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
- 45
- Sources
- 2
- UBO hops
- 81
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
CENTRAL CEMENT LIMITED is a Company registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
/03
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
/04
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/05
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
- CENTRAL CEMENT LIMITED
- CARMELO GRECH· shareholder of
- VINCENT ZAMMIT· shareholder of
- JOSEPH MELI· shareholder of
- JOSEPH MIZZI· shareholder of
- VINCENT ZAHRA· shareholder of
- GEORGE GRECH· shareholder of
- CARMELO BUGEJA· shareholder of
- PHILIP GATT· shareholder of
- SAVIOUR MIZZI· shareholder of
- JOHN MARY SAMMUT· shareholder of
- VICTOR VELLA· shareholder of
- CARMELO FENECH· shareholder of
- XAVIER DARMANIN· shareholder of
- ALFRED MELI· shareholder of
- DORIS ABELA· shareholder of
- JOSEPH ZAMMIT· shareholder of
- JOSEPH REFALO· shareholder of
- NAZZARENO CAMILLERI· shareholder of
- ALFRED ZAMMIT· shareholder of
- MARIO AXIAQ· shareholder of
- JOHN FENECH· shareholder of
- CARMELO FORMOSA· shareholder of
- JOHN SAMMUT· shareholder of
- BALLUT BLOCKS LIMITED· shareholder of
- VALLEY VIEW DEVELOPMENTS LIMITED· shareholder of
- J. M. VASSALLO VIBRO BLOCKS LIMITED· shareholder of
- HAL MANN HOLDINGS LTD· shareholder of
- SALIBA BROS LIMITED· shareholder of
- FORMOSA BLOCKS LIMITED· shareholder of
- CARMEL VELLA LIMITED· shareholder of
- BLOKRETE LIMITED· shareholder of
- RITE-MIX (GATT BROS.) LTD· shareholder of
- AJC CO. LTD· shareholder of
- ATTARD BROS CO. LTD.· shareholder of
- EMVIC LIMITED· shareholder of
- SCHEMBRI BROS & FARRUGIA LTD· shareholder of
- KONKOS LIMITED· shareholder of
- FAL-CON LIMITED· shareholder of
- FRANCESCO FENECH LIMITED· shareholder of
- FENECH PLANT HIRE LIMITED· shareholder of
- MANGION BROS. ( ZURRIEQ) LIMITED· shareholder of
- DEBONO ENTERPRISES LTD· shareholder of
- VASSALLO CONCRETE SUPPLIES LIMITED· shareholder of
- PACE & DARMANIN & CO.· shareholder of
- CUMBO BROTHERS.· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
81 hops lockedStandard
81-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/06
Exposure snapshot
Contributing chain67 flagged hopsStandard
67 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/07
Directorship network
270 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.
CARMELO BUGEJA
- ALLWOODS AND STEEL LIMITEDdirector of
- ALLWOODS AND STEEL LIMITEDlegal representative of
- ALLWOODS AND STEEL LIMITEDshareholder of
- ALLWOODS AND STEEL (OPERATIONS) LTDshareholder of
- ALLWOODS AND STEEL (PROPERTY 1) LTDshareholder of
- ALLWOODS AND STEEL (PROPERTY 2) LTDshareholder of
JOHN MARY SAMMUT
- ADVANTAGE LIMITEDdirector of
- ADVANTAGE LIMITEDshareholder of
- WATER SOLUTIONS LIMITEDdirector of
- WATER SOLUTIONS LIMITEDlegal representative of
- WATER SOLUTIONS LIMITEDsecretary of
