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
- 3
- UBO hops
- 12
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
A H DEVELOPMENT 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
- A H DEVELOPMENT LIMITED
- MARK GAUCI· shareholder of
- ANNABELLE CARUANA GAUCI· shareholder of
- TAMARAC LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
12 hops lockedStandard
12-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 chain7 flagged hopsStandard
7 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 dossier/05
Directorship network
277 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.
DINO FINO
- DINO LIMITEDdirector of
- DINO LIMITEDsecretary of
- DINO LIMITEDshareholder of
- MRIEHEL INVESTMENTS LIMITEDdirector of
- MRIEHEL INVESTMENTS LIMITEDlegal representative of
- SINTEX SERVICES LTDdirector of
- SINTEX SERVICES LTDlegal representative of
- WIKIBETTING LTDdirector of
- WIKIBETTING LTDlegal representative of
- TAMARAC LIMITEDdirector of
- TAMARAC LIMITEDlegal representative of
- TAMARAC LIMITEDshareholder of
- LIV GROUP LTDdirector of
- LIV GROUP LTDlegal representative of
- LIV GROUP LTDshareholder of
MARK GAUCI
- PIETA MARINA LIMITEDdirector of
- PIETA MARINA LIMITEDlegal representative of
- PIETA MARINA LIMITEDsecretary of
- PIETA MARINA LIMITEDshareholder of
- GIRNA DEVELOPMENTS LIMITEDdirector of
- GIRNA DEVELOPMENTS LIMITEDlegal representative of
- GIRNA DEVELOPMENTS LIMITEDsecretary of
- GIRNA DEVELOPMENTS LIMITEDshareholder of
- KRABI COMPANY LIMITEDdirector of
- KRABI COMPANY LIMITEDlegal representative of
- MAC HOLDINGS LIMITEDdirector of
- MAC HOLDINGS LIMITEDlegal representative of
- MAC HOLDINGS LIMITEDsecretary of
- MAC HOLDINGS LIMITEDshareholder of
- MKG LIMITEDdirector of
- MKG LIMITEDlegal representative of
- MKG LIMITEDsecretary of
- MKG LIMITEDshareholder of
- M & A IMPORTS LTDdirector of
- M & A IMPORTS LTDlegal representative of
- M & A IMPORTS LTDsecretary of
- M & A IMPORTS LTDshareholder of
DAVID ZAHRA
- FORUM OPERATIONS LIMITEDsecretary of
- MONINVEST LIMITEDliquidator of
- MULTIHOLDINGS LIMITEDliquidator of
- MILLENNIUM HOLDINGS LIMITEDsecretary of
- SALV. R. TABONE (SUCCESSORS) LIMITEDsecretary of
- C. FINO & SONS LIMITEDsecretary of
- NOVA PROPERTIES LIMITEDsecretary of
- WIGNACOURT TOWERS LIMITEDsecretary of
- EDILFIN ESTATES LIMITEDsecretary of
- MULTIPLE ESTATES LIMITEDsecretary of
- PORTOKAL LIMITEDsecretary of
- MRIEHEL PROPERTIES LIMITEDsecretary of
- FGL INFORMATION TECHNOLOGY LIMITEDsecretary of
- FGL COMMERCIAL SALES LIMITEDsecretary of
- FGL GROUP SERVICES LIMITEDsecretary of
- FM DISTRIBUTION LIMITEDsecretary of
- FORESTALS (APPLIANCES) LIMITEDsecretary of
- Q - RETAIL LIMITEDsecretary of
- FGL ENTERTAINMENT LIMITEDsecretary of
- RENTASTORE MALTA LIMITEDsecretary of
- FGL Holdings Limitedsecretary of
- Documents Archive Management Limitedsecretary of
- GREENBRIDGE LIMITEDliquidator of
- ONLINE TRADING LIMITEDsecretary of
