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
- 4
- UBO hops
- 13
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalSTAR REAL ESTATE 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.
- STAR REAL ESTATE LIMITED
- CARMEL MONTEBELLO· shareholder of
- JAMES BARBARA· shareholder of
- OLIVER BROWNRIGG· shareholder of
- JOSEF SCICLUNA· shareholder of
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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
84 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.
- MONTEBELLO ENTERPRISES LIMITEDdirector of
- M.E.G. LIMITEDsecretary of
- MONTEBELLO HOLDINGS LIMITEDdirector of
- MONTEBELLO HOLDINGS LIMITEDshareholder of
- MONTEBELLO PROPERTY HOLDINGS LIMITEDdirector of
- CANACA LTDdirector of
- CANACA LTDlegal representative of
- CANACA LTDsecretary of
- CANACA LTDshareholder of
- A. MONTEBELLO TYRES LIMITEDdirector of
- HEALTH SERVICES GROUP LIMITEDdirector of
- HEALTH SERVICES GROUP LIMITEDlegal representative of
- JAMES CATERERS AND ANCILLARY SERVICES COMPANY LIMITEDdirector of
- JAMES CATERERS AND ANCILLARY SERVICES COMPANY LIMITEDlegal representative of
- JAMES CATERERS AND ANCILLARY SERVICES COMPANY LIMITEDsecretary of
- JAMES CATERERS AND ANCILLARY SERVICES COMPANY LIMITEDshareholder of
- JAMES CATERERS LIMITEDdirector of
- JAMES CATERERS LIMITEDlegal representative of
- JAMES CATERERS LIMITEDsecretary of
- JAMES CATERERS LIMITEDshareholder of
- SUPPORT SERVICES LIMITEDdirector of
- SUPPORT SERVICES LIMITEDlegal representative of
- DEBARBRO PROPERTIES LIMITEDdirector of
- DEBARBRO PROPERTIES LIMITEDlegal representative of
- DEBARBRO PROPERTIES LIMITEDshareholder of
- MON CHERI LIMITEDdirector of
- MON CHERI LIMITEDlegal representative of
- MON CHERI LIMITEDshareholder of
- MALTA HEALTHCARE CATERERS LTDdirector of
- MALTA HEALTHCARE CATERERS LTDlegal representative of
- SKY GOURMET MALTA LTDdirector of
- SKY GOURMET MALTA LTDlegal representative of
- SKY GOURMET MALTA INFLIGHT SERVICES LTDdirector of
- SKY GOURMET MALTA INFLIGHT SERVICES LTDlegal representative of
- JBX LIMITEDdirector of
- JBX LIMITEDlegal representative of
- Community Services Limiteddirector of
- Community Services Limitedlegal representative of
- HOPER INTERNATIONAL CATERERS LTDdirector of
- HOPER INTERNATIONAL CATERERS LTDlegal representative of
- HCS LIMITEDdirector of
- HCS LIMITEDlegal representative of
- J.J.F. Company Limiteddirector of
- J.J.F. Company Limitedlegal representative of
- J.J.F. Company Limitedsecretary of
- J.J.F. Company Limitedshareholder of
- HEALTHMARK CARE SERVICES LTDdirector of
- HEALTHMARK CARE SERVICES LTDlegal representative of
- LATTUGHI EXCLUSIVE EVENT CATERING LIMITEDdirector of
- LATTUGHI EXCLUSIVE EVENT CATERING LIMITEDlegal representative of
- HSG HOLDINGS LIMITEDdirector of
- HSG HOLDINGS LIMITEDlegal representative of
- SSL Holdings Limiteddirector of
- SSL Holdings Limitedlegal representative of
- BULMERS INVESTMENTS LIMITEDdirector of
- BULMERS INVESTMENTS LIMITEDlegal representative of
- BULMERS INVESTMENTS LIMITEDshareholder of
- MEATGANG VALLETTA LTD.director of
- MEATGANG VALLETTA LTD.legal representative of
- MEATGANG VALLETTA LTD.shareholder of
- B.T. COMMERCIAL LIMITEDdirector of
- B.T. COMMERCIAL LIMITEDlegal representative of
- B.T. COMMERCIAL LIMITEDshareholder of
- DEBARBRO PROPERTIES LIMITEDdirector of
- DEBARBRO PROPERTIES LIMITEDlegal representative of
- DEBARBRO PROPERTIES LIMITEDshareholder of
- MON CHERI LIMITEDdirector of
- MON CHERI LIMITEDlegal representative of
- MON CHERI LIMITEDshareholder of
- MOR LIMITEDdirector of
- MOR LIMITEDlegal representative of
- B.C.B.T. PROJECTS LIMITEDdirector of
- B.C.B.T. PROJECTS LIMITEDlegal representative of
- Refpro refrigeration Ltddirector of
- Refpro refrigeration Ltdlegal representative of
- Refpro refrigeration Ltdshareholder of
- BT COMMERCIAL PROPERTIES LIMITEDdirector of
- BT COMMERCIAL PROPERTIES LIMITEDlegal representative of
- BT COMMERCIAL PROPERTIES LIMITEDshareholder of
- REGENERATION PROJECTS LTDdirector of
- REGENERATION PROJECTS LTDlegal representative of
- MON CHERI LIMITEDdirector of
- MON CHERI LIMITEDlegal representative of
- MON CHERI 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