- WATER SOLUTIONS LIMITEDshareholder of
- CAMBRIDGE PLACE LIMITEDdirector of
- CAMBRIDGE PLACE LIMITEDlegal representative of
- JUMBO BAGS LIMITEDdirector of
- JUMBO BAGS LIMITEDlegal representative of
- JUMBO BAGS LIMITEDsecretary of
- JUMBO BAGS LIMITEDshareholder of
CARMELO FENECH
- BURDNARA BULK CARGO GROUP LIMITEDshareholder of
JOSEPH P JNR FENECH
- BLOKRETE LIMITEDdirector of
- BLOKRETE LIMITEDlegal representative of
- BLOKRETE LIMITEDsecretary of
- BLOKRETE PROJECTS LIMITEDdirector of
- BLOKRETE PROJECTS LIMITEDlegal representative of
- BLOKRETE PROJECTS LIMITEDsecretary of
- JOLLY BAY HOTEL LIMITEDdirector of
- JOLLY BAY HOTEL LIMITEDlegal representative of
- JOLLY BAY HOTEL OPERATORS LIMITEDdirector of
- JOLLY BAY HOTEL OPERATORS LIMITEDlegal representative of
- JOLLY BAY HOTEL OPERATORS LIMITEDsecretary of
- SANTA SOPHIA LIMITEDshareholder of
- TANNIN LIMITEDshareholder of
- S.JACOPO LIMITEDdirector of
- S.JACOPO LIMITEDlegal representative of
- S.JACOPO LIMITEDsecretary of
- S.JACOPO LIMITEDshareholder of
- FENECH HOLDINGS LIMITEDsecretary of
- FENECH HOLDINGS LIMITEDshareholder of
- JUMBO BAGS LIMITEDdirector of
- JUMBO BAGS LIMITEDlegal representative of
ROBERT BORG
- UNION PRINT COMPANY LIMITEDdirector of
- MALTA INFORMATION TECHNOLOGY AND TRAINING SERVICES LIMITEDliquidator of
- VECTOR LIMITEDliquidator of
- GUIDO RENI LIMITEDliquidator of
- GWU HOLDINGS LIMITEDdirector of
- UNION PRESS COMPANY LIMITEDdirector of
- MICRO TRAVEL & TOURISM LTD.liquidator of
- UNIPHARMA LIMITEDliquidator of
- THE CARGO HANDLING COMPANY LIMITEDdirector of
- THE CARGO HANDLING COMPANY LIMITEDlegal representative of
- THE CARGO HANDLING COMPANY LIMITEDsecretary of
- HAMRUN SUPPORTERS LIMITEDliquidator of
- LUCRETIA LTD.liquidator of
- GWU PROPERTY HOLDINGS LIMITEDdirector of
- GWU PROPERTY HOLDINGS LIMITEDlegal representative of
- SDEC TRADING LIMITEDliquidator of
- M&E HOLDING LIMITEDdirector of
- M&E HOLDING LIMITEDlegal representative of
- M&E PARTNERS LIMITEDdirector of
- M&E PARTNERS LIMITEDlegal representative of
- MAXI RMB COMPANY LIMITEDliquidator of
- NXG Holding Limitedliquidator of
- DESALINATION SERVICES MARKETING LTDdirector of
- DESALINATION SERVICES MARKETING LTDlegal representative of
- BG Enterprises Limiteddirector of
- BG Enterprises Limitedlegal representative of
- Casidio Limiteddirector of
- Casidio Limitedlegal representative of
- GLM LIMITEDliquidator of
- AHA MARKETING LIMITEDliquidator of
- GRAVIS LIMITEDliquidator of
- AUTOMATED REVENUE MANAGEMENT SERVICES LTDdirector of
- AUTOMATED REVENUE MANAGEMENT SERVICES LTDlegal representative of
- BIDRIVALS LIMITEDliquidator of
- UNI-MANAGEMENT SERVICES LTDdirector of
- UNI-MANAGEMENT SERVICES LTDlegal representative of
- UNI-MANAGEMENT SERVICES LTDsecretary of
- NET TANK HOLDINGS LIMITEDliquidator of
- RAFF LIMITEDliquidator of
- AD HOC LIMITEDsecretary of
- EBET 777 LIMITEDliquidator of
