- Sources fused
- 1
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
T&M DEVELOPMENTS LIMITED
T&M DEVELOPMENTS LIMITED — Maltese company (icij:icijol-55075831). Offshore exposure upstream, UBO chain traced 11 hops, 2 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- T&M DEVELOPMENTS LIMITED
- M.D.C.N. PROPERTIES LTD.· shareholder of
- ENSIGN DEVELOPMENTS LIMITED· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on T&M DEVELOPMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain7 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
6 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ANTHONY MEILAQAlso holds roles at 18 other companies
- LIQUID STUDIOS LIMITEDdirector of
- LIQUID STUDIOS LIMITEDlegal representative of
- NextWeb Limiteddirector of
- CARL ATTARDAlso holds roles at 25 other companies
- EUROCRAFT LTD.director of
- EUROCRAFT LTD.legal representative of
- ATTARD BLUE MIX CONCRETE SUPPLIES LTDdirector of
- ENSIGN DEVELOPMENTS LIMITEDAlso holds roles at 2 other companies
- E & G DEVELOPMENTS LIMITEDshareholder of
- T&M CONSTRUCTION LIMITEDshareholder of
- MICHAEL ATTARDAlso holds roles at 64 other companies
- TRAFFORD HOLDINGS LTD.director of
- TRAFFORD HOLDINGS LTD.legal representative of
- TRAFFORD HOLDINGS LTD.shareholder of
- STEPHEN THAKEAlso holds roles at 38 other companies
- LAFERLA HOLDINGS LIMITEDsecretary of
- RAY'S CAR HIRE LIMITEDshareholder of
- EUROCRAFT LTD.secretary of
- WARREN MEJLAQAlso holds roles at 9 other companies
- WAJ LIMITEDshareholder of
- ENSIGN LIMITEDshareholder of
- INTERLEX SERVICES LIMITEDdirector of
6 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns T&M DEVELOPMENTS LIMITED?
- What is T&M DEVELOPMENTS LIMITED's risk level?
- Where does T&M DEVELOPMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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