- Sources fused
- 1
- Ownership hops held
- 81
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
CENTRAL CEMENT LIMITED
CENTRAL CEMENT LIMITED — Maltese company (icij:icijol-55056758). Offshore exposure upstream, UBO chain traced 81 hops, 45 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.
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.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- 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
None in current sources.
81-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 CENTRAL CEMENT 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 chain67 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
25 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.
- ALFRED MELIAlso holds roles at 16 other companies
- MELSONS TRANSPORT LIMITEDdirector of
- MELSONS TRANSPORT LIMITEDlegal representative of
- MELSONS TRANSPORT LIMITEDshareholder of
- ATTARD BROS CO. LTD.Also holds roles at 18 other companies
- EUROCRAFT LTD.shareholder of
- N.O.V.I.T.A. CONSTRUCTION COMPANY LIMITEDshareholder of
- GPM COMPANY LIMITEDshareholder of
- BALLUT BLOCKS LIMITEDAlso holds roles at 4 other companies
- GENERAL PRECAST CONCRETE LIMITEDshareholder of
- ROOK CONSTRUCTION LTDshareholder of
- VELLA TRANSPORT LIMITEDshareholder of
- BLOKRETE LIMITEDAlso holds roles at 7 other companies
- MRABAT DEVELOPMENTS LTDshareholder of
- ROAD SERVICING LIMITEDshareholder of
- ROOK CONSTRUCTION LTDshareholder of
- CARMEL VELLA LIMITEDAlso holds roles at 7 other companies
- ROOK CONSTRUCTION LTDshareholder of
- ROADS GROUP INTERNATIONAL LIMITEDdirector of
- ROADS GROUP INTERNATIONAL LIMITEDshareholder of
- CARMELO BUGEJAAlso holds roles at 6 other companies
- ALLWOODS AND STEEL LIMITEDdirector of
- ALLWOODS AND STEEL LIMITEDlegal representative of
- ALLWOODS AND STEEL LIMITEDshareholder of
- CUMBO BROTHERS.Also holds roles at 2 other companies
- BURDNARA LIMITEDshareholder of
- BURDNARA BULK CARGO GROUP LIMITEDshareholder of
- EMVIC LIMITEDAlso holds roles at 3 other companies
- FRANPHIL PROPERTIES LIMITEDshareholder of
- M. V. A. PROPERTIES LIMITEDshareholder of
- V&G PROPERTIES LIMITEDshareholder of
- FAL-CON LIMITEDAlso holds roles at 2 other companies
- FORECOURT SERVICES (MALTA) LTDshareholder of
- PETROLEUM SERVICES PLCshareholder of
- FRANCESCO FENECH LIMITEDAlso holds roles at 3 other companies
- FRANCESCO FENECH SERVICES LIMITEDshareholder of
- TA' PWALES LTDshareholder of
- TILECRAFT LIMITEDshareholder of
- HAL MANN HOLDINGS LTDAlso holds roles at 8 other companies
- HAL MANN PROJECTS LTDshareholder of
- BAIK LIMITEDshareholder of
- COTTONERA WATERFRONT GROUP P.L.C.shareholder of
- J. M. VASSALLO VIBRO BLOCKS LIMITEDAlso holds roles at 2 other companies
- C.M.T. LABORATORIES LIMITEDshareholder of
- J.M. Vassallo Vibro Steel Limitedshareholder of
- JOHN C. GRECHAlso holds roles at 20 other companies
- FIMBank p.l.c.director of
- FIMBank p.l.c.legal representative of
- MELITAUNIPOL INSURANCE AGENCY LIMITEDdirector of
- JOHN DALLIAlso holds roles at 16 other companies
- 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
- JOHN MARY JIMMY GATTAlso holds roles at 15 other companies
- M.I. INVESTMENTS LIMITEDdirector of
- M.I. INVESTMENTS LIMITEDlegal representative of
- GATT BROTHERS SERVICES LIMITEDdirector of
- JOHN MARY SAMMUTAlso holds roles at 12 other companies
- ADVANTAGE LIMITEDdirector of
- ADVANTAGE LIMITEDshareholder of
- WATER SOLUTIONS LIMITEDdirector of
- JOHN SAMMUTAlso holds roles at 8 other companies
- SAMMUT TRANSPORT LIMITEDdirector of
- SAMMUT TRANSPORT LIMITEDlegal representative of
- SAMMUT TRANSPORT LIMITEDsecretary of
- JOSEPH P JNR FENECHAlso holds roles at 21 other companies
- BLOKRETE LIMITEDdirector of
- BLOKRETE LIMITEDlegal representative of
- BLOKRETE LIMITEDsecretary of
- MANGION BROS. ( ZURRIEQ) LIMITEDAlso holds roles at 1 other company
- TRENCHWORKS LIMITEDshareholder of
- MARIO AXIAQAlso holds roles at 2 other companies
- M & R FEEDS LIMITEDdirector of
- BURDNARA BULK CARGO GROUP LIMITEDshareholder of
- RITE-MIX (GATT BROS.) LTDAlso holds roles at 5 other companies
- TRIBAG LIMITEDshareholder of
- TAL-GENERAL CO. LTDshareholder of
- RMG LTDshareholder of
- ROBERT BORGAlso holds roles at 87 other companies
- UNION PRINT COMPANY LIMITEDdirector of
- MALTA INFORMATION TECHNOLOGY AND TRAINING SERVICES LIMITEDliquidator of
- VECTOR LIMITEDliquidator of
- VASSALLO CONCRETE SUPPLIES LIMITEDAlso holds roles at 2 other companies
- VALLE DEL MIELE LIMITEDshareholder of
- S. P. B. PROPERTIES LTDshareholder of
25 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 CENTRAL CEMENT LIMITED?
- What is CENTRAL CEMENT LIMITED's risk level?
- Where does CENTRAL CEMENT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CENTRAL CEMENT LIMITED — nothing is disclosed before that.