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.
/01
At a glance
Dimensions on file- Owners
- 3
- UBO hops
- 23
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
ORTHENSIA 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.
Owners / controllers
- ORTHENSIA LIMITED
- GEORGE MUSCAT· shareholder of
- SWAEY BROS LIMITED· shareholder of
- FIORELLA COMPANY LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
23 hops lockedStandard
23-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 chain11 flagged hopsStandard
11 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
321 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.
ANTHONY VELLA
- V.V.M LIMITEDdirector of
- V.V.M LIMITEDlegal representative of
- P & S LIMITEDdirector of
- P & S LIMITEDlegal representative of
- P & S LIMITEDshareholder of
- SWAEY BROS LIMITEDdirector of
- SWAEY BROS LIMITEDlegal representative of
- SWAEY BROS LIMITEDshareholder of
- BALLUT BLOCKS HOLDINGS LIMITEDshareholder of
PAUL VELLA
- BALLUT BLOCKS LIMITEDdirector of
- BALLUT BLOCKS LIMITEDlegal representative of
- BALLUT BLOCKS LIMITEDsecretary of
- GENERAL PRECAST CONCRETE LIMITEDdirector of
- GENERAL PRECAST CONCRETE LIMITEDlegal representative of
- GENERAL PRECAST CONCRETE LIMITEDsecretary of
- V.V.M LIMITEDdirector of
- V.V.M LIMITEDlegal representative of
- V.V.M LIMITEDsecretary of
- ROOK CONSTRUCTION LTDdirector of
- ROOK CONSTRUCTION LTDlegal representative of
- BULK MARITIME LIMITEDdirector of
- COTTONERA WATERFRONT GROUP P.L.C.director of
- COTTONERA WATERFRONT GROUP P.L.C.legal representative of
- MELLIEHA HEIGHTS DEVELOPMENTS LIMITEDdirector of
- MELLIEHA HEIGHTS DEVELOPMENTS LIMITEDlegal representative of
- W S L LTDdirector of
- W S L LTDlegal representative of
- RVJM LIMITEDdirector of
- RVJM LIMITEDlegal representative of
- RVJM LIMITEDshareholder of
- VVF LTDdirector of
- VVF LTDlegal representative of
- SAVOY GARDENS LTDdirector of
- SAVOY GARDENS LTDlegal representative of
- BIRGUMA HEIGHTS DEVELOPMENTS LIMITEDdirector of
- BIRGUMA HEIGHTS DEVELOPMENTS LIMITEDlegal representative of
- BIRGUMA HEIGHTS DEVELOPMENTS LIMITEDsecretary of
- P & S LIMITEDdirector of
- P & S LIMITEDlegal representative of
- P & S LIMITEDsecretary of
- P & S LIMITEDshareholder of
- VELLA TRANSPORT LIMITEDdirector of
- VELLA TRANSPORT LIMITEDlegal representative of
- VELLA TRANSPORT LIMITEDsecretary of
- KAPPARA HEIGHTS DEVELOPMENTS LIMITEDdirector of
- KAPPARA HEIGHTS DEVELOPMENTS LIMITEDlegal representative of
- SWAEY BROS LIMITEDdirector of
- SWAEY BROS LIMITEDlegal representative of
- SWAEY BROS LIMITEDsecretary of
- SWAEY BROS LIMITEDshareholder of
- BALLUT BLOCKS HOLDINGS LIMITEDdirector of
- BALLUT BLOCKS HOLDINGS LIMITEDlegal representative of
- BALLUT BLOCKS HOLDINGS LIMITEDsecretary of
- BALLUT BLOCKS HOLDINGS LIMITEDshareholder of
- BALLUT BLOCKS GROUP HOLDING LIMITEDdirector of
