Who owns DHALIA DEVELOPMENTS LIMITED?

No ownership or control links for DHALIA DEVELOPMENTS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DHALIA DEVELOPMENTS LIMITED's risk level?

WhiteIntel flags DHALIA DEVELOPMENTS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DHALIA DEVELOPMENTS LIMITED appear across sources?

DHALIA DEVELOPMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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DHALIA DEVELOPMENTS LIMITED

Name: DHALIA DEVELOPMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DHALIA DEVELOPMENTS LIMITED, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnitchScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

⚠

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

UBO hops: 3

/02

Key facts

Risk signal

Medium

Risk

DHALIA DEVELOPMENTS 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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Expand in graph

Walk the full UBO chain

3 hops lockedStandard

3-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 chain

2 flagged hopsStandard

2 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

144 other roles

Where 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.

ADRIAN VELLA

G. A. INTERNATIONAL TRADING LIMITEDdirector of
G. A. INTERNATIONAL TRADING LIMITEDlegal representative of
G. A. INTERNATIONAL TRADING LIMITEDsecretary of
G. A. INTERNATIONAL TRADING LIMITEDshareholder of
G C DEVELOPMENTS LIMITEDsecretary of
GTECH Malta Poker Limiteddirector of
GTECH Malta Poker Limitedlegal representative of
GTECH Malta Casino Limiteddirector of
GTECH Malta Casino Limitedlegal representative of
N.J.X. CONSTRUCTION CO. LIMITEDshareholder of

