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.
/01
At a glance
Dimensions on file- Owners
- 4
- UBO hops
- 12
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
MPH PROPERTY HOLDINGS 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
- MPH PROPERTY HOLDINGS LIMITED
- HAROLD WALLS· shareholder of
- CAROLINE EBEJER· shareholder of
- MARIO MIZZI· shareholder of
- CARMEL POLIDANO· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
12 hops lockedStandard
12-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 chain5 flagged hopsStandard
5 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
207 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.
HAROLD WALLS
- C & S REAL ESTATE LIMITEDsecretary of
- C & S REAL ESTATE LIMITEDshareholder of
- C & H INVESTMENTS COMPANY LIMITEDdirector of
- C & H INVESTMENTS COMPANY LIMITEDlegal representative of
- C & H INVESTMENTS COMPANY LIMITEDshareholder of
- CASMA LIMITEDdirector of
CAROLINE EBEJER
- ENGLISH COUNTRY FURNITURE LIMITEDdirector of
- ENGLISH COUNTRY FURNITURE LIMITEDsecretary of
- C & S REAL ESTATE LIMITEDshareholder of
- C & H INVESTMENTS COMPANY LIMITEDdirector of
- C & H INVESTMENTS COMPANY LIMITEDlegal representative of
- C & H INVESTMENTS COMPANY LIMITEDsecretary of
- C & H INVESTMENTS COMPANY LIMITEDshareholder of
MARIO MIZZI
- RIMORCHIATORI MALTA LTDdirector of
- RIMORCHIATORI MALTA LTDlegal representative of
- RIMORCHIATORI MALTA OFFSHORE LIMITEDdirector of
- RIMORCHIATORI MALTA OFFSHORE LIMITEDlegal representative of
- MENQA SHIPPING LIMITEDdirector of
- TUG MALTA LIMITEDdirector of
- TUG MALTA LIMITEDlegal representative of
- BULK MALTA LIMITEDdirector of
- BULK MALTA LIMITEDlegal representative of
- CRYSTAL MARITIME HOLDING (MALTA) LIMITEDdirector of
- CRYSTAL MARITIME HOLDING (MALTA) LIMITEDlegal representative of
- CRYSTAL MARITIME TRADING (MALTA) LIMITEDdirector of
- CRYSTAL MARITIME TRADING (MALTA) LIMITEDlegal representative of
- CRYSTAL MARITIME SERVICES (MALTA) LIMITEDdirector of
- CRYSTAL MARITIME SERVICES (MALTA) LIMITEDlegal representative of
- CROWN OF SCOTLAND SHIPPING LIMITEDdirector of
- CROWN OF SCOTLAND SHIPPING LIMITEDlegal representative of
CARMEL POLIDANO
- P.J.P.C. CONSTRUCTIONS LIMITEDshareholder of
- POLIDANO ENVIROS LIMITEDdirector of
- POLIDANO ENVIROS LIMITEDlegal representative of
- POLIDANO ENVIROS LIMITEDshareholder of
- EAGLE BEAMS LIMITEDdirector of
- EAGLE BEAMS LIMITEDlegal representative of
- EAGLE BEAMS LIMITEDshareholder of
- MULTILEASE LIMITEDdirector of
- MULTILEASE LIMITEDsecretary of
- BAJJA INVESTMENTS LIMITEDdirector of
- BAJJA INVESTMENTS LIMITEDlegal representative of
- INTER CEMENT COMPANY LIMITEDdirector of
- INTER CEMENT COMPANY LIMITEDlegal representative of
- MAIT LIMITEDdirector of
- MAIT LIMITEDshareholder of
- PENINSULA HOLDINGS LIMITEDdirector of
- PENINSULA HOLDINGS LIMITEDlegal representative of
- SENTOSA COMPANY LIMITEDdirector of
- SENTOSA COMPANY LIMITEDlegal representative of
- POLIDANO LEISURE LIMITEDdirector of
- POLIDANO LEISURE LIMITEDlegal representative of
- POLIDANO LEISURE LIMITEDsecretary of
- POLIDANO LEISURE LIMITEDshareholder of
- BULK MARITIME LIMITEDdirector of
- POLMESH LIMITEDdirector of
- POLMESH LIMITEDlegal representative of
