Who owns GROVE CONSTRUCTION LTD?

In the current sources, GROVE CONSTRUCTION LTD is connected to ANTON CAMILLERI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GROVE CONSTRUCTION LTD's risk level?

WhiteIntel flags GROVE CONSTRUCTION LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GROVE CONSTRUCTION LTD appear across sources?

GROVE CONSTRUCTION LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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GROVE CONSTRUCTION LTD

Name: GROVE CONSTRUCTION LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GROVE CONSTRUCTION LTD, 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

Owners: 1
UBO hops: 5

/02

Key facts

Risk signal

Medium

Risk

GROVE CONSTRUCTION LTD 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.

Owners / controllers

GROVE CONSTRUCTION LTD
- ANTON CAMILLERI· shareholder of

Holdings / subsidiaries

None in current sources.

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

2 flagged hopsStandard

2 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

229 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.

ANTON CAMILLERI

CAMAN PROPERTIES LIMITEDdirector of
CAMAN PROPERTIES LIMITEDlegal representative of
CAMAN PROPERTIES LIMITEDsecretary of
CAMAN PROPERTIES LIMITEDshareholder of
CAMILLERI BROS (QUARRY) LIMITEDdirector of
CAMILLERI BROS (QUARRY) LIMITEDlegal representative of
A.C.S. DEVELOPMENTS LIMITEDdirector of
CAMCAS LIMITEDdirector of
CAMCAS LIMITEDlegal representative of
CAMCAS LIMITEDshareholder of
C.S. LIMITEDdirector of
CAMILLERI BROS (REAL ESTATE) LIMITEDdirector of
CAMILLERI BROS (REAL ESTATE) LIMITEDsecretary of
CAMILLERI BROS (MQABBA) LIMITEDdirector of
CAMILLERI BROS (MQABBA) LIMITEDsecretary of
DOMINO`S FAST FOODS LTDdirector of
DOMINO`S FAST FOODS LTDsecretary of
A.M. DEVELOPMENTS LIMITEDdirector of
A.M. DEVELOPMENTS LIMITEDlegal representative of
A.M. DEVELOPMENTS LIMITEDsecretary of
A.M. DEVELOPMENTS LIMITEDshareholder of
A.C.S. (REAL ESTATES) LIMITEDdirector of
A.C.S. (REAL ESTATES) LIMITEDlegal representative of
TONCAM PROPERTIES LIMITEDdirector of
TONCAM PROPERTIES LIMITEDlegal representative of
TONCAM PROPERTIES LIMITEDsecretary of
TONCAM PROPERTIES LIMITEDshareholder of
DEVELCON LIMITEDdirector of
DEVELCON LIMITEDlegal representative of
DEVELCON LIMITEDsecretary of
DEVELCON LIMITEDshareholder of
GARNET INVESTMENTS LIMITEDdirector of
GARNET INVESTMENTS LIMITEDlegal representative of
GARNET INVESTMENTS LIMITEDsecretary of
GARNET INVESTMENTS LIMITEDshareholder of
MULTIPROPERTY LIMITEDdirector of
MULTIPROPERTY LIMITEDlegal representative of
MULTIPROPERTY LIMITEDshareholder of
TA CASSIA DEVELOPMENTS LIMITEDdirector of
TA CASSIA DEVELOPMENTS LIMITEDlegal representative of
TA CASSIA DEVELOPMENTS LIMITEDsecretary of
CAMBRIDGE PLACE LIMITEDdirector of
CAMBRIDGE PLACE LIMITEDlegal representative of
T.M.C.C. DEVELOPMENTS LIMITEDdirector of
T.M.C.C. DEVELOPMENTS LIMITEDlegal representative of
T.M.C.C. DEVELOPMENTS LIMITEDsecretary of
AC ENTERPRISES LIMITEDdirector of
AC ENTERPRISES LIMITEDlegal representative of
AC ENTERPRISES LIMITEDsecretary of
AC ENTERPRISES LIMITEDshareholder of
SAN SALVATORE LIMITEDdirector of
SALIBA INVESTMENTS LIMITEDdirector of
SAINT NICHOLAS CONTRACTORS LIMITEDdirector of
SAINT NICHOLAS CONTRACTORS LIMITEDsecretary of
J. S. COMPANY LIMITEDdirector of
J. S. COMPANY LIMITEDshareholder of
SALIBA INVESTMENTSshareholder of

