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
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalRESOURCE ALLIANCE 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.
- RESOURCE ALLIANCE LIMITED
- CARMEL JOSEPH FARRUGIA· shareholder of
- BERNARDETTE FARRUGIA· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
28 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.
- ARETO SYSTEMS LIMITEDsecretary of
- ARETO SYSTEMS LIMITEDshareholder of
- POLIDANO ENVIROS LIMITEDsecretary of
- POLIBUSCH SERVICES LIMITEDliquidator of
- POLIDANO HOLDINGS LIMITEDsecretary of
- MANTA PROPERTIES LIMITEDsecretary of
- PORTO AZZURRO RESORT CLUB LIMITEDsecretary of
- POLIDANO PROPERTIES LIMITEDsecretary of
- POLIDANO PROPERTIES (B'BUGIA) LIMITEDsecretary of
- AVERTON PROPERTIES LTD.secretary of
- XEMXIJA ESTATES LIMITEDsecretary of
- MAGPOL LIMITEDsecretary of
- POLYSTYRENE PRODUCTS LIMITEDsecretary of
- WINNOR LIMITEDsecretary of
- ENVIRONMENTAL LANDSCAPES CONSORTIUM LIMITEDdirector of
- ENVIRONMENTAL LANDSCAPES CONSORTIUM LIMITEDlegal representative of
- ENVIRONMENTAL LANDSCAPES CONSORTIUM LIMITEDsecretary of
- ENVIRONMENTAL LANDSCAPES CONSORTIUM LIMITEDshareholder of
- DEVELOPMENTS STOWNES LIMITEDsecretary of
- VISTA PROMOTIONS LIMITEDsecretary of
- ELEGANT HOMES LIMITEDsecretary of
- Blatet Martin Limitedsecretary of
- RIVIERA RESORT HOTEL LIMITEDsecretary of
- MEDISUN LANDSCAPES LIMITEDdirector of
- MEDISUN LANDSCAPES LIMITEDlegal representative of
- MEDISUN LANDSCAPES LIMITEDsecretary of
- MEDISUN LANDSCAPES LIMITEDshareholder of
- POLIDANO GROUP LIMITEDsecretary 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