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
- 3
- 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 signalDZ COMPANY 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.
- DZ COMPANY LIMITED
- CHARLES DEBONO· shareholder of
- MARY DEBONO· shareholder of
- JESMOND DEBONO· 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 chain3 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
46 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.
- DEBONO INVESTMENTS LIMITEDdirector of
- DEBONO INVESTMENTS LIMITEDlegal representative of
- DEBONO INVESTMENTS LIMITEDsecretary of
- PREMIER CONSTRUCTIONS LIMITEDdirector of
- PREMIER CONSTRUCTIONS LIMITEDlegal representative of
- PREMIER CONSTRUCTIONS LIMITEDsecretary of
- DEBONO HOLDINGS LIMITEDdirector of
- DEBONO HOLDINGS LIMITEDlegal representative of
- DEBONO HOLDINGS LIMITEDsecretary of
- DEBONO HOLDINGS LIMITEDshareholder of
- TAW LIMITEDdirector of
- TAW LIMITEDlegal representative of
- TAW LIMITEDsecretary of
- TAW LIMITEDshareholder of
- QUARTZ CONSTRUCTION LIMITEDdirector of
- QUARTZ CONSTRUCTION LIMITEDsecretary of
- I. INVEST LTDdirector of
- I. INVEST LTDlegal representative of
- I. INVEST LTDsecretary of
- I. INVEST LTDshareholder of
- NCJ LIMITEDdirector of
- NCJ LIMITEDlegal representative of
- NCJ LIMITEDsecretary of
- S J ASSOCIATES LIMITEDdirector of
- S J ASSOCIATES LIMITEDsecretary of
- D & D Developments Limiteddirector of
- D & D Developments Limitedlegal representative of
- D & D Developments Limitedsecretary of
- D & D Developments Limitedshareholder of
- BLACK WHEELS ENTERPRISES LIMITEDdirector of
- BLACK WHEELS ENTERPRISES LIMITEDsecretary of
- BLACK WHEELS ENTERPRISES LIMITEDshareholder of
- DEBONO INVESTMENTS LIMITEDdirector of
- PREMIER CONSTRUCTIONS LIMITEDdirector of
- PREMIER CONSTRUCTIONS LIMITEDlegal representative of
- DEBONO HOLDINGS LIMITEDdirector of
- TAW LIMITEDdirector of
- QUARTZ CONSTRUCTION LIMITEDdirector of
- RAINIER CO. LTDdirector of
- RAINIER CO. LTDlegal representative of
- RAINIER CO. LTDsecretary of
- NCJ LIMITEDdirector of
- NCJ LIMITEDlegal representative of
- BLACK WHEELS ENTERPRISES LIMITEDdirector of
- DEBONO HOLDINGS LIMITEDshareholder of
- BLACK WHEELS ENTERPRISES 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