TREASURY DEVELOPMENT CO. LTD.
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.
- TREASURY DEVELOPMENT CO. LTD.
- JOHN FARRUGIA· shareholder of
- REALCO COTTONERA LIMITED· shareholder of
- BONCAS LIMITED· shareholder of
None in current sources.
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on TREASURY DEVELOPMENT CO. LTD., resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
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Exposure snapshot
Contributing chain8 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
7 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.
- JACKIE CAMILLERIAlso holds roles at 2 other companies
- GATEWAY DEVELOPMENT CO. LTD.director of
- GATEWAY DEVELOPMENT CO. LTD.legal representative of
- JOHN FARRUGIAAlso holds roles at 203 other companies
- PATBRA LIMITEDsecretary of
- FORKLIFTS TRADING COMPANY LIMITEDdirector of
- PORT COTTONERA LIMITEDdirector of
- JOSEPH BONDINAlso holds roles at 43 other companies
- CASBON CONSTRUCTION LTDdirector of
- CASBON CONSTRUCTION LTDlegal representative of
- CASBON CONSTRUCTION LTDshareholder of
- MARIO CAMILLERIAlso holds roles at 48 other companies
- COMEX INTERNATIONAL CO LTDdirector of
- REALCO LEASING LTDdirector of
- REALCO LEASING LTDlegal representative of
- PAUL FARRUGIAAlso holds roles at 26 other companies
- DIAMOND SERVICES LIMITEDdirector of
- DIAMOND SERVICES LIMITEDlegal representative of
- DIAMOND SERVICES LIMITEDsecretary of
- REALCO COTTONERA LIMITEDAlso holds roles at 2 other companies
- MACINA DEVELOPMENT CO. LTDshareholder of
- GATEWAY DEVELOPMENT CO. LTD.shareholder of
7 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.