- VJAGGI UNTOURS LIMITEDdirector of
- VJAGGI UNTOURS LIMITEDlegal representative of
- ERREMME ADMINISTRATION SERVICES LIMITEDdirector of
- ERREMME ADMINISTRATION SERVICES LIMITEDlegal representative of
- ERREMME ADMINISTRATION SERVICES LIMITEDshareholder of
- UNTOURS INSURANCE AGENTS LIMITEDdirector of
- UNTOURS INSURANCE AGENTS LIMITEDlegal representative of
- INewsMalta Ltd.director of
- INewsMalta Ltd.legal representative of
- UNI-PRO CONSULTING LIMITEDdirector of
- UNI-PRO CONSULTING LIMITEDlegal representative of
- UNI-PRO CONSULTING LIMITEDsecretary of
- UNI-PRO CONSULTING LIMITEDshareholder of
- UNTOURS TRAVEL LIMITEDdirector of
- UNTOURS TRAVEL LIMITEDlegal representative of
- Uni-Lang Limitedliquidator of
- MACALE PROPERTIES LIMITEDdirector of
- MACALE PROPERTIES LIMITEDlegal representative of
- MACALE PROPERTIES LIMITEDsecretary of
- MELITA TOURISM AND RESOURCE MANAGEMENT LIMITEDdirector of
- MELITA TOURISM AND RESOURCE MANAGEMENT LIMITEDlegal representative of
- MELITA TOURISM AND RESOURCE MANAGEMENT LIMITEDsecretary of
- Regency Private College Ltdsecretary of
- BOX OF GEEKS LIMITEDliquidator of
- HATFIELD ADVISORY SERVICES LIMITEDdirector of
- HATFIELD ADVISORY SERVICES LIMITEDlegal representative of
- HATFIELD ADVISORY SERVICES LIMITEDsecretary of
- HATFIELD ADVISORY SERVICES LIMITEDshareholder of
- KF Installations Co. Ltd.director of
- KF Installations Co. Ltd.legal representative of
- KF Installations Co. Ltd.secretary of
- KF Installations Co. Ltd.shareholder of
- District One Limiteddirector of
- District One Limitedlegal representative of
- District One Limitedshareholder of
- DISTRICT OPERATIONS LIMITEDdirector of
- DISTRICT OPERATIONS LIMITEDlegal representative of
- ROBERT BORG & ASSOCIATES LTD.director of
- ROBERT BORG & ASSOCIATES LTD.legal representative of
- ROBERT BORG & ASSOCIATES LTD.secretary of
- ROBERT BORG & ASSOCIATES LTD.shareholder of
- STARMELID LTDdirector of
- STARMELID LTDlegal representative of
- STARMELID LTDsecretary of
- (GIBRALTAR) TRUSTEES LIMITEDlocal representative of
- Solar Investments Fund SICAV p.l.c.liquidator of
ALFRED MELI
- MELSONS TRANSPORT LIMITEDdirector of
- MELSONS TRANSPORT LIMITEDlegal representative of
- MELSONS TRANSPORT LIMITEDshareholder of
- MELI & CACHIA TRANSPORT LIMITEDdirector of
- MELI & CACHIA TRANSPORT LIMITEDlegal representative of
- MELI & CACHIA TRANSPORT LIMITEDsecretary of
- MELI & CACHIA TRANSPORT LIMITEDshareholder of
- BURDNARA BULK CARGO GROUP LIMITEDdirector of
- MELSONS GENERAL CONTRACTORS LIMITEDdirector of
- MELSONS GENERAL CONTRACTORS LIMITEDsecretary of
- MELSONS CONTRACTORS LIMITEDdirector of
- MELSONS CONTRACTORS LIMITEDlegal representative of
- MELSONS CONTRACTORS LIMITEDsecretary of
- MELSONS CONTRACTORS LIMITEDshareholder of
- BURDNARA BULK CARGO GROUP LIMITEDdirector of
- BURDNARA BULK CARGO GROUP LIMITEDlegal representative of
