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
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalMOTHERWELL BRIDGE PROJECTS 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.
- MOTHERWELL BRIDGE PROJECTS LIMITED
- BALTIMORE FIDUCIARY SERVICES LIMITED· shareholder of
- HILI COMPANY LIMITED· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain5 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
89 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.
- MOTHERWELL BRIDGE MALTA LIMITEDdirector of
- MOTHERWELL BRIDGE MALTA LIMITEDlegal representative of
- MB TECHNICAL SERVICES LIMITEDdirector of
- MB TECHNICAL SERVICES LIMITEDlegal representative of
- MOTHERWELL BRIDGE INDUSTRIES LIMITEDdirector of
- MOTHERWELL BRIDGE INDUSTRIES LIMITEDlegal representative of
- MOTHERWELL BRIDGE INDUSTRIES LIMITEDshareholder of
- MOTHERWELL BRIDGE LIMITEDdirector of
- MOTHERWELL BRIDGE LIMITEDlegal representative of
- C.E.T.C. LIMITEDliquidator of
- DOMINPRI LTDliquidator of
- ABLEMAN INTERNATIONAL LIMITEDsecretary of
- MAINTICARE LIMITEDsecretary of
- HARBOUR INVESTMENTS LIMITEDsecretary of
- Premier Capital p.l.c.secretary of
- HILI PROPERTIES (SWATAR) LIMITEDsecretary of
- ABLECARE OILFIELD SERVICES HOLDINGS LIMITEDsecretary of
- ABEL ENERGY LIMITEDsecretary of
- MAINTI SEA SUPPORT LIMITEDsecretary of
- PREMIER ASSETS (MALTA) LIMITEDsecretary of
- Premier Arcades Limitedsecretary of
- ABLEMAN DRILLING CAREERS ACADEMY LIMITEDsecretary of
- HILI VENTURES LIMITEDsecretary of
- HILI PROPERTIES P.L.C.secretary of
- HILI COMPANY LIMITEDsecretary of
- PTL HOLDINGS P.L.C.secretary of
- PTL INTERNATIONAL LIMITEDsecretary of
- PORT INVESTMENTS LIMITEDsecretary of
- MEDITERRANEAN MARITIME HUB FINANCE PLCsecretary of
- UNO MODA COMPANY LIMITEDliquidator of
- EXODUS ENTERPRISES LTDliquidator of
- MOTHERWELL BRIDGE MEDITERRANEAN LIMITEDdirector of
- MOTHERWELL BRIDGE MEDITERRANEAN LIMITEDlegal representative of
- MB SOLCO LIMITEDdirector of
- MB SOLCO LIMITEDlegal representative of
- MOTHERWELL BRIDGE LIMITEDdirector of
- MOTHERWELL BRIDGE LIMITEDlegal representative of
- MOTHERWELL BRIDGE ESTATES LIMITEDdirector of
- MOTHERWELL BRIDGE ESTATES LIMITEDlegal representative of
- AQ ADVISORY LIMITEDdirector of
- AQ ADVISORY LIMITEDlegal representative of
- AQ ADVISORY LIMITEDshareholder of
- XZ LIMITEDshareholder of
- SEA WALKER LIMITEDshareholder of
- MARDOR LIMITEDdirector of
- MARDOR LIMITEDlegal representative of
- MARDOR LIMITEDshareholder of
- INGDOR LIMITEDlegal representative of
- INGDOR LIMITEDshareholder of
- SVENDOR LIMITEDshareholder of
- ARLEN LIMITEDshareholder of
- MARCOMM INTERNATIONAL LIMITEDdirector of
- MARCOMM INTERNATIONAL LIMITEDlegal representative of
- MARCOMM INTERNATIONAL LIMITEDshareholder of
- CROMWELL INVEST LIMITEDshareholder of
- C36767shareholder of
- KAUSHALI HOLDINGS LIMITEDdirector of
- KAUSHALI HOLDINGS LIMITEDlegal representative of
- KAUSHALI HOLDINGS LIMITEDshareholder of
- Logimed Services Limiteddirector of
- Logimed Services Limitedlegal representative of
- Logimed Services Limitedshareholder of
- PANCALDO HOLDINGS LIMITEDdirector of
- PANCALDO HOLDINGS LIMITEDlegal representative of
- PANCALDO HOLDINGS LIMITEDshareholder of
- PANCALDO INTERNATIONAL LIMITEDdirector of
- PANCALDO INTERNATIONAL LIMITEDlegal representative of
- PANCALDO INTERNATIONAL LIMITEDshareholder of
- Borghese Company Limitedshareholder of
- SAN MARCO COMPANY LIMITEDshareholder of
- CapitalOne Investment Group Limiteddirector of
- CapitalOne Investment Group Limitedlegal representative of
- CapitalOne Investment Group Limitedshareholder of
- INVESTIA CAPITAL HOLDINGS LIMITEDshareholder of
- PARCON ASSET MANAGEMENT LIMITEDshareholder of
- ZAHRI MUNTASSER COMPANY LIMITEDshareholder of
- LENBACH MALTA LIMITEDdirector of
- LENBACH MALTA LIMITEDlegal representative of
- AIRSPED EXPRESS LTDshareholder of
- GLOBAL PARCELS LTDshareholder of
- MOTHERWELL BRIDGE MEDITERRANEAN LIMITEDshareholder of
- BALTIMORE CONSULTING LIMITEDshareholder of
- CARMELO CARUANA FREEPORT OPERATIONS LIMITEDshareholder of
- MOTHERWELL BRIDGE INDUSTRIES LIMITEDshareholder of
- PREMIER LOGISTICS LIMITEDshareholder of
- MOTHERWELL BRIDGE LIMITEDshareholder of
- CMA CGM MALTA AGENCY LTDshareholder of
- PETERSON MALTA LIMITEDshareholder of
- CARMELO CARUANA COMPANY LIMITEDshareholder 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