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.
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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
METROPOLE PROPERTIES 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
- METROPOLE PROPERTIES LIMITED
- SEABORG COMPANY LIMITED· shareholder of
- VIRTU PROPERTIES LIMITED· shareholder of
- CARDINAL HOLDINGS LIMITED· shareholder of
- SATARIANO PROPERTIES LTD· 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 chain9 flagged hopsStandard
9 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
241 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.
JAMES SATARIANO
- SAGHTAR PROPERTIES LIMITEDdirector of
- JAMES SATARIANO LIMITEDdirector of
- JAMES SATARIANO LIMITEDlegal representative of
- JAMES SATARIANO LIMITEDshareholder of
- SATARIANO PROPERTIES LTDdirector of
- SATARIANO PROPERTIES LTDlegal representative of
- SATARIANO PROPERTIES LTDsecretary of
- SATARIANO PROPERTIES LTDshareholder of
- PURESAT COMPANY LIMITEDshareholder of
- ST JULIAN'S HEIGHTS LIMITEDshareholder of
- RSPJ LTDshareholder of
GEORGE BORG
- BORG & BORG CONSTRUCTION LTDshareholder of
- SEABORG COMPANY LIMITEDdirector of
- SEABORG COMPANY LIMITEDlegal representative of
- SEABORG COMPANY LIMITEDsecretary of
- SEABORG COMPANY LIMITEDshareholder of
- A.J.M. INVESTMENTS LIMITEDdirector of
- A.J.M. INVESTMENTS LIMITEDlegal representative of
- A.J.M. INVESTMENTS LIMITEDsecretary of
- A.J.M. INVESTMENTS LIMITEDshareholder of
- THE PALMS LIMITEDdirector of
- THE PALMS LIMITEDlegal representative of
- G & M COMPANY LIMITEDdirector of
- G & M COMPANY LIMITEDlegal representative of
- G & M COMPANY LIMITEDsecretary of
- G & M COMPANY LIMITEDshareholder of
- B.B. TWO COMPANY LTDshareholder of
- G B ONE LTDdirector of
- G B ONE LTDlegal representative of
- G B ONE LTDsecretary of
- G B ONE LTDshareholder of
- ST JULIAN'S HEIGHTS LIMITEDdirector of
- ST JULIAN'S HEIGHTS LIMITEDlegal representative of
JOHN MARK PORTELLI
- SESCAT INVEST LIMITEDdirector of
- SESCAT INVEST LIMITEDlegal representative of
- SESCAT INVEST LIMITEDsecretary of
- VIRTU FERRIES LTDdirector of
- VIRTU FERRIES LTDlegal representative of
- VIRTU FERRIES LTDsecretary of
- PENINSULA INVESTMENTS LIMITEDdirector of
- PENINSULA INVESTMENTS LIMITEDlegal representative of
- CANNON SERVICES LIMITEDsecretary of
- MAJORCA MARITIME LIMITEDdirector of
- MAJORCA MARITIME LIMITEDlegal representative of
- MAJORCA MARITIME LIMITEDsecretary of
- ISLAND BUNKER OILS LTDsecretary of
- ISLAND OILS HOLDINGS LTDsecretary of
- VIRTU FERRIES TRAVEL LIMITEDdirector of
- VIRTU FERRIES TRAVEL LIMITEDlegal representative of
- VIRTU FERRIES TRAVEL LIMITEDsecretary of
- ISLAND FENDERING (MALTA) LIMITEDsecretary of
- ISLAND PETROLEUM SERVICES LTDsecretary of
- VENEZIA LINES LIMITEDdirector of
- VENEZIA LINES LIMITEDlegal representative of
- VENEZIA LINES LIMITEDsecretary of
- WATERWAYS LIMITEDdirector of
- WATERWAYS LIMITEDlegal representative of
- WATERWAYS LIMITEDsecretary of
- SEC SPORTS FACILITIES LIMITEDdirector of
- SEC SPORTS FACILITIES LIMITEDlegal representative of
- VIRTU FAST FERRIES LIMITEDdirector of
- VIRTU FAST FERRIES LIMITEDlegal representative of
- VIRTU FAST FERRIES LIMITEDsecretary of
- INTER ISLAND LIMITEDsecretary of
- TAL-FLIXKUN LTDsecretary of
- BLUE SAILS HOLDINGS LIMITEDsecretary of
- VALLETTA PETROLEUM HOLDINGS LIMITEDsecretary of
- VALLETTA BUNKERS LIMITEDsecretary of
- OFFSHORE FENDERS LIMITEDsecretary of
- VIRTU WAVEPIERCER LIMITEDdirector of
- VIRTU WAVEPIERCER LIMITEDlegal representative of
- VIRTU WAVEPIERCER LIMITEDsecretary of
- VIRTU RAPID FERRIES LTDdirector of
