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
- 2
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
CATMINT 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
- CATMINT PROPERTIES LIMITED
- ADRIAN GATT· shareholder of
- HEIRS OF RENE FRENDO RANDON· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-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 chain5 flagged hopsStandard
5 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
286 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.
PHILIP MANDUCA
- DAMASK LIMITEDdirector of
- DAMASK LIMITEDlegal representative of
- DAMASK LIMITEDsecretary of
- RANDON (NOMINEE) LTDdirector of
- RANDON (NOMINEE) LTDsecretary of
- RANDON (NOMINEE) LTDshareholder of
- BELT LTDliquidator of
- CHESTNUT HOLDINGS LTDdirector of
- CHESTNUT HOLDINGS LTDlegal representative of
- CHESTNUT HOLDINGS LTDsecretary of
- CHESTNUT HOLDINGS LTDshareholder of
- BRANDS EXPLOITATION LIMITEDdirector of
- BRANDS EXPLOITATION LIMITEDlegal representative of
- BRANDS EXPLOITATION LIMITEDsecretary of
- UNITED EUROPE COMPANY LIMITEDshareholder of
- SA MAISON HOTEL LTDliquidator of
- MAPLIN LIMITEDdirector of
- MANDUCA RANDON & CO LTDdirector of
- MANDUCA RANDON & CO LTDlegal representative of
- MANDUCA RANDON & CO LTDsecretary of
- MANDUCA RANDON & CO LTDshareholder of
- F.A.M.O.U.S. LTDdirector of
- F.A.M.O.U.S. LTDsecretary of
- DUNES CO LTDdirector of
- DOUBLE M LIMITEDliquidator of
- VIO CO LTDliquidator of
- AUSTRALIA BODYCARE E.U. LIMITEDsecretary of
- SEMMCO LTDliquidator of
- GENUINE ARTICLE (EUROPE) LIMITEDdirector of
- GENUINE ARTICLE (EUROPE) LIMITEDlegal representative of
- IR LIMITEDdirector of
- IR LIMITEDsecretary of
- PWI LIMITEDdirector of
- PWI LIMITEDsecretary of
- CROSSROAD TRADING LTDdirector of
- CROSSROAD TRADING LTDlegal representative of
- CROSSROAD TRADING LTDsecretary of
- TRANSPORT INDUSTRIES SERVICES LIMITEDdirector of
- TRANSPORT INDUSTRIES SERVICES LIMITEDlegal representative of
- TRANSPORT INDUSTRIES SERVICES LIMITEDsecretary of
- FOXMORE LIMITEDdirector of
- FOXMORE LIMITEDlegal representative of
- FOXMORE LIMITEDsecretary of
- NEWHURST INVESTMENTS LIMITEDliquidator of
- ST. ELMO AGORA LTD.director of
- ST. ELMO AGORA LTD.secretary of
- PRAECEPTOR LIMITEDdirector of
- PRAECEPTOR LIMITEDsecretary of
- J J SCERRI HOLDINGS LIMITEDliquidator of
- AM2D ASSOCIATES LTD.director of
- AM2D ASSOCIATES LTD.legal representative of
- AM2D ASSOCIATES LTD.secretary of
- BLACKROCK LIMITEDdirector of
- BLACKROCK LIMITEDlegal representative of
- BLACKROCK LIMITEDsecretary of
- LUXURY PLANET LIMITEDsecretary of
- TRANSPORT EUROPE AND AFRICA LIMITEDdirector of
- TRANSPORT EUROPE AND AFRICA LIMITEDsecretary of
- DOLOMITES LTDsecretary of
- HASTINGS HOLDINGS LTD.director of
- HASTINGS HOLDINGS LTD.legal representative of
- HASTINGS HOLDINGS LTD.secretary of
- CEDARS HOLDINGS LTD.director of
- CEDARS HOLDINGS LTD.secretary of
- BONHAM LTDdirector of
- BONHAM LTDlegal representative of
- BONHAM LTDsecretary of
- SUNSTAR LTDdirector of
- SUNSTAR LTDlegal representative of
- SUNSTAR LTDsecretary of
- TEAL INTERNATIONAL LTD.director of
- TEAL INTERNATIONAL LTD.secretary of
- TRADEMED LTDsecretary of
- W.T.M. LTD.director of
- W.T.M. LTD.secretary of
- DEVI TRADING LIMITEDlegal representative of
- DEVI TRADING LIMITEDsecretary of
- CROSSBURN LTD.director of
- CROSSBURN LTD.legal representative of
- CROSSBURN LTD.secretary of
- MAYWOOD LTDdirector of
- MAYWOOD LTDlegal representative of
- MAYWOOD LTDsecretary of
- FORESTDALE LIMITEDdirector of
- FORESTDALE LIMITEDlegal representative of
- FORESTDALE LIMITEDsecretary of
- AMBERWOOD LTDdirector of
- AMBERWOOD LTDlegal representative of
- AMBERWOOD LTDsecretary of
- MARI-SUPPLIES & SERVICES LTD.secretary of
