TA' BAKKAR LIMITED
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.
- TA' BAKKAR LIMITED
- MARINA ESTATES LIMITED· shareholder of
- ATTARD BROS CO. LTD.· shareholder of
None in current sources.
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on TA' BAKKAR LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
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Exposure snapshot
Contributing chain10 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
6 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.
- ALBERT ATTARDAlso holds roles at 27 other companies
- PANTA MARKETING AND SERVICES LIMITEDdirector of
- PANTA MARKETING AND SERVICES LIMITEDlegal representative of
- PANTA HOUSE LIMITEDdirector of
- ATTARD BROS CO. LTD.Also holds roles at 18 other companies
- EUROCRAFT LTD.shareholder of
- N.O.V.I.T.A. CONSTRUCTION COMPANY LIMITEDshareholder of
- GPM COMPANY LIMITEDshareholder of
- CARL ATTARDAlso holds roles at 25 other companies
- EUROCRAFT LTD.director of
- EUROCRAFT LTD.legal representative of
- ATTARD BLUE MIX CONCRETE SUPPLIES LTDdirector of
- HENRY ATTARDAlso holds roles at 28 other companies
- PANTA MARKETING AND SERVICES LIMITEDdirector of
- PANTA MARKETING AND SERVICES LIMITEDlegal representative of
- PANTA HOUSE LIMITEDdirector of
- LAWRENCE MIFSUDAlso holds roles at 12 other companies
- PANTA MARKETING AND SERVICES LIMITEDsecretary of
- PANTA HOUSE LIMITEDsecretary of
- PANTA CONTRACTING LIMITEDsecretary of
- MICHAEL ATTARDAlso holds roles at 64 other companies
- TRAFFORD HOLDINGS LTD.director of
- TRAFFORD HOLDINGS LTD.legal representative of
- TRAFFORD HOLDINGS LTD.shareholder of
6 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.