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
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalFILATI LTD 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.
- FILATI LTD
- P & J.C. CO. LTD· shareholder of
- L-GHAJN CONSTRUCTION COMPANY LIMITED· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain5 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
48 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.
- L. & A. CAMILLERI LTD.director of
- L. & A. CAMILLERI LTD.legal representative of
- L. & A. CAMILLERI LTD.shareholder of
- LUQA DEVELOPMENT CO LTDdirector of
- LUQA DEVELOPMENT CO LTDlegal representative of
- P & J.C. CO. LTDdirector of
- P & J.C. CO. LTDlegal representative of
- L-GHAJN CONSTRUCTION COMPANY LIMITEDdirector of
- L-GHAJN CONSTRUCTION COMPANY LIMITEDlegal representative of
- L-GHAJN CONSTRUCTION COMPANY LIMITEDshareholder of
- IDEAL CONSTRUCTIONS LTDdirector of
- IDEAL CONSTRUCTIONS LTDlegal representative of
- L. & A. CAMILLERI LTD.director of
- L. & A. CAMILLERI LTD.legal representative of
- L. & A. CAMILLERI LTD.secretary of
- L. & A. CAMILLERI LTD.shareholder of
- LUQA DEVELOPMENT CO LTDdirector of
- LUQA DEVELOPMENT CO LTDlegal representative of
- LUQA DEVELOPMENT CO LTDsecretary of
- P & J.C. CO. LTDdirector of
- P & J.C. CO. LTDlegal representative of
- P & J.C. CO. LTDsecretary of
- P & J.C. CO. LTDshareholder of
- AID LIMITEDdirector of
- AID LIMITEDlegal representative of
- AID LIMITEDsecretary of
- AID LIMITEDshareholder of
- L-GHAJN CONSTRUCTION COMPANY LIMITEDdirector of
- L-GHAJN CONSTRUCTION COMPANY LIMITEDlegal representative of
- L-GHAJN CONSTRUCTION COMPANY LIMITEDsecretary of
- L-GHAJN CONSTRUCTION COMPANY LIMITEDshareholder of
- IDEAL CONSTRUCTIONS LTDdirector of
- IDEAL CONSTRUCTIONS LTDlegal representative of
- IDEAL CONSTRUCTIONS LTDsecretary of
- CASA ITALIA LTDdirector of
- LUQA DEVELOPMENT CO LTDdirector of
- LUQA DEVELOPMENT CO LTDlegal representative of
- PLANOR LTDdirector of
- P & J.C. CO. LTDdirector of
- P & J.C. CO. LTDlegal representative of
- P & J.C. CO. LTDshareholder of
- TOR LTDsecretary of
- L-GHAJN CONSTRUCTION COMPANY LIMITEDlegal representative of
- IDEAL CONSTRUCTIONS LTDdirector of
- IDEAL CONSTRUCTIONS LTDlegal representative of
- LUQA DEVELOPMENT CO LTDshareholder of
- PLANOR LTDshareholder of
- IDEAL CONSTRUCTIONS LTDshareholder 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