- BALLUT BLOCKS GROUP HOLDING LIMITEDlegal representative of
- BALLUT BLOCKS GROUP HOLDING LIMITEDsecretary of
- BALLUT BLOCKS SERVICES LIMITEDdirector of
- BALLUT BLOCKS SERVICES LIMITEDlegal representative of
- BALLUT BLOCKS SERVICES LIMITEDsecretary of
GEORGE MUSCAT
- ADLOR LIMITEDdirector of
- ADLOR LIMITEDlegal representative of
- ADLOR LIMITEDsecretary of
- ADLOR LIMITEDshareholder of
- BAY STREET HOLDINGS LIMITEDdirector of
- BAY STREET HOLDINGS LIMITEDlegal representative of
- BAY STREET HOLDINGS LIMITEDsecretary of
- BAY STREET HOLDINGS LIMITEDshareholder of
- G.M. CONTRACTORS LIMITEDdirector of
- G.M. CONTRACTORS LIMITEDlegal representative of
- G.M. CONTRACTORS LIMITEDsecretary of
- G.M. CONTRACTORS LIMITEDshareholder of
- XEMXIJA HILL COMPANY LIMITEDdirector of
- XEMXIJA HILL COMPANY LIMITEDlegal representative of
- XEMXIJA HILL COMPANY LIMITEDsecretary of
- XEMXIJA HILL COMPANY LIMITEDshareholder of
- LEGEND (REAL ESTATE) LIMITEDdirector of
- LEGEND (REAL ESTATE) LIMITEDlegal representative of
- LEGEND (REAL ESTATE) LIMITEDshareholder of
- LEGEND (CENTRAL) LIMITEDdirector of
- LEGEND (SLIEMA) LIMITEDdirector of
- BAY STREET OPERATIONS LIMITEDdirector of
- GENIAL DEVELOPMENTS LIMITEDdirector of
- GENIAL DEVELOPMENTS LIMITEDlegal representative of
- GENIAL DEVELOPMENTS LIMITEDshareholder of
- LEGEND (ADVERTISING) LIMITEDdirector of
- LEGEND (ADVERTISING) LIMITEDlegal representative of
- LEGEND (ADVERTISING) LIMITEDshareholder of
- LEGEND (GOZO) LIMITEDdirector of
- LEGEND (GOZO) LIMITEDlegal representative of
- BAY STREET DISCOVERY CENTRE LIMITEDdirector of
- BAY STREET HOTEL COMPLEX LIMITEDdirector of
- BAY STREET HOTEL COMPLEX LIMITEDlegal representative of
- BAY STREET HOTEL COMPLEX LIMITEDsecretary of
- BAY STREET HOTEL COMPLEX LIMITEDshareholder of
- XEMXIJA PROPERTIES LIMITEDdirector of
- XEMXIJA PROPERTIES LIMITEDlegal representative of
- TIGNE ESTATES LIMITEDdirector of
- TIGNE ESTATES LIMITEDlegal representative of
- TIGNE ESTATES LIMITEDsecretary of
- GAP HOLDINGS LIMITEDdirector of
- GAP HOLDINGS LIMITEDlegal representative of
- GAP HOLDINGS LIMITEDshareholder of
- PORT ROCK LIMITEDdirector of
- PORT ROCK LIMITEDlegal representative of
- DWELLINVEST LIMITEDdirector of
- HIGHLAND INVESTMENTS LIMITEDdirector of
- HIGHLAND INVESTMENTS LIMITEDlegal representative of
- HIGHLAND INVESTMENTS LIMITEDshareholder of
- BAY STREET COMPANY LIMITEDdirector of
- BAY STREET COMPANY LIMITEDlegal representative of
- BAY STREET COMPANY LIMITEDsecretary of
- BAY STREET COMPANY LIMITEDshareholder of
- BAY STREET FINANCE LIMITEDshareholder of
- ST. JULIANS DEVELOPMENTS LIMITEDdirector of
- ST. JULIANS DEVELOPMENTS LIMITEDlegal representative of
- ST. JULIANS DEVELOPMENTS LIMITEDsecretary of
- ST. JULIANS DEVELOPMENTS LIMITEDshareholder of
- G. MUSCAT HOLDINGS LIMITEDdirector of
- G. MUSCAT HOLDINGS LIMITEDlegal representative of
