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
- 5
Key facts
Risk signalANCA PROPERTIES 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.
- ANCA PROPERTIES LIMITED
- POLIDANO PROPERTIES LIMITED· shareholder of
- ANCA HOLDINGS COMPANY LIMITED· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
72 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.
- LINDMAN LIMITEDdirector of
- LINDMAN LIMITEDlegal representative of
- LINDMAN LIMITEDsecretary of
- TRITICUM COMPANY LIMITEDdirector of
- DELANCA LIMITEDdirector of
- DELANCA LIMITEDsecretary of
- ECOLOGY ENTERPRISES LIMITEDdirector of
- ECOLOGY ENTERPRISES LIMITEDlegal representative of
- FEDERATED MILLS PLCdirector of
- FEDERATED MILLS PLClegal representative of
- STERLING PARKS LIMITEDsecretary of
- STERLING PARKS LIMITEDshareholder of
- ROBO VEND (EUROPE) LTDdirector of
- PRINTJOB LTDdirector of
- LAKENHEATH COMPANY LTD.shareholder of
- PEOPLE ENTERPRISES LIMITEDsecretary of
- SANTOS MED COMPANY LIMITEDshareholder of
- EDUCATIONAL CONSULTANCY LIMITEDdirector of
- EDUCATIONAL CONSULTANCY LIMITEDsecretary of
- BARKATA LTD.director of
- BARKATA LTD.legal representative of
- BARKATA LTD.secretary of
- CD POWER SAVING CO. LTD.director of
- CD POWER SAVING CO. LTD.legal representative of
- MILSCO LTDdirector of
- MILSCO LTDlegal representative of
- MILSCO LTDsecretary of
- MEDIGRAIN LIMITEDdirector of
- MEDIGRAIN LIMITEDlegal representative of
- MARSA FLOUR MILLS LTD.director of
- MARSA FLOUR MILLS LTD.legal representative of
- MARSA FLOUR MILLS LTD.secretary of
- DEMIPOR LIMITEDdirector of
- DEMIPOR LIMITEDlegal representative of
- DEMIPOR LIMITEDsecretary of
- ANCA HOLDINGS COMPANY LIMITEDdirector of
- ANCA HOLDINGS COMPANY LIMITEDlegal representative of
- ANCA HOLDINGS COMPANY LIMITEDsecretary of
- ANCA HOLDINGS COMPANY LIMITEDshareholder of
- CDM LIMITEDdirector of
- CDM LIMITEDlegal representative of
- CDM LIMITEDsecretary of
- CDM LIMITEDshareholder of
- AVERTON PROPERTIES LTD.shareholder of
- BARKATA LTD.shareholder of
- FOURFOLD COMPANY LIMITEDshareholder of
- FORT CAMBRIDGE LIMITEDshareholder of
- BALZAN ESTATES LIMITEDshareholder of
- T.M.C.C. DEVELOPMENTS LIMITEDshareholder of
- CATHEDRAL PROPERTIES LIMITEDshareholder of
- SAILOP LIMITEDshareholder of
- GINWI COMPANY LTDshareholder of
- PG LIFESTYLE DEVELOPMENTS LIMITEDshareholder of
- POLYPROTECTION LIMITEDshareholder of
- LINDMAN LIMITEDshareholder of
- DELANCA LIMITEDshareholder of
- ECOLOGY ENTERPRISES LIMITEDshareholder of
- STERLING PARKS LIMITEDshareholder of
- CHARLES ELECTRICAL INSTALLATIONS LIMITEDshareholder of
- PRINTJOB LTDshareholder of
- SPE LIMITEDshareholder of
- ARREDO CASA LIMITEDshareholder of
- UNITFUNDS LTDshareholder of
- GOLAN HOLDINGS LIMITEDshareholder of
- SUNNY DELITE LIMITEDshareholder of
- BARKATA LTD.shareholder of
- CD POWER SAVING CO. LTD.shareholder of
- MILSCO LTDdirector of
- MILSCO LTDlegal representative of
- MILSCO LTDshareholder of
- DEMIPOR LIMITEDshareholder of
- CDM LIMITEDshareholder of