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
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalCAPO ESTATES 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.
- CAPO ESTATES LIMITED
- BARTHOLOMEW CARUANA· shareholder of
- DAVID PSAILA· 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 chain2 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
29 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.
- SPRINGFIELD HOLDINGS LIMITEDdirector of
- SPRINGFIELD HOLDINGS LIMITEDlegal representative of
- SPRINGFIELD HOLDINGS LIMITEDshareholder of
- TAL-FRANCIZ DEVELOPMENTS LIMITEDdirector of
- TAL-FRANCIZ DEVELOPMENTS LIMITEDlegal representative of
- TAL-FRANCIZ DEVELOPMENTS LIMITEDshareholder of
- WHEELERS VEHICLE RENTALS LIMITEDdirector of
- WHEELERS VEHICLE RENTALS LIMITEDlegal representative of
- WHEELERS VEHICLE RENTALS LIMITEDshareholder of
- TAL-FRANCIZ CONSTRUCTION LIMITEDdirector of
- TAL-FRANCIZ CONSTRUCTION LIMITEDlegal representative of
- TAL-FRANCIZ CONSTRUCTION LIMITEDshareholder of
- D. PEAK LIMITEDdirector of
- D. PEAK LIMITEDlegal representative of
- D. PEAK LIMITEDshareholder of
- MODERN DESIGN PROPERTIES LTDdirector of
- MODERN DESIGN PROPERTIES LTDlegal representative of
- MODERN DESIGN PROPERTIES LTDshareholder of
- PANDS DEVELOPMENTS LIMITEDdirector of
- PANDS DEVELOPMENTS LIMITEDlegal representative of
- PANDS DEVELOPMENTS LIMITEDsecretary of
- M 2000 LTD.director of
- M 2000 LTD.legal representative of
- M 2000 LTD.secretary of
- M 2000 LTD.shareholder of
- J 2000 LTDdirector of
- J 2000 LTDlegal representative of
- J 2000 LTDsecretary of
- J 2000 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