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
- 4
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalAGITON DEVELOPMENT 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.
- AGITON DEVELOPMENT LIMITED
- NEVILLE MONTANARO GAUCI· shareholder of
- ANTHONY MONTANARO GAUCI· shareholder of
- MICHAEL MONTANARO GAUCI· shareholder of
- GERALD MONTANARO GAUCI· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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
41 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.
- HEALTHLINE LIMITEDshareholder of
- MEDVISTA LIMITEDshareholder of
- MEMABI DEVELOPMENTS LIMITEDdirector of
- MEMABI DEVELOPMENTS LIMITEDlegal representative of
- MEMABI DEVELOPMENTS LIMITEDsecretary of
- MEMABI DEVELOPMENTS LIMITEDshareholder of
- VALLETTA PHARMACEUTICALS LIMITEDdirector of
- VALLETTA PHARMACEUTICALS LIMITEDlegal representative of
- VALLETTA PHARMACEUTICALS LIMITEDshareholder of
- GMM Limiteddirector of
- GMM Limitedlegal representative of
- GMM Limitedshareholder of
- G & M ESTATES LTD.director of
- G & M ESTATES LTD.legal representative of
- G & M ESTATES LTD.shareholder of
- MEDVISTA LIMITEDdirector of
- MEDVISTA LIMITEDlegal representative of
- MEDVISTA LIMITEDsecretary of
- MEDVISTA LIMITEDshareholder of
- SEAL INTERNATIONAL LIMITEDdirector of
- SEAL INTERNATIONAL LIMITEDsecretary of
- ASSOCIATED INDUSTRIAL PRODUCTS LIMITEDdirector of
- ASSOCIATED INDUSTRIAL PRODUCTS LIMITEDsecretary of
- ISLAND GARMENTS CO LTDdirector of
- ISLAND GARMENTS CO LTDsecretary of
- NUSEAL LIMITEDdirector of
- NUSEAL LIMITEDlegal representative of
- NUSEAL LIMITEDsecretary of
- ST. MARK DEVELOPMENTS LIMITEDdirector of
- ST. MARK DEVELOPMENTS LIMITEDlegal representative of
- MEMM COMPANY LIMITEDdirector of
- GMM Limiteddirector of
- GMM Limitedlegal representative of
- G & M ESTATES LTD.director of
- G & M ESTATES LTD.legal representative of
- G & M ESTATES LTD.secretary of
- G & M ESTATES LTD.shareholder of
- CONCERIA LA MALTESE LIMITEDdirector of
- CONCERIA LA MALTESE LIMITEDlegal representative of
- CONCERIA LA MALTESE LIMITEDsecretary of
- CONCERIA LA MALTESE 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