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
- 3
- UBO hops
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalTAL-GNIEN DEVELOPMENTS 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.
- TAL-GNIEN DEVELOPMENTS LIMITED
- SANTINO GAUCI· shareholder of
- ALFRED CAUCHI· shareholder of
- L.L.M.A. LIMITED· shareholder of
None in current sources.
10-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
120 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.
- F.C.J.R. COMPANY LIMITEDdirector of
- F.C.J.R. COMPANY LIMITEDlegal representative of
- F.C.J.R. COMPANY LIMITEDsecretary of
- L.L.M.A. LIMITEDdirector of
- L.L.M.A. LIMITEDlegal representative of
- L.L.M.A. LIMITEDsecretary of
- L.L.M.A. LIMITEDshareholder of
- CIKFRED LIMITEDdirector of
- CIKFRED LIMITEDlegal representative of
- CIKFRED LIMITEDshareholder of
- QORMANN LTDdirector of
- QORMANN LTDlegal representative of
- CASFEN CONSTRUCTION LTDdirector of
- CASFEN CONSTRUCTION LTDlegal representative of
- CASFEN CONSTRUCTION LTDshareholder of
- GEOCAS CONSTRUCTION LTDdirector of
- GEOCAS CONSTRUCTION LTDsecretary of
- C.C.F.F. LIMITEDdirector of
- C.C.F.F. LIMITEDsecretary of
- C.C.F.F. LIMITEDshareholder of
- TRUSTED LIMITEDdirector of
- TRUSTED LIMITEDlegal representative of
- TRUSTED LIMITEDsecretary of
- TRUSTED LIMITEDshareholder of
- F C F CO LTDdirector of
- F C F CO LTDsecretary of
- F C F CO LTDshareholder of
- CASVEL LTDdirector of
- CASVEL LTDlegal representative of
- L.L.M.A INVESTMENTS LIMITEDdirector of
- L.L.M.A INVESTMENTS LIMITEDlegal representative of
- L.L.M.A INVESTMENTS LIMITEDsecretary of
- F & C CONSTRUCTION LTDdirector of
- GKL PROPERTIES LTDdirector of
- GKL PROPERTIES LTDlegal representative of
- SAN PAWL CONTRACTORS LIMITEDdirector of
- BRIAN'S TYRE SERVICES LIMITEDdirector of
- BRIAN'S TYRE SERVICES LIMITEDlegal representative of
- BRIAN'S TYRE SERVICES LIMITEDshareholder of
- SANFRED COMPANY LIMITEDdirector of
- SANFRED COMPANY LIMITEDlegal representative of
- SANFRED COMPANY LIMITEDsecretary of
- SANFRED COMPANY LIMITEDshareholder of
- A.P.V. PROPERTIES LIMITEDdirector of
- A.P.V. PROPERTIES LIMITEDlegal representative of
- A.P.V. PROPERTIES LIMITEDsecretary of
- A.P.V. PROPERTIES LIMITEDshareholder of
- TAL-HANDAQ DEVELOPMENTS LTDdirector of
- TAL-HANDAQ DEVELOPMENTS LTDsecretary of
- GAUCI & CAUCHI LIMITEDdirector of
- GAUCI & CAUCHI LIMITEDlegal representative of
- GAUCI & CAUCHI LIMITEDsecretary of
- GAUCI & CAUCHI LIMITEDshareholder of
- S.F.S. LIMITEDdirector of
- S.F.S. LIMITEDlegal representative of
- S.F.S. LIMITEDsecretary of
- S.F.S. LIMITEDshareholder of
- CIKFRED LIMITEDdirector of
- CIKFRED LIMITEDlegal representative of
- CIKFRED LIMITEDsecretary of
- CIKFRED LIMITEDshareholder of
- SAN ALFJOS LIMITEDdirector of
- SAN ALFJOS LIMITEDlegal representative of
- SAN ALFJOS LIMITEDsecretary of
- CONCORDE BIZA LIMITEDdirector of
- CONCORDE BIZA LIMITEDlegal representative of
- CONCORDE BIZA LIMITEDsecretary of
- CONCORDE BIZA LIMITEDshareholder of
- SANTIN LIMITEDdirector of
- SANTIN LIMITEDlegal representative of
- SANTIN LIMITEDshareholder of
- ZEJTUN DEVELOPMENTS LIMITEDdirector of
- ZEJTUN DEVELOPMENTS LIMITEDlegal representative of
- ZEJTUN DEVELOPMENTS LIMITEDsecretary of
- ZEJTUN DEVELOPMENTS LIMITEDshareholder of
- IVORY & CO. LTD.shareholder of
- IL-BAJJA LIMITEDdirector of
- IL-BAJJA LIMITEDlegal representative of
- IL-BAJJA LIMITEDsecretary of
- IL-BAJJA LIMITEDshareholder of
- CAUCHI FARM PRODUCTS COMPANY LIMITEDshareholder of
- SANFRED COMPANY LIMITEDdirector of
- SANFRED COMPANY LIMITEDlegal representative of
- SANFRED COMPANY LIMITEDshareholder of
- A.P.V. PROPERTIES LIMITEDdirector of
- A.P.V. PROPERTIES LIMITEDlegal representative of
- TAL-HANDAQ DEVELOPMENTS LTDdirector of
- TAL-HANDAQ DEVELOPMENTS LTDlegal representative of
- GAUCI & CAUCHI LIMITEDdirector of
- GAUCI & CAUCHI LIMITEDlegal representative of
- GAUCI & CAUCHI LIMITEDshareholder of
- S.F.S. LIMITEDdirector of
- S.F.S. LIMITEDlegal representative of
- CIKFRED LIMITEDdirector of
- CIKFRED LIMITEDlegal representative of
- CIKFRED LIMITEDshareholder of
- SAN ALFJOS LIMITEDdirector of
- SAN ALFJOS LIMITEDlegal representative of
- CONCORDE BIZA LIMITEDdirector of
- CONCORDE BIZA LIMITEDlegal representative of
- CONCORDE BIZA LIMITEDshareholder of
- AM MEADOWS COMPANY LIMITEDdirector of
- AM MEADOWS COMPANY LIMITEDsecretary of
- AM MEADOWS COMPANY LIMITEDshareholder of
- ZEJTUN DEVELOPMENTS LIMITEDdirector of
- ZEJTUN DEVELOPMENTS LIMITEDlegal representative of
- ZEJTUN DEVELOPMENTS LIMITEDshareholder of
- IL-BAJJA LIMITEDdirector of
- IL-BAJJA LIMITEDlegal representative of
- IL-BAJJA LIMITEDshareholder of
- TERRES CO. LTD.director of
- TERRES CO. LTD.secretary of
- SI SI COMPANY LIMITEDdirector of
- SI SI COMPANY LIMITEDlegal representative of
- SI SI COMPANY LIMITEDsecretary of
- SI SI COMPANY LIMITEDshareholder of
- QORMANN LTDshareholder of
- HAL MANN QAWRA TOWERS LIMITEDshareholder of
- HAL MANN PROPERTIES LTDshareholder of
- GKL PROPERTIES LTDshareholder 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