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
- 4
- UBO hops
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalCROWN DEVELOPMENTS 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.
- CROWN DEVELOPMENTS LIMITED
- VICTOR SATARIANO· shareholder of
- TOWN PROPERTIES LIMITED· shareholder of
- PORTS LIMITED· shareholder of
- GZ HOLDINGS LIMITED· shareholder of
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain7 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
101 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.
- GZ HOLDINGS LIMITEDdirector of
- GZ HOLDINGS LIMITEDlegal representative of
- GZ HOLDINGS LIMITEDshareholder of
- COLD STORES PROPERTY DEVELOPMENT LIMITEDdirector of
- COLD STORES PROPERTY DEVELOPMENT LIMITEDshareholder of
- TX PROPERTIES LIMITEDdirector of
- TX PROPERTIES LIMITEDlegal representative of
- TX PROPERTIES LIMITEDsecretary of
- YACHTING MALTA LIMITEDdirector of
- YACHTING MALTA LIMITEDlegal representative of
- EDUCATION LIMITEDshareholder of
- LINENCARE LIMITEDdirector of
- LINENCARE LIMITEDlegal representative of
- LINENCARE LIMITEDsecretary of
- LINENCARE LIMITEDshareholder of
- M. OF TIME LIMITEDdirector of
- M. OF TIME LIMITEDshareholder of
- PORTS LIMITEDdirector of
- PORTS LIMITEDlegal representative of
- PORTS LIMITEDshareholder of
- COLD STORES PROPERTY DEVELOPMENT LIMITEDdirector of
- COLD STORES PROPERTY DEVELOPMENT LIMITEDlegal representative of
- MARINA APT LIMITEDdirector of
- MARINA APT LIMITEDlegal representative of
- SALPS PROPERTIES LIMITEDdirector of
- SALPS PROPERTIES LIMITEDsecretary of
- ARIACO LIMITEDshareholder of
- CAPITAL M LIMITEDshareholder of
- C.P.L. DEVELOPMENTS LIMITEDdirector of
- C.P.L. DEVELOPMENTS LIMITEDlegal representative of
- C.P.L. DEVELOPMENTS LIMITEDshareholder of
- SUFFOLK LIMITEDdirector of
- SUFFOLK LIMITEDlegal representative of
- LE CLUB LIMITEDdirector of
- LE CLUB LIMITEDlegal representative of
- LE CLUB LIMITEDsecretary of
- LE CLUB LIMITEDshareholder of
- SAN PAWL TA' TARGA LIMITEDdirector of
- SAN PAWL TA' TARGA LIMITEDsecretary of
- SAN PAWL TA' TARGA LIMITEDshareholder of
- ELBA ENTERPRISES LIMITEDdirector of
- ELBA ENTERPRISES LIMITEDlegal representative of
- ELBA ENTERPRISES LIMITEDshareholder of
- 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
- 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
- SOLID SOLUTIONS LIMITEDdirector of
- SOLID SOLUTIONS LIMITEDlegal representative of
- SOLID SOLUTIONS LIMITEDshareholder 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
- SUPPLIES LIMITEDshareholder of
- BOXIT AFRICA LIMITEDdirector of
- BETTAFOOD LIMITEDshareholder of
- SATVI LIMITEDsecretary of
- SATVI LIMITEDshareholder of
- VIAN PROPERTIES LIMITEDdirector of
- VIAN PROPERTIES LIMITEDlegal representative of
- VIAN PROPERTIES LIMITEDsecretary of
- MCAST GATEWAY TO INDUSTRY LIMITEDdirector of
- SUFFOLK LIMITEDshareholder of
- MILL REEF LIMITEDdirector of
- MARINA APT LIMITEDshareholder of
- EDUCATION LIMITEDshareholder of
- LINENCARE LIMITEDshareholder of
- M. OF TIME LIMITEDshareholder of
- SUPPLIES LIMITEDshareholder of
- SALPS PROPERTIES LIMITEDshareholder of
- C.P.L. DEVELOPMENTS LIMITEDshareholder of
- SUFFOLK LIMITEDshareholder of
- SAN PAWL TA' TARGA LIMITEDshareholder of
- ELBA ENTERPRISES LIMITEDshareholder of
- TX PROPERTIES 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