LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
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
- 2
- UBO hops
- 13
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
AGMG PROPERTIES LIMITED 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
- AGMG PROPERTIES LIMITED
- TITLIS CONSTRUCTION LIMITED· shareholder of
- MEM HOLDINGS LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
13 hops lockedStandard
13-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 chain7 flagged hopsStandard
7 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
307 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.
GODWIN BORG
- TITLIS CONSTRUCTION LIMITEDdirector of
- TITLIS CONSTRUCTION LIMITEDlegal representative of
- TITLIS CONSTRUCTION LIMITEDshareholder of
ANGELO SPITERI
- EUROCOSMETIC CLINICS LTDdirector of
- PQR LTDdirector of
- SHUBERG HOLDINGS LIMITEDdirector of
- SHUBERG HOLDINGS LIMITEDlegal representative of
- SHUBERG HOLDINGS LIMITEDshareholder of
- SIGN DESIGN LIMITEDshareholder of
- TITLIS CONSTRUCTION LIMITEDdirector of
- TITLIS CONSTRUCTION LIMITEDlegal representative of
- TITLIS CONSTRUCTION LIMITEDsecretary of
- TITLIS CONSTRUCTION LIMITEDshareholder of
- EXCELLENT LIMITEDdirector of
- EXCELLENT LIMITEDlegal representative of
- EXCELLENT LIMITEDsecretary of
- EXCELLENT LIMITEDshareholder of
- QORMI RADIATORS HOLDINGS LIMITEDdirector of
- QORMI RADIATORS HOLDINGS LIMITEDlegal representative of
- QORMI RADIATORS HOLDINGS LIMITEDsecretary of
- QORMI RADIATORS HOLDINGS LIMITEDshareholder of
- SHUBERG "A" LIMITEDdirector of
- SHUBERG "A" LIMITEDlegal representative of
- SHUBERG "A" LIMITEDshareholder of
- SHUBERG "B" LIMITEDdirector of
- SHUBERG "B" LIMITEDlegal representative of
- SHUBERG "B" LIMITEDshareholder of
- SHUBERG "C" LIMITEDdirector of
- SHUBERG "C" LIMITEDlegal representative of
- SHUBERG "C" LIMITEDshareholder of
- EUROCOSMETIC PRODUCTS LTDdirector of
- EUROCOSMETIC PRODUCTS LTDshareholder of
- QORMI RADIATORS LIMITEDdirector of
- QORMI RADIATORS LIMITEDlegal representative of
- QORMI RADIATORS LIMITEDshareholder of
EDWIN MINTOFF
- CHALET BULGARI LIMITEDdirector of
- CHALET BULGARI LIMITEDlegal representative of
- CHALET BULGARI LIMITEDshareholder of
- FOLDIER LIMITEDdirector of
- FOLDIER LIMITEDlegal representative of
- FOLDIER LIMITEDshareholder of
MARIO GRIXTI
- G & Z CONSTRUCTION LIMITEDdirector of
- G & Z CONSTRUCTION LIMITEDsecretary of
- G & Z CONSTRUCTION LIMITEDshareholder of
- ELMAR PROPERTIES LIMITEDdirector of
- ELMAR PROPERTIES LIMITEDsecretary of
- IVYANNE HOLDINGS LIMITEDdirector of
- IVYANNE HOLDINGS LIMITEDlegal representative of
- IVYANNE HOLDINGS LIMITEDsecretary of
- IVYANNE HOLDINGS LIMITEDshareholder of
- PALAZZO NOBILE LIMITEDdirector of
- PALAZZO NOBILE LIMITEDlegal representative of
- PALAZZO NOBILE LIMITEDsecretary of
- PALAZZO NOBILE LIMITEDshareholder of
- MEM HOLDINGS LIMITEDdirector of
- MEM HOLDINGS LIMITEDlegal representative of
- 501 HOLDINGS LIMITEDdirector of
- 501 HOLDINGS LIMITEDlegal representative of
- 501 HOLDINGS LIMITEDsecretary of
- 501 HOLDINGS LIMITEDshareholder of
- ZERO FOUR LIMITEDdirector of
- ZERO FOUR LIMITEDlegal representative of
- Z ENZET CO. LTDdirector of
- Z ENZET CO. LTDlegal representative of
- SKALA PRO LIMITEDdirector of
- SKALA PRO LIMITEDlegal representative of
- STALAGMITE CONNECTIONS LIMITEDdirector of
- STALAGMITE CONNECTIONS LIMITEDlegal representative of