- POLMESH LIMITEDsecretary of
- POLMESH LIMITEDshareholder of
- POLIDANO PROPERTIES (B'BUGIA) LIMITEDdirector of
- POLIDANO PROPERTIES (B'BUGIA) LIMITEDlegal representative of
- POLIDANO PROPERTIES (B'BUGIA) LIMITEDshareholder of
- MARSASCALA PROPERTIES LIMITEDdirector of
- MARSASCALA PROPERTIES LIMITEDlegal representative of
- RIVIERA RESORT LIMITEDdirector of
- RIVIERA RESORT LIMITEDlegal representative of
- RIVIERA RESORT LIMITEDsecretary of
- I C DEVELOPMENTS LTDdirector of
- I C DEVELOPMENTS LTDlegal representative of
- AVERTON PROPERTIES LTD.director of
- AVERTON PROPERTIES LTD.legal representative of
- SOUTHREE LIMITEDsecretary of
- HANDAQ ESTATES LIMITEDdirector of
- HANDAQ ESTATES LIMITEDlegal representative of
- MAGPOL LIMITEDdirector of
- MAGPOL LIMITEDlegal representative of
- MAGPOL LIMITEDshareholder of
- ECO WAYS LIMITEDdirector of
- ECO WAYS LIMITEDlegal representative of
- ECO WAYS LIMITEDsecretary of
- POLYSTYRENE PRODUCTS LIMITEDdirector of
- POLYSTYRENE PRODUCTS LIMITEDlegal representative of
- BITUMEN DISTRIBUTORS LIMITEDdirector of
- WINNOR LIMITEDdirector of
- WINNOR LIMITEDlegal representative of
- ENVIRONMENTAL LANDSCAPES CONSORTIUM LIMITEDdirector of
- ENVIRONMENTAL LANDSCAPES CONSORTIUM LIMITEDlegal representative of
- DEVELOPMENTS STOWNES LIMITEDdirector of
- DEVELOPMENTS STOWNES LIMITEDlegal representative of
- GIDWED DEVELOPERS LIMITEDdirector of
- GIDWED DEVELOPERS LIMITEDlegal representative of
- GIDWED DEVELOPERS LIMITEDsecretary of
- GIDWED DEVELOPERS LIMITEDshareholder of
- CAQUPE HOLDINGS LIMITEDdirector of
- MONTE KRISTO VINEYARDS LIMITEDdirector of
- MONTE KRISTO VINEYARDS LIMITEDlegal representative of
- MONTE KRISTO VINEYARDS LIMITEDshareholder of
- RACI TRADING LIMITEDsecretary of
- RACI TRADING LIMITEDshareholder of
- VISTA PROMOTIONS LIMITEDdirector of
- POLIGAS LIMITEDdirector of
- POLIGAS LIMITEDlegal representative of
- POLIGAS LIMITEDsecretary of
- POLIGAS LIMITEDshareholder of
- POLIDANO LUQA PROPERTIES LIMITEDdirector of
- POLIDANO LUQA PROPERTIES LIMITEDlegal representative of
- POLIDANO LUQA PROPERTIES LIMITEDsecretary of
- POLIDANO LUQA PROPERTIES LIMITEDshareholder of
- ELEGANT HOMES LIMITEDdirector of
- ELEGANT HOMES LIMITEDlegal representative of
- FORT CAMBRIDGE LIMITEDdirector of
- FORT CAMBRIDGE LIMITEDlegal representative of
- Emarine Ltddirector of
- Emarine Ltdlegal representative of
- Emarine Ltdshareholder of
- TRUSTED HOMES LIMITEDdirector of
- TRUSTED HOMES LIMITEDlegal representative of
- TRUSTED HOMES LIMITEDsecretary of
- Blatet Martin Limiteddirector of
- Blatet Martin Limitedlegal representative of
- Blatet Martin Limitedshareholder of
- MONTE KRISTO BEVERAGES LIMITEDdirector of
- MONTE KRISTO BEVERAGES LIMITEDlegal representative of
- BALZAN ESTATES LIMITEDdirector of
- BALZAN ESTATES LIMITEDlegal representative of
- RAPIC IMPORTS LIMITEDdirector of
- RAPIC IMPORTS LIMITEDlegal representative of
- T.M.C.C. DEVELOPMENTS LIMITEDdirector of
- T.M.C.C. DEVELOPMENTS LIMITEDlegal representative of
- CATHEDRAL PROPERTIES LIMITEDdirector of
- CATHEDRAL PROPERTIES LIMITEDlegal representative of
- Monte Kristo Estates Limiteddirector of
- Monte Kristo Estates Limitedlegal representative of
