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
- 4
- 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 signalMAX CASTAGNA (DEVELOPMENT) 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.
- MAX CASTAGNA (DEVELOPMENT) LIMITED
- MANDY PELLICANO CASTAGNA· shareholder of
- CHARLENE CHETCUTI· shareholder of
- EMAN CASTAGNA· shareholder of
- MAXIMILLIAN CASTAGNA· 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 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
75 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.
- HEALTHWISE LIMITEDdirector of
- HEALTHWISE LIMITEDlegal representative of
- HEALTHWISE LIMITEDsecretary of
- HEALTHWISE LIMITEDshareholder of
- MAXI-QUARTZ SPL LIMITEDdirector of
- MAXI-QUARTZ SPL LIMITEDlegal representative of
- MAXI-QUARTZ SPL LIMITEDsecretary of
- MAXI-QUARTZ SPL LIMITEDshareholder of
- HEALTHWISE LIMITEDshareholder of
- MAXI-QUARTZ SPL LIMITEDdirector of
- MAXI-QUARTZ SPL LIMITEDlegal representative of
- MAXI-QUARTZ SPL LIMITEDshareholder of
- SOUND MACHINE COMPANY LIMITEDdirector of
- SOUND MACHINE COMPANY LIMITEDlegal representative of
- SOUND MACHINE COMPANY LIMITEDsecretary of
- SOUND MACHINE COMPANY LIMITEDshareholder of
- RIVIERA CONSTRUCTION LIMITEDdirector of
- RIVIERA CONSTRUCTION LIMITEDlegal representative of
- RIVIERA CONSTRUCTION LIMITEDshareholder of
- MEXAN COMPANY LIMITEDdirector of
- MEXAN COMPANY LIMITEDlegal representative of
- MEXAN COMPANY LIMITEDshareholder of
- MAXI-QUARTZ (TRADING) LIMITEDdirector of
- ZONQOR ESTATES LIMITEDdirector of
- ZONQOR ESTATES LIMITEDlegal representative of
- ZONQOR ESTATES LIMITEDshareholder of
- SAILAWAY CHARTERS LIMITEDdirector of
- SAILAWAY CHARTERS LIMITEDlegal representative of
- SAILAWAY CHARTERS LIMITEDsecretary of
- SAILAWAY CHARTERS LIMITEDshareholder of
- ECO SMART LIMITEDdirector of
- ECO SMART LIMITEDlegal representative of
- ECO SMART LIMITEDsecretary of
- RCE DESIGN COMAPNY LIMITEDdirector of
- RCE DESIGN COMAPNY LIMITEDlegal representative of
- RCE DESIGN COMAPNY LIMITEDshareholder of
- WE PRINTING SOLUTIONS LTDdirector of
- WE PRINTING SOLUTIONS LTDlegal representative of
- WE PRINTING SOLUTIONS LTDshareholder of
- CASTAGNA GROUP LIMITEDdirector of
- CASTAGNA GROUP LIMITEDlegal representative of
- CASTAGNA GROUP LIMITEDshareholder of
- AWNY PROPERTIES LIMITEDdirector of
- AWNY PROPERTIES LIMITEDlegal representative of
- AWNY PROPERTIES LIMITEDshareholder of
- CASTA LTDdirector of
- CASTA LTDlegal representative of
- CASTA LTDsecretary of
- CASTA LTDshareholder of
- CASSAR & CASTAGNA PROPERTIES LTDdirector of
- CASSAR & CASTAGNA PROPERTIES LTDlegal representative of
- MEDBIOLOGIX COMPANY LIMITEDdirector of
- MEDBIOLOGIX COMPANY LIMITEDlegal representative of
- MEDBIOLOGIX COMPANY LIMITEDsecretary of
- SOUND MACHINE COMPANY LIMITEDshareholder of
- RIVIERA CONSTRUCTION LIMITEDdirector of
- RIVIERA CONSTRUCTION LIMITEDlegal representative of
- RIVIERA CONSTRUCTION LIMITEDsecretary of
- RIVIERA CONSTRUCTION LIMITEDshareholder of
- MEXAN COMPANY LIMITEDdirector of
- MEXAN COMPANY LIMITEDlegal representative of
- MEXAN COMPANY LIMITEDshareholder of
- MAXI-QUARTZ (TRADING) LIMITEDdirector of
- MAXI-QUARTZ (TRADING) LIMITEDsecretary of
- CASA VINI LIMITEDdirector of
- CASA VINI LIMITEDlegal representative of
- CASA VINI LIMITEDsecretary of
- CASA VINI LIMITEDshareholder of
- MAXI-QUARTZ SPL LIMITEDshareholder of
- MAXI - QUARTZ (SERVICING) LTDdirector of
- MAXI - QUARTZ (SERVICING) LTDsecretary of
- MAXI-QUARTZ LIMITEDdirector of
- MAXI-QUARTZ LIMITEDlegal representative of
- MAXI-QUARTZ LIMITEDsecretary of
- MAXI-QUARTZ LIMITEDshareholder 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