CHRISTOPHER GRECH

DHALIA CENTRAL LIMITEDdirector of
DHALIA GOZO LIMITEDdirector of
DHALIA GOZO LIMITEDlegal representative of
DHALIA GOZO LIMITEDsecretary of
M G CONSTRUCTION LIMITEDdirector of
M G CONSTRUCTION LIMITEDlegal representative of
M G CONSTRUCTION LIMITEDsecretary of
DHALIA ST.JULIANS LTDdirector of
DHALIA ST.JULIANS LTDsecretary of
PIGSTY LIMITEDdirector of
SASSO SUPPLIES LIMITEDdirector of
SASSO SUPPLIES LIMITEDlegal representative of
SASSO SUPPLIES LIMITEDsecretary of
PAULA DEVELOPMENTS LIMITEDdirector of
PAULA DEVELOPMENTS LIMITEDlegal representative of
PAULA DEVELOPMENTS LIMITEDsecretary of
G. A. INTERNATIONAL TRADING LIMITEDdirector of
G. A. INTERNATIONAL TRADING LIMITEDlegal representative of
G C DEVELOPMENTS LIMITEDdirector of
DHALIA INVESTMENTS LIMITEDdirector of
DHALIA INVESTMENTS LIMITEDlegal representative of
DHALIA INVESTMENTS LIMITEDsecretary of
DHALIA INVESTMENTS LIMITEDshareholder of
DHALIA THE STRAND LIMITEDdirector of
C17455secretary of
DHALIA REAL ESTATE LIMITEDdirector of
DHALIA REAL ESTATE LIMITEDlegal representative of
DHALIA VALLETTA LIMITEDdirector of
DHALIA VALLETTA LIMITEDsecretary of
DHALIA REAL ESTATE SERVICES LTDdirector of
DHALIA REAL ESTATE SERVICES LTDlegal representative of
UNDERGROUND MANAGEMENT CO. LIMITEDsecretary of
DHALIA MARKETING LIMITEDdirector of
DHALIA MARKETING LIMITEDlegal representative of
DHALIA MARKETING LIMITEDsecretary of
BAY STREET OPERATIONS LIMITEDdirector of
SYNTHIZE LIMITEDdirector of
SYNTHIZE LIMITEDlegal representative of
SYNTHIZE LIMITEDsecretary of
MSIDA VALLEY CO. LIMITEDdirector of
MSIDA VALLEY CO. LIMITEDlegal representative of
MSIDA VALLEY CO. LIMITEDsecretary of
BAY STREET DISCOVERY CENTRE LIMITEDdirector of
BAY OPTICAL LIMITEDdirector of
GRAND PRIX INCORPORATION LIMITEDdirector of
GRAND PRIX INCORPORATION LIMITEDlegal representative of
GRAND PRIX INCORPORATION LIMITEDsecretary of
HACIENDA CAFE'/BAR LIMITEDdirector of
HACIENDA CAFE'/BAR LIMITEDlegal representative of
114 THE STRAND COMPANY LIMITEDdirector of
114 THE STRAND COMPANY LIMITEDsecretary of
PROPERTY LEASING MANAGERS LIMITEDdirector of
PROPERTY LEASING DEVELOPERS LIMITEDdirector of
DHALIA TA' XBIEX PROPERTIES LIMITEDdirector of
DHALIA TA' XBIEX PROPERTIES LIMITEDlegal representative of
DHALIA TA' XBIEX PROPERTIES LIMITEDsecretary of
DHALIA TA' XBIEX PROPERTIES LIMITEDshareholder of
BAY STREET COMPANY LIMITEDdirector of
BAY STREET COMPANY LIMITEDlegal representative of
BAY STREET FINANCE LIMITEDdirector of
BAY STREET FINANCE LIMITEDlegal representative of
BAY STREET FINANCE LIMITEDshareholder of
GOLDEN COMPASS LIMITEDdirector of
GOLDEN COMPASS LIMITEDlegal representative of
GOLDEN COMPASS LIMITEDsecretary of
DHALIA INTERNATIONAL CO. LIMITEDdirector of
DHALIA INTERNATIONAL CO. LIMITEDlegal representative of
DHALIA INTERNATIONAL CO. LIMITEDsecretary of
PATH WAY DEVELOPMENTS LTDshareholder of
PIRIN COMPANY LIMITEDdirector of
PIRIN COMPANY LIMITEDlegal representative of
PIRIN COMPANY LIMITEDshareholder of
GEMINI INTERNATIONAL LIMITEDdirector of
GEMINI INTERNATIONAL LIMITEDlegal representative of
GEMINI INTERNATIONAL LIMITEDshareholder of
Balkan Property Investments Limiteddirector of
Balkan Property Investments Limitedlegal representative of
Balkan Property Investments Limitedsecretary of
GRECH ALEXANDER LIMITEDdirector of
GRECH ALEXANDER LIMITEDlegal representative of
GRECH ALEXANDER LIMITEDsecretary of
GRECH ALEXANDER LIMITEDshareholder of
XEMXIJA PROJECTS LTDdirector of
XEMXIJA PROJECTS LTDlegal representative of
XEMXIJA PROJECTS LTDsecretary of
HORATIO LIMITEDdirector of
HORATIO LIMITEDlegal representative of
HORATIO LIMITEDsecretary of
HORATIO LIMITEDshareholder of
Iklin Developments Ltd.director of
Iklin Developments Ltd.legal representative of
BALLUTA TERRACE COMPANY LTDdirector of
BALLUTA TERRACE COMPANY LTDlegal representative of
BALLUTA TERRACE COMPANY LTDsecretary of
KNIGHTSBRIDGE Developments Ltd.director of
KNIGHTSBRIDGE Developments Ltd.legal representative of
KNIGHTSBRIDGE Developments Ltd.secretary of
BETA DHALIA (ENTERPRISES) LTDdirector of
BETA DHALIA (ENTERPRISES) LTDlegal representative of
TA' GIORNI LIMITEDdirector of
TA' GIORNI LIMITEDlegal representative of
TA' GIORNI LIMITEDshareholder of
DHALIA PROPERTIES LIMITEDdirector of
DHALIA PROPERTIES LIMITEDlegal representative of
gamebox limiteddirector of
gamebox limitedlegal representative of
gamebox limitedshareholder of
Dhalia Holdings Limiteddirector of
Dhalia Holdings Limitedlegal representative of
Dhalia Holdings Limitedsecretary of
Dhalia Holdings Limitedshareholder of
SOLID SOLUTIONS LIMITEDdirector of
SOLID SOLUTIONS LIMITEDlegal representative of
SOLID SOLUTIONS LIMITEDshareholder of
BALKAN JEWEL INVESTMENTS P.L.C.director of
BALKAN JEWEL INVESTMENTS P.L.C.legal representative of
BALKAN JEWEL INVESTMENTS P.L.C.shareholder of
BJI 1 LTDdirector of
BJI 1 LTDlegal representative of
BJI 1 LTDshareholder of
BALKAN PROPERTY DEVELOPMENTS LTDdirector of
BALKAN PROPERTY DEVELOPMENTS LTDlegal representative of
V 16 LIMITEDdirector of
V 16 LIMITEDlegal representative of
V 16 LIMITEDshareholder of
SONOLI LIMITEDdirector of
SONOLI LIMITEDlegal representative of
SONOLI LIMITEDshareholder of
DNC CO. LTDdirector of
DNC CO. LTDlegal representative of
DNC CO. LTDshareholder of
DHALIA SOUTH LIMITEDdirector of
DHALIA SOUTH LIMITEDsecretary of
DHALIA NORTH LIMITEDdirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DHALIA DEVELOPMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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BEHIND THE GLASS7

Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
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Adverse-media & person enrichmentPremium
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