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
- 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
SOLID SOLUTIONS 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
- SOLID SOLUTIONS LIMITED
- JAN SPITERI· shareholder of
- CHRISTOPHER GRECH· shareholder of
- NORMAN SPITERI· shareholder of
- GEORGE P. BORG· 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
188 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.
JAN SPITERI
- TOWN PROPERTIES LIMITEDdirector of
- MARINA APT LIMITEDdirector of
- MARINA APT LIMITEDlegal representative of
- JUNIOR INVESTMENTS LIMITEDshareholder of
- Bloom Research LIMITEDdirector of
- Bloom Research LIMITEDshareholder of
- JTM LIMITEDdirector of
- JTM LIMITEDlegal representative of
- JTM LIMITEDsecretary of
- JTM LIMITEDshareholder of
- CG Management Limiteddirector of
- CG Management Limitedlegal representative of
- CG Management Limitedsecretary of
- STRAIGHTFORWARD IN SPORTS LTDdirector of
- STRAIGHTFORWARD IN SPORTS LTDlegal representative of
- STRAIGHTFORWARD IN SPORTS LTDsecretary of
- H1 LIMITEDdirector of
- H1 LIMITEDlegal representative of
- FASSET LIMITEDdirector of
- ZAMAAN LIMITEDdirector of
CHRISTOPHER GRECH
- DHALIA CENTRAL LIMITEDdirector of
- DHALIA GOZO LIMITEDdirector of
- DHALIA GOZO LIMITEDlegal representative of
- DHALIA GOZO LIMITEDsecretary of
- M G CONSTRUCTION LIMITEDdirector of
- M G CONSTRUCTION LIMITEDlegal representative of
- M G CONSTRUCTION LIMITEDsecretary of
- DHALIA ST.JULIANS LTDdirector of
- DHALIA ST.JULIANS LTDsecretary of
- PIGSTY LIMITEDdirector of
- SASSO SUPPLIES LIMITEDdirector of
- SASSO SUPPLIES LIMITEDlegal representative of
- SASSO SUPPLIES LIMITEDsecretary of
- PAULA DEVELOPMENTS LIMITEDdirector of
- PAULA DEVELOPMENTS LIMITEDlegal representative of
- PAULA DEVELOPMENTS LIMITEDsecretary of
- G. A. INTERNATIONAL TRADING LIMITEDdirector of
- G. A. INTERNATIONAL TRADING LIMITEDlegal representative of
- G C DEVELOPMENTS LIMITEDdirector of
- DHALIA INVESTMENTS LIMITEDdirector of
- DHALIA INVESTMENTS LIMITEDlegal representative of
- DHALIA INVESTMENTS LIMITEDsecretary of
- DHALIA INVESTMENTS LIMITEDshareholder of
- DHALIA THE STRAND LIMITEDdirector of
- C17455secretary of
- DHALIA REAL ESTATE LIMITEDdirector of
- DHALIA REAL ESTATE LIMITEDlegal representative of
- DHALIA VALLETTA LIMITEDdirector of
- DHALIA VALLETTA LIMITEDsecretary of
- DHALIA REAL ESTATE SERVICES LTDdirector of
- DHALIA REAL ESTATE SERVICES LTDlegal representative of
- UNDERGROUND MANAGEMENT CO. LIMITEDsecretary of
- DHALIA MARKETING LIMITEDdirector of
- DHALIA MARKETING LIMITEDlegal representative of
- DHALIA MARKETING LIMITEDsecretary of
- BAY STREET OPERATIONS LIMITEDdirector of
- SYNTHIZE LIMITEDdirector of
- SYNTHIZE LIMITEDlegal representative of
- SYNTHIZE LIMITEDsecretary of
- MSIDA VALLEY CO. LIMITEDdirector of
- MSIDA VALLEY CO. LIMITEDlegal representative of
- MSIDA VALLEY CO. LIMITEDsecretary of
- BAY STREET DISCOVERY CENTRE LIMITEDdirector of
- BAY OPTICAL LIMITEDdirector of
- GRAND PRIX INCORPORATION LIMITEDdirector of
- GRAND PRIX INCORPORATION LIMITEDlegal representative of
- GRAND PRIX INCORPORATION LIMITEDsecretary of
- HACIENDA CAFE'/BAR LIMITEDdirector of
- HACIENDA CAFE'/BAR LIMITEDlegal representative of
- 114 THE STRAND COMPANY LIMITEDdirector of
- 114 THE STRAND COMPANY LIMITEDsecretary of
- PROPERTY LEASING MANAGERS LIMITEDdirector of
- PROPERTY LEASING DEVELOPERS LIMITEDdirector of
- DHALIA TA' XBIEX PROPERTIES LIMITEDdirector of
- DHALIA TA' XBIEX PROPERTIES LIMITEDlegal representative of
- DHALIA TA' XBIEX PROPERTIES LIMITEDsecretary of
- DHALIA TA' XBIEX PROPERTIES LIMITEDshareholder of
- BAY STREET COMPANY LIMITEDdirector of
- BAY STREET COMPANY LIMITEDlegal representative of
- BAY STREET FINANCE LIMITEDdirector of
- BAY STREET FINANCE LIMITEDlegal representative of
- BAY STREET FINANCE LIMITEDshareholder of
- GOLDEN COMPASS LIMITEDdirector of
- GOLDEN COMPASS LIMITEDlegal representative of
- GOLDEN COMPASS LIMITEDsecretary of
- DHALIA INTERNATIONAL CO. LIMITEDdirector of
- DHALIA INTERNATIONAL CO. LIMITEDlegal representative of
