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
- 1
- UBO hops
- 4
Key facts
Risk signal240 CONTRACTING 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.
- 240 CONTRACTING LIMITED
- D.M. HOLDINGS LIMITED· shareholder of
None in current sources.
4-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
52 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.
- MIZZI GROUP LIMITEDdirector of
- MIZZI GROUP LIMITEDlegal representative of
- MIZZI FINANCE LIMITEDdirector of
- MIZZI FINANCE LIMITEDlegal representative of
- MIZZI FINANCE LIMITEDsecretary of
- MIZZI HOME FURNISHINGS LIMITEDdirector of
- MIZZI HOME FURNISHINGS LIMITEDlegal representative of
- MIZZI HOME FURNISHINGS LIMITEDsecretary of
- MILLENNIA LIMITEDdirector of
- MILLENNIA LIMITEDlegal representative of
- MILLENNIA LIMITEDsecretary of
- MIZZI CONTRACTING LIMITEDdirector of
- MIZZI CONTRACTING LIMITEDlegal representative of
- BIRKIRKARA DEVELOPMENT LTD.director of
- BIRKIRKARA DEVELOPMENT LTD.legal representative of
- CASA 240 LIMITEDdirector of
- ASSOCIATED ASPHALT (MALTA) LTDdirector of
- A.H.M. LIMITEDdirector of
- A.H.M. LIMITEDlegal representative of
- AD IT CO. LTD.director of
- 240 LIMITEDdirector of
- 240 LIMITEDlegal representative of
- 240 LIMITEDsecretary of
- 240 LIMITEDshareholder of
- PROJEKTE GLOBAL LIMITEDdirector of
- PROJEKTE GLOBAL LIMITEDlegal representative of
- PROJEKTE GLOBAL LIMITEDsecretary of
- PROPERTY SWAP LIMITEDdirector of
- PROPERTY SWAP LIMITEDlegal representative of
- MIZZI ANTIQUES LIMITEDdirector of
- MIZZI ANTIQUES LIMITEDlegal representative of
- MIZZI ANTIQUES LIMITEDsecretary of
- RAMDES (INDUSTRIES) LIMITEDdirector of
- RAMDES (INDUSTRIES) LIMITEDlegal representative of
- RAMDES (INDUSTRIES) LIMITEDsecretary of
- RAMDES (INDUSTRIES) LIMITEDshareholder of
- GNI LIMITEDdirector of
- GNI LIMITEDlegal representative of
- D.M. HOLDINGS LIMITEDdirector of
- D.M. HOLDINGS LIMITEDlegal representative of
- D.M. HOLDINGS LIMITEDsecretary of
- D.M. HOLDINGS LIMITEDshareholder of
- UNITRADE LIMITEDshareholder of
- MIZZI GROUP LIMITEDshareholder of
- MIZZI FINANCE LIMITEDshareholder of
- MILLENNIA LIMITEDshareholder of
- MIZZI CONTRACTING LIMITEDshareholder of
- 240 LIMITEDshareholder of
- PROJEKTE GLOBAL LIMITEDshareholder of
- PROPERTY SWAP LIMITEDshareholder of
- MIZZI ANTIQUES LIMITEDshareholder of
- GNI LIMITEDshareholder of