- CAMBRIDGE LTD.director of
- CAMBRIDGE LTD.legal representative of
- CAMBRIDGE LTD.secretary of
- RIVERSIDE LTD.director of
- RIVERSIDE LTD.legal representative of
- RIVERSIDE LTD.secretary of
- KINGSBURY LTD.director of
- KINGSBURY LTD.legal representative of
- KINGSBURY LTD.secretary of
- BOLD LIMITEDdirector of
- BOLD LIMITEDlegal representative of
- BOLD LIMITEDsecretary of
- SYCAMORE HOLDINGS LTD.director of
- SYCAMORE HOLDINGS LTD.legal representative of
- SYCAMORE HOLDINGS LTD.secretary of
- AERO CONSULTANCY AND SERVICES LIMITEDdirector of
- AERO CONSULTANCY AND SERVICES LIMITEDlegal representative of
- AERO CONSULTANCY AND SERVICES LIMITEDsecretary of
- GOLDBURG LIMITEDdirector of
- GOLDBURG LIMITEDlegal representative of
- GOLDBURG LIMITEDsecretary of
- LEISURE BOAT LTD.director of
- LEISURE BOAT LTD.legal representative of
- LEISURE BOAT LTD.secretary of
- BUSINESS 2 BUSINESS (MALTA) LIMITEDliquidator of
- PROMOFIN HOLDINGS LTDsecretary of
- MINOTAUR INVESTMENTS LIMITEDsecretary of
- DDMW LTD.director of
- DDMW LTD.legal representative of
- DDMW LTD.secretary of
- DOTT TRADING LIMITEDliquidator of
- INTERNET SOFTWARE ALLIANCE LTD.director of
- INTERNET SOFTWARE ALLIANCE LTD.legal representative of
- INTERNET SOFTWARE ALLIANCE LTD.secretary of
- JAMDATO LTDdirector of
- JAMDATO LTDlegal representative of
- JAMDATO LTDsecretary of
- DAVTON LTDdirector of
- DAVTON LTDlegal representative of
- DAVTON LTDsecretary of
- Allbrandsnew Ltd.director of
- Allbrandsnew Ltd.legal representative of
- Allbrandsnew Ltd.secretary of
- LEGANT INVESTMENTS LIMITEDsecretary of
- OMNIASOLAR HOLDING LTD.secretary of
- S. Cutajar Enterprises Limiteddirector of
- S. Cutajar Enterprises Limitedlegal representative of
- S. Cutajar Enterprises Limitedsecretary of
- NILSON TRADE LIMITEDsecretary of
- CAZZIN MEDIA GROUP LIMITEDdirector of
- CAZZIN MEDIA GROUP LIMITEDlegal representative of
- CAZZIN MEDIA GROUP LIMITEDsecretary of
- MALIN HOLDING LIMITEDsecretary of
- INFINET MALTA LTDdirector of
- INFINET MALTA LTDlegal representative of
- INFINET MALTA LTDsecretary of
- HONEYBOURNE HOLDINGS LIMITEDliquidator of
- BOSTON PROPERTIES LIMITEDdirector of
- BOSTON PROPERTIES LIMITEDlegal representative of
- BOSTON PROPERTIES LIMITEDsecretary of
- DROFPOTS LIMITEDdirector of
- DROFPOTS LIMITEDlegal representative of
- DROFPOTS LIMITEDsecretary of
- CAMPO MARZIO MALTA LIMITEDsecretary of
- CHILTON LIMITEDdirector of
- CHILTON LIMITEDlegal representative of
- CHILTON LIMITEDsecretary of
- VALLY REAL ESTATES LTD.secretary of
- UK LAND LTDdirector of
- UK LAND LTDlegal representative of
- UK LAND LTDsecretary of
- Sport & Media Knights Ltddirector of
- Sport & Media Knights Ltdlegal representative of
- Sport & Media Knights Ltdsecretary of
- BRAND IN PROGRESS LTDdirector of
- BRAND IN PROGRESS LTDlegal representative of
- BRAND IN PROGRESS LTDsecretary of
- KAVALLIERI LTDdirector of
- KAVALLIERI LTDlegal representative of
- KAVALLIERI LTDsecretary of
- RIG SOLUTION LIMITEDdirector of
- RIG SOLUTION LIMITEDlegal representative of
- RIG SOLUTION LIMITEDsecretary of
- UK Freeholds Ltd.director of
- UK Freeholds Ltd.legal representative of
- UK Freeholds Ltd.secretary of
- EUROPROFIT LIMITEDsecretary of
- NORWICH LTDdirector of
- NORWICH LTDlegal representative of
- NORWICH LTDsecretary of
- SPACIUM INVESTMENTS LTDdirector of
- SPACIUM INVESTMENTS LTDlegal representative of
- SPACIUM INVESTMENTS LTDsecretary of
- BTF TRADING LTDdirector of
- BTF TRADING LTDlegal representative of
- BTF TRADING LTDsecretary of
- MTM Enterprises Ltd.director of
- MTM Enterprises Ltd.legal representative of
- MTM Enterprises Ltd.secretary of
- OAKES HOLDINGS LTDdirector of
- OAKES HOLDINGS LTDlegal representative of
