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
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalCITY CRANES 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.
- CITY CRANES LIMITED
- JOSEPH CASSAR· shareholder of
- ABDELAZIZ FAWZI ABDELAZIZ· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
47 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.
- J.D.G. PROPERTIES LIMITEDdirector of
- J.D.G. PROPERTIES LIMITEDlegal representative of
- J.D.G. PROPERTIES LIMITEDsecretary of
- TRUCK AND BUS IMPEX LIMITEDdirector of
- HAMRUN DEVELOPMENTS LIMITEDdirector of
- HAMRUN DEVELOPMENTS LIMITEDlegal representative of
- HAMRUN DEVELOPMENTS LIMITEDsecretary of
- HAMRUN DEVELOPMENTS LIMITEDshareholder of
- JDG HOLDINGS LIMITEDdirector of
- JDG HOLDINGS LIMITEDlegal representative of
- JDG HOLDINGS LIMITEDsecretary of
- JDG HOLDINGS LIMITEDshareholder of
- FORMOSA BLOCKS LIMITEDdirector of
- KWIK-MIX LTD.director of
- KWIK-MIX LTD.legal representative of
- KWIK-MIX LTD.secretary of
- KWIK-MIX LTD.shareholder of
- ST. NICHOLAS HOUSE LIMITEDdirector of
- ST. NICHOLAS HOUSE LIMITEDlegal representative of
- KETTLEWELL COMPANY LIMITEDdirector of
- KETTLEWELL COMPANY LIMITEDlegal representative of
- KETTLEWELL COMPANY LIMITEDshareholder of
- VITRUVIUS LIMITEDdirector of
- VITRUVIUS LIMITEDlegal representative of
- VITRUVIUS LIMITEDsecretary of
- ALL-DIESELS LIMITEDdirector of
- ALL-DIESELS LIMITEDlegal representative of
- ALL-DIESELS LIMITEDshareholder of
- ALL-STEEL LIMITEDdirector of
- ALL-STEEL LIMITEDlegal representative of
- ALL-STEEL LIMITEDsecretary of
- ALL-STEEL LIMITEDshareholder of
- CRANES AND COMMERCIAL SALES LIMITEDdirector of
- CRANES AND COMMERCIAL SALES LIMITEDlegal representative of
- CRANES AND COMMERCIAL SALES LIMITEDsecretary of
- CRANES AND COMMERCIAL SALES LIMITEDshareholder of
- TRIHILLS HEAVY INDUSTRIES LTDdirector of
- TRIHILLS HEAVY INDUSTRIES LTDlegal representative of
- TRIHILLS HEAVY INDUSTRIES LTDshareholder of
- TRIHILLS ESTATES LIMITEDdirector of
- TRIHILLS ESTATES LIMITEDlegal representative of
- TRIHILLS ESTATES LIMITEDsecretary of
- TRIHILLS ESTATES LIMITEDshareholder of
- 247 EXPRESSshareholder of
- ZENITH CONSTRUCTION SERVICES LIMITEDdirector of
- ZENITH CONSTRUCTION SERVICES LIMITEDlegal representative of
- ZENITH CONSTRUCTION SERVICES LIMITEDshareholder 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