LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
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.
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At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 18
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
TA' BAKKAR LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
- TA' BAKKAR LIMITED
- MARINA ESTATES LIMITED· shareholder of
- ATTARD BROS CO. LTD.· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
18 hops lockedStandard
18-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 chain10 flagged hopsStandard
10 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
174 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.
CARL ATTARD
- EUROCRAFT LTD.director of
- EUROCRAFT LTD.legal representative of
- ATTARD BLUE MIX CONCRETE SUPPLIES LTDdirector of
- ATTARD BLUE MIX CONCRETE SUPPLIES LTDlegal representative of
- ATTARD DEVELOPMENTS LTDdirector of
- ATTARD DEVELOPMENTS LTDlegal representative of
- ATTARD BROS HARD LANDSCAPING LTDdirector of
- ATTARD BROS HARD LANDSCAPING LTDlegal representative of
- ATTARD BROS CONSTRUCTION MATERIALS LIMITEDdirector of
- ATTARD BROS CONSTRUCTION MATERIALS LIMITEDlegal representative of
- ATTARD BROS CO. LTD.director of
- ATTARD BROS CO. LTD.legal representative of
- C. ADVERTISING CO. LTDdirector of
- C. ADVERTISING CO. LTDlegal representative of
- C. ADVERTISING CO. LTDshareholder of
- A&A BRICOLAGE LIMITEDdirector of
- A&A BRICOLAGE LIMITEDlegal representative of
- CEMENTSTONE MANUFACTURING COMPANY LTDdirector of
- CEMENTSTONE MANUFACTURING COMPANY LTDlegal representative of
- T&M DEVELOPMENTS LIMITEDdirector of
- T&M DEVELOPMENTS LIMITEDlegal representative of
- ATTARD CONCRETE SYSTEMS LTDdirector of
- ATTARD CONCRETE SYSTEMS LTDlegal representative of
- T&M CONSTRUCTION LIMITEDdirector of
- T&M CONSTRUCTION LIMITEDlegal representative of
LAWRENCE MIFSUD
- PANTA MARKETING AND SERVICES LIMITEDsecretary of
- PANTA HOUSE LIMITEDsecretary of
- PANTA CONTRACTING LIMITEDsecretary of
- MARINA ESTATES LIMITEDsecretary of
- ELESCO LTDsecretary of
- PANTA LESCO LIMITEDsecretary of
- PANTA LESCO INTERNATIONAL LIMITEDsecretary of
- PANTA HOLDING LIMITEDsecretary of
- ATALANTA LIMITEDsecretary of
- PANTA CONTRACTING OVERSEAS LIMITEDsecretary of
- TECHNICAL INDUSTRIAL PRODUCTS COMPANY LIMITEDsecretary of
- PANTA RETAIL LIMITEDsecretary of
ALBERT ATTARD
- PANTA MARKETING AND SERVICES LIMITEDdirector of
- PANTA MARKETING AND SERVICES LIMITEDlegal representative of
- PANTA HOUSE LIMITEDdirector of
- PANTA HOUSE LIMITEDlegal representative of
- PANTA CONTRACTING LIMITEDdirector of
- PANTA CONTRACTING LIMITEDlegal representative of
- MARINA ESTATES LIMITEDdirector of
- MARINA ESTATES LIMITEDlegal representative of
- ELESCO LTDdirector of
- ELESCO LTDlegal representative of
- PANTA LESCO LIMITEDdirector of
- PANTA LESCO LIMITEDlegal representative of