- WISE GUYS BOXING AND INTENSE FITNESS CENTRE LIMITEDsecretary of
- ZAMPOL LIMITEDdirector of
- ZAMPOL LIMITEDlegal representative of
- ZAMPOL LIMITEDshareholder of
- SAILOP LIMITEDdirector of
- SAILOP LIMITEDlegal representative of
- SAILOP LIMITEDsecretary of
- ANTONELLA LIMITEDdirector of
- ANTONELLA LIMITEDlegal representative of
- PG LIFESTYLE DEVELOPMENTS LIMITEDdirector of
- PG LIFESTYLE DEVELOPMENTS LIMITEDlegal representative of
- RIVIERA RESORT HOTEL LIMITEDdirector of
- RIVIERA RESORT HOTEL LIMITEDlegal representative of
- BERGER PAINTS (MALTA) LTDdirector of
- BERGER PAINTS (MALTA) LTDlegal representative of
- MELITE YACHTS CONSTRUCTION CO. LTD.shareholder of
- CATHEDRAL MANSIONS LIMITEDdirector of
- CATHEDRAL MANSIONS LIMITEDlegal representative of
- CATHEDRAL MANSIONS LIMITEDsecretary of
- CATHEDRAL MANSIONS LIMITEDshareholder of
- MKIC LIMITEDdirector of
- MKIC LIMITEDlegal representative of
- MEPP Construction Limiteddirector of
- MEPP Construction Limitedlegal representative of
- MEDISUN LANDSCAPES LIMITEDdirector of
- MEDISUN LANDSCAPES LIMITEDlegal representative of
- MEDISUN LANDSCAPES LIMITEDshareholder of
- D.G.E. INVESTMENTS LIMITEDshareholder of
- SUN GENERATION CO LTDdirector of
- SUN GENERATION CO LTDlegal representative of
- POLIDANO LEISURE AND HOSPITALITY INVESTMENTS LIMITEDdirector of
- POLIDANO LEISURE AND HOSPITALITY INVESTMENTS LIMITEDlegal representative of
- POLIDANO LEISURE AND HOSPITALITY INVESTMENTS LIMITEDshareholder of
- EUROCEM LIMITEDdirector of
- EUROCEM LIMITEDlegal representative of
- CONFIDENT LIMITEDdirector of
- CONFIDENT LIMITEDlegal representative of
- POLIDANO BROTHERS LIMITEDdirector of
- POLIDANO BROTHERS LIMITEDlegal representative of
- POLIDANO BROTHERS LIMITEDshareholder of
- POLIDANO GROUP LIMITEDdirector of
- POLIDANO GROUP LIMITEDshareholder of
JOSEPH M FORMOSA
- A. GATT & CO. LIMITEDliquidator of
- R.C. CONSTRUCTION COMPANY LTDshareholder of
- DIGIFIX LIMITEDliquidator of
- EQUINOX ENTERPRISES LIMITEDliquidator of
- PREMIER HOLDINGS COMPANY LIMITEDliquidator of
- TAFLIJA COMPANY LIMITEDliquidator of
- HOMEWISE PROPERTY DEVELOPERS LIMITEDliquidator of
- A & D CO LTDliquidator of
- F & D INTERIORS LIMITEDliquidator of
- DAVID AZZOPPARDI LIMITEDliquidator of
- SKWERRA LTDliquidator of
- PICCA (MALTA) LTDshareholder of
- E.C.M. LIMITEDliquidator of
- PHOENIX SURVEY SERVICES LIMITEDdirector of
- PHOENIX SURVEY SERVICES LIMITEDlegal representative of
- DO-BLU LIMITEDliquidator of
- EXCLUSIVE CAR PARKS LIMITEDliquidator of
- FUTURE CELLS LIMITEDliquidator of
- WEST-EAST IMPORTS AND EXPORTS LIMITEDliquidator of
- MEDIUM LIMITEDliquidator of
- SiTRACK CONSULT LTDliquidator of
- JDG International Supplies Limitedliquidator of
- OCEAN RAIL LIMITEDliquidator of
- HORIZON 156 LIMITEDliquidator of
- MALTA PLASTIC SURGERY INSTITUTE LIMITEDliquidator of
- NICO ENTERPRISES LIMITEDliquidator of
- OPPORTUNITIES LIMITEDliquidator of
- YOGA INTENTIONS LIMITEDliquidator of
- GLASS CURTAINS MALTA LIMITEDliquidator of
- QP SERVICES AND PHARMA CONSULTANCY LIMITEDliquidator of
- SO SWEET LIMITEDliquidator of
- CABS 4U LIMITEDliquidator of
- HOBBY CENTRE CO LTDliquidator 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