- STALAGMITE CONNECTIONS LIMITEDsecretary of
- STALAGMITE CONNECTIONS LIMITEDshareholder of
- BURZET LIMITEDsecretary of
- TANING PROPERTIES LIMITEDdirector of
- TANING PROPERTIES LIMITEDlegal representative of
- TANING PROPERTIES LIMITEDshareholder of
- TMI COMPANY LIMITEDdirector of
- TMI COMPANY LIMITEDlegal representative of
- TMI COMPANY LIMITEDsecretary of
- TMI COMPANY LIMITEDshareholder of
- TRIMONTIUM LIMITEDdirector of
- TRIMONTIUM LIMITEDlegal representative of
- BULVAN CO LIMITEDdirector of
- BULVAN CO LIMITEDlegal representative of
- BULVAN CO LIMITEDshareholder of
- BULGARIA PROJECTS LIMITEDdirector of
- BULGARIA PROJECTS LIMITEDlegal representative of
- BULGARIA PROJECTS LIMITEDsecretary of
- BULGARIA PROJECTS LIMITEDshareholder of
- CHALET BULGARI LIMITEDdirector of
- CHALET BULGARI LIMITEDlegal representative of
- DELIVERY SERVICES LIMITEDdirector of
- DELIVERY SERVICES LIMITEDlegal representative of
- DELIVERY SERVICES LIMITEDsecretary of
- DELIVERY SERVICES LIMITEDshareholder of
- MEM DEVELOPMENTS LIMITEDdirector of
- MEM DEVELOPMENTS LIMITEDlegal representative of
- IMM Investments Limiteddirector of
- IMM Investments Limitedlegal representative of
- IMM Investments Limitedshareholder of
- Edania IMM Limiteddirector of
- Edania IMM Limitedlegal representative of
- Edania IMM Limitedshareholder of
- Edania Investments Limitedshareholder of
- Gnejna Property Limiteddirector of
- Gnejna Property Limitedlegal representative of
- TWELVE TWENTY THREE LIMITEDdirector of
- TWELVE TWENTY THREE LIMITEDlegal representative of
- TWELVE TWENTY THREE LIMITEDshareholder of
GUIDO MIZZI
- K.A.R. MARINE SHIPPING LIMITEDshareholder of
- LIMWOOD LTD ( D 2058 )liquidator of
- IZOLA BANK P.L.C.director of
- IZOLA BANK P.L.C.legal representative of
- MASTERTECH LIMITEDsecretary of
- INTERNATIONAL ASSISTANCE SERVICES CONSULTANTS BUREAU LIMITEDsecretary of
- EURO MILBRA INTERNATIONAL TRADE COMPANY LIMITEDdirector of
- EURO MILBRA INTERNATIONAL TRADE COMPANY LIMITEDsecretary of
- BELL MEDITERRANEAN LIMITEDdirector of
- SUPRA FINANCE LIMITEDsecretary of
- METRIC INVESTMENTS LIMITEDdirector of
- METRIC INVESTMENTS LIMITEDlegal representative of
- METRIC INVESTMENTS LIMITEDsecretary of
- ORBIS GLOBAL (MALTA) LIMITEDdirector of
- ORBIS OPTIMAL L.P. (MALTA) LIMITEDdirector of
- METRIC HOLDINGS LIMITEDdirector of
- METRIC HOLDINGS LIMITEDlegal representative of
- METRIC HOLDINGS LIMITEDsecretary of
- ACTIVATE LIMITEDsecretary of
- THEMIS HOLDINGS LIMITEDdirector of
- THEMIS HOLDINGS LIMITEDlegal representative of
- GLOBAL PROCUREMENT COMPANY LIMITEDdirector of
- GLOBAL PROCUREMENT COMPANY LIMITEDlegal representative of
- GLOBALCAPITAL LIFE INSURANCE LIMITEDdirector of
- GlobalCapital Financial Management Limiteddirector of
- GlobalCapital Financial Management Limitedlegal representative of
- AG DESIGN GROUP LIMITEDdirector of
- AG DESIGN GROUP LIMITEDlegal representative of
- AG DESIGN GROUP LIMITEDsecretary of
- AG DESIGN GROUP LIMITEDshareholder of
- MEM HOLDINGS LIMITEDdirector of
- MEM HOLDINGS LIMITEDlegal representative of
- MEM HOLDINGS LIMITEDsecretary of
- ZERO FOUR LIMITEDdirector of
- ZERO FOUR LIMITEDlegal representative of
- ZERO FOUR LIMITEDsecretary of
- Z ENZET CO. LTDsecretary of
- SKALA PRO LIMITEDdirector of
- SKALA PRO LIMITEDlegal representative of
- SKALA PRO LIMITEDsecretary of
- MODA LIMITEDdirector of
- MODA LIMITEDlegal representative of
