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
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Key facts
Risk signalMedium
Risk
MALLORCA REAL ESTATE HOLDINGS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- MALLORCA REAL ESTATE HOLDINGS LIMITED
- WOLFGANG PETER EGGER· 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 chain1 flagged hopStandard
1 owner on the control chain carries 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
136 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.
CHARLES SCERRI
- WELCOME HOLIDAYS LIMITEDliquidator of
- MARSASCALA B. P. LIMITEDliquidator of
- J.H.F. ENTERPRISES LTDliquidator of
- P.D.G. COMPANY LIMITEDliquidator of
- SAGUNA CO. LIMITEDliquidator of
- ZAHRA WOODWORKS LIMITEDliquidator of
- AGIUS ENTERPRISES LIMITEDliquidator of
- TONY'S CAR HIRE LIMITEDliquidator of
- MEZILLA CONSTRUCTION CO LTDliquidator of
- MIFSUD AND BORG LIMITEDliquidator of
- FISCAL REGISTERS COMPANY LIMITEDliquidator of
- SALVEL CO. LIMITEDliquidator of
- XLENDI PLEASURE CRUISES LIMITEDliquidator of
- GOZO ENVIRONMENTAL SERVICES LIMITEDliquidator of
- GINO SULTANA SUPPLIES LIMITEDliquidator of
- RUMENA LIMITEDliquidator of
- B & J CONSTRUCTION LIMITEDliquidator of
- MARIE PATISSIER CO. LIMITEDliquidator of
- JOE CAUCHI DEVELOPMENTS LIMITEDliquidator of
- TABONE INSTALLATIONS LTD.liquidator of
- SAI BABA CO LTD ( D 4813 )liquidator of
- PATMAN CO. LIMITEDliquidator of
- ERMAN LIMITEDliquidator of
- MATRIX HOLDINGS COMPANY LIMITEDliquidator of
- RINGINVEST INTERNATIONAL TRADING CO (MALTA) LTDliquidator of
- M.R.V. CONSTRUCTION LIMITEDliquidator of
- INTERCONTINENTAL MANUFACTURERS GROUP LIMITEDsecretary of
- INTERCONTINENTAL MANUFACTURERS GROUP LIMITEDshareholder of
- NATURE PLUS LIMITEDshareholder of
- P.A.P.S. LIMITEDliquidator of
- GALLINA OPERATORS LIMITEDliquidator of
- POLMICO LTDliquidator of
- V & T HOLIDAYS LIMITEDliquidator of
- MEDIA ONLINE SERVICES LIMITEDliquidator of
- BASTILLE MALTA TRUSTEES LIMITEDdirector of
- BASTILLE MALTA TRUSTEES LIMITEDlegal representative of
- BASTILLE MALTA TRUSTEES LIMITEDsecretary of
- BASTILLE MALTA TRUSTEES LIMITEDshareholder of
- XS LEISURE LIMITEDliquidator of
- AXIAK TRADING CO. LIMITEDliquidator of
- KBA HOLDINGS LIMITEDliquidator of
- YACHT ENGINEERING LIMITEDliquidator of
- MUSIC ENTERTAINMENT LIMITEDliquidator of
- ALAMCEFA HOLDINGS LIMITEDsecretary of
- XIK PROPERTY DEVELOPMENT LIMITEDliquidator of
- NUTRIMED LIMITEDliquidator of
- VISUAL SOUL LIMITEDliquidator of
- UNIQUE HOLIDAY SERVICES LIMITEDliquidator of
- MEZILLA LIMITEDliquidator of
- SWORDFISH ENTERPRISES LIMITEDliquidator of
- TOPSERV (LIFTS) LTDliquidator of
- KTS Company Limitedliquidator of
- CR OLD BOYS LIMITEDdirector of
- CR OLD BOYS LIMITEDlegal representative of
- CR OLD BOYS LIMITEDsecretary of
- CR OLD BOYS LIMITEDshareholder of
- FIORE LIMITEDliquidator of
- DA TOURS LIMITEDliquidator of
- MERCIECA HARDWARE LIMITEDliquidator of
- GROUND PROPERTIES LIMITEDliquidator of
