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
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalA.F. PROPERTY DEVELOPMENT 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.
- A.F. PROPERTY DEVELOPMENT LIMITED
- GEORGE ZAMMIT· shareholder of
- SCF HOLDINGS LIMITED· shareholder of
- A.F. HOLDINGS LIMITED· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain5 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
96 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.
- ICEBERG REFRIGERATION SERVICES LIMITEDdirector of
- ICEBERG REFRIGERATION SERVICES LIMITEDsecretary of
- SCF HOLDINGS LIMITEDdirector of
- SCF HOLDINGS LIMITEDshareholder of
- CEILING SYSTEMS LIMITEDdirector of
- CEILING SYSTEMS LIMITEDsecretary of
- CEILING SYSTEMS LIMITEDshareholder of
- JBC TRADING LIMITEDshareholder of
- A.F. HOLDINGS LIMITEDdirector of
- ACORN DEVELOPMENTS LTDdirector of
- ACORN DEVELOPMENTS LTDlegal representative of
- ACORN DEVELOPMENTS LTDshareholder of
- ACORN PROPERTIES LTDdirector of
- ACORN PROPERTIES LTDlegal representative of
- ACORN PROPERTIES LTDsecretary of
- ACORN PROPERTIES LTDshareholder of
- SPARTEX LTDdirector of
- SPARTEX LTDlegal representative of
- SPARTEX LTDshareholder of
- LINEAE LIMITEDsecretary of
- S.Z.B. PROPERTIES LIMITEDshareholder of
- A.F. HOLDINGS LIMITEDdirector of
- BURDNARA LIMITEDshareholder of
- R.A.G. COMPANY LIMITEDdirector of
- R.A.G. COMPANY LIMITEDshareholder of
- STARTRADE DEVELOPMENT LIMITEDsecretary of
- DANO CONSTRUCTION LIMITEDsecretary of
- FANTANGO LIMITEDliquidator of
- BACH HOLDINGS LIMITEDsecretary of
- INTERCROSS TRADING LIMITEDdirector of
- INTERCROSS TRADING LIMITEDlegal representative of
- INTERCROSS TRADING LIMITEDsecretary of
- INTERCROSS TRADING LIMITEDshareholder of
- LONG ISLAND FURNITURE LIMITEDsecretary of
- C & S SERVICES LIMITEDsecretary of
- HULL SERVICES LIMITEDdirector of
- HULL SERVICES LIMITEDlegal representative of
- TARBELT LIMITEDsecretary of
- VISUAL TRENDS & CO. LTDsecretary of
- CAC CORPORATE SERVICES LIMITEDdirector of
- CAC CORPORATE SERVICES LIMITEDlegal representative of
- CAC CORPORATE SERVICES LIMITEDsecretary of
- CAC CORPORATE SERVICES LIMITEDshareholder of
- CAC FIDUCIARY LIMITEDdirector of
- CAC FIDUCIARY LIMITEDlegal representative of
- CAC FIDUCIARY LIMITEDsecretary of
- CAC FIDUCIARY LIMITEDshareholder of
- SUTTON MOTORS LIMITEDsecretary of
- SIMEX TRADING & SERVICES LIMITEDsecretary of
- NATP LIMITEDsecretary of
- ATLAMARKET SERVICES LIMITEDsecretary of
- DIRECT FOODS LIMITEDsecretary of
- CADEL SERVICES LIMITEDsecretary of
- SAMUEL INTERNATIONAL LIMITEDsecretary of
- DEMPSTER LIMITEDsecretary of
- AO SPLAV LIMITEDsecretary of
- OOO ATOM PROM SERVIS LIMITEDsecretary of
- AL-KAHRABA LIMITEDsecretary of
- EKKAR 98 LIMITEDsecretary of
- DIAMANT - KONTRAKT LIMITEDsecretary of
- GUARDIAN MARKETING LIMITEDsecretary of
- CARINA ASSOCIATES LIMITEDsecretary of
- A.F. HOLDINGS LIMITEDsecretary of
- VICINITY LIMITEDsecretary of
- TRAKAM CO. LIMITEDdirector of
- TRAKAM CO. LIMITEDlegal representative of
- STAR LINK INTERNATIONAL LIMITEDsecretary of
- GOLDEN EAGLE TRADING LIMITEDsecretary of
- COSMETICS HOLDINGS LIMITEDsecretary of
- COSMETICS TRADING LIMITEDsecretary of
- B.T.I. TRADING LTD.director of
- B.T.I. TRADING LTD.legal representative of
- E-RONICS TRADING LIMITEDsecretary of
- Nova Network Services Ltddirector of
- Nova Network Services Ltdlegal representative of
- IMG LV LIMITEDdirector of
- IMG LV LIMITEDlegal representative of
- CHARVIN PRESS MARKETING LIMITEDliquidator of
- MEDMAL HOLDINGS LIMITEDdirector of
- MEDMAL HOLDINGS LIMITEDlegal representative of
- BMSV LIMITEDliquidator of
- REDEV HOLDING LTD.director of
- REDEV HOLDING LTD.legal representative of
- LAURENT LTD.director of
- LAURENT LTD.legal representative of
- IL-MAGHLUQ LIMITEDliquidator of
- IL-BARUMBARA LIMITEDliquidator of
- SAILQUEST LTD.director of
- SAILQUEST LTD.legal representative of
- SPARTEX LTDsecretary of
- MARABELLA LTDsecretary of
- REAL TIME SOFTWARE SOLUTIONS LTDsecretary of
- MIKE`S GARAGE LTDliquidator of
- JPJS LTDshareholder of
- CEILING SYSTEMS LIMITEDshareholder of
- JON DAVID 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