Who owns PROPERTY LEASING DEVELOPERS LIMITED?

No ownership or control links for PROPERTY LEASING DEVELOPERS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is PROPERTY LEASING DEVELOPERS LIMITED's risk level?

WhiteIntel flags PROPERTY LEASING DEVELOPERS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PROPERTY LEASING DEVELOPERS LIMITED appear across sources?

PROPERTY LEASING DEVELOPERS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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PROPERTY LEASING DEVELOPERS LIMITED

Name: PROPERTY LEASING DEVELOPERS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PROPERTY LEASING DEVELOPERS LIMITED, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

⚠

Offshore layering in the ownership chain

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.

/01

At a glance

Dimensions on file

UBO hops: 3

/02

Key facts

Risk signal

Medium

Risk

PROPERTY LEASING DEVELOPERS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Expand in graph

Walk the full UBO chain

3 hops lockedStandard

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Exposure snapshot

Contributing chain

3 flagged hopsStandard

3 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 dossier

/05

Directorship network

253 other roles

Where 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.

CHRISTOPHER GRECH

DHALIA CENTRAL LIMITEDdirector of
DHALIA GOZO LIMITEDdirector of
DHALIA GOZO LIMITEDlegal representative of
DHALIA GOZO LIMITEDsecretary of
M G CONSTRUCTION LIMITEDdirector of
M G CONSTRUCTION LIMITEDlegal representative of
M G CONSTRUCTION LIMITEDsecretary of
DHALIA ST.JULIANS LTDdirector of
DHALIA ST.JULIANS LTDsecretary of
PIGSTY LIMITEDdirector of
SASSO SUPPLIES LIMITEDdirector of
SASSO SUPPLIES LIMITEDlegal representative of
SASSO SUPPLIES LIMITEDsecretary of
PAULA DEVELOPMENTS LIMITEDdirector of
PAULA DEVELOPMENTS LIMITEDlegal representative of
PAULA DEVELOPMENTS LIMITEDsecretary of
G. A. INTERNATIONAL TRADING LIMITEDdirector of
G. A. INTERNATIONAL TRADING LIMITEDlegal representative of
G C DEVELOPMENTS LIMITEDdirector of
DHALIA INVESTMENTS LIMITEDdirector of
DHALIA INVESTMENTS LIMITEDlegal representative of
DHALIA INVESTMENTS LIMITEDsecretary of
DHALIA INVESTMENTS LIMITEDshareholder of
DHALIA THE STRAND LIMITEDdirector of
C17455secretary of
DHALIA REAL ESTATE LIMITEDdirector of
DHALIA REAL ESTATE LIMITEDlegal representative of
DHALIA VALLETTA LIMITEDdirector of
DHALIA VALLETTA LIMITEDsecretary of
DHALIA REAL ESTATE SERVICES LTDdirector of
DHALIA REAL ESTATE SERVICES LTDlegal representative of
UNDERGROUND MANAGEMENT CO. LIMITEDsecretary of
DHALIA MARKETING LIMITEDdirector of
DHALIA MARKETING LIMITEDlegal representative of
DHALIA MARKETING LIMITEDsecretary of
BAY STREET OPERATIONS LIMITEDdirector of
SYNTHIZE LIMITEDdirector of
SYNTHIZE LIMITEDlegal representative of
SYNTHIZE LIMITEDsecretary of
MSIDA VALLEY CO. LIMITEDdirector of
MSIDA VALLEY CO. LIMITEDlegal representative of
MSIDA VALLEY CO. LIMITEDsecretary of
BAY STREET DISCOVERY CENTRE LIMITEDdirector of
BAY OPTICAL LIMITEDdirector of
GRAND PRIX INCORPORATION LIMITEDdirector of
GRAND PRIX INCORPORATION LIMITEDlegal representative of
GRAND PRIX INCORPORATION LIMITEDsecretary of
HACIENDA CAFE'/BAR LIMITEDdirector of
HACIENDA CAFE'/BAR LIMITEDlegal representative of
114 THE STRAND COMPANY LIMITEDdirector of
