LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
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.
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At a glance
Dimensions on file- Owners
- 4
- UBO hops
- 13
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
WIGNACOURT INVESTMENTS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
- WIGNACOURT INVESTMENTS LIMITED
- Alfred Camilleri· shareholder of
- RUBEN MAGRO· shareholder of
- NEVILLE AGIUS· shareholder of
- RYAN FRANCIS MALLIA· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
13 hops lockedStandard
13-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 chain4 flagged hopsStandard
4 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
186 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.
Alfred Camilleri
- RIMAAN LIMITEDsecretary of
- RIMAAN LIMITEDshareholder of
- PARIS CLOTHING LIMITEDdirector of
- PARIS CLOTHING LIMITEDlegal representative of
- EXALTA AV LTDdirector of
- EXALTA AV LTDlegal representative of
- EXALTA AV LTDsecretary of
- EXALTA AV LTDshareholder of
- DPLX LIMITEDdirector of
- DPLX LIMITEDlegal representative of
- DPLX LIMITEDshareholder of
- FOOD CONCEPTS LIMITEDdirector of
- FOOD CONCEPTS LIMITEDlegal representative of
- FOOD CONCEPTS LIMITEDshareholder of
- VIANET LIMITEDshareholder of
- EYE CANDY LIMITEDdirector of
- EYE CANDY LIMITEDlegal representative of
- EYE CANDY LIMITEDsecretary of
- EYE CANDY LIMITEDshareholder of
- PICCININO FRANCHISING INTERNATIONAL LIMITEDdirector of
- PICCININO FRANCHISING INTERNATIONAL LIMITEDlegal representative of
- PICCININO FRANCHISING INTERNATIONAL LIMITEDshareholder of
- EDANIA LIMITEDdirector of
- EDANIA LIMITEDlegal representative of
- EDANIA LIMITEDshareholder of
- Exalta Projects Limiteddirector of
- Exalta Projects Limitedlegal representative of
- Exalta Projects Limitedsecretary of
- Exalta Projects Limitedshareholder of
- ROSA LIMITEDdirector of
- ROSA LIMITEDlegal representative of
- Edania IMM Limiteddirector of
- Edania IMM Limitedlegal representative of
- Edania IMM Limitedshareholder of
- Edania Investments Limiteddirector of
- Edania Investments Limitedlegal representative of
- Edania Investments Limitedshareholder of
- Gnejna Property Limiteddirector of
- Gnejna Property Limitedlegal representative of
- UDRI Investments Limiteddirector of
- UDRI Investments Limitedlegal representative of
- UDRI Investments Limitedshareholder of
- THINK CATERING LIMITEDdirector of
- THINK CATERING LIMITEDlegal representative of
RUBEN MAGRO
- G. V. DEVELOPMENTS LIMITEDdirector of
- G. V. DEVELOPMENTS LIMITEDlegal representative of
- G. V. DEVELOPMENTS LIMITEDsecretary of
- DARUM LIMITEDdirector of
- DARUM LIMITEDlegal representative of
- DARUM LIMITEDsecretary of
- DARUM LIMITEDshareholder of
- ALF. MAGRO HOLDINGS LIMITEDdirector of
- ALF. MAGRO HOLDINGS LIMITEDlegal representative of
- ALF. MAGRO HOLDINGS LIMITEDsecretary of
- TRANS ESTATES LIMITEDdirector of
- TRANS ESTATES LIMITEDlegal representative of
- TAL-GHOQOD ESTATES LIMITEDdirector of
- TAL-GHOQOD ESTATES LIMITEDlegal representative of
- TAL-GHOQOD DEVELOPMENTS LIMITEDdirector of
- TAL-GHOQOD DEVELOPMENTS LIMITEDlegal representative of
- HWT TOWERS LIMITEDdirector of
- HWT TOWERS LIMITEDlegal representative of
- TURNING POINT INVESTMENTS LTDdirector of
- TURNING POINT INVESTMENTS LTDlegal representative of
- TURNING POINT INVESTMENTS LTDsecretary of
- TURNING POINT INVESTMENTS LTDshareholder of
- 71 STRAITSTREET LIMITEDdirector of
- 71 STRAITSTREET LIMITEDlegal representative of
- 71 STRAITSTREET LIMITEDshareholder of
- FORTE GROUP LIMITEDdirector of
- FORTE GROUP LIMITEDlegal representative of
- FORTE GROUP LIMITEDshareholder of
- CASTILLE INVESTMENTS LIMITEDdirector of
- CASTILLE INVESTMENTS LIMITEDlegal representative of
- CASTILLE INVESTMENTS LIMITEDshareholder of
- THREE TO ONE COMPANY LTD.director of
- THREE TO ONE COMPANY LTD.legal representative of
- THREE TO ONE COMPANY LTD.shareholder of
- UNICORN PROPERTIES LIMITEDdirector of
- UNICORN PROPERTIES LIMITEDlegal representative of
- UNICORN PROPERTIES LIMITEDshareholder of
- SARRIA LIMITEDdirector of
- SARRIA LIMITEDlegal representative of
- SARRIA LIMITEDshareholder of
- CONFIDENT LIMITEDdirector of
- CONFIDENT LIMITEDlegal representative of
- CONFIDENT LIMITEDshareholder of