- G. MUSCAT HOLDINGS LIMITEDsecretary of
- G. MUSCAT HOLDINGS LIMITEDshareholder of
- GEOCARM GROUP OF COMPANIES LIMITEDdirector of
- GEOCARM GROUP OF COMPANIES LIMITEDlegal representative of
- GEOCARM GROUP OF COMPANIES LIMITEDsecretary of
- GEOCARM GROUP OF COMPANIES LIMITEDshareholder of
- QAWRA INVESTMENTS LIMITEDdirector of
- QAWRA INVESTMENTS LIMITEDlegal representative of
- QAWRA INVESTMENTS LIMITEDshareholder of
- GEOM PROPERTIES LIMITEDdirector of
- GEOM PROPERTIES LIMITEDlegal representative of
- GEOM PROPERTIES LIMITEDsecretary of
- GEOM PROPERTIES LIMITEDshareholder of
- TIGNE DEVELOPMENT CO LTDdirector of
- TIGNE DEVELOPMENT CO LTDlegal representative of
- STONEBRIDGE LIMITEDdirector of
- STONEBRIDGE LIMITEDlegal representative of
- GAP DEVELOPMENTS P.L.C.director of
- GAP DEVELOPMENTS P.L.C.legal representative of
- GAP DEVELOPMENTS P.L.C.shareholder of
- P & G DEVELOPMENTS LIMITEDdirector of
- P & G DEVELOPMENTS LIMITEDlegal representative of
- P & G DEVELOPMENTS LIMITEDshareholder of
- PGM DEVELOPMENTS LIMITEDdirector of
- PGM DEVELOPMENTS LIMITEDlegal representative of
- PGM DEVELOPMENTS LIMITEDshareholder of
- LETS MOVE LIMITEDdirector of
- LETS MOVE LIMITEDlegal representative of
- LETS MOVE LIMITEDshareholder of
- GAP CONTRACTING LIMITEDdirector of
- GAP CONTRACTING LIMITEDlegal representative of
- TANAMURA LIMITEDdirector of
- TANAMURA LIMITEDlegal representative of
- FORT CAMBRIDGE PROPERTY MGT. LTDdirector of
- FORT CAMBRIDGE PROPERTY MGT. LTDlegal representative of
- GMPB DEVELOPMENTS LIMITEDdirector of
- GMPB DEVELOPMENTS LIMITEDlegal representative of
- GMPB DEVELOPMENTS LIMITEDshareholder of
- GAP INVESTMENTS LIMITEDdirector of
- GAP INVESTMENTS LIMITEDlegal representative of
- GAP INVESTMENTS LIMITEDshareholder of
- GAP PROJECTS LIMITEDdirector of
- GAP PROJECTS LIMITEDlegal representative of
- GAP PROPERTIES LIMITEDdirector of
- GAP PROPERTIES LIMITEDlegal representative of
- GAP TURNKEY LIMITEDdirector of
- GAP TURNKEY LIMITEDlegal representative of
- GEOM DEVELOPMENTS LIMITEDdirector of
- GEOM DEVELOPMENTS LIMITEDlegal representative of
- GEOM DEVELOPMENTS LIMITEDsecretary of
- GEOM DEVELOPMENTS LIMITEDshareholder of
- MANIKATA HOLDINGS LIMITEDdirector of
- MANIKATA HOLDINGS LIMITEDlegal representative of
- MANIKATA HOLDINGS LIMITEDshareholder of
- GAP GROUP FINANCE P.L.C.director of
- GAP GROUP FINANCE P.L.C.legal representative of
- GEOM HOLDINGS LIMITEDdirector of
- GEOM HOLDINGS LIMITEDlegal representative of
- GEOM HOLDINGS LIMITEDshareholder of
- BAY STREET OPERATIONS LIMITEDdirector of
- BAY STREET OPERATIONS LIMITEDlegal representative of
- INTERNATIONAL FASHION COMPANY LIMITEDdirector of
- INTERNATIONAL FASHION COMPANY LIMITEDlegal representative of
- GAP GROUP INVESTMENTS P.L.C.director of
- GAP GROUP INVESTMENTS P.L.C.legal representative of
- GAP GROUP INVESTMENTS P.L.C.shareholder of