- BURDNARA BULK CARGO GROUP LIMITEDshareholder of
JOHN MARY JIMMY GATT
- M.I. INVESTMENTS LIMITEDdirector of
- M.I. INVESTMENTS LIMITEDlegal representative of
- GATT BROTHERS SERVICES LIMITEDdirector of
- GATT BROTHERS SERVICES LIMITEDlegal representative of
- GATT BROTHERS SERVICES LIMITEDsecretary of
- J & C GATT LIMITEDdirector of
- J & C GATT LIMITEDlegal representative of
- J & C GATT LIMITEDsecretary of
- PENDERGARDENS LIMITEDdirector of
- PENDERGARDENS LIMITEDlegal representative of
- GSL PROPERTIES LIMITEDdirector of
- GSL PROPERTIES LIMITEDlegal representative of
- PEN LIMITEDdirector of
- PEN LIMITEDlegal representative of
- TRIMEG LIMITEDdirector of
MARIO AXIAQ
- M & R FEEDS LIMITEDdirector of
- BURDNARA BULK CARGO GROUP LIMITEDshareholder of
JOHN FENECH
- BURDNARA BULK CARGO GROUP LIMITEDshareholder of
JOHN C. GRECH
- FIMBank p.l.c.director of
- FIMBank p.l.c.legal representative of
- MELITAUNIPOL INSURANCE AGENCY LIMITEDdirector of
- MELITAUNIPOL INSURANCE AGENCY LIMITEDlegal representative of
- Unipol Holdings Limiteddirector of
- Unipol Holdings Limitedshareholder of
- MIZZI ORGANISATION FINANCE PLCdirector of
- MIZZI ORGANISATION FINANCE PLClegal representative of
- SBR REAL ESTATES LTDdirector of
- SBR REAL ESTATES LTDshareholder of
- MELITAUNIPOL FINANCIAL LIMITEDdirector of
- MELITAUNIPOL FINANCIAL LIMITEDlegal representative of
- MELITAUNIPOL FINANCIAL LIMITEDshareholder of
- EMCS INVESTMENTS LIMITEDshareholder of
- FIM HOLDINGS P.L.C.director of
- FIM HOLDINGS P.L.C.legal representative of
- SBR HOLDINGS LIMITEDdirector of
- SBR HOLDINGS LIMITEDlegal representative of
- SBR HOLDINGS LIMITEDshareholder of
- JUMBO BAGS LIMITEDdirector of
JOHN SAMMUT
- SAMMUT TRANSPORT LIMITEDdirector of
- SAMMUT TRANSPORT LIMITEDlegal representative of
- SAMMUT TRANSPORT LIMITEDsecretary of
- SAMMUT TRANSPORT LIMITEDshareholder of
- SAMMUT ESTATES LIMITEDdirector of
- SAMMUT ESTATES LIMITEDlegal representative of
- SAMMUT ESTATES LIMITEDshareholder of
- NAZZARENO SAMMUT & SONS.shareholder of
JOHN DALLI
- DALLI BROTHERS LIMITEDshareholder of
- THE GRAND HARBOUR REGENERATION CORPORATION P.L.C.director of
- THE GRAND HARBOUR REGENERATION CORPORATION P.L.C.legal representative of
- KONKOS LIMITEDdirector of
- DALLI CATERING LIMITEDdirector of
- DALLI CATERING LIMITEDshareholder of
- D & B CATERING LIMITEDdirector of
- D & B CATERING LIMITEDlegal representative of
- D & B CATERING LIMITEDshareholder of
- CHRIS CRUISES LIMITEDdirector of
- CHRIS CRUISES LIMITEDlegal representative of
- CHRIS CRUISES LIMITEDshareholder of
- GIO JOAN COMPANY LIMITEDdirector of
- GIO JOAN COMPANY LIMITEDshareholder of
- JUMBO BAGS LIMITEDdirector of
- JUMBO BAGS LIMITEDlegal representative of
BALLUT BLOCKS LIMITED
- GENERAL PRECAST CONCRETE LIMITEDshareholder of
- ROOK CONSTRUCTION LTDshareholder of
- VELLA TRANSPORT LIMITEDshareholder of
- BALLUT BLOCKS SERVICES LIMITEDshareholder of