BRIAN TONNA

SKYSCAN CO LIMITEDliquidator of
KEREMI LIMITEDliquidator of
JABA CONSTRUCTION LIMITEDliquidator of
K B T HOLDINGS LIMITEDdirector of
K B T HOLDINGS LIMITEDlegal representative of
K B T HOLDINGS LIMITEDsecretary of
K B T HOLDINGS LIMITEDshareholder of
FOGG INTERNATIONAL LIMITEDliquidator of
GALMAC DEVELOPMENTS LIMITEDliquidator of
VITA SANA LIMITEDliquidator of
BAP CONSULTING LIMITEDliquidator of
LUFTHANSA TECHNIK MALTA LIMITEDdirector of
LUFTHANSA TECHNIK MALTA LIMITEDlegal representative of
SG CATERING LIMITEDdirector of
SG CATERING LIMITEDlegal representative of
SG CATERING LIMITEDsecretary of
SAMYRA LEISURE COMPANY LIMITEDliquidator of
JMM DELI LIMITEDliquidator of
8 POINT SERVICES LIMITEDdirector of
8 POINT SERVICES LIMITEDlegal representative of
8 POINT SERVICES LIMITEDsecretary of
8 POINT SERVICES LIMITEDshareholder of
ZONQOR ESTATES LIMITEDdirector of
ZONQOR ESTATES LIMITEDlegal representative of
ZONQOR ESTATES LIMITEDsecretary of
ZONQOR ESTATES LIMITEDshareholder of
GSV Co Limitedsecretary of
EUROPEAN INSURANCE GROUP LIMITEDliquidator of
BT CONSULTING LIMITEDdirector of
BT CONSULTING LIMITEDlegal representative of
BT CONSULTING LIMITEDsecretary of
BT CONSULTING LIMITEDshareholder of
FORT CAMBRIDGE LIMITEDliquidator of
RAPIC IMPORTS LIMITEDliquidator of
BT INTERNATIONAL LIMITEDdirector of
BT INTERNATIONAL LIMITEDlegal representative of
BT INTERNATIONAL LIMITEDsecretary of
BT INTERNATIONAL LIMITEDshareholder of
HUMICO MALTA LIMITEDliquidator of
TRITON CUISINE LIMITEDliquidator of
XTEC MALTA LTD.secretary of
ZAMPOL LIMITEDliquidator of
TOPSY LIMITEDliquidator of
NEXIA BT LIMITEDdirector of
NEXIA BT LIMITEDlegal representative of
NEXIA BT LIMITEDsecretary of
NEXIA BT LIMITEDshareholder of
GEMAG (MALTA) LIMITEDsecretary of
GEMAG (MALTA) CONSULTING SERVICES LIMITEDsecretary of
FIABLES IT LIMITEDsecretary of
STEELKO HOLDING LIMITEDsecretary of
STEELKO INTERNATIONAL TRADING LIMITEDsecretary of
MILFORD HOLDINGS LIMITEDsecretary of
NEXIA BT ADVISORY SERVICES LIMITEDdirector of
NEXIA BT ADVISORY SERVICES LIMITEDlegal representative of
NEXIA BT ADVISORY SERVICES LIMITEDsecretary of
NEXIA BT ADVISORY SERVICES LIMITEDshareholder of
MUIRFIELD CONSULTING SERVICES LIMITEDsecretary of
A-Communications (Malta) Limitedsecretary of
TERRA INCOGNITA MALTA LIMITEDsecretary of
PG LIFESTYLE DEVELOPMENTS LIMITEDliquidator of
BTI MANAGEMENT LIMITEDdirector of
BTI MANAGEMENT LIMITEDlegal representative of
BTI MANAGEMENT LIMITEDsecretary of
BTI MANAGEMENT LIMITEDshareholder of
BARKO MANAGEMENT LIMITEDsecretary of
BARKO MANAGEMENT LIMITEDshareholder of
BORA BORA CASINO LIMITEDsecretary of
ISLAND SIGHTSEEING LIMITEDsecretary of
NEXIA BT HOLDINGS LIMITEDdirector of
NEXIA BT HOLDINGS LIMITEDlegal representative of
NEXIA BT HOLDINGS LIMITEDsecretary of
NEXIA BT HOLDINGS LIMITEDshareholder of
NEXIA BT CONSULTING LIMITEDdirector of
NEXIA BT CONSULTING LIMITEDlegal representative of
NEXIA BT CONSULTING LIMITEDsecretary of
NEXIA BT CONSULTING LIMITEDshareholder of
UC LTDsecretary of
BLUE TOWER LIMITEDdirector of
BLUE TOWER LIMITEDlegal representative of
FIRST TOWER LIMITEDdirector of
FIRST TOWER LIMITEDlegal representative of
HIGH MOUNTAIN ESTATES LIMITEDdirector of
HIGH MOUNTAIN ESTATES LIMITEDlegal representative of
Brompton Limiteddirector of
Brompton Limitedlegal representative of
