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
- 5
Key facts
Risk signalTARCISIO GALEA CONSTRUCTION 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.
- TARCISIO GALEA CONSTRUCTION LIMITED
- FRANCIS K/A TARCISIO GALEA· shareholder of
- TARCISIO GALEA HOLDINGS LIMITED· shareholder of
None in current sources.
5-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
34 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.
- E. & M. BAJADA LIMITEDshareholder of
- LIMESTONE LIMITEDdirector of
- LIMESTONE LIMITEDsecretary of
- LIMESTONE LIMITEDshareholder of
- HOLDEN DEVELOPMENT COMPANY LIMITEDdirector of
- HOLDEN DEVELOPMENT COMPANY LIMITEDlegal representative of
- HOLDEN DEVELOPMENT COMPANY LIMITEDsecretary of
- HOLDEN DEVELOPMENT COMPANY LIMITEDshareholder of
- CARIN CONSTRUCTION LIMITEDdirector of
- CARIN CONSTRUCTION LIMITEDlegal representative of
- CARIN CONSTRUCTION LIMITEDsecretary of
- CARIN CONSTRUCTION LIMITEDshareholder of
- NORD MANAGEMENT LIMITEDdirector of
- NORD MANAGEMENT LIMITEDlegal representative of
- NORD MANAGEMENT LIMITEDsecretary of
- NORD MANAGEMENT LIMITEDshareholder of
- TARCISIO GALEA HOLDINGS LIMITEDdirector of
- TARCISIO GALEA HOLDINGS LIMITEDlegal representative of
- TARCISIO GALEA HOLDINGS LIMITEDsecretary of
- TARCISIO GALEA HOLDINGS LIMITEDshareholder of
- TARCISIO GALEA PROPERTIES LIMITEDdirector of
- TARCISIO GALEA PROPERTIES LIMITEDlegal representative of
- TARCISIO GALEA PROPERTIES LIMITEDsecretary of
- TARCISIO GALEA PROPERTIES LIMITEDshareholder of
- PROGETTI LTDdirector of
- TARCISIO GALEA HOTEL OPERATORS LIMITEDdirector of
- TARCISIO GALEA HOTEL OPERATORS LIMITEDlegal representative of
- TARCISIO GALEA HOTEL OPERATORS LIMITEDsecretary of
- TARCISIO GALEA HOTEL OPERATORS LIMITEDshareholder of
- HOLDEN DEVELOPMENT COMPANY LIMITEDshareholder of
- CARIN CONSTRUCTION LIMITEDshareholder of
- NORD MANAGEMENT LIMITEDshareholder of
- TARCISIO GALEA PROPERTIES LIMITEDshareholder of
- TARCISIO GALEA HOTEL OPERATORS LIMITEDshareholder of