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
- Sources
- 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 signalD.B.R. INVESTMENTS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- D.B.R. INVESTMENTS LIMITED
- CARMEL BUHAGIAR· shareholder of
- JOHN FARRUGIA· 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
43 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.
- PAL INTERNATIONAL (MALTA) LIMITEDsecretary of
- A.E.HOLDINGS LIMITEDsecretary of
- SL HOTEL & MANAGEMENT SERVICES LIMITEDsecretary of
- ROOSENDAAL HOTELS LIMITEDshareholder of
- JCG DEVELOPMENTS LIMITEDliquidator of
- CA DEVELOPERS LTDdirector of
- CA DEVELOPERS LTDlegal representative of
- CA DEVELOPERS LTDshareholder of
- D.B.R. LIMITEDliquidator of
- MARINA CATERERS LIMITEDdirector of
- MARINA CATERERS LIMITEDsecretary of
- MARINA CATERERS LIMITEDshareholder of
- MARESCO LIMITEDliquidator of
- RUDOLPH STREET LIMITEDdirector of
- RUDOLPH STREET LIMITEDlegal representative of
- RUDOLPH STREET LIMITEDsecretary of
- RUDOLPH STREET LIMITEDshareholder of
- Rudolph Streetdirector of
- Rudolph Streetlegal representative of
- Rudolph Streetshareholder of
- THE VILLAGE DEVELOPMENTshareholder of
- C J LIMITEDdirector of
- C J LIMITEDlegal representative of
- C J LIMITEDsecretary of
- C J LIMITEDshareholder of
- D.B.R. LIMITEDdirector of
- D.B.R. LIMITEDlegal representative of
- D.B.R. LIMITEDshareholder of
- CFJF COMPANY LIMITEDdirector of
- CFJF COMPANY LIMITEDshareholder of
- PATRON GROUP LIMITEDdirector of
- PATRON GROUP LIMITEDlegal representative of
- PATRON GROUP LIMITEDshareholder of
- JCG DEVELOPMENTS LIMITEDdirector of
- JCG DEVELOPMENTS LIMITEDlegal representative of
- JCG DEVELOPMENTS LIMITEDshareholder of
- MELITE YACHTS DISTRIBUTORS CO. LTDdirector of
- MELITE YACHTS DISTRIBUTORS CO. LTDlegal representative of
- MELITE YACHTS CONSTRUCTION CO. LTD.director of
- MELITE YACHTS CONSTRUCTION CO. LTD.legal representative of
- MELITE YACHTS CONSTRUCTION CO. LTD.shareholder of
- ZURMED TRADING LIMITEDdirector of
- ZURMED TRADING LIMITEDlegal representative 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