- BLACKLEY INVESTMENTS LIMITEDdirector of
- BLACKLEY INVESTMENTS LIMITEDlegal representative of
- BLACKLEY INVESTMENTS LIMITEDshareholder of
- LIVINGSTONE INVESTMENTS LTDdirector of
- LIVINGSTONE INVESTMENTS LTDlegal representative of
- LIVINGSTONE INVESTMENTS LTDsecretary of
- LIVINGSTONE INVESTMENTS LTDshareholder of
- HIGHRISE COMPANY LIMITEDdirector of
NEVILLE AGIUS
- B.A.B. PROPERTIES LIMITEDdirector of
- B.A.B. PROPERTIES LIMITEDlegal representative of
- W.N.C. HOLDINGS LIMITEDdirector of
- W.N.C. HOLDINGS LIMITEDshareholder of
- CORNER'S EDGE LIMITEDdirector of
- CORNER'S EDGE LIMITEDlegal representative of
- CORNER'S EDGE LIMITEDsecretary of
- CORNER'S EDGE LIMITEDshareholder of
- W.V.A. CO. LIMITEDshareholder of
- W. AGIUS DE SOLDANIS HOLDINGS LIMITEDdirector of
- W. AGIUS DE SOLDANIS HOLDINGS LIMITEDlegal representative of
- W. AGIUS DE SOLDANIS HOLDINGS LIMITEDsecretary of
- W. AGIUS DE SOLDANIS HOLDINGS LIMITEDshareholder of
- SANTA MARGHERITA LIMITEDdirector of
- SANTA MARGHERITA LIMITEDlegal representative of
- SANTA MARGHERITA LIMITEDsecretary of
- GJB LIMITEDdirector of
- TRANS ESTATES LIMITEDsecretary of
- TAL-GHOQOD ESTATES LIMITEDdirector of
- TAL-GHOQOD ESTATES LIMITEDlegal representative of
- HWT TOWERS LIMITEDdirector of
- HWT TOWERS LIMITEDlegal representative of
- FAIR VIEW PROPERTY LIMITEDdirector of
- FAIR VIEW PROPERTY LIMITEDlegal representative of
- FAIR VIEW PROPERTY LIMITEDshareholder of
- TIMES SQUARE LIMITEDdirector of
- TIMES SQUARE LIMITEDlegal representative of
- TIMES SQUARE LIMITEDshareholder of
- TWENTY EIGHT SIX LIMITEDlegal representative of
- TWENTY EIGHT SIX LIMITEDsecretary of
- CULTURAL HERITAGE PROJECTS LIMITEDdirector of
- CULTURAL HERITAGE PROJECTS LIMITEDlegal representative of
- CULTURAL HERITAGE PROJECTS LIMITEDsecretary of
- CULTURAL HERITAGE PROJECTS LIMITEDshareholder of
- PEBBLES DEVELOPMENTS LIMITEDdirector of
- PEBBLES DEVELOPMENTS LIMITEDlegal representative of
- 169 TOWER ROAD LIMITEDdirector of
- 169 TOWER ROAD LIMITEDlegal representative of
- 169 TOWER ROAD LIMITEDsecretary of
- 169 TOWER ROAD LIMITEDshareholder of
- TURNING POINT INVESTMENTS LTDdirector of
- TURNING POINT INVESTMENTS LTDlegal representative of
- TURNING POINT INVESTMENTS LTDshareholder of
- MADLIENA VIEW LIMITEDdirector of
- MADLIENA VIEW LIMITEDlegal representative of
- MADLIENA VIEW LIMITEDsecretary of
- MADLIENA VIEW LIMITEDshareholder of
- ROCCAFORTE LIMITEDdirector of
- ROCCAFORTE LIMITEDlegal representative of
- ROCCAFORTE LIMITEDsecretary of
- 71 STRAITSTREET LIMITEDdirector of
- 71 STRAITSTREET LIMITEDlegal representative of
- 71 STRAITSTREET LIMITEDsecretary of
- 71 STRAITSTREET LIMITEDshareholder of
- FORTE GROUP LIMITEDdirector of
- FORTE GROUP LIMITEDlegal representative of
- FORTE GROUP LIMITEDsecretary of
- FORTE GROUP LIMITEDshareholder of
- CASTILLE INVESTMENTS LIMITEDdirector of
- CASTILLE INVESTMENTS LIMITEDlegal representative of
- CASTILLE INVESTMENTS LIMITEDsecretary of
- CASTILLE INVESTMENTS LIMITEDshareholder of
- THREE TO ONE COMPANY LTD.director of
- THREE TO ONE COMPANY LTD.legal representative of
- THREE TO ONE COMPANY LTD.shareholder of
- UNICORN PROPERTIES LIMITEDdirector of
- UNICORN PROPERTIES LIMITEDlegal representative of
- UNICORN PROPERTIES LIMITEDsecretary of
- UNICORN PROPERTIES LIMITEDshareholder of
- SARRIA LIMITEDdirector of
- SARRIA LIMITEDlegal representative of
- SARRIA LIMITEDshareholder of
- CONFIDENT LIMITEDdirector of
- CONFIDENT LIMITEDlegal representative of
- CONFIDENT LIMITEDsecretary of
- CONFIDENT LIMITEDshareholder of
- BLACKLEY INVESTMENTS LIMITEDdirector of
- BLACKLEY INVESTMENTS LIMITEDlegal representative of
- BLACKLEY INVESTMENTS LIMITEDsecretary of
- BLACKLEY INVESTMENTS LIMITEDshareholder of
- LIVINGSTONE INVESTMENTS LTDdirector of
- LIVINGSTONE INVESTMENTS LTDlegal representative of
- LIVINGSTONE INVESTMENTS LTDshareholder of
RYAN FRANCIS MALLIA
- EXALTA AV LTDdirector of
- EXALTA AV LTDlegal representative of
- EXALTA AV LTDshareholder of
- VIANET LIMITEDshareholder of
- Exalta Projects Limitedshareholder of
- BHC LIMITEDdirector of
- BHC LIMITEDlegal representative of
- BHC LIMITEDshareholder of
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Adverse media
Live scan on unlockPremium
A 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