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
- 3
- UBO hops
- 133
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalStuart Property Development 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.
- Stuart Property Development Limited
- Islander Limited· shareholder of
- 888 LTD· shareholder of
- ATLAS INSURANCE PCC LIMITED· shareholder of
None in current sources.
133-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain78 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
49 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.
- ARK INSURANCE BROKERS (RUN-OFF) LIMITEDdirector of
- ARK INSURANCE BROKERS (RUN-OFF) LIMITEDlegal representative of
- ORION LIMITEDdirector of
- ORION LIMITEDlegal representative of
- ATLAS INVESTMENT SERVICES LIMITEDdirector of
- ATLAS HOLDINGS LIMITEDdirector of
- ATLAS HOLDINGS LIMITEDlegal representative of
- JESMOND MIZZI FINANCIAL ADVISORS LIMITEDdirector of
- JESMOND MIZZI FINANCIAL ADVISORS LIMITEDlegal representative of
- ATLAS HEALTHCARE INSURANCE AGENCY LIMITEDdirector of
- ATLAS HEALTHCARE INSURANCE AGENCY LIMITEDlegal representative of
- ARK INSURANCE MANAGEMENT PCC LIMITEDdirector of
- ARK INSURANCE MANAGEMENT PCC LIMITEDlegal representative of
- ARK INSURANCE MANAGEMENT PCC LIMITEDshareholder of
- AGD Consultants Limiteddirector of
- AGD Consultants Limitedlegal representative of
- AISH LIMITEDdirector of
- AISH LIMITEDlegal representative of
- ATLAS INSURANCE PCC LIMITEDdirector of
- ATLAS INSURANCE PCC LIMITEDlegal representative of
- SIGA LIMITEDdirector of
- SIGA LIMITEDlegal representative of
- SIGA LIMITEDshareholder of
- GATT SHIPPING SERVICES LIMITEDdirector of
- GATT SHIPPING SERVICES LIMITEDlegal representative of
- GATT SHIPPING SERVICES LIMITEDshareholder of
- ARK INSURANCE MANAGEMENT PCC LIMITEDdirector of
- ARK INSURANCE MANAGEMENT PCC LIMITEDlegal representative of
- FORMOSA INVESTMENTS LIMITEDsecretary of
- ALFRED FORMOSA & SONS LIMITEDsecretary of
- MDE LIMITEDsecretary of
- MDE LIMITEDshareholder of
- CASA ROCCA LIMITEDliquidator of
- ROSSO SCIORTINO & ASSOCIATES LIMITEDdirector of
- ROSSO SCIORTINO & ASSOCIATES LIMITEDsecretary of
- VELLA BROWN GARAGE LIMITEDliquidator of
- AX INVESTMENTS P.L.C.director of
- AX INVESTMENTS P.L.C.legal representative of
- ROCCA C.T. LTD.liquidator of
- Islander Limiteddirector of
- Islander Limitedlegal representative of
- Islander Limitedsecretary of
- PLASTIC PROCESSING COMPANY LIMITEDliquidator of
- WITTNEY LIMITEDliquidator of
- JASPER INTERNATIONAL HOLDINGS LTDliquidator of
- ATLAS HEALTHCARE INSURANCE AGENCY LIMITEDshareholder of
- ARK INSURANCE MANAGEMENT PCC LIMITEDshareholder of
- ATLAS INSURANCE PCC LIMITEDshareholder of
- MERILL SICAV P.L.C.shareholder of
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.
Unlock in the full dossier