114 THE STRAND COMPANY LIMITEDsecretary of
PROPERTY LEASING MANAGERS LIMITEDdirector of
DHALIA TA' XBIEX PROPERTIES LIMITEDdirector of
DHALIA TA' XBIEX PROPERTIES LIMITEDlegal representative of
DHALIA TA' XBIEX PROPERTIES LIMITEDsecretary of
DHALIA TA' XBIEX PROPERTIES LIMITEDshareholder of
BAY STREET COMPANY LIMITEDdirector of
BAY STREET COMPANY LIMITEDlegal representative of
BAY STREET FINANCE LIMITEDdirector of
BAY STREET FINANCE LIMITEDlegal representative of
BAY STREET FINANCE LIMITEDshareholder of
GOLDEN COMPASS LIMITEDdirector of
GOLDEN COMPASS LIMITEDlegal representative of
GOLDEN COMPASS LIMITEDsecretary of
DHALIA INTERNATIONAL CO. LIMITEDdirector of
DHALIA INTERNATIONAL CO. LIMITEDlegal representative of
DHALIA INTERNATIONAL CO. LIMITEDsecretary of
PATH WAY DEVELOPMENTS LTDshareholder of
PIRIN COMPANY LIMITEDdirector of
PIRIN COMPANY LIMITEDlegal representative of
PIRIN COMPANY LIMITEDshareholder of
GEMINI INTERNATIONAL LIMITEDdirector of
GEMINI INTERNATIONAL LIMITEDlegal representative of
GEMINI INTERNATIONAL LIMITEDshareholder of
Balkan Property Investments Limiteddirector of
Balkan Property Investments Limitedlegal representative of
Balkan Property Investments Limitedsecretary of
GRECH ALEXANDER LIMITEDdirector of
GRECH ALEXANDER LIMITEDlegal representative of
GRECH ALEXANDER LIMITEDsecretary of
GRECH ALEXANDER LIMITEDshareholder of
XEMXIJA PROJECTS LTDdirector of
XEMXIJA PROJECTS LTDlegal representative of
XEMXIJA PROJECTS LTDsecretary of
HORATIO LIMITEDdirector of
HORATIO LIMITEDlegal representative of
HORATIO LIMITEDsecretary of
HORATIO LIMITEDshareholder of
Iklin Developments Ltd.director of
Iklin Developments Ltd.legal representative of
BALLUTA TERRACE COMPANY LTDdirector of
BALLUTA TERRACE COMPANY LTDlegal representative of
BALLUTA TERRACE COMPANY LTDsecretary of
KNIGHTSBRIDGE Developments Ltd.director of
KNIGHTSBRIDGE Developments Ltd.legal representative of
KNIGHTSBRIDGE Developments Ltd.secretary of
BETA DHALIA (ENTERPRISES) LTDdirector of
BETA DHALIA (ENTERPRISES) LTDlegal representative of
TA' GIORNI LIMITEDdirector of
TA' GIORNI LIMITEDlegal representative of
TA' GIORNI LIMITEDshareholder of
DHALIA PROPERTIES LIMITEDdirector of
DHALIA PROPERTIES LIMITEDlegal representative of
gamebox limiteddirector of
gamebox limitedlegal representative of
gamebox limitedshareholder of
Dhalia Holdings Limiteddirector of
Dhalia Holdings Limitedlegal representative of
Dhalia Holdings Limitedsecretary of
Dhalia Holdings Limitedshareholder of
SOLID SOLUTIONS LIMITEDdirector of
SOLID SOLUTIONS LIMITEDlegal representative of
SOLID SOLUTIONS LIMITEDshareholder of
BALKAN JEWEL INVESTMENTS P.L.C.director of
BALKAN JEWEL INVESTMENTS P.L.C.legal representative of
BALKAN JEWEL INVESTMENTS P.L.C.shareholder of
BJI 1 LTDdirector of
BJI 1 LTDlegal representative of
BJI 1 LTDshareholder of
BALKAN PROPERTY DEVELOPMENTS LTDdirector of
BALKAN PROPERTY DEVELOPMENTS LTDlegal representative of
V 16 LIMITEDdirector of
V 16 LIMITEDlegal representative of
V 16 LIMITEDshareholder of
SONOLI LIMITEDdirector of
SONOLI LIMITEDlegal representative of
SONOLI LIMITEDshareholder of
DNC CO. LTDdirector of
DNC CO. LTDlegal representative of
DNC CO. LTDshareholder of
DHALIA DEVELOPMENTS LIMITEDdirector of
DHALIA SOUTH LIMITEDdirector of
DHALIA SOUTH LIMITEDsecretary of
DHALIA NORTH LIMITEDdirector of