- Fast Track - EU Funding Consultancy & Project Management Company Limitedshareholder of
- SAID CONSTRUCTION LIMITEDliquidator of
- HIGH SEA LTDliquidator of
- Air2Water Malta Limitedliquidator of
- FAVA CONSTRUCTION LTD.liquidator of
- NEPTUNE'S CATERING LIMITEDliquidator of
- DREAM DEVELOPMENTS LIMITEDliquidator of
- MICAP CATERING LIMITEDliquidator of
- PROFESSIONAL PROPERTIES LIMITEDliquidator of
- AZURE TREATMENT CENTRE LTDliquidator of
- KINETIX IT SERVICES LIMITEDliquidator of
- ANN FASHION LIMITEDliquidator of
- REFALO INVESTMENTS LIMITEDliquidator of
- GOZO HAULAGE SERVICES LIMITEDliquidator of
- MAWI LIMITEDliquidator of
- SPACE TECH INTERNATIONAL LIMITEDsecretary of
- FUTURAG IMPORT EXPORT LTDsecretary of
- AGILITER LIMITEDliquidator of
- TYCHE LTDsecretary of
- CREAM LTDliquidator of
- NGUNI PROPERTY LIMITEDsecretary of
- RECOVERIES AND REDIRECTIONS LIMITEDsecretary of
- MARS SECURITY & LOGISTICS SERVICES LIMITEDsecretary of
- ALLTRADE LTDsecretary of
- ADVERT ALERT LTDsecretary of
- BOAT COMPANY LIMITEDsecretary of
- FUTURAG SERVICES LTDsecretary of
- CG EARTH ELECTRICS LTDliquidator of
- MEDITTERRANEAN TRADING MTC COMPANY LTDsecretary of
- HUNT HOLDINGS LIMITEDsecretary of
- HUNT TRADING LIMITEDsecretary of
- HUNT TRADING LIMITEDshareholder of
- VIRAM LIMITEDsecretary of
- COURTJESTER (Malta) Ltdliquidator of
- PRIMULA HOLDINGS LIMITEDsecretary of
- PRIMULA TRADING LIMITEDsecretary of
- DEVENZO HEALTH & BEAUTY LIMITEDsecretary of
- BLUET INTERNATIONAL LIMITEDsecretary of
- ELECTRIC DRIVE INTERNATIONAL LIMITEDsecretary of
- SDBF HOLDING LTDsecretary of
- SDBF TRADING LTDsecretary of
- SKIPPER CORPORATION LTDsecretary of
- SKIPPER CORPORATION LTDshareholder of
- INTERNATIONAL BUSINESS SOLUTIONS LIMITEDdirector of
- INTERNATIONAL BUSINESS SOLUTIONS LIMITEDlegal representative of
- INTERNATIONAL BUSINESS SOLUTIONS LIMITEDsecretary of
- INTERNATIONAL BUSINESS SOLUTIONS LIMITEDshareholder of
- GSG DENTAL PRODUCTS (MALTA) LTDliquidator of
- GSG CONSULTING LTDliquidator of
- DYNAMICS INTERNATIONAL LIMITEDsecretary of
- LAPIS HOLDINGS LIMITEDsecretary of
- 8PM INVESTMENTS LTD.secretary of
- FORUS TRADING LIMITEDsecretary of
- PETERS HOLDING LIMITEDsecretary of
- SOLEGIALLO LIMITEDsecretary of
- ISDC HOLDING LIMITEDsecretary of
- SMAG ENTERPRISES LIMITEDsecretary of
- CS PROPERTIES LTDdirector of
- CS PROPERTIES LTDlegal representative of
- CS PROPERTIES LTDsecretary of
- CS PROPERTIES LTDshareholder of
- LUMEN MELITA LIMITEDsecretary of
- JLT WORLD LIMITEDsecretary of
- MEDIA MANAGEMENT SERVICES HOLDINGS PLCsecretary of
- MEDIA MANAGEMENT SERVICES LIMITEDsecretary of
- ALGOR SERVICES LIMITEDdirector of
- ALGOR SERVICES LIMITEDlegal representative of
- ALGOR SERVICES LIMITEDsecretary of
- KEY FOOD LIMITEDliquidator of
- EDAS HOLDINGS LTDdirector of
- EDAS HOLDINGS LTDlegal representative of
- EDAS HOLDINGS LTDsecretary of
- EDAS HOLDINGS LTDshareholder of
- TRAVEL INTERNATIONAL NETWORK LIMITEDsecretary of
- ALTAIS LIMITEDsecretary of
- GOZO DIVING CLUB LIMITEDliquidator of