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
- 2
- UBO hops
- 5
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Key facts
Risk signalMedium
Risk
APPLIED INVESTMENTS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- APPLIED INVESTMENTS LIMITED
- AX INTERNATIONAL LIMITED· shareholder of
- AX HOLDINGS LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
5 hops lockedStandard
5-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
160 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.
ANGELO XUEREB
- FULCRUM SERVICES LIMITEDdirector of
- FULCRUM SERVICES LIMITEDlegal representative of
- FULCRUM SERVICES LIMITEDshareholder of
- MARINE WORLD LIMITEDdirector of
- MARINE WORLD LIMITEDlegal representative of
- HERITAGE DEVELOPMENTS LIMITEDdirector of
- HERITAGE DEVELOPMENTS LIMITEDlegal representative of
- OIL & CONSTRUCTION INTERNATIONAL LIMITEDdirector of
- OIL & CONSTRUCTION INTERNATIONAL LIMITEDlegal representative of
- FINAX LTD ( STRUCK OFF)director of
- CENTRAL HOTELS LIMITEDdirector of
- CENTRAL HOTELS LIMITEDlegal representative of
- ROYAL HOTELS LIMITEDdirector of
- ROYAL HOTELS LIMITEDlegal representative of
- AX CONSTRUCTION LIMITEDdirector of
- AX CONSTRUCTION LIMITEDlegal representative of
- PROGETTI LTDdirector of
- PRIME BUILDINGS LIMITEDdirector of
- PRIME BUILDINGS LIMITEDlegal representative of
- AX ELECTRONICS LIMITEDdirector of
- CAPUA PALACE INVESTMENTS LIMITEDdirector of
- CAPUA PALACE INVESTMENTS LIMITEDlegal representative of
- AX INTERNATIONAL LIMITEDdirector of
- AX INTERNATIONAL LIMITEDlegal representative of
- UNIVERSAL SUPPLIES LIMITEDdirector of
- UNIVERSAL SUPPLIES LIMITEDlegal representative of
- SECURICOR MALTA LIMITEDdirector of
- SECURICOR MALTA LIMITEDlegal representative of
- SHORE INVESTMENTS LIMITEDdirector of
- SHORE INVESTMENTS LIMITEDlegal representative of
- CENTRAL LEISURE DEVELOPMENTS LIMITEDdirector of
- CENTRAL LEISURE DEVELOPMENTS LIMITEDlegal representative of
- AX PORT INVESTMENT COMPANY LIMITEDdirector of
- AX PORT INVESTMENT COMPANY LIMITEDlegal representative of
- AX PORT HOLDING COMPANY LIMITEDdirector of
- AX PORT HOLDING COMPANY LIMITEDlegal representative of
- MANAGEMENT IN CONSTRUCTION LIMITEDdirector of
- VALLETTA CRUISE PORT P.L.C.director of
- VALLETTA CRUISE PORT P.L.C.legal representative of
- AX INVESTMENTS P.L.C.director of
- AX INVESTMENTS P.L.C.legal representative of
- THE CONSTRUCTORS LIMITEDdirector of
- THE CONSTRUCTORS LIMITEDlegal representative of
- TRAVEL SHOPPING LIMITEDdirector of
- TRAVEL SHOPPING LIMITEDlegal representative of
- VILHENA PROPERTY INVESTMENT LIMITEDdirector of
- VILHENA PROPERTY INVESTMENT LIMITEDlegal representative of
- GRANDMASTER DEVELOPMENTS LIMITEDdirector of
- GRANDMASTER DEVELOPMENTS LIMITEDlegal representative of
- CONSTRUCTION & DEMOLITION WASTE LIMITEDdirector of
- SKYLINE DEVELOPMENTS LTDdirector of
- SKYLINE DEVELOPMENTS LTDlegal representative of
- SUNCREST FINANCE LIMITEDdirector of
- SUNCREST FINANCE LIMITEDlegal representative of
- AX HOLDINGS LIMITEDdirector of
- AX HOLDINGS LIMITEDlegal representative of
- AX HOLDINGS LIMITEDshareholder of
- FORTIGNE HOLDINGS LIMITEDdirector of
- FORTIGNE HOLDINGS LIMITEDlegal representative of
- CAMBRIDGE PLACE LIMITEDdirector of
- CAMBRIDGE PLACE LIMITEDlegal representative of
- QUAYSIDE CATERING LTDdirector of
- QUAYSIDE CATERING LTDlegal representative of
- SIMBLIJA DEVELOPMENTS LIMITEDdirector of
- SIMBLIJA DEVELOPMENTS LIMITEDlegal representative of
- THE WATERFRONT ENTERTAINMENT VENTURE LTDdirector of
- THE WATERFRONT ENTERTAINMENT VENTURE LTDlegal representative of
- AX HOTEL OPERATIONS p.l.c.director of
- AX HOTEL OPERATIONS p.l.c.legal representative of
- NAVIGA LTDdirector of
- NAVIGA LTDlegal representative of
- NAVIGA LTDshareholder of
