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
- 1
- UBO hops
- 4
/02
Key facts
Risk signalMedium
Risk
CHAMMY PROPERTIES 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
- CHAMMY PROPERTIES LIMITED
- BLEVINS FRANKS TRUSTEES LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-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 chain3 flagged hopsStandard
3 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
102 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.
PATRICK SPITERI
- BLEVINS FRANKS GAMMA LIMITEDdirector of
- BLEVINS FRANKS GAMMA LIMITEDlegal representative of
- ALLINGTON LIMITEDsecretary of
- OSTERLEY INVESTMENTS LIMITEDsecretary of
- SEAWARD ENTERPRISES LIMITEDsecretary of
- TAMERTON LIMITEDsecretary of
- CITILAND PROPERTIES LIMITEDsecretary of
- LAURABUNDA LIMITEDsecretary of
- HANDER PROPERTIES LIMITEDsecretary of
- GARRET PROPERTIES LIMITEDsecretary of
- CUTLASS PROPERTIES LIMITEDsecretary of
- CLARIS PROPERTIES LIMITEDsecretary of
- GREAT PROPERTIES DEVELOPMENT LIMITEDsecretary of
- TAYPORT INVESTMENTS LIMITEDsecretary of
- HUCKLEBERRY INVESTMENTS LIMITEDsecretary of
- WITTERSHAM LIMITEDsecretary of
- KHIMCO LIMITEDsecretary of
- FRIDOLIN LIMITEDsecretary of
BLEVINS FRANKS GAMMA LIMITED
- ALLINGTON LIMITEDdirector of
- ALLINGTON LIMITEDlegal representative of
- ALLINGTON LIMITEDshareholder of
- OSTERLEY INVESTMENTS LIMITEDdirector of
- OSTERLEY INVESTMENTS LIMITEDlegal representative of
- OSTERLEY INVESTMENTS LIMITEDshareholder of
- SEAWARD ENTERPRISES LIMITEDdirector of
- SEAWARD ENTERPRISES LIMITEDlegal representative of
- SEAWARD ENTERPRISES LIMITEDshareholder of
- TAMERTON LIMITEDdirector of
- TAMERTON LIMITEDlegal representative of
- TAMERTON LIMITEDshareholder of
- CITILAND PROPERTIES LIMITEDshareholder of
- LAURABUNDA LIMITEDdirector of
- LAURABUNDA LIMITEDlegal representative of
- LAURABUNDA LIMITEDshareholder of
- HANDER PROPERTIES LIMITEDdirector of
- HANDER PROPERTIES LIMITEDlegal representative of
- HANDER PROPERTIES LIMITEDshareholder of
- GARRET PROPERTIES LIMITEDdirector of
- GARRET PROPERTIES LIMITEDlegal representative of
- GARRET PROPERTIES LIMITEDshareholder of
- CUTLASS PROPERTIES LIMITEDdirector of
- CUTLASS PROPERTIES LIMITEDlegal representative of
- CUTLASS PROPERTIES LIMITEDshareholder of
- CLARIS PROPERTIES LIMITEDdirector of
- CLARIS PROPERTIES LIMITEDlegal representative of
- CLARIS PROPERTIES LIMITEDshareholder of
- GREAT PROPERTIES DEVELOPMENT LIMITEDdirector of
- GREAT PROPERTIES DEVELOPMENT LIMITEDlegal representative of
- GREAT PROPERTIES DEVELOPMENT LIMITEDshareholder of
- TAYPORT INVESTMENTS LIMITEDdirector of
- TAYPORT INVESTMENTS LIMITEDlegal representative of
- TAYPORT INVESTMENTS LIMITEDshareholder of
- BELPENEL INVESTMENTS LIMITEDdirector of
- BELPENEL INVESTMENTS LIMITEDlegal representative of
- BELPENEL INVESTMENTS LIMITEDshareholder of
- HUCKLEBERRY INVESTMENTS LIMITEDdirector of
- HUCKLEBERRY INVESTMENTS LIMITEDlegal representative of
- HUCKLEBERRY INVESTMENTS LIMITEDshareholder of
- ROYDON INVESTMENTS LIMITEDshareholder of
- CYAN PROPERTIES LIMITEDdirector of
- CYAN PROPERTIES LIMITEDlegal representative of
- CYAN PROPERTIES LIMITEDshareholder of
- TAMERSTOWN PROPERTIES LIMITEDdirector of
- TAMERSTOWN PROPERTIES LIMITEDlegal representative of
- TAMERSTOWN PROPERTIES LIMITEDshareholder of
- WEST REAL ESTATE LIMITEDdirector of
- WEST REAL ESTATE LIMITEDlegal representative of
- WEST REAL ESTATE LIMITEDshareholder of
- BLEVINS FRANKS MALTA HOLDINGS LIMITEDshareholder of
- WITTERSHAM LIMITEDdirector of
- WITTERSHAM LIMITEDlegal representative of
- WITTERSHAM LIMITEDshareholder of
- KHIMCO LIMITEDdirector of
- KHIMCO LIMITEDlegal representative of
- KHIMCO LIMITEDshareholder of
- ASHERN PROPERTIES LIMITEDdirector of
- ASHERN PROPERTIES LIMITEDlegal representative of
- ASHERN PROPERTIES LIMITEDshareholder of
- BLEVINS FRANKS TRUSTEES LIMITEDshareholder of
- LAUZAN PROPERTIES LIMITEDdirector of
- LAUZAN PROPERTIES LIMITEDlegal representative of
- LAUZAN PROPERTIES LIMITEDshareholder of
- SELENE PROPERTIES LIMITEDdirector of
- SELENE PROPERTIES LIMITEDlegal representative of
- SELENE PROPERTIES LIMITEDshareholder of
- THISTLE DAEUS LIMITEDdirector of
- THISTLE DAEUS LIMITEDlegal representative of
- THISTLE DAEUS LIMITEDshareholder of
- WEDDERBURN AND COLQUHOUN LIMITEDdirector of
- WEDDERBURN AND COLQUHOUN LIMITEDlegal representative of
- WEDDERBURN AND COLQUHOUN LIMITEDshareholder of
- BFFMO LIMITEDdirector of
- BFFMO LIMITEDlegal representative of
- BFFMO LIMITEDshareholder of
- PANORAMA LIMITEDdirector of
- PANORAMA LIMITEDlegal representative of
- PANORAMA LIMITEDshareholder of
- FRIDOLIN LIMITEDdirector of
- FRIDOLIN LIMITEDlegal representative of
- FRIDOLIN LIMITEDshareholder of
BLEVINS FRANKS TRUSTEES LIMITED
- BLEVINS FRANKS MALTA LIMITEDshareholder of
- BLEVINS FRANKS GAMMA LIMITEDshareholder of