DAVID AQUILINA

GLOBE FINANCIAL STOCKBROKERS LIMITEDdirector of
MANOR INVESTMENTS LIMITEDsecretary of
DAVINIA LEASING COMPANY LIMITEDsecretary of
BBR CONSTRUCTION LIMITEDdirector of
BBR CONSTRUCTION LIMITEDlegal representative of
BBR CONSTRUCTION LIMITEDsecretary of
BBR CONSTRUCTION LIMITEDshareholder of
AQUISONS COMPANY LIMITEDdirector of
AQUISONS COMPANY LIMITEDlegal representative of
AQUISONS COMPANY LIMITEDsecretary of
AQUISONS COMPANY LIMITEDshareholder of
CAPRICORN PROPERTIES LIMITEDdirector of
CAPRICORN PROPERTIES LIMITEDlegal representative of
CAPRICORN PROPERTIES LIMITEDsecretary of
M & N ENTERPRISES LTD.secretary of
PROPERTY LEASING MANAGERS LIMITEDdirector of
PREMIER MANAGEMENT SOLUTIONS LIMITEDdirector of
PREMIER MANAGEMENT SOLUTIONS LIMITEDlegal representative of
PREMIER MANAGEMENT SOLUTIONS LIMITEDsecretary of
PREMIER MANAGEMENT SOLUTIONS LIMITEDshareholder of
MANOR HOLDINGS LIMITEDsecretary of
MAP DEVELOPMENTS LIMITEDdirector of
AQUISON DEVELOPMENTS LTDdirector of
AQUISON DEVELOPMENTS LTDlegal representative of
AQUISON DEVELOPMENTS LTDsecretary of
AQUISON DEVELOPMENTS LTDshareholder of
ST. FRANCIS DEVELOPMENTS LIMITEDdirector of
ST. FRANCIS DEVELOPMENTS LIMITEDlegal representative of
TRILOGY LIMITEDdirector of
TRILOGY LIMITEDlegal representative of
TRILOGY LIMITEDsecretary of
AQUISONS YACHTING LIMITEDdirector of
AQUISONS YACHTING LIMITEDlegal representative of
AQUISONS YACHTING LIMITEDshareholder of
JND PROPERTIES LIMITEDdirector of
JND PROPERTIES LIMITEDlegal representative of
JND PROPERTIES LIMITEDsecretary of
JND PROPERTIES LIMITEDshareholder of
AQUISON HOLDINGS LIMITEDdirector of
AQUISON HOLDINGS LIMITEDlegal representative of
AQUISON HOLDINGS LIMITEDshareholder of
BELAIR ST. JULIANS LIMITEDdirector of
BELAIR ST. JULIANS LIMITEDlegal representative of
BELAIR ST. JULIANS LIMITEDsecretary of
ALL IN PROPERTY LIMITEDdirector of
ALL IN PROPERTY LIMITEDlegal representative of
ALL IN PROPERTY LIMITEDsecretary of
HILI PROPERTIES P.L.C.director of
HILI PROPERTIES P.L.C.legal representative of
BELAIR OPERATIONS LIMITEDdirector of
BELAIR OPERATIONS LIMITEDlegal representative of
BELAIR OPERATIONS LIMITEDsecretary of
BELAIR NAXXAR LIMITEDdirector of
BELAIR NAXXAR LIMITEDlegal representative of
AQUILINA PROPERTIES LIMITEDdirector of
AQUILINA PROPERTIES LIMITEDlegal representative of
AQUILINA PROPERTIES LIMITEDsecretary of
GLOBE FINANCIAL INVESTMENTS LIMITEDsecretary of

