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
- 3
- UBO hops
- 12
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalGOZO PROPERTIES 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.
- GOZO PROPERTIES LIMITED
- ALBERT MIZZI· shareholder of
- BRITANNIA FINANCIAL SERVICES LTD.· shareholder of
- A.K.C. LIMITED· shareholder of
None in current sources.
12-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
95 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.
- Britannia Estates Limiteddirector of
- Britannia Estates Limitedlegal representative of
- Britannia Estates Limitedsecretary of
- Britannia Estates Limitedshareholder of
- E.L.P. LIMITEDdirector of
- E.L.P. LIMITEDlegal representative of
- E.L.P. LIMITEDsecretary of
- BRITANNIA SERVICES LIMITEDshareholder of
- PATTI LIMITEDdirector of
- PATTI LIMITEDlegal representative of
- PATTI LIMITEