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
- 1
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalAJZ 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.
- AJZ LIMITED
- HAL MANN VELLSIX GROUP LIMITED· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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
74 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.
- CONTRACT MANAGEMENT SERVICES LIMITEDdirector of
- HAL MANN PROJECTS LTDdirector of
- HAL MANN PROJECTS LTDlegal representative of
- PROGETTI LTDdirector of
- QORMANN LTDdirector of
- QORMANN LTDlegal representative of
- QORMANN LTDsecretary of
- BAIK LIMITEDdirector of
- BAIK LIMITEDlegal representative of
- HAL MANN HOLDINGS LTDdirector of
- HAL MANN HOLDINGS LTDlegal representative of
- HAL MANN HOLDINGS LTDsecretary of
- COTTONERA WATERFRONT GROUP P.L.C.director of
- COTTONERA WATERFRONT GROUP P.L.C.legal representative of
- NV ENTERPRISES LIMITEDdirector of
- NV ENTERPRISES LIMITEDlegal representative of
- NV ENTERPRISES LIMITEDsecretary of
- VELZON LIMITEDdirector of
- VELZON LIMITEDlegal representative of
- VELZON LIMITEDshareholder of
- PENDER VILLE LIMITEDdirector of
- PENDER VILLE LIMITEDlegal representative of
- HAL MANN KALKARA VALLEY DEVELOPMENTS LTDdirector of
- HAL MANN KALKARA VALLEY DEVELOPMENTS LTDlegal representative of
- HAL MANN TURNKEY SERVICES LIMITEDdirector of
- HAL MANN TURNKEY SERVICES LIMITEDlegal representative of
- PENDER CONTRACTING LIMITEDdirector of
- PENDER CONTRACTING LIMITEDlegal representative of
- HAL MANN QAWRA TOWERS LIMITEDdirector of
- HAL MANN QAWRA TOWERS LIMITEDlegal representative of
- PENDERGARDENS LIMITEDdirector of
- PENDERGARDENS LIMITEDlegal representative of
- HAL MANN VELLSIX GROUP LIMITEDdirector of
- HAL MANN VELLSIX GROUP LIMITEDlegal representative of
- HAL MANN VELLSIX GROUP LIMITEDshareholder of
- PEN LIMITEDdirector of
- PEN LIMITEDlegal representative of
- HAL MANN CONSTRUCTION LTDdirector of
- HAL MANN CONSTRUCTION LTDlegal representative of
- HAL MANN VELLSIX GROUP LIMITEDshareholder of
- PARADISE ISLAND CRUISES LTDliquidator of
- BAYSIDE REALTORS LIMITEDliquidator of
- SYNERGY CONSULTANCY SERVICES LTDliquidator of
- FORT INVESTMENTS LIMITEDliquidator of
- ATLAS MICRO LIMITEDliquidator of
- MARKETING INTERNATIONAL LIMITEDliquidator of
- BIRKIRKARA DEVELOPMENT LTD.liquidator of
- POLYAMCO INDUSTRIAL LTDliquidator of
- ETNA INVESTMENTS (MALTA) LIMITEDliquidator of
- KARBAN MANUFACTURING LIMITEDliquidator of
- JOINT RESOURCES LIMITEDliquidator of
- SUN VALLEY FARM OPERATORS LIMITEDliquidator of
- YXODUS LTD.liquidator of
- SITELAND ESTATES LIMITEDliquidator of
- MAMRE LIMITEDliquidator of
- EUROLEX LIMITEDliquidator of
- L.L.M.A INVESTMENTS LIMITEDliquidator of
- PV DEVELOPMENTS LTDliquidator of
- CHANGE MANAGEMENT ADVISORY SERVICES LTDliquidator of
- RAMDES (INDUSTRIES) LIMITEDliquidator of
- HAL MANN PROJECTS LTDshareholder of
- BAIK LIMITEDshareholder of
- HAL MANN HOLDINGS LTDshareholder of
- KARBAN MANUFACTURING LIMITEDshareholder of
- NV ENTERPRISES LIMITEDshareholder of
- VELZON LIMITEDshareholder of
- PENDER VILLE LIMITEDshareholder of
- HAL MANN KALKARA VALLEY DEVELOPMENTS LTDshareholder of
- HAL MANN TURNKEY SERVICES LIMITEDshareholder of
- PENDER CONTRACTING LIMITEDshareholder of
- HAL MANN QAWRA TOWERS LIMITEDshareholder of
- HAL MANN PROPERTIES LTDshareholder of
- PEN LIMITEDshareholder of
- HAL MANN CONSTRUCTION LTDshareholder of
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.
Unlock in the full dossier