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
- 3
- UBO hops
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
TRANS ESTATES 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
- TRANS ESTATES LIMITED
- B & F CONSTRUCTION LIMITED· shareholder of
- DARUM LIMITED· shareholder of
- PATH WAY DEVELOPMENTS LTD· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
11 hops lockedStandard
11-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 chain8 flagged hopsStandard
8 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
216 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.
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
- 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
- WIGNACOURT INVESTMENTS LIMITEDdirector of
- WIGNACOURT INVESTMENTS LIMITEDlegal representative of
- WIGNACOURT INVESTMENTS LIMITEDshareholder 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
- 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
- WIGNACOURT INVESTMENTS LIMITEDdirector of
- WIGNACOURT INVESTMENTS LIMITEDlegal representative of
- WIGNACOURT INVESTMENTS 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
NORVAL DESIRA
- B & F CONSTRUCTION LIMITEDsecretary of
- JURIS LIMITEDdirector of
- JURIS LIMITEDlegal representative of
- GLOBE NOMINEE LIMITEDdirector of
- GLOBE NOMINEE LIMITEDlegal representative of
- GLOBE CORPORATE SERVICES LIMITEDdirector of
- GLOBE CORPORATE SERVICES LIMITEDlegal representative of
- BACKBONE INTERNATIONAL LIMITEDshareholder of
- SHORELINE PROPERTIES LIMITEDsecretary of
- I.P.F. LIMITEDshareholder of
- LO SCRICCIOLO LIMITEDshareholder of
- PATRA INVESTMENTS LIMITEDdirector of
- PATRA INVESTMENTS LIMITEDlegal representative of
- PATRA INVESTMENTS LIMITEDsecretary of
- PATRA INVESTMENTS LIMITEDshareholder of
- BLUES LIMITEDshareholder of
- MAPLE SHAMROCK GROUP LIMITEDsecretary of
- CAFE' CARAVAGGIO LTDshareholder of
- KAPPARA HOTELS LIMITEDsecretary of
- SJN HOLDINGS LTDshareholder of
- TAL-GHOQOD ESTATES LIMITEDsecretary of
- AB INITIO LIMITEDdirector of
- AB INITIO LIMITEDlegal representative of
- AB INITIO LIMITEDsecretary of
- AB INITIO LIMITEDshareholder of
- World For Less Limiteddirector of
- World For Less Limitedlegal representative of
- World For Less Limitedsecretary of
- TAL-GHOQOD DEVELOPMENTS LIMITEDsecretary of
- FREEDOM LIMITEDdirector of
- FREEDOM LIMITEDlegal representative of
- FREEDOM LIMITEDsecretary of
- GSL PROPERTIES LIMITEDsecretary of
- TEC.MA HOLDINGS LIMITEDsecretary of
- ZORA SURVEYS LIMITEDdirector of
- ZORA SURVEYS LIMITEDlegal representative of
- PAPERHOUSE LIMITEDdirector of
- PAPERHOUSE LIMITEDlegal representative of
- PAPERHOUSE LIMITEDsecretary of
- NEFINANCE HOLDINGS MALTA LIMITEDsecretary of
- SN HOLDINGS LIMITEDsecretary of
- BOWMORE INVESTMENTS LTDsecretary of
- MELITA INTERNATIONAL FUNDS SICAV PLC (CONVERTED TO C 32909)director of
- GLOBAL FUNDS SICAV P.L.C.director of
JEAN BORG
- TAL-GHOQOD DEVELOPMENTS LIMITEDdirector of
- TAL-GHOQOD DEVELOPMENTS LIMITEDlegal representative of
- HWT TOWERS LIMITEDsecretary of
- REGIONAL PROPERTIES LIMITEDsecretary of
- RJL DEVELOPMENTS LTDshareholder of
JOSEPH CUTAJAR
- MASTRU BROTHERS LIMITEDdirector of
- TIVOLI LIMITEDdirector of
- TIVOLI LIMITEDshareholder of
- CUTAJAR J.S. (HOLDINGS) LIMITEDdirector of
- CUTAJAR J.S. (HOLDINGS) LIMITEDlegal representative of
- CUTAJAR J.S. (HOLDINGS) LIMITEDsecretary of
- CUTAJAR J.S. (HOLDINGS) LIMITEDshareholder of
- COMMON WORKS LIMITEDdirector of
- COMMON WORKS LIMITEDlegal representative of
- COMMON WORKS LIMITEDshareholder of
- SPIN LIMITEDdirector of
- SPIN LIMITEDlegal representative of
- SPAN DEVELOPMENTS LIMITEDdirector of
- PATH WAY DEVELOPMENTS LTDdirector of
- PATH WAY DEVELOPMENTS LTDlegal representative of
- PATH WAY DEVELOPMENTS LTDsecretary of
- PATH WAY DEVELOPMENTS LTDshareholder of
- Span Properties Limiteddirector of
- Span Works Ltd.director of
- Span Works Ltd.legal representative of
- Span Works Ltd.secretary of
B & F CONSTRUCTION LIMITED
- W.N.C. HOLDINGS LIMITEDshareholder of
- SANTA MARGHERITA LIMITEDshareholder of
- GJB LIMITEDshareholder of
- 2 BORG LIMITEDshareholder of
- VISTA APARTMENTS LIMITEDshareholder of
- DON RUA DEVELOPMENTS LIMITEDshareholder of
- J&J PROPERTY LIMITEDshareholder of
DARUM LIMITED
- TAL-GHOQOD ESTATES LIMITEDshareholder of
- HWT TOWERS LIMITEDshareholder of
/06
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