- ADDS LIMITEDdirector of
- ADDS LIMITEDshareholder of
- PORTIONED FOOD SUPPLIES HOLDING LIMITEDliquidator of
- ALBONA LIMITEDdirector of
- ALBONA LIMITEDlegal representative of
- PORTIONED FOOD SUPPLIES MALTA LIMITEDliquidator of
- AG Design International Limiteddirector of
- AG Design International Limitedlegal representative of
- AG Design International Limitedsecretary of
- AG Design International Limitedshareholder of
- CLEAR COVER LIMITEDdirector of
- CLEAR COVER LIMITEDlegal representative of
- CLEAR COVER LIMITEDsecretary of
- PVI Limiteddirector of
- PVI Limitedlegal representative of
- RY2010 LIMITEDdirector of
- RY2010 LIMITEDlegal representative of
- RY2010 LIMITEDsecretary of
- DARK COVER LIMITEDdirector of
- DARK COVER LIMITEDlegal representative of
- DARK COVER LIMITEDsecretary of
- PALE COVER LIMITEDdirector of
- PALE COVER LIMITEDlegal representative of
- PALE COVER LIMITEDsecretary of
- EFERTON GROUP LIMITEDdirector of
- EFERTON GROUP LIMITEDlegal representative of
- HIA LIMITEDdirector of
- HIA LIMITEDlegal representative of
- HIA LIMITEDsecretary of
- ALGO CORPORATION LIMITEDdirector of
- ALGO CORPORATION LIMITEDlegal representative of
- EFERTON GROUP SERVICES LIMITEDdirector of
- EFERTON GROUP SERVICES LIMITEDlegal representative of
- UNITED FREIGHT CO LIMITEDdirector of
- UNITED FREIGHT CO LIMITEDlegal representative of
- ASAJA LIMITEDsecretary of
- EFERTON RESOURCES HOLDING LIMITEDdirector of
- EFERTON RESOURCES HOLDING LIMITEDlegal representative of
- ALLIANCE STREAM HOLDING LIMITEDdirector of
- ALLIANCE STREAM HOLDING LIMITEDlegal representative of
- EFERTON RESOURCES AFRICA LIMITEDdirector of
- EFERTON RESOURCES AFRICA LIMITEDlegal representative of
- ASAJA TRADING LIMITEDsecretary of
- ES-KO International Limiteddirector of
- ES-KO International Limitedlegal representative of
- HV VI INVEST TAU LTDdirector of
- HV VI INVEST TAU LTDlegal representative of
- HV VI INVEST TAU LTDsecretary of
- EQUIPMENT SOLUTIONS GROUP LTDdirector of
- EQUIPMENT SOLUTIONS GROUP LTDlegal representative of
- EQUIPMENT SOLUTIONS GROUP LTDsecretary of
- EQUIPMENT RENTAL SOLUTIONS LTDdirector of
- EQUIPMENT RENTAL SOLUTIONS LTDlegal representative of
- EQUIPMENT RENTAL SOLUTIONS LTDsecretary of
- INTERLOG FINANCE LIMITEDdirector of
- INTERLOG FINANCE LIMITEDlegal representative of
- GlobalCapital Health Insurance Agency Limiteddirector of
- RIVER LIMITEDdirector of
- RIVER LIMITEDlegal representative of
- LAKE LIMITEDdirector of
- LAKE LIMITEDlegal representative of
- THE BLUE RETAIL LIMITEDdirector of
- THE BLUE RETAIL LIMITEDlegal representative of
- GMK INVESTMENTS LIMITEDdirector of
- GMK INVESTMENTS LIMITEDlegal representative of
- F7X LIMITEDdirector of
- F7X LIMITEDlegal representative of
- GMK CONSULTING LIMITEDdirector of
- GMK CONSULTING LIMITEDlegal representative of
- GMKH Limiteddirector of
- GMKH Limitedlegal representative of
- 25 WATT STREET LIMITEDdirector of
- 25 WATT STREET LIMITEDlegal representative of
- OMP AY CREDIT LIMITEDdirector of
- OMP AY CREDIT LIMITEDlegal representative of
- OMP AY CREDIT LIMITEDsecretary of
- OMP AY HOLDINGS LIMITEDdirector of
- OMP AY HOLDINGS LIMITEDlegal representative of
- OMP AY HOLDINGS LIMITEDsecretary of
- V GAMMA LIMITEDdirector of
- V GAMMA LIMITEDlegal representative of
- EPG FINANCIAL SERVICES LIMITEDdirector of
- EPG FINANCIAL SERVICES LIMITEDlegal representative of
