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
- 5
Key facts
Risk signalWARDIJA PROPERTIES LIMITED 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.
- WARDIJA PROPERTIES LIMITED
- ADRIAN BUSIETTA· shareholder of
- BUSIETTA GROUP LIMITED· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
56 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.
- BUSIETTA GARDENS MADLIENA LIMITEDdirector of
- SOUTHERN PROPERTIES LIMITEDdirector of
- SOUTHERN PROPERTIES LIMITEDlegal representative of
- SOUTHERN PROPERTIES LIMITEDsecretary of
- SOUTHERN PROPERTIES LIMITEDshareholder of
- MADLIENA CONSTRUCTION LIMITEDdirector of
- CASTELLO ENTERTAINMENTS LIMITEDdirector of
- TELECASTELLO LIMITEDdirector of
- TELECASTELLO LIMITEDsecretary of
- HAB Limiteddirector of
- HAB Limitedlegal representative of
- MAC PROPERTIES LTDdirector of
- MAC PROPERTIES LTDlegal representative of
- MAC PROPERTIES LTDsecretary of
- MAC PROPERTIES LTDshareholder of
- AWB LIMITEDdirector of
- AWB LIMITEDlegal representative of
- LOCATIONS VALLETTA LIMITEDdirector of
- LOCATIONS VALLETTA LIMITEDlegal representative of
- CASTELLO DEI BARONI LTDdirector of
- CASTELLO DEI BARONI LTDlegal representative of
- CASTELLO DEI BARONI LTDshareholder of
- SOUTHERN ESTATES LIMITEDdirector of
- SOUTHERN ESTATES LIMITEDsecretary of
- SOUTHERN ESTATES LIMITEDshareholder of
- EUROLUX LIMITEDdirector of
- MONARCH INVESTMENTS LIMITEDshareholder of
- MADLIENA CONSTRUCTION LIMITEDdirector of
- MADLIENA CONSTRUCTION LIMITEDsecretary of
- CASTELLO ENTERTAINMENTS LIMITEDsecretary of
- BUSIETTA GARDENS MANAGEMENT LTDsecretary of
- B.G. MADLIENA LIMITEDshareholder of
- RESORT HOTELS HOLDINGS LIMITEDdirector of
- RESORT HOTELS HOLDINGS LIMITEDshareholder of
- HAB Limiteddirector of
- HAB Limitedlegal representative of
- HAB Limitedsecretary of
- HAB Limitedshareholder of
- MAC PROPERTIES LTDshareholder of
- AWB LIMITEDdirector of
- AWB LIMITEDlegal representative of
- AWB LIMITEDsecretary of
- AWB LIMITEDshareholder of
- TJC Properties Ltdshareholder of
- SOLOMON COMPANY LIMITEDshareholder of
- RESORT HOTELS LIMITEDdirector of
- RESORT HOTELS LIMITEDlegal representative of
- PYE RENTALS LTDdirector of
- PYE TELEVISION RENTALS LTDdirector of
- BUSIETTA ESTATES LIMITEDdirector of
- BUSIETTA ESTATES LIMITEDsecretary of
- MUSCATS GENERAL STORES LIMITEDshareholder of
- MARTINIQUE LIMITEDshareholder of
- RHF INDUSTRIES LIMITEDshareholder of
- MUSCATS GENERAL SALES LIMITEDshareholder of
- SUNDRY LIMITEDshareholder of