- VIRTU RAPID FERRIES LTDlegal representative of
JOSEPH SATARIANO
- SATARIANO LIMITEDdirector of
- SATARIANO LIMITEDlegal representative of
- L-IBRAGG CONSTRUCTION LTDdirector of
- L-IBRAGG CONSTRUCTION LTDlegal representative of
- SAGHTAR PROPERTIES LIMITEDdirector of
- ROGER SATARIANO & SON LTD.director of
- ROGER SATARIANO & SON LTD.legal representative of
- DEPIRO STREET LIMITEDdirector of
- CARDINAL HOLDINGS LIMITEDdirector of
- CARDINAL HOLDINGS LIMITEDlegal representative of
- CARDINAL HOLDINGS LIMITEDshareholder of
- F.L. YACHTING LIMITEDdirector of
- F.L. YACHTING LIMITEDlegal representative of
- F.L. YACHTING LIMITEDshareholder of
- SAGHTAR HOLDINGS LIMITEDdirector of
- SAGHTAR HOLDINGS LIMITEDlegal representative of
- SAGHTAR HOLDINGS LIMITEDshareholder of
- MADLIENA HOMES LIMITEDdirector of
- MADLIENA HOMES LIMITEDlegal representative of
- FAIRWAY MARINE LIMITEDdirector of
- FAIRWAY MARINE LIMITEDlegal representative of
- FAIRWAY MARINE LIMITEDshareholder of
- CENTRAL HOME STYLE LIMITEDdirector of
- THE PALMS LIMITEDdirector of
- THE PALMS LIMITEDlegal representative of
- BALZAN HOMES LIMITEDdirector of
- BALZAN HOMES LIMITEDlegal representative of
- SATARIANO DEVELOPMENTS LIMITEDdirector of
- SATARIANO DEVELOPMENTS LIMITEDlegal representative of
- OCEAN YACHT LEASING LIMITEDdirector of
- OCEAN YACHT LEASING LIMITEDlegal representative of
- CAMBRIDGE CONSTRUCTION CO. LIMITEDdirector of
- CAMBRIDGE CONSTRUCTION CO. LIMITEDlegal representative of
- JUST FASHION LIMITEDshareholder of
- DAVID SATARIANO LIMITEDdirector of
- DAVID SATARIANO LIMITEDlegal representative of
- OUTLINE PROPERTIES LIMITEDdirector of
- OUTLINE PROPERTIES LIMITEDlegal representative of
- SSPA COMPANY LIMITEDdirector of
- SSPA COMPANY LIMITEDlegal representative of
- AJRP HOLDING LIMITEDdirector of
- AJRP HOLDING LIMITEDlegal representative of
- AJRP HOLDING LIMITEDsecretary of
- AJRP HOLDING LIMITEDshareholder of
- AJRP INVESTMENTS LIMITEDdirector of
- AJRP INVESTMENTS LIMITEDlegal representative of
- AJRP INVESTMENTS LIMITEDshareholder of
- OUTLINE LIMITEDdirector of
- OUTLINE LIMITEDlegal representative of
- OUTLINE LIMITEDshareholder of
- A J R P LIMITEDdirector of
- A J R P LIMITEDlegal representative of
- A J R P LIMITEDsecretary of
FRANCIS A PORTELLI
- SESCAT INVEST LIMITEDdirector of
- SESCAT INVEST LIMITEDlegal representative of
- VIRTU FERRIES LTDdirector of
- VIRTU FERRIES LTDlegal representative of
- PENINSULA INVESTMENTS LIMITEDdirector of
- PENINSULA INVESTMENTS LIMITEDlegal representative of
- AWARD LIMITEDdirector of
- DRAGONARA RESORT LIMITEDdirector of
- DRAGONARA RESORT LIMITEDlegal representative of
- DER VAGABUND MARITIME LTDdirector of
- PENINSULA HOLDINGS LIMITEDdirector of
- PENINSULA HOLDINGS LIMITEDlegal representative of
- MASAI LTDdirector of
- MASAI LTDlegal representative of
- MASAI LTDshareholder of
- MAJORCA MARITIME LIMITEDdirector of
- MAJORCA MARITIME LIMITEDlegal representative of
- VIRTU PROPERTIES LIMITEDdirector of
- VIRTU PROPERTIES LIMITEDlegal representative of
- GALWAY COAST MARITIME LIMITEDdirector of
- PAMPAS MARITIME LIMITEDdirector of
- PAMPAS MARITIME LIMITEDlegal representative of
- ELDAREN SHIPPING COMPANY LIMITEDdirector of
- ELDAREN SHIPPING COMPANY LIMITEDlegal representative of
- ISLAND BUNKER OILS LTDdirector of
- ISLAND BUNKER OILS LTDlegal representative of
- OARSMAN MARITIME LIMITED.director of
- ADRIATIC SEALINK INVESTMENTS LIMITEDdirector of
- FP HOLDINGS LTDdirector of
- FP HOLDINGS LTDlegal representative of
- FP HOLDINGS LTDshareholder of
- Virtu Holdings Limiteddirector of
- Virtu Holdings Limitedlegal representative of
