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
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalCENTRAL 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.
- CENTRAL PROPERTIES LIMITED
- GEORGE F SAMMUT· shareholder of
- JASON SAMMUT· shareholder of
None in current sources.
9-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
28 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.
- YACHTCARE COMPANY LIMITEDdirector of
- YACHTCARE COMPANY LIMITEDshareholder of
- VULCAN LTD ( D 4512 )liquidator of
- INTERCONT SERVICES LTDliquidator of
- MAURCHARM LIMITEDliquidator of
- FLOWER POWER (SALES) LIMITEDshareholder of
- SUPERSONIC CAR WASH LTDliquidator of
- DRIVE LIMITEDliquidator of
- DATEMATE CO LTDliquidator of
- P D J LTDliquidator of
- MAXI - QUARTZ (SERVICING) LTDliquidator of
- FLOWER POWER LIMITEDshareholder of
- FLOWER POWER (SALES) LIMITEDdirector of
- FLOWER POWER (SALES) LIMITEDdirector of
- FLOWER POWER (SALES) LIMITEDsecretary of
- J & L CONSTRUCTION LIMITEDdirector of
- J & L CONSTRUCTION LIMITEDlegal representative of
- J & L CONSTRUCTION LIMITEDsecretary of
- J & L CONSTRUCTION LIMITEDshareholder of
- FP TENDERING LIMITEDdirector of
- FP TENDERING LIMITEDlegal representative of
- FP TENDERING LIMITEDsecretary of
- FP TENDERING LIMITEDshareholder of
- FLOWER SERVICES LIMITEDdirector of
- FLOWER SERVICES LIMITEDlegal representative of
- FLOWER SERVICES LIMITEDsecretary of
- FLOWER SERVICES LIMITEDshareholder of
- HOMEARTWARE ENTERPRISESdirector 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