- Sources fused
- 1
- Ownership hops held
- 17
An absent edge means not yet observed — never does not exist.
BIRGUMA HEIGHTS DEVELOPMENTS LIMITED
BIRGUMA HEIGHTS DEVELOPMENTS LIMITED — Maltese company (icij:icijol-55029900). Offshore exposure upstream, UBO chain traced 17 hops, 3 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.
- BIRGUMA HEIGHTS DEVELOPMENTS LIMITED
- MICHAEL BUGEJA· shareholder of
- TISCOR CONSTRUCTION LIMITED· shareholder of
- BALLUT BLOCKS SERVICES LIMITED· shareholder of
None in current sources.
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on BIRGUMA HEIGHTS DEVELOPMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain11 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
4 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.
- BALLUT BLOCKS SERVICES LIMITEDAlso holds roles at 6 other companies
- INTER CEMENT COMPANY LIMITEDshareholder of
- BULK MARITIME LIMITEDshareholder of
- COTTONERA WATERFRONT GROUP P.L.C.shareholder of
- CARMEL CORTISAlso holds roles at 34 other companies
- CORTIS & GALEA LIMITEDdirector of
- CORTIS & GALEA LIMITEDsecretary of
- KIM VILLAGE LIMITEDdirector of
- MICHAEL BUGEJAAlso holds roles at 172 other companies
- BUGEJA & GATT COMPANY LIMITEDdirector of
- BUGEJA & GATT COMPANY LIMITEDsecretary of
- BILOM COMPANY LIMITEDdirector of
- PAUL VELLAAlso holds roles at 51 other companies
- BALLUT BLOCKS LIMITEDdirector of
- BALLUT BLOCKS LIMITEDlegal representative of
- BALLUT BLOCKS LIMITEDsecretary of
4 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 BIRGUMA HEIGHTS DEVELOPMENTS LIMITED?
- What is BIRGUMA HEIGHTS DEVELOPMENTS LIMITED's risk level?
- Where does BIRGUMA HEIGHTS DEVELOPMENTS LIMITED appear across sources?