- MTS GLOBE MALTA LIMITEDsecretary of
- MALTA HOME CARE SERVICES LIMITEDsecretary of
- FGL SERVICES LIMITEDsecretary of
- AGL CO LIMITEDsecretary of
- MEDIHOLDING LIMITEDliquidator of
- MERSENNE HOLDINGS LIMITEDsecretary of
- RAGC-GEOSERVICES LIMITEDsecretary of
- Tierralogica Limitedsecretary of
- MISCO DIRECTORS NETWORK LIMITEDdirector of
- MISCO DIRECTORS NETWORK LIMITEDlegal representative of
- MISCO DIRECTORS NETWORK LIMITEDsecretary of
- MISCO DIRECTORS NETWORK LIMITEDshareholder of
- FORE ENTERPRISES LIMITEDsecretary of
- FORESTALS INVESTMENTS LIMITEDsecretary of
- PREMIER CAPITAL HOLDINGS LIMITEDliquidator of
- TABONE HOLDINGS LIMITEDsecretary of
- FONDO GLOBAL HOLDING LIMITEDsecretary of
- PETALO FOR VEINS (PFV) LIMITEDsecretary of
- HILI SALOMONE COMPANY LIMITEDliquidator of
- MERSENNE MARINAS LIMITEDsecretary of
- GAS ENERGY GLOBAL HOLDING LIMITEDsecretary of
- MERSENNE YACHTS LIMITEDsecretary of
- DZ&A CORPORATE LIMITEDdirector of
- DZ&A CORPORATE LIMITEDlegal representative of
- DZ&A CORPORATE LIMITEDsecretary of
- DZ&A CORPORATE LIMITEDshareholder of
- IMHABBA PROPERTIES LIMITEDsecretary of
- BNN HOLDING LTDsecretary of
- NRG HOLDING LIMITEDsecretary of
- EXCLUSIVE PROJECTS LTDsecretary of
- PETROFLOWER INVESTCO LIMITEDdirector of
- PETROFLOWER INVESTCO LIMITEDlegal representative of
- PETROFLOWER INVESTCO LIMITEDsecretary of
- PETROFLOWER OPCO LIMITEDdirector of
- PETROFLOWER OPCO LIMITEDlegal representative of
- PETROFLOWER OPCO LIMITEDsecretary of
- BLUE YACHTING LTDsecretary of
- LEAD SERVICE TECHNOLOGIES LIMITEDsecretary of
- SPORTS P.G. LIMITEDsecretary of
- Reaqta Ltdsecretary of
- AERO TRADE & LEASING (ATL) LIMITEDsecretary of
- NEXTBIKE (MALTA) LIMITEDsecretary of
- HOLDING SANTA GIOVANNA LTD.director of
- HOLDING SANTA GIOVANNA LTD.legal representative of
- HOLDING SANTA GIOVANNA LTD.secretary of
- KLS PROPERTY LIMITEDdirector of
- KLS PROPERTY LIMITEDlegal representative of
- KLS PROPERTY LIMITEDsecretary of
- RHINOCEROS HOLDING LIMITEDsecretary of
- RHINOCEROS SERVICE LIMITEDsecretary of
- RHINOCEROS OPERATIONS LIMITEDsecretary of
- OTS ENGINEERING LIMITEDsecretary of
- H. TRADE AND LEASING LIMITEDsecretary of
- STAR IMAGE HOLDINGS LIMITEDdirector of
- STAR IMAGE HOLDINGS LIMITEDlegal representative of
- STAR IMAGE HOLDINGS LIMITEDsecretary of
- STAR IMAGE LIMITEDdirector of
- STAR IMAGE LIMITEDlegal representative of
- STAR IMAGE LIMITEDsecretary of
- FOOTBALL INVEST HOLDINGS LIMITEDdirector of
- FOOTBALL INVEST HOLDINGS LIMITEDlegal representative of
- FOOTBALL INVEST HOLDINGS LIMITEDsecretary of
- FOOTBALL INVEST LIMITEDdirector of
- FOOTBALL INVEST LIMITEDlegal representative of
- FOOTBALL INVEST LIMITEDsecretary of
- MUNDIAL SPORT HOLDINGS LIMITEDdirector of
- MUNDIAL SPORT HOLDINGS LIMITEDlegal representative of
- MUNDIAL SPORT HOLDINGS LIMITEDsecretary of
- MUNDIAL SPORT LIMITEDdirector of
- MUNDIAL SPORT LIMITEDlegal representative of
- MUNDIAL SPORT LIMITEDsecretary of