- GAP MELLIEHA (I) LIMITEDdirector of
- GAP MELLIEHA (I) LIMITEDlegal representative of
- GAP MELLIEHA (I) LIMITEDshareholder of
- GAP GHARGHUR LIMITEDdirector of
- GAP GHARGHUR LIMITEDlegal representative of
- GAP GHARGHUR LIMITEDshareholder of
- GMEC DEVELOPMENTS LIMITEDdirector of
- GMEC DEVELOPMENTS LIMITEDlegal representative of
- GMEC DEVELOPMENTS LIMITEDsecretary of
- GMEC DEVELOPMENTS LIMITEDshareholder of
- GAP GROUP INVESTMENTS (II) LIMITEDdirector of
- GAP GROUP INVESTMENTS (II) LIMITEDlegal representative of
- GAP GROUP INVESTMENTS (II) LIMITEDshareholder of
- GAP GROUP PLCdirector of
- GAP GROUP PLClegal representative of
- GAP GROUP PLCshareholder of
- GAP GROUP CONTRACTING LIMITEDdirector of
- GAP GROUP CONTRACTING LIMITEDlegal representative of
- FIORELLA COMPANY LIMITEDdirector of
- FIORELLA COMPANY LIMITEDlegal representative of
- FIORELLA COMPANY LIMITEDsecretary of
- FIORELLA COMPANY LIMITEDshareholder of
- GAP GROUP INVESTMENTS (III) LIMITEDdirector of
- GAP GROUP INVESTMENTS (III) LIMITEDlegal representative of
- GAP GROUP INVESTMENTS (III) LIMITEDshareholder of
- MUSCAT HOLDINGS LIMITEDdirector of
- MUSCAT HOLDINGS LIMITEDlegal representative of
- LEGEND REAL ESTATE (CENTRAL )shareholder of
VICTOR CAMILLERI
- JAS HOLDINGS LIMITEDliquidator of
- NEW YORK COMPANY LIMITEDliquidator of
- B.A.B. PROPERTIES LIMITEDliquidator of
- MARSA BOWLING LIMITEDliquidator of
- A.R.J. HOLDINGS LIMITEDliquidator of
- FAMILY CARE LIMITEDliquidator of
- ISLAND MEDIA COMPANY LIMITEDliquidator of
- DEGUARA PLASTERING LIMITEDliquidator of
- MAGAZIN LIMITEDliquidator of
- PLUMPTON MOTOR COMPANY LIMITEDliquidator of
- KENT MOTOR PARTS LIMITEDliquidator of
- GRECH POULTRY PLUS LTDliquidator of
- W.N.C. HOLDINGS LIMITEDliquidator of
- UNITY TRADING LIMITEDliquidator of
- DELPHI TRADING LIMITEDliquidator of
- LIKA TRADING COMPANY LIMITEDliquidator of
- BITPRO LIMITEDliquidator of
- OCEAN FOODS LIMITEDliquidator of
- LAASTIKOM LTDliquidator of
- IDRIS LIMITEDliquidator of
- RAZNOIMPORT TRADING LIMITEDliquidator of
- ENERGY RESEARCH LIMITEDliquidator of
- KORPOL MARINE LIMITEDliquidator of
- EAST EUROPEAN TRADING LIMITEDliquidator of
- SINO MEDITERRANEAN ENTERPRISES LTD.liquidator of
- DOREN FINANCE LIMITEDliquidator of
- SPARKS ELECTRICAL AND PLUMBING INSTALLATIONS LIMITEDliquidator of
- HELMSDALE INVESTMENTS LIMITEDliquidator of
- AGB LIMITEDliquidator of
- EURINTER SHIPPING SERVICES LIMITEDliquidator of
- ARCHDALE TRADING LIMITEDliquidator of
- FINISHED IN STYLE LTD.liquidator of
- ISLETA INVESTMENTS LIMITEDliquidator of
- GJB LIMITEDliquidator of
- LOUMAR PROPERTIES LIMITEDliquidator of
- GEO CONSULTING & PROJECT SERVICES LIMITEDliquidator of
- NITRIDES EPITAXIAL WAFER TECHNOLOGY COMPANY LIMITEDliquidator of
- VIKTORIAN CONSULTANTS LTDdirector of
- VIKTORIAN CONSULTANTS LTDlegal representative of
- VIKTORIAN CONSULTANTS LTDsecretary of