- DHALIA INTERNATIONAL CO. LIMITEDsecretary of
- PATH WAY DEVELOPMENTS LTDshareholder of
- PIRIN COMPANY LIMITEDdirector of
- PIRIN COMPANY LIMITEDlegal representative of
- PIRIN COMPANY LIMITEDshareholder of
- GEMINI INTERNATIONAL LIMITEDdirector of
- GEMINI INTERNATIONAL LIMITEDlegal representative of
- GEMINI INTERNATIONAL LIMITEDshareholder of
- Balkan Property Investments Limiteddirector of
- Balkan Property Investments Limitedlegal representative of
- Balkan Property Investments Limitedsecretary of
- GRECH ALEXANDER LIMITEDdirector of
- GRECH ALEXANDER LIMITEDlegal representative of
- GRECH ALEXANDER LIMITEDsecretary of
- GRECH ALEXANDER LIMITEDshareholder of
- XEMXIJA PROJECTS LTDdirector of
- XEMXIJA PROJECTS LTDlegal representative of
- XEMXIJA PROJECTS LTDsecretary of
- HORATIO LIMITEDdirector of
- HORATIO LIMITEDlegal representative of
- HORATIO LIMITEDsecretary of
- HORATIO LIMITEDshareholder of
- Iklin Developments Ltd.director of
- Iklin Developments Ltd.legal representative of
- BALLUTA TERRACE COMPANY LTDdirector of
- BALLUTA TERRACE COMPANY LTDlegal representative of
- BALLUTA TERRACE COMPANY LTDsecretary of
- KNIGHTSBRIDGE Developments Ltd.director of
- KNIGHTSBRIDGE Developments Ltd.legal representative of
- KNIGHTSBRIDGE Developments Ltd.secretary of
- BETA DHALIA (ENTERPRISES) LTDdirector of
- BETA DHALIA (ENTERPRISES) LTDlegal representative of
- TA' GIORNI LIMITEDdirector of
- TA' GIORNI LIMITEDlegal representative of
- TA' GIORNI LIMITEDshareholder of
- DHALIA PROPERTIES LIMITEDdirector of
- DHALIA PROPERTIES LIMITEDlegal representative of
- gamebox limiteddirector of
- gamebox limitedlegal representative of
- gamebox limitedshareholder of
- Dhalia Holdings Limiteddirector of
- Dhalia Holdings Limitedlegal representative of
- Dhalia Holdings Limitedsecretary of
- Dhalia Holdings Limitedshareholder of
- BALKAN JEWEL INVESTMENTS P.L.C.director of
- BALKAN JEWEL INVESTMENTS P.L.C.legal representative of
- BALKAN JEWEL INVESTMENTS P.L.C.shareholder of
- BJI 1 LTDdirector of
- BJI 1 LTDlegal representative of
- BJI 1 LTDshareholder of
- BALKAN PROPERTY DEVELOPMENTS LTDdirector of
- BALKAN PROPERTY DEVELOPMENTS LTDlegal representative of
- V 16 LIMITEDdirector of
- V 16 LIMITEDlegal representative of
- V 16 LIMITEDshareholder of
- SONOLI LIMITEDdirector of
- SONOLI LIMITEDlegal representative of
- SONOLI LIMITEDshareholder of
- DNC CO. LTDdirector of
- DNC CO. LTDlegal representative of
- DNC CO. LTDshareholder of
- DHALIA DEVELOPMENTS LIMITEDdirector of
- DHALIA SOUTH LIMITEDdirector of
- DHALIA SOUTH LIMITEDsecretary of
- DHALIA NORTH LIMITEDdirector of
NORMAN SPITERI
- NET PUBLISHING LIMITEDdirector of
- AIR MALTA p.l.c.director of
- SUPPLIES LIMITEDdirector of
- SUPPLIES LIMITEDlegal representative of
- SUPPLIES LIMITEDsecretary of
- BOXIT AFRICA LIMITEDdirector of
- BETTAFOOD LIMITEDdirector of
- BETTAFOOD LIMITEDlegal representative of
- BETTAFOOD LIMITEDsecretary of
- CROWN DEVELOPMENTS LIMITEDdirector of
- CROWN DEVELOPMENTS LIMITEDlegal representative of
- CROWN DEVELOPMENTS LIMITEDsecretary of
- COLD STORES PROPERTY DEVELOPMENT LIMITEDdirector of
- COLD STORES PROPERTY DEVELOPMENT LIMITEDlegal representative of
- COLD STORES PROPERTY DEVELOPMENT LIMITEDsecretary of
- MARINA APT LIMITEDdirector of
- MARINA APT LIMITEDlegal representative of
- MARINA APT LIMITEDsecretary of
- SUD PROPERTIES LIMITEDdirector of
- SUD PROPERTIES LIMITEDlegal representative of
- SUD PROPERTIES LIMITEDsecretary of
- JUNIOR INVESTMENTS LIMITEDdirector of
- JUNIOR INVESTMENTS LIMITEDlegal representative of
- JUNIOR INVESTMENTS LIMITEDsecretary of
- JUNIOR INVESTMENTS LIMITEDshareholder of
- C. N. C. LIMITEDshareholder of
- BALLUTA TERRACE COMPANY LTDdirector of
- BALLUTA TERRACE COMPANY LTDlegal representative of
- BALLUTA TERRACE COMPANY LTDshareholder of
- JTM LIMITEDdirector of
- JTM LIMITEDlegal representative of
- DAHA OILS & GAS LTDdirector of
- DAHA OILS & GAS LTDlegal representative of
- DAHA OILS & GAS LTDsecretary of
- DAHA OILS & GAS LTDshareholder of
- MILL REEF LIMITEDdirector 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