- HOSI MALTA LIMITEDsecretary of
- SURGEADVISORY Limitedsecretary of
- SURGEADVISORY Limitedshareholder of
- IPPOCAMPO LIMITEDdirector of
- IPPOCAMPO LIMITEDlegal representative of
- IPPOCAMPO LIMITEDsecretary of
- FLOORCARE (SERVICES) LTDsecretary of
- BULKARA CAPITAL SICAV P.L.C.liquidator of
ANNABELLE CARUANA GAUCI
- PIETA MARINA LIMITEDdirector of
- PIETA MARINA LIMITEDlegal representative of
- GIRNA DEVELOPMENTS LIMITEDdirector of
- GIRNA DEVELOPMENTS LIMITEDlegal representative of
- GIRNA DEVELOPMENTS LIMITEDshareholder of
- MAC HOLDINGS LIMITEDdirector of
- MAC HOLDINGS LIMITEDlegal representative of
- MAC HOLDINGS LIMITEDshareholder of
LAWRENCE FINO
- TA` MASRIJA LIMITEDdirector of
- TA` MASRIJA LIMITEDlegal representative of
- ROMA INVESTMENTS LIMITEDdirector of
- ROMA INVESTMENTS LIMITEDshareholder of
- J.C. INVESTMENTS LIMITEDdirector of
- J.C. INVESTMENTS LIMITEDlegal representative of
- J.C. INVESTMENTS LIMITEDshareholder of
- DINO LIMITEDshareholder of
- LEGNOPIU LIMITEDdirector of
- F. LLI FINOINVEST LTDdirector of
- F. LLI FINOINVEST LTDlegal representative of
- F. LLI FINOINVEST LTDshareholder of
- EDILFIN (LEASING) LIMITEDdirector of
- FINJAYS LIMITEDdirector of
- TA` DUN BENIN LTDdirector of
- COMPTRADE LIMITEDdirector of
- COMPTRADE LIMITEDlegal representative of
- FINHOLDINGS LIMITEDdirector of
- FINHOLDINGS LIMITEDlegal representative of
- FINHOLDINGS LIMITEDshareholder of
- MILLENNIUM HOLDINGS LIMITEDdirector of
- MILLENNIUM HOLDINGS LIMITEDlegal representative of
- MRIEHEL INVESTMENTS LIMITEDdirector of
- MRIEHEL INVESTMENTS LIMITEDlegal representative of
- MRIEHEL INVESTMENTS LIMITEDshareholder of
- C. FINO & SONS LIMITEDdirector of
- C. FINO & SONS LIMITEDlegal representative of
- C. FINO & SONS LIMITEDshareholder of
- GTFS LIMITEDdirector of
- GTFS LIMITEDlegal representative of
- GTFS LIMITEDsecretary of
- MRIEHEL DEVELOPMENTS LIMITEDdirector of
- MRIEHEL DEVELOPMENTS LIMITEDlegal representative of
- FINO MANUFACTURING LIMITEDdirector of
- FINO MANUFACTURING LIMITEDlegal representative of
- FINO MANUFACTURING LIMITEDshareholder of
- NOVA PROPERTIES LIMITEDdirector of
- NOVA PROPERTIES LIMITEDlegal representative of
- WIGNACOURT TOWERS LIMITEDdirector of
- WIGNACOURT TOWERS LIMITEDlegal representative of
- EDILFIN ESTATES LIMITEDdirector of
- EDILFIN ESTATES LIMITEDlegal representative of
- MULTIPLE ESTATES LIMITEDdirector of
- MULTIPLE ESTATES LIMITEDlegal representative of
- PORTOKAL LIMITEDdirector of
- PORTOKAL LIMITEDlegal representative of
- INTERPROGETTI LIMITEDdirector of
- INTERPROGETTI LIMITEDlegal representative of
- MRIEHEL PROPERTIES LIMITEDdirector of
- MRIEHEL PROPERTIES LIMITEDlegal representative of
- WIKIBETTING LTDshareholder of
- MEDIA TRE LIMITEDdirector of
- MEDIA TRE LIMITEDlegal representative of
- TAMARAC LIMITEDdirector of
- TAMARAC LIMITEDlegal representative of
- TAMARAC LIMITEDshareholder of
- OAK LIMITEDdirector of
- FINBAR LIMITEDdirector of
