- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
GZIRA DEVELOPMENTS LTD
GZIRA DEVELOPMENTS LTD — Maltese company (icij:icijol-55061643). Offshore exposure upstream, UBO chain traced 10 hops, 3 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- GZIRA DEVELOPMENTS LTD
- CHOPPER'S REAL ESTATE LTD· shareholder of
- GRIXTI INVESTMENTS LTD· shareholder of
- ANIL GROUP LTD· shareholder of
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on GZIRA DEVELOPMENTS LTD, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain6 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
6 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ALI ADEL A. ALAAWERAlso holds roles at 8 other companies
- ANIL GROUP LTDdirector of
- ANIL GROUP LTDlegal representative of
- ANIL GROUP LTDsecretary of
- ANIL GROUP LTDAlso holds roles at 2 other companies
- AGV TURNKEY LTDshareholder of
- ST JOHN DEVELOPMENTS LTDshareholder of
- CHARLES VELLAAlso holds roles at 35 other companies
- TOP PROPERTIES LTDdirector of
- TOP PROPERTIES LTDsecretary of
- ISLAND INVESTMENTS LTDdirector of
- CHOPPER'S REAL ESTATE LTDAlso holds roles at 2 other companies
- AGV TURNKEY LTDshareholder of
- ST JOHN DEVELOPMENTS LTDshareholder of
- GRIXTI INVESTMENTS LTDAlso holds roles at 3 other companies
- AGV TURNKEY LTDshareholder of
- ST JOHN DEVELOPMENTS LTDshareholder of
- THE WRAP COMPANY LTDshareholder of
- SIMON GRIXTIAlso holds roles at 60 other companies
- EPS LTDsecretary of
- S.C. HIRE SERVICES LTDsecretary of
- GOLDEN ISLE SERVICES LTDsecretary of
6 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns GZIRA DEVELOPMENTS LTD?
- What is GZIRA DEVELOPMENTS LTD's risk level?
- Where does GZIRA DEVELOPMENTS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for GZIRA DEVELOPMENTS LTD — nothing is disclosed before that.