- OAKES HOLDINGS LTDsecretary of
- SANT'ILARIA HOLDINGS LTD.director of
- SANT'ILARIA HOLDINGS LTD.legal representative of
- SANT'ILARIA HOLDINGS LTD.secretary of
- UNIVERSAL DISTRIBUTION WORLDWIDE LIMITEDdirector of
- UNIVERSAL DISTRIBUTION WORLDWIDE LIMITEDlegal representative of
- UNIVERSAL DISTRIBUTION WORLDWIDE LIMITEDsecretary of
- BARKSDALE LTDdirector of
- BARKSDALE LTDlegal representative of
- BARKSDALE LTDsecretary of
- LEOFIN LTDdirector of
- LEOFIN LTDlegal representative of
- LEOFIN LTDsecretary of
- CRUX MANAGEMENT LTDdirector of
- CRUX MANAGEMENT LTDlegal representative of
- CRUX MANAGEMENT LTDsecretary of
- DUCONSERV LTDdirector of
- DUCONSERV LTDlegal representative of
- DUCONSERV LTDsecretary of
- BLUE 22 LIMITEDdirector of
- BLUE 22 LIMITEDlegal representative of
- BLUE 22 LIMITEDsecretary of
- NEW WORLDWIDE SERVICES LTD.director of
- NEW WORLDWIDE SERVICES LTD.legal representative of
- NEW WORLDWIDE SERVICES LTD.secretary of
- A.C.S. HOLDING LIMITEDdirector of
- A.C.S. HOLDING LIMITEDlegal representative of
- A.C.S. CONSULTANCY SERVICES LIMITEDdirector of
- A.C.S. CONSULTANCY SERVICES LIMITEDlegal representative of
- BAYNE LIMITEDdirector of
- BAYNE LIMITEDlegal representative of
- BAYNE LIMITEDsecretary of
- STARK ENTERPRISE LTD.director of
- STARK ENTERPRISE LTD.legal representative of
- STARK ENTERPRISE LTD.secretary of
- STARK CORPORATION LTDdirector of
- STARK CORPORATION LTDlegal representative of
- STARK CORPORATION LTDsecretary of
- IONIO HOLDING LTDsecretary of
- ZECTRA GROUP LIMITEDdirector of
- ZECTRA GROUP LIMITEDlegal representative of
- ZECTRASOFT LIMITEDdirector of
- ZECTRASOFT LIMITEDlegal representative of
- BAUTIER HOLDING LTDdirector of
- BAUTIER HOLDING LTDlegal representative of
- BAUTIER HOLDING LTDsecretary of
- CLAIRE TRADE LTDdirector of
- CLAIRE TRADE LTDlegal representative of
- CLAIRE TRADE LTDsecretary of
- MALTASUN DEVELOPMENTS LIMITEDliquidator of
- Actinghouse Productions & Coshareholder of
ADRIAN GATT
- CHARLES & RON LTDsecretary of
RAPHAEL FENECH ADAMI
- CROSSROAD TRADING LTDliquidator of
- TRANSPORT INDUSTRIES SERVICES LIMITEDliquidator of
- FOXMORE LIMITEDdirector of
- FOXMORE LIMITEDlegal representative of
- BLACKROCK LIMITEDdirector of
- BLACKROCK LIMITEDlegal representative of
- HASTINGS HOLDINGS LTD.director of
- HASTINGS HOLDINGS LTD.legal representative of
- CEDARS HOLDINGS LTD.liquidator of
- BONHAM LTDdirector of
- BONHAM LTDlegal representative of
- SUNSTAR LTDdirector of
- SUNSTAR LTDlegal representative of
- CROSSBURN LTD.director of
- CROSSBURN LTD.legal representative of
- MICHAELA LIMITEDshareholder of
- AMBERWOOD LTDdirector of
- AMBERWOOD LTDlegal representative of
- CAMBRIDGE LTD.director of
- CAMBRIDGE LTD.legal representative of
- KINGSBURY LTD.director of
- KINGSBURY LTD.legal representative of
- BOLD LIMITEDdirector of
- BOLD LIMITEDlegal representative of
- AERO CONSULTANCY AND SERVICES LIMITEDdirector of
- AERO CONSULTANCY AND SERVICES LIMITEDlegal representative of
- GOLDBURG LIMITEDdirector of
- GOLDBURG LIMITEDlegal representative of
- INTERNET SOFTWARE ALLIANCE LTD.liquidator of
- CLUB LIMITEDliquidator of
- CAZZIN MEDIA GROUP LIMITEDliquidator of
- BOSTON PROPERTIES LIMITEDdirector of
- BOSTON PROPERTIES LIMITEDlegal representative of
- UK LAND LTDdirector of
- UK LAND LTDlegal representative of
- BRAND IN PROGRESS LTDdirector of
- BRAND IN PROGRESS LTDlegal representative of
- KAVALLIERI LTDdirector of
- KAVALLIERI LTDlegal representative of
- UK Freeholds Ltd.director of
- UK Freeholds Ltd.legal representative of
- NORWICH LTDdirector of
- NORWICH LTDlegal representative of
/06
Adverse media
Live scan on unlockPremium
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