- PANTA LESCO INTERNATIONAL LIMITEDdirector of
- PANTA LESCO INTERNATIONAL LIMITEDlegal representative of
- IBRAG HOSPITALITY LIMITEDdirector of
- PANTA HOLDING LIMITEDdirector of
- PANTA HOLDING LIMITEDlegal representative of
- ATALANTA LIMITEDdirector of
- ATALANTA LIMITEDlegal representative of
- PANTA CONTRACTING OVERSEAS LIMITEDdirector of
- PANTA CONTRACTING OVERSEAS LIMITEDlegal representative of
- SCHINDLER LIMITEDdirector of
- SCHINDLER LIMITEDlegal representative of
- TECHNICAL INDUSTRIAL PRODUCTS COMPANY LIMITEDdirector of
- TECHNICAL INDUSTRIAL PRODUCTS COMPANY LIMITEDlegal representative of
- PANTA RETAIL LIMITEDdirector of
- PANTA RETAIL LIMITEDlegal representative of
HENRY ATTARD
- PANTA MARKETING AND SERVICES LIMITEDdirector of
- PANTA MARKETING AND SERVICES LIMITEDlegal representative of
- PANTA HOUSE LIMITEDdirector of
- PANTA HOUSE LIMITEDlegal representative of
- PANTA CONTRACTING LIMITEDdirector of
- PANTA CONTRACTING LIMITEDlegal representative of
- MARINA ESTATES LIMITEDdirector of
- MARINA ESTATES LIMITEDlegal representative of
- ELESCO LTDdirector of
- ELESCO LTDlegal representative of
- PANTA LESCO LIMITEDdirector of
- PANTA LESCO LIMITEDlegal representative of
- PANTA LESCO INTERNATIONAL LIMITEDdirector of
- PANTA LESCO INTERNATIONAL LIMITEDlegal representative of
- IBRAG HOSPITALITY LIMITEDdirector of
- IBRAG HOSPITALITY LIMITEDsecretary of
- PANTA HOLDING LIMITEDdirector of
- PANTA HOLDING LIMITEDlegal representative of
- PANTA HOLDING LIMITEDshareholder of
- ATALANTA LIMITEDdirector of
- ATALANTA LIMITEDlegal representative of
- PANTA CONTRACTING OVERSEAS LIMITEDdirector of
- PANTA CONTRACTING OVERSEAS LIMITEDlegal representative of
- TECHNICAL INDUSTRIAL PRODUCTS COMPANY LIMITEDdirector of
- TECHNICAL INDUSTRIAL PRODUCTS COMPANY LIMITEDlegal representative of
- VIVALDI HOTELS LIMITEDdirector of
- PANTA RETAIL LIMITEDdirector of
- PANTA RETAIL LIMITEDlegal representative of
MICHAEL ATTARD
- TRAFFORD HOLDINGS LTD.director of
- TRAFFORD HOLDINGS LTD.legal representative of
- TRAFFORD HOLDINGS LTD.shareholder of
- EUROCRAFT LTD.director of
- EUROCRAFT LTD.legal representative of
- EUROCRAFT LTD.shareholder of
- N.O.V.I.T.A. CONSTRUCTION COMPANY LIMITEDdirector of
- GPM COMPANY LIMITEDdirector of
- GPM COMPANY LIMITEDlegal representative of
- ATTARD BLUE MIX CONCRETE SUPPLIES LTDdirector of
- ATTARD BLUE MIX CONCRETE SUPPLIES LTDlegal representative of
- OFFICE FURNISHINGS LIMITEDdirector of
- WATER SOLUTIONS LIMITEDdirector of
- WATER SOLUTIONS LIMITEDlegal representative of
- ATTARD DEVELOPMENTS LTDdirector of
- ATTARD DEVELOPMENTS LTDlegal representative of
- ATTARD DEVELOPMENTS LTDshareholder of
- M & A FOOD FRANCHISING LTDdirector of
- M & A FOOD FRANCHISING LTDlegal representative of
- M & A FOOD FRANCHISING LTDshareholder of
- ATTARD BROS HARD LANDSCAPING LTDdirector of
- ATTARD BROS HARD LANDSCAPING LTDlegal representative of
