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 signalBLACK TOP 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.
- BLACK TOP LIMITED
- SCHEMBRI INFRASTRUSTURES LIMITED· shareholder of
- PH. AGIUS & SONS HOLDINGS 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 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
48 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.
- BITUMEN DISTRIBUTORS LIMITEDdirector of
- PHILIP AGIUS & SONS LIMITEDdirector of
- PHILIP AGIUS & SONS LIMITEDlegal representative of
- PHILIP AGIUS & SONS LIMITEDsecretary of
- MAXCO LTDdirector of
- MAXCO LTDlegal representative of
- MAXCO LTDsecretary of
- Iglu Ventures Limiteddirector of
- Iglu Ventures Limitedlegal representative of
- Iglu Ventures Limitedsecretary of
- Iglu Ventures Limitedshareholder of
- JCAN LIMITEDshareholder of
- SIGNMARK LTDdirector of
- SIGNMARK LTDlegal representative of
- SIGNMARK LTDsecretary of
- SIGNMARK LTDshareholder of
- PH. AGIUS & SONS HOLDINGS LIMITEDdirector of
- PH. AGIUS & SONS HOLDINGS LIMITEDlegal representative of
- PH. AGIUS & SONS HOLDINGS LIMITEDsecretary of
- PH. AGIUS & SONS HOLDINGS LIMITEDshareholder of
- EUROCEM LIMITEDdirector of
- EUROCEM LIMITEDlegal representative of
- IGLU VENTURES & CO.shareholder of
- Philip Agius & Sons (Services) & Coshareholder of
- HAL-FAR QUARRIES LIMITEDdirector of
- HAL-FAR QUARRIES LIMITEDlegal representative of
- HAL-FAR QUARRIES LIMITEDshareholder of
- RN CONSTRUCTION LIMITEDdirector of
- RN CONSTRUCTION LIMITEDlegal representative of
- AMALGAMATED ROAD CONSTRUCTION SUPPLIES LIMITEDdirector of
- AMALGAMATED ROAD CONSTRUCTION SUPPLIES LIMITEDlegal representative of
- SCHEMBRI ASPHALT LTDdirector of
- SCHEMBRI ASPHALT LTDlegal representative of
- SCHEMBRI ASPHALT LTDshareholder of
- SCHEMBRI FINANCE p.l.cdirector of
- SCHEMBRI FINANCE p.l.clegal representative of
- SCHEMBRI FINANCE p.l.cshareholder of
- EUROCEM LIMITEDdirector of
- EUROCEM LIMITEDlegal representative of
- ROADS GROUP INTERNATIONAL LIMITEDdirector of
- ROADS GROUP INTERNATIONAL LIMITEDshareholder of
- BITUMEN DISTRIBUTORS LIMITEDshareholder of
- PHILIP AGIUS & SONS LIMITEDshareholder of
- MAXCO LTDshareholder of
- AMALGAMATED ROAD CONSTRUCTION SUPPLIES LIMITEDdirector of
- AMALGAMATED ROAD CONSTRUCTION SUPPLIES LIMITEDlegal representative of
- AMALGAMATED ROAD CONSTRUCTION SUPPLIES LIMITEDshareholder of
- EUROCEM 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