- VIKTORIAN CONSULTANTS LTDshareholder of
- ELLEKS OPTO LIMITEDliquidator of
- ELLEKS OPTO TRADING LIMITEDliquidator of
- RANK TRADING LIMITEDliquidator of
- D.I. BUSINESS ASSOCIATION INC. LIMITEDliquidator of
- M. B. A. LIMITEDdirector of
- M. B. A. LIMITEDlegal representative of
- AQUASTAR INTERNATIONAL COMPANY LIMITEDliquidator of
- JEAN BOSSE LIMITEDliquidator of
- V.L.A.C.M.D COMPANY LIMITEDliquidator of
- AIMET INTERNATIONAL LIMITEDliquidator of
- SHANTON INTERNATIONAL LIMITEDliquidator of
- GALILEO THE CLUB LIMITEDliquidator of
- AKRES LIMITEDliquidator of
- DITECH SYSTEMS LTDliquidator of
- AUTO MARE COMPANY LIMITEDliquidator of
- DORSAF LIMITEDliquidator of
- SOLMAR SHIPPING LIMITEDliquidator of
- MARSOL SHIPPING LIMITEDliquidator of
- ID-DURA FARM LIMITEDliquidator of
- CARLIZ SHIPPING LIMITEDliquidator of
- NEVAMAR SHIPPING LIMITEDliquidator of
- DANMAN SERVICES LTDliquidator of
- OCTAGON CONSULTING LIMITEDliquidator of
- CRAFTS GIFTS LTDliquidator of
- MARO FOOTWEAR LIMITEDliquidator of
- TULIPA HOUSE LIMITEDliquidator of
- CREBINIA TRADING LTDliquidator of
- SUPERIORPAYMENTS LIMITEDliquidator of
- TA' PINU DEVELOPMENTS LIMITEDliquidator of
- EURO DOMAIN RESEARCH LIMITEDliquidator of
- EuDom Marketing Limitedliquidator of
- J.A.T. HOLDINGS LIMITEDliquidator of
- Codex Limitedliquidator of
- P.A. SCAFF-HIRE SERVICES LIMITEDliquidator of
- TOITURE ENERGIE LTDliquidator of
- ZURICH ASSET MANAGEMENT LIMITEDliquidator of
- CORONET ESTATES LIMITEDsecretary of
- PROVIDERE LIMITEDliquidator of
- MCQUEENS INTERNATIONAL LIMITEDliquidator of
- EUROLINK LOGISTICS LTDliquidator of
- DUDU MEDIA LTDliquidator of
- ARCHIPELAGO PRODUCTIONS LIMITEDliquidator of
- E & A INSTALLATIONS LTDliquidator of
- BORA BORA SHIPPING CO LTDliquidator of
- YACHT KLABB MEDITERRAN (15) LTDliquidator of
- INTERNATIONAL TRADE & INVESTMENTS CO LTDliquidator of
- SURF QUEEN COMPANY LIMITEDliquidator of
- KARLOU COMPANY LIMITEDliquidator of
- VICTORIAN CONSULTANTSdirector of
- VICTORIAN CONSULTANTSlegal representative of
- VICTORIAN CONSULTANTSshareholder of
CARMEN MUSCAT
- ADLOR LIMITEDdirector of
- ADLOR LIMITEDlegal representative of
- XEMXIJA HILL COMPANY LIMITEDdirector of
- XEMXIJA HILL COMPANY LIMITEDlegal representative of
- FIORELLA COMPANY LIMITEDdirector of
- FIORELLA COMPANY LIMITEDlegal representative of
- FIORELLA COMPANY LIMITEDshareholder of
SWAEY BROS LIMITED
- MELLIEHA HEIGHTS DEVELOPMENTS LIMITEDshareholder of
FIORELLA COMPANY LIMITED
- ADLOR LIMITEDshareholder of
- BAY STREET HOLDINGS LIMITEDshareholder of
- XEMXIJA HILL COMPANY LIMITEDshareholder of
- BAY STREET HOTEL COMPLEX LIMITEDshareholder of
- XEMXIJA PROPERTIES LIMITEDshareholder of
- BAY STREET COMPANY LIMITEDshareholder of
- INTERNATIONAL FASHION COMPANY LIMITEDshareholder of
/06
Adverse media
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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