- Sources fused
- 1
- Ownership hops held
- 19
An absent edge means not yet observed — never does not exist.
BITUMEN DISTRIBUTORS LIMITED
BITUMEN DISTRIBUTORS LIMITED — Maltese company (icij:icijol-55020638). Offshore exposure upstream, UBO chain traced 19 hops, 10 owners. Cited to 1 registry.
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.
- BITUMEN DISTRIBUTORS LIMITED
- ALFRED SCHEMBRI & SONS LIMITED· shareholder of
- ROAD SERVICING LIMITED· shareholder of
- ASSET INVESTMENTS LIMITED· shareholder of
- GENERAL ROAD SERVICING LIMITED· shareholder of
- C.J.P. TARMAC LIMITED· shareholder of
- CARMEL VELLA LIMITED· shareholder of
- BONNICI BROS. LIMITED· shareholder of
- PH. AGIUS & SONS HOLDINGS LIMITED· shareholder of
- ASFALTAR LIMITED· shareholder of
- POLIDANO BROTHERS LIMITED· shareholder of
None in current sources.
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on BITUMEN DISTRIBUTORS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- 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 UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain19 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
18 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.
- ALFRED SCHEMBRI & SONS LIMITEDAlso holds roles at 5 other companies
- ROADS GROUP INTERNATIONAL LIMITEDdirector of
- ROADS GROUP INTERNATIONAL LIMITEDshareholder of
- BITUMEN PRODUCTS SERVICES LIMITEDdirector of
- ASFALTAR LIMITEDAlso holds roles at 10 other companies
- BITUMEN IMPORT COMPANY LIMITEDshareholder of
- ROADS GROUP INTERNATIONAL LIMITEDdirector of
- ROADS GROUP INTERNATIONAL LIMITEDshareholder of
- ASSET INVESTMENTS LIMITEDAlso holds roles at 7 other companies
- LEISURE PROJECTS LIMITEDshareholder of
- MIXER CONCRETE WORKS LIMITEDshareholder of
- ROADS GROUP INTERNATIONAL LIMITEDdirector of
- BONNICI BROS. LIMITEDAlso holds roles at 19 other companies
- UNITED EQUIPMENT COMPANY (UNEC) LTDshareholder of
- UNEC SERVICING LTDshareholder of
- BONNICI BROS CONTRACTORS LTDshareholder of
- C.J.P. TARMAC LIMITEDAlso holds roles at 5 other companies
- ROADS GROUP INTERNATIONAL LIMITEDdirector of
- ROADS GROUP INTERNATIONAL LIMITEDshareholder of
- BITUMEN PRODUCTS SERVICES LIMITEDdirector of
- CARMEL POLIDANOAlso holds roles at 146 other companies
- P.J.P.C. CONSTRUCTIONS LIMITEDshareholder of
- POLIDANO ENVIROS LIMITEDdirector of
- POLIDANO ENVIROS LIMITEDlegal representative of
- CARMEL VELLA LIMITEDAlso holds roles at 7 other companies
- ROOK CONSTRUCTION LTDshareholder of
- ROADS GROUP INTERNATIONAL LIMITEDdirector of
- ROADS GROUP INTERNATIONAL LIMITEDshareholder of
- EMANUEL VELLAAlso holds roles at 7 other companies
- OFFCENTRE BUILDING SERVICES LIMITEDdirector of
- OFFCENTRE BUILDING SERVICES LIMITEDlegal representative of
- OFFCENTRE BUILDING SERVICES LIMITEDsecretary of
- FRANK SCHEMBRIAlso holds roles at 47 other companies
- S.R.C.P. LIMITEDdirector of
- S.R.C.P. LIMITEDshareholder of
- C. & F. BUILDING CONTRACTORS LIMITEDdirector of
- JOHN MAGROAlso holds roles at 19 other companies
- LOYKA LIMITEDdirector of
- LOYKA LIMITEDlegal representative of
- LOYKA LIMITEDsecretary of
- JOSEPH VELLAAlso holds roles at 17 other companies
- ROOK CONSTRUCTION LTDdirector of
- ROOK CONSTRUCTION LTDlegal representative of
- CENTRAL ASPHALT LIMITEDdirector of
- MARIO AGIUSAlso holds roles at 26 other companies
- BLACK TOP LIMITEDdirector of
- BLACK TOP LIMITEDlegal representative of
- BLACK TOP LIMITEDsecretary of
- MARIO SCHEMBRIAlso holds roles at 5 other companies
- ALFRED SCHEMBRI & SONS LIMITEDshareholder of
- ROADS GROUP INTERNATIONAL LIMITEDlegal representative of
- SCHEMBRI FARFAR LIMITEDshareholder of
- PATRICK DALLIAlso holds roles at 49 other companies
- P.R. COMPANY LIMITEDdirector of
- P.R. COMPANY LIMITEDlegal representative of
- P.R. COMPANY LIMITEDsecretary of
- PH. AGIUS & SONS HOLDINGS LIMITEDAlso holds roles at 9 other companies
- ROADS GROUP INTERNATIONAL LIMITEDdirector of
- ROADS GROUP INTERNATIONAL LIMITEDshareholder of
- BLACK TOP LIMITEDshareholder of
- POLIDANO BROTHERS LIMITEDAlso holds roles at 33 other companies
- ISLAND SOUND LIMITEDshareholder of
- MULTILEASE LIMITEDshareholder of
- N.O.V.I.T.A. CONSTRUCTION COMPANY LIMITEDshareholder of
- ROAD SERVICING LIMITEDAlso holds roles at 2 other companies
- ROADS GROUP INTERNATIONAL LIMITEDdirector of
- ROADS GROUP INTERNATIONAL LIMITEDshareholder of
- SEBASTIAN DALLIAlso holds roles at 25 other companies
- PAPILLON TRADING LIMITEDdirector of
- PAPILLON TRADING LIMITEDsecretary of
- ASSET INVESTMENTS LIMITEDdirector of
18 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 BITUMEN DISTRIBUTORS LIMITED?
- What is BITUMEN DISTRIBUTORS LIMITED's risk level?
- Where does BITUMEN DISTRIBUTORS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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