- ATTARD BROS HARD LANDSCAPING LTDshareholder of
- CENTURY REAL ESTATE LTDdirector of
- CENTURY REAL ESTATE LTDlegal representative of
- PROMENADE INVESTMENTS LTDdirector of
- PROMENADE INVESTMENTS LTDlegal representative of
- DELUXE CLUBS (MALTA) LTDdirector of
- DELUXE CLUBS (MALTA) LTDlegal representative of
- ATTARD BROS CONSTRUCTION MATERIALS LIMITEDdirector of
- ATTARD BROS CONSTRUCTION MATERIALS LIMITEDlegal representative of
- ATTARD BROS CONSTRUCTION MATERIALS LIMITEDshareholder of
- TA VNEZJA ESTATES LIMITEDdirector of
- TA VNEZJA ESTATES LIMITEDlegal representative of
- TA VNEZJA ESTATES LIMITEDshareholder of
- ATTARD PROPERTIES LTD.director of
- ATTARD PROPERTIES LTD.legal representative of
- ATTARD BROS. BUILDING SUPPLIES LTDdirector of
- ATTARD BROS. BUILDING SUPPLIES LTDlegal representative of
- Sports Planet Limiteddirector of
- Sports Planet Limitedlegal representative of
- ATTARD BROS CO. LTD.director of
- ATTARD BROS CO. LTD.legal representative of
- ATTARD BROS CO. LTD.shareholder of
- E & M DEVELOPMENTS LIMITEDdirector of
- E & M DEVELOPMENTS LIMITEDlegal representative of
- PLANET DEVELOPMENTS LTDdirector of
- PLANET DEVELOPMENTS LTDlegal representative of
- M.D.C.N. PROPERTIES LTD.director of
- M.D.C.N. PROPERTIES LTD.legal representative of
- M.D.C.N. PROPERTIES LTD.shareholder of
- VALLETTA HARBOUR WORKS LTDdirector of
- CALLISTO DEVELOPERS LIMITEDdirector of
- CALLISTO DEVELOPERS LIMITEDlegal representative of
- CEMENTSTONE MANUFACTURING COMPANY LTDdirector of
- CEMENTSTONE MANUFACTURING COMPANY LTDlegal representative of
- CEMENTSTONE MANUFACTURING COMPANY LTDshareholder of
- M & S DEVELOPERS LTDdirector of
- T&M DEVELOPMENTS LIMITEDdirector of
- T&M DEVELOPMENTS LIMITEDlegal representative of
- ATTARD CONCRETE SYSTEMS LTDdirector of
- ATTARD CONCRETE SYSTEMS LTDlegal representative of
- T&M CONSTRUCTION LIMITEDdirector of
- T&M CONSTRUCTION LIMITEDlegal representative of
ATTARD BROS CO. LTD.
- EUROCRAFT LTD.shareholder of
- N.O.V.I.T.A. CONSTRUCTION COMPANY LIMITEDshareholder of
- GPM COMPANY LIMITEDshareholder of
- ATTARD BLUE MIX CONCRETE SUPPLIES LTDshareholder of
- WATER SOLUTIONS LIMITEDshareholder of
- ATTARD DEVELOPMENTS LTDshareholder of
- M & A FOOD FRANCHISING LTDshareholder of
- ATTARD BROS HARD LANDSCAPING LTDshareholder of
- ATTARD BROS CONSTRUCTION MATERIALS LIMITEDshareholder of
- TA VNEZJA ESTATES LIMITEDshareholder of
- ATTARD PROPERTIES LTD.shareholder of
- ATTARD BROS. BUILDING SUPPLIES LTDshareholder of
- Sports Planet Limitedshareholder of
- CENTRAL CEMENT LIMITEDshareholder of
- CALLISTO DEVELOPERS LIMITEDshareholder of
- A&A BRICOLAGE LIMITEDshareholder of
- CEMENTSTONE MANUFACTURING COMPANY LTDshareholder of
- ATTARD CONCRETE SYSTEMS LTDshareholder of
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Adverse media
Live scan on unlockPremium
A 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