- Virtu Holdings Limitedshareholder of
- ISLAND OILS HOLDINGS LTDdirector of
- ISLAND OILS HOLDINGS LTDlegal representative of
- ANCHOR BAY MARITIME LIMITEDdirector of
- ANCHOR BAY MARITIME LIMITEDlegal representative of
- VIRTU FERRIES TRAVEL LIMITEDdirector of
- VIRTU FERRIES TRAVEL LIMITEDlegal representative of
- VIRTU FERRIES TRAVEL LIMITEDshareholder of
- COMPASS ROSE PROPERTIES LTDdirector of
- COMPASS ROSE PROPERTIES LTDlegal representative of
- COMPASS ROSE PROPERTIES LTDsecretary of
- COMPASS ROSE PROPERTIES LTDshareholder of
- JETTIES WHARF LTD.director of
- JETTIES WHARF LTD.legal representative of
- JETTIES WHARF LTD.shareholder of
- COAL WHARF LTD.director of
- COAL WHARF LTD.legal representative of
- COAL WHARF LTD.shareholder of
- ROBUST LTD.director of
- ROBUST LTD.legal representative of
- ROBUST LTD.shareholder of
- MISTRA BAY MARITIME LIMITEDdirector of
- MISTRA BAY MARITIME LIMITEDlegal representative of
- ISLAND FENDERING (MALTA) LIMITEDdirector of
- ISLAND FENDERING (MALTA) LIMITEDlegal representative of
- JAMES SATARIANO LIMITEDdirector of
- JAMES SATARIANO LIMITEDlegal representative of
- ISLAND PETROLEUM SERVICES LTDdirector of
- XLENDI BAY MARITIME LIMITEDdirector of
- XLENDI BAY MARITIME LIMITEDlegal representative of
- THE VIRTU GROUP LIMITEDdirector of
- THE VIRTU GROUP LIMITEDlegal representative of
- THE VIRTU GROUP LIMITEDshareholder of
- Tankship Management Limiteddirector of
- Tankship Management Limitedlegal representative of
- SICULOMALTI LIMITEDdirector of
- SICULOMALTI LIMITEDlegal representative of
- FORT CAMBRIDGE LIMITEDdirector of
- FORT CAMBRIDGE LIMITEDlegal representative of
- VENEZIA LINES LIMITEDdirector of
- VENEZIA LINES LIMITEDlegal representative of
- SALINA BAY MARITIME LIMITEDdirector of
- SALINA BAY MARITIME LIMITEDlegal representative of
- BALLUTA BAY MARITIME LIMITEDdirector of
- BALLUTA BAY MARITIME LIMITEDlegal representative of
- THE VIRTU STEAMSHIP COMPANY (HOLDINGS) LIMITEDdirector of
- WATERWAYS LIMITEDdirector of
- WATERWAYS LIMITEDlegal representative of
- PARADISE BAY MARITIME LIMITEDdirector of
- PARADISE BAY MARITIME LIMITEDlegal representative of
- VIRTU FAST FERRIES LIMITEDdirector of
- VIRTU FAST FERRIES LIMITEDlegal representative of
- TAL-FLIXKUN LTDdirector of
- TAL-FLIXKUN LTDlegal representative of
- BLUE SAILS HOLDINGS LIMITEDdirector of
- BLUE SAILS HOLDINGS LIMITEDlegal representative of
- SAN PAWL TAT-TARGA INVESTMENTS LIMITEDdirector of
- SAN PAWL TAT-TARGA INVESTMENTS LIMITEDlegal representative of
- VIRTU WAVEPIERCER LIMITEDdirector of
- VIRTU WAVEPIERCER LIMITEDlegal representative of
- VIRTU HOLDINGS LIMITEDdirector of
- DRAGONARA BEAUTY CLINICS LIMITEDdirector of
- DRAGONARA BEAUTY CLINICS LIMITEDlegal representative of
- DRAGONARA BEAUTY CLINICS LIMITEDsecretary of
- DRAGONARA BEAUTY CLINICS LIMITEDshareholder of
- KIKS LIMITEDdirector of
- KIKS LIMITEDsecretary of
- VIRTU RAPID FERRIES LTDdirector of
SEABORG COMPANY LIMITED
- A.J.M. INVESTMENTS LIMITEDshareholder of
- ST JULIAN'S HEIGHTS LIMITEDshareholder of
VIRTU PROPERTIES LIMITED
- ST JULIAN'S HEIGHTS LIMITEDshareholder of
- SAN PAWL TAT-TARGA INVESTMENTS LIMITEDshareholder of
CARDINAL HOLDINGS LIMITED
- SATARIANO LIMITEDshareholder of
- L-IBRAGG CONSTRUCTION LTDshareholder of
- ROGER SATARIANO & SON LTD.shareholder of
- MADLIENA HOMES LIMITEDshareholder of
- SATARIANO DESIGN CONCEPT LIMITEDshareholder of
- CENTRAL HOME STYLE LIMITEDshareholder of
- BALZAN HOMES LIMITEDshareholder of
- SATARIANO DEVELOPMENTS LIMITEDshareholder of
- DAVID SATARIANO LIMITEDshareholder 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