- GM GROUP P.L.C.director of
- GM GROUP P.L.C.legal representative of
- GM GROUP P.L.C.secretary of
- BG8 LIMITEDdirector of
- BG8 LIMITEDlegal representative of
- HV VI INVEST LOTA MALTA LTDdirector of
- HV VI INVEST LOTA MALTA LTDlegal representative of
- HV VI INVEST LOTA MALTA LTDsecretary of
- STOCKTON RESOURCES LTDdirector of
- STOCKTON RESOURCES LTDlegal representative of
- FALCON ASSET HOLDINGS LTDdirector of
- FALCON ASSET HOLDINGS LTDlegal representative of
- FALCON ASSET MANAGEMENT LIMITEDdirector of
- FALCON ASSET MANAGEMENT LIMITEDlegal representative of
- PEC LIMITEDdirector of
- PEC LIMITEDlegal representative of
- OMP AY FIXED INCOME LIMITEDdirector of
- OMP AY FIXED INCOME LIMITEDlegal representative of
- OMP AY FIXED INCOME LIMITEDsecretary of
- MILDURA CATERING COMPANY LIMITEDdirector of
- MILDURA CATERING COMPANY LIMITEDlegal representative of
- AMREST ACQUISITION SUBSIDIARY LIMITEDdirector of
- AMREST ACQUISITION SUBSIDIARY LIMITEDlegal representative of
- HV VI INVEST SIERRA MALTA LTDdirector of
- HV VI INVEST SIERRA MALTA LTDlegal representative of
- HV VI INVEST SIERRA MALTA LTDsecretary of
- OMP AY PREFERRED LIMITEDdirector of
- OMP AY PREFERRED LIMITEDlegal representative of
- OMP AY PREFERRED LIMITEDsecretary of
- HIA FINANCE LTDdirector of
- HIA FINANCE LTDlegal representative of
- HIA FINANCE LTDsecretary of
- OMP NSF MALTA LIMITEDdirector of
- OMP NSF MALTA LIMITEDlegal representative of
- OMP NSF MALTA LIMITEDsecretary of
- GMKD LLCdirector of
- GMKD LLClegal representative of
- EARL STREET FINANCE ASSET MANAGEMENT LIMITED LIABILITY COMPANYdirector of
- EARL STREET FINANCE ASSET MANAGEMENT LIMITED LIABILITY COMPANYlegal representative of
- MERIT MEDICAL (NRI) IRELAND LIMITEDdirector of
- MERIT MEDICAL (NRI) IRELAND LIMITEDlegal representative of
- MERIT MEDICAL (NRI) IRELAND LIMITEDlocal representative of
- MERIT MEDICAL (NRI) IRELAND LIMITEDsecretary of
- GMT AIRCRAFT LEASING 12, LLCdirector of
- GMT AIRCRAFT LEASING 12, LLClegal representative of
- GMT AIRCRAFT HOLDINGS 12 LLCdirector of
- GMT AIRCRAFT HOLDINGS 12 LLClegal representative of
- INTER-TEL LAKE LIMITEDdirector of
- INTER-TEL LAKE LIMITEDlegal representative of
- INTER-TEL LAKE LIMITEDlocal representative of
- MERIT MEDICAL SYSTEM'S NRI LIMITEDdirector of
- MERIT MEDICAL SYSTEM'S NRI LIMITEDlegal representative of
- MERIT MEDICAL SYSTEM'S NRI LIMITEDlocal representative of
- SGH LLCdirector of
- LHAMIC LIMITEDdirector of
- LHAMIC LIMITEDlegal representative of
- LHAMIC LIMITEDlocal representative of
- LHAMIC LIMITEDsecretary of
- FLEETMATICS DEVELOPMENT LIMITEDdirector of
- FLEETMATICS DEVELOPMENT LIMITEDlegal representative of
- CARRINGTON FINANCE LLCdirector of
- CARRINGTON FINANCE LLClegal representative of
- The ARP Funds (SICAV) PLCdirector of
- The ARP Funds (SICAV) PLClegal representative of
- Woodman Funds SICAV p.l.c.director of
- Woodman Funds SICAV p.l.c.legal representative of
- THE BLU INCOME FUND SICAV IC PLCdirector of
- THE BLU INCOME FUND SICAV IC PLClegal representative of
- THE MACRO FUND SICAV P.L.C.director of
- THE MACRO FUND SICAV P.L.C.legal representative of
MEM HOLDINGS LIMITED
- Z ENZET CO. LTDshareholder of
- SKALA PRO LIMITEDshareholder of
- BURZET LIMITEDdirector of
- BURZET LIMITEDlegal representative of
- BURZET LIMITEDshareholder of
/06
Adverse media
Live scan on unlockPremium
A 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