Bonita Limiteddirector of
Bonita Limitedlegal representative of
Blount Limiteddirector of
Blount Limitedlegal representative of
DODDY'S LIMITEDdirector of
DODDY'S LIMITEDlegal representative of
CAYOTE LIMITEDdirector of
CAYOTE LIMITEDlegal representative of
DANDANELLES LIMITEDdirector of
DANDANELLES LIMITEDlegal representative of
DANEFIELD LIMITEDdirector of
DANEFIELD LIMITEDlegal representative of
AWARUA BAY LIMITEDdirector of
AWARUA BAY LIMITEDlegal representative of
Chimborazo Limiteddirector of
Chimborazo Limitedlegal representative of
BEAR PEAK LIMITEDdirector of
BEAR PEAK LIMITEDlegal representative of
Chance Limiteddirector of
Chance Limitedlegal representative of
BASENJI LIMITEDdirector of
BASENJI LIMITEDlegal representative of
Chez Nico Limiteddirector of
Chez Nico Limitedlegal representative of
DART VALLEY LIMITEDdirector of
DART VALLEY LIMITEDlegal representative of
CLYMER LIMITEDdirector of
CLYMER LIMITEDlegal representative of
Cleanrite Limiteddirector of
Cleanrite Limitedlegal representative of
CLEARWAY LIMITEDdirector of
CLEARWAY LIMITEDlegal representative of
GROOVE LIMITEDdirector of
GROOVE LIMITEDlegal representative of
AUSABLE CHASM LIMITEDdirector of
AUSABLE CHASM LIMITEDlegal representative of
BELLAMAR LIMITEDdirector of
BELLAMAR LIMITEDlegal representative of
COTESWORTH LIMITEDdirector of
COTESWORTH LIMITEDlegal representative of
GHENTING HEIGHTS LIMITEDdirector of
GHENTING HEIGHTS LIMITEDlegal representative of
ALCESTIS LIMITEDdirector of
ALCESTIS LIMITEDlegal representative of
GISO LIMITEDdirector of
GISO LIMITEDlegal representative of
CONCISE LIMITEDdirector of
CONCISE LIMITEDlegal representative of
ETANA LIMITEDdirector of
ETANA LIMITEDlegal representative of
GIBLAND HOLDINGS LIMITEDdirector of
GIBLAND HOLDINGS LIMITEDlegal representative of
ANNUNZIATA LIMITEDdirector of
ANNUNZIATA LIMITEDlegal representative of
EMILLE LIMITEDdirector of
EMILLE LIMITEDlegal representative of
GENTIL LIMITEDdirector of
GENTIL LIMITEDlegal representative of
CASTAGNA GROUP LIMITEDsecretary of
VOLUNTAS MALTA LIMITEDdirector of
VOLUNTAS MALTA LIMITEDlegal representative of
VOLUNTAS MALTA LIMITEDsecretary of
SG LIMITEDdirector of
SG LIMITEDlegal representative of
SG LIMITEDsecretary of
SPECTRUM MALTA LIMITEDdirector of
SPECTRUM MALTA LIMITEDlegal representative of
EXIMIUS BUSINESS MALTA LIMITEDdirector of
EXIMIUS BUSINESS MALTA LIMITEDlegal representative of
SALFRE` CO LTD ( D 2065 )liquidator of
SOVI INTERNATIONAL LIMITEDdirector of
SOVI INTERNATIONAL LIMITEDlegal representative of
AWNY PROPERTIES LIMITEDdirector of
AWNY PROPERTIES LIMITEDlegal representative of
AWNY PROPERTIES LIMITEDsecretary of
AWNY PROPERTIES LIMITEDshareholder of
NEXIA BT HOLDINGS (CONSULTING) LIMITEDdirector of
NEXIA BT HOLDINGS (CONSULTING) LIMITEDlegal representative of
NEXIA BT HOLDINGS (CONSULTING) LIMITEDsecretary of
NEXIA BT HOLDINGS (CONSULTING) LIMITEDshareholder of
NEXIA BT PROJECTS LIMITEDdirector of
NEXIA BT PROJECTS LIMITEDlegal representative of
NEXIA BT PROJECTS LIMITEDsecretary of
GEC DEVELOPMENT LIMITEDdirector of
GEC DEVELOPMENT LIMITEDlegal representative of
ANTEX LIMITEDliquidator of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GROVE CONSTRUCTION LTD. 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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