CHRISTOPHER J. PACE

TWO FOUR THREE DEVELOPMENTS LIMITEDdirector of
TWO FOUR THREE DEVELOPMENTS LIMITEDsecretary of
GLOBE FINANCIAL STOCKBROKERS LIMITEDdirector of
GLOBE FINANCIAL STOCKBROKERS LIMITEDshareholder of
DAVINIA LEASING COMPANY LIMITEDdirector of
GLOBE FUND MANAGEMENT LIMITEDdirector of
GLOBE FUND MANAGEMENT LIMITEDlegal representative of
GLOBE FUND MANAGEMENT LIMITEDsecretary of
GLOBE NOMINEE LIMITEDdirector of
GLOBE NOMINEE LIMITEDlegal representative of
GLOBE NOMINEE LIMITEDshareholder of
GLOBE CORPORATE SERVICES LIMITEDdirector of
GLOBE CORPORATE SERVICES LIMITEDlegal representative of
GLOBE CORPORATE SERVICES LIMITEDshareholder of
GlobalCapital p.l.c.director of
SPREADEAGLE PROPERTIES LIMITEDdirector of
SPREADEAGLE PROPERTIES LIMITEDlegal representative of
SPREADEAGLE PROPERTIES LIMITEDsecretary of
SPREADEAGLE PROPERTIES LIMITEDshareholder of
FARLEY INVESTMENTS LIMITEDdirector of
EDEN BLU MALTA LIMITEDdirector of
BUSINESS TOWER LIMITEDdirector of
BUSINESS TOWER LIMITEDlegal representative of
BUSINESS TOWER LIMITEDsecretary of
BUSINESS TOWER LIMITEDshareholder of
THE PLAYHOUSE COMPANY LIMITEDdirector of
THE PROPERTY LEASING COMPANY LIMITEDdirector of
PACE INVESTMENTS LIMITEDdirector of
PACE INVESTMENTS LIMITEDlegal representative of
PACE INVESTMENTS LIMITEDsecretary of
PACE INVESTMENTS LIMITEDshareholder of
PROPERTY LEASING MANAGERS LIMITEDdirector of
PREMIER MANAGEMENT SOLUTIONS LIMITEDdirector of
PREMIER MANAGEMENT SOLUTIONS LIMITEDlegal representative of
PREMIER MANAGEMENT SOLUTIONS LIMITEDshareholder of
IMPERIAL INVESTMENTS LTDdirector of
IMPERIAL INVESTMENTS LTDlegal representative of
IMPERIAL INVESTMENTS LTDshareholder of
FOURTEEN LIMITEDdirector of
FOURTEEN LIMITEDlegal representative of
FOURTEEN LIMITEDsecretary of
FOURTEEN LIMITEDshareholder of
SHANA DEVELOPMENTS LIMITEDdirector of
SHANA DEVELOPMENTS LIMITEDlegal representative of
Alliance Facilities Management Limiteddirector of
Alliance Facilities Management Limitedlegal representative of
BOUTIQUE PROPERTIES LTDdirector of
BOUTIQUE PROPERTIES LTDlegal representative of
BOUTIQUE PROPERTIES LTDsecretary of
BOUTIQUE PROPERTIES LTDshareholder of
GlobalCapital Health Insurance Agency Limitedlegal representative of
NATINIA PROPERTIES LTDdirector of
NATINIA PROPERTIES LTDlegal representative of
NATINIA PROPERTIES LTDshareholder of
Chestertons Gzira Ltddirector of
Chestertons Gzira Ltdlegal representative of
METRO INTERNATIONAL LIMITEDdirector of
METRO INTERNATIONAL LIMITEDlegal representative of
METRO INTERNATIONAL LIMITEDsecretary of
METRO INTERNATIONAL LIMITEDshareholder of
GLOBE FINANCIAL INVESTMENTS LIMITEDdirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PROPERTY LEASING DEVELOPERS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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