- Hardrocks Mgarr Limiteddirector of
- HARDROCKS ESTATES LIMITEDdirector of
- FAVOURITE CHANNEL LTDdirector of
- FAVOURITE CHANNEL LTDlegal representative of
- FAVOURITE CHANNEL LTDshareholder of
- KARRI LIMITEDdirector of
- KARRI LIMITEDlegal representative of
- SLIEMA POINT CO. LTD.director of
- SLIEMA POINT CO. LTD.legal representative of
- HOLIDAY RESORTS LIMITEDdirector of
- HOLIDAY RESORTS LIMITEDlegal representative of
- HOLIDAY RESORTS LIMITEDshareholder of
- HARDROCKS LIMITEDdirector of
- AX CONTRACTING LIMITEDdirector of
- AX CONTRACTING LIMITEDlegal representative of
- SIMBLIJA CARE HOME LIMITEDdirector of
- SIMBLIJA CARE HOME LIMITEDlegal representative of
- HILLTOP GARDENS RETIREMENT VILLAGE LIMITEDdirector of
- HILLTOP GARDENS RETIREMENT VILLAGE LIMITEDlegal representative of
- LUZZU PROPERTIES LIMITEDdirector of
- LUZZU PROPERTIES LIMITEDlegal representative of
- AX FINANCE LIMITEDdirector of
- AX FINANCE LIMITEDlegal representative of
- AX FINANCE LIMITEDshareholder of
- HILLTOP MANAGEMENT SERVICES LIMITEDdirector of
- HILLTOP MANAGEMENT SERVICES LIMITEDlegal representative of
- HARBOUR CONNECTIONS LIMITEDdirector of
- HARBOUR CONNECTIONS LIMITEDlegal representative of
- ST. JOHN'S BOUTIQUE HOTEL LIMITEDdirector of
- ST. JOHN'S BOUTIQUE HOTEL LIMITEDlegal representative of
- PALAZZO MERKANTI LEISURE LIMITEDdirector of
- PALAZZO MERKANTI LEISURE LIMITEDlegal representative of
- VERDALA MANSIONS LIMITEDdirector of
- VERDALA MANSIONS LIMITEDlegal representative of
- SUNCREST HOTELS p.l.c.director of
TONIO FARRUGIA
- FINAX LTD ( STRUCK OFF)secretary of
- AX ELECTRONICS LIMITEDsecretary of
- AX INTERNATIONAL LIMITEDsecretary of
- VISTANA ENTERPRISES LTDsecretary of
- SECURICOR MALTA LIMITEDsecretary of
- MANAGEMENT IN CONSTRUCTION LIMITEDsecretary of
- MEETINGS & MORE LTD.director of
- MEETINGS & MORE LTD.legal representative of
- MEETINGS & MORE LTD.secretary of
- MEETINGS & MORE LTD.shareholder of
- GRANDMASTER DEVELOPMENTS LIMITEDsecretary of
- MALTA SHIPYARDS LIMITEDsecretary of
- FAVOURITE CHANNEL LTDsecretary of
AX HOLDINGS LIMITED
- MARINE WORLD LIMITEDshareholder of
- HERITAGE DEVELOPMENTS LIMITEDshareholder of
- CENTRAL HOTELS LIMITEDshareholder of
- ROYAL HOTELS LIMITEDshareholder of
- AX CONSTRUCTION LIMITEDshareholder of
- PRIME BUILDINGS LIMITEDshareholder of
- CAPUA PALACE INVESTMENTS LIMITEDshareholder of
- UNIVERSAL SUPPLIES LIMITEDshareholder of
- SECURICOR MALTA LIMITEDshareholder of
- CENTRAL LEISURE DEVELOPMENTS LIMITEDshareholder of
- AX PORT INVESTMENT COMPANY LIMITEDshareholder of
- AX PORT HOLDING COMPANY LIMITEDshareholder of
- MANAGEMENT IN CONSTRUCTION LIMITEDshareholder of
- AX INVESTMENTS P.L.C.shareholder of
- THE CONSTRUCTORS LIMITEDshareholder of
- SKYLINE DEVELOPMENTS LTDshareholder of
- SUNCREST FINANCE LIMITEDshareholder of
- P.X. Lettings Limitedshareholder of
- FORTIGNE HOLDINGS LIMITEDshareholder of
- QUAYSIDE CATERING LTDshareholder of
- SIMBLIJA DEVELOPMENTS LIMITEDshareholder of
- THE WATERFRONT ENTERTAINMENT VENTURE LTDshareholder of
- AX HOTEL OPERATIONS p.l.c.shareholder of
- Hardrocks Mgarr Limitedshareholder of
- HARDROCKS ESTATES LIMITEDshareholder of
- KARRI LIMITEDshareholder of
- SLIEMA POINT CO. LTD.shareholder of
- HOLIDAY RESORTS LIMITEDshareholder of
- HARDROCKS LIMITEDshareholder of
- AX CONTRACTING LIMITEDshareholder of
- SIMBLIJA CARE HOME LIMITEDshareholder of
- HILLTOP GARDENS RETIREMENT VILLAGE LIMITEDshareholder of
- LUZZU PROPERTIES LIMITEDshareholder of
- AX FINANCE LIMITEDshareholder of
- HILLTOP MANAGEMENT SERVICES LIMITEDshareholder of
- HARBOUR CONNECTIONS LIMITEDshareholder of
- ST. JOHN'S BOUTIQUE HOTEL LIMITEDshareholder of
- PALAZZO MERKANTI LEISURE LIMITEDshareholder of
- VERDALA MANSIONS LIMITEDshareholder of
- SUNCREST HOTELS p.l.c.shareholder of