN STREET LIMITEDlegal representative of
HOLA PROPERTIES LIMITEDdirector of
HOLA PROPERTIES LIMITEDlegal representative of
HOLA LEASING LIMITEDdirector of
HOLA LEASING LIMITEDlegal representative of
JP & M LIMITEDdirector of
JP & M LIMITEDlegal representative of
JP & M LIMITEDshareholder of
HOLA INVESTMENTS LIMITEDdirector of
HOLA INVESTMENTS LIMITEDlegal representative of
CARANT M.D. LIMITEDdirector of
CARANT M.D. LIMITEDlegal representative of
CARANT Y.S.H. LIMITEDdirector of
CARANT Y.S.H. LIMITEDlegal representative of
CARANT NOVIAS LIMITEDdirector of
CARANT NOVIAS LIMITEDlegal representative of
EL CARO YACHTING LIMITEDdirector of
EL CARO YACHTING LIMITEDlegal representative of
EL CARO YACHTING LIMITEDshareholder of
CARANT SHANA LIMITEDdirector of
CARANT SHANA LIMITEDlegal representative of
MARLEX LIMITEDdirector of
MARLEX LIMITEDlegal representative of
MARLEX LIMITEDshareholder of
EMBASSY HOTEL LIMITEDdirector of
EMBASSY HOTEL LIMITEDlegal representative of
STRAND ALLIANCE LIMITEDdirector of
STRAND ALLIANCE LIMITEDlegal representative of
STRAND ALLIANCE LIMITEDshareholder of
CARANT B LIMITEDdirector of
CARANT B LIMITEDlegal representative of
CARMELO DELIA (1890) JOINERYshareholder of
CARMELO DELIA (1890) & SONSshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CENTRE POINT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
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