J. M. VASSALLO VIBRO BLOCKS LIMITED
- C.M.T. LABORATORIES LIMITEDshareholder of
- J.M. Vassallo Vibro Steel Limitedshareholder of
HAL MANN HOLDINGS LTD
- HAL MANN PROJECTS LTDshareholder of
- BAIK LIMITEDshareholder of
- COTTONERA WATERFRONT GROUP P.L.C.shareholder of
- KARBAN MANUFACTURING LIMITEDshareholder of
- NV ENTERPRISES LIMITEDshareholder of
- HAL MANN QAWRA TOWERS LIMITEDshareholder of
- HAL MANN TRANSPORT LTDshareholder of
- HAL MANN CONSTRUCTION LTDshareholder of
CARMEL VELLA LIMITED
- ROOK CONSTRUCTION LTDshareholder of
- ROADS GROUP INTERNATIONAL LIMITEDdirector of
- ROADS GROUP INTERNATIONAL LIMITEDshareholder of
- CENTRAL ASPHALT LIMITEDshareholder of
- CARMEL VELLA LIMITEDshareholder of
- BITUMEN DISTRIBUTORS LIMITEDshareholder of
- AMALGAMATED ROAD CONSTRUCTION SUPPLIES LIMITEDshareholder of
BLOKRETE LIMITED
- MRABAT DEVELOPMENTS LTDshareholder of
- ROAD SERVICING LIMITEDshareholder of
- ROOK CONSTRUCTION LTDshareholder of
- COTTONERA WATERFRONT GROUP P.L.C.shareholder of
- BLOKRETE PROJECTS LIMITEDshareholder of
- TORRI GARDENS LTDshareholder of
- BLOKRETE PROPERTY LIMITEDshareholder of
RITE-MIX (GATT BROS.) LTD
- TRIBAG LIMITEDshareholder of
- TAL-GENERAL CO. LTDshareholder of
- RMG LTDshareholder of
- CAMBRIDGE PLACE LIMITEDshareholder of
- G.N.T. LIMITEDshareholder of
ATTARD BROS CO. LTD.
- EUROCRAFT LTD.shareholder of
- N.O.V.I.T.A. CONSTRUCTION COMPANY LIMITEDshareholder of
- GPM COMPANY LIMITEDshareholder of
- ATTARD BLUE MIX CONCRETE SUPPLIES LTDshareholder of
- WATER SOLUTIONS LIMITEDshareholder of
- ATTARD DEVELOPMENTS LTDshareholder of
- M & A FOOD FRANCHISING LTDshareholder of
- ATTARD BROS HARD LANDSCAPING LTDshareholder of
- ATTARD BROS CONSTRUCTION MATERIALS LIMITEDshareholder of
- TA VNEZJA ESTATES LIMITEDshareholder of
- ATTARD PROPERTIES LTD.shareholder of
- ATTARD BROS. BUILDING SUPPLIES LTDshareholder of
- Sports Planet Limitedshareholder of
- CALLISTO DEVELOPERS LIMITEDshareholder of
- A&A BRICOLAGE LIMITEDshareholder of
- CEMENTSTONE MANUFACTURING COMPANY LTDshareholder of
- ATTARD CONCRETE SYSTEMS LTDshareholder of
- TA' BAKKAR LIMITEDshareholder of
EMVIC LIMITED
- FRANPHIL PROPERTIES LIMITEDshareholder of
- M. V. A. PROPERTIES LIMITEDshareholder of
- V&G PROPERTIES LIMITEDshareholder of
FAL-CON LIMITED
- FORECOURT SERVICES (MALTA) LTDshareholder of
- PETROLEUM SERVICES PLCshareholder of
FRANCESCO FENECH LIMITED
- FRANCESCO FENECH SERVICES LIMITEDshareholder of
- TA' PWALES LTDshareholder of
- TILECRAFT LIMITEDshareholder of
MANGION BROS. ( ZURRIEQ) LIMITED
- TRENCHWORKS LIMITEDshareholder of
VASSALLO CONCRETE SUPPLIES LIMITED
- VALLE DEL MIELE LIMITEDshareholder of
- S. P. B. PROPERTIES LTDshareholder of
CUMBO BROTHERS.
- BURDNARA LIMITEDshareholder of
- BURDNARA BULK CARGO GROUP LIMITEDshareholder of
/08
Adverse media
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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