- WALLACE INVESTMENTS LIMITEDshareholder of
- STRAND CONTRACTORS LIMITEDdirector of
JEAN CARLO FINO
- TA` MASRIJA LIMITEDdirector of
- TA` MASRIJA LIMITEDlegal representative of
- TA` MASRIJA LIMITEDsecretary of
- J.C. INVESTMENTS LIMITEDdirector of
- J.C. INVESTMENTS LIMITEDsecretary of
- J.C. INVESTMENTS LIMITEDshareholder of
- LEGNOPIU LIMITEDdirector of
- LEGNOPIU LIMITEDsecretary of
- F. LLI FINOINVEST LTDdirector of
- F. LLI FINOINVEST LTDlegal representative of
- F. LLI FINOINVEST LTDsecretary of
- EDILFIN (LEASING) LIMITEDdirector of
- FINAX LTD ( STRUCK OFF)director of
- FW HOLDINGS LIMITEDdirector of
- COMPTRADE LIMITEDsecretary of
- FINHOLDINGS LIMITEDdirector of
- FINHOLDINGS LIMITEDlegal representative of
- FINHOLDINGS LIMITEDsecretary of
- MILLENNIUM HOLDINGS LIMITEDdirector of
- MILLENNIUM HOLDINGS LIMITEDlegal representative of
- C. FINO & SONS LIMITEDdirector of
- C. FINO & SONS LIMITEDlegal representative of
- MRIEHEL DEVELOPMENTS LIMITEDdirector of
- MRIEHEL DEVELOPMENTS LIMITEDlegal representative of
- MRIEHEL DEVELOPMENTS LIMITEDsecretary of
- FINO MANUFACTURING LIMITEDdirector of
- FINO MANUFACTURING LIMITEDlegal representative of
- FINO MANUFACTURING LIMITEDsecretary of
- NOVA PROPERTIES LIMITEDdirector of
- NOVA PROPERTIES LIMITEDlegal representative of
- EDILFIN ESTATES LIMITEDdirector of
- EDILFIN ESTATES LIMITEDlegal representative of
- PORTOKAL LIMITEDdirector of
- PORTOKAL LIMITEDlegal representative of
- INTERPROGETTI LIMITEDdirector of
- INTERPROGETTI LIMITEDlegal representative of
- INTERPROGETTI LIMITEDsecretary of
- SINTEX SERVICES LTDdirector of
- SINTEX SERVICES LTDlegal representative of
- SINTEX SERVICES LTDsecretary of
- WIKIBETTING LTDdirector of
- WIKIBETTING LTDlegal representative of
- MEDIA TRE LIMITEDsecretary of
- TAMARAC LIMITEDdirector of
- TAMARAC LIMITEDlegal representative of
- TAMARAC LIMITEDsecretary of
- TAMARAC LIMITEDshareholder of
- NEXTBIKE (MALTA) LIMITEDdirector of
- NEXTBIKE (MALTA) LIMITEDlegal representative of
- STRAND CONTRACTORS LIMITEDdirector of
TAMARAC LIMITED
- TA` MASRIJA LIMITEDshareholder of
- LEGNOPIU LIMITEDshareholder of
- F. LLI FINOINVEST LTDshareholder of
- QUEL BON QUER LIMITEDshareholder of
- KEEN PRODUCTS LIMITEDshareholder of
- DATATRAK (MALTA) LIMITEDshareholder of
- MILLENNIUM HOLDINGS LIMITEDshareholder of
- MRIEHEL INVESTMENTS LIMITEDshareholder of
- C. FINO & SONS LIMITEDshareholder of
- MRIEHEL DEVELOPMENTS LIMITEDshareholder of
- NOVA PROPERTIES LIMITEDshareholder of
- WIGNACOURT TOWERS LIMITEDshareholder of
- EDILFIN ESTATES LIMITEDshareholder of
- MULTIPLE ESTATES LIMITEDshareholder of
- PORTOKAL LIMITEDshareholder of
- MRIEHEL PROPERTIES LIMITEDshareholder of
- SINTEX SERVICES LTDshareholder of
- MEDIA TRE LIMITEDshareholder of
- NEXTBIKE (MALTA) LIMITEDshareholder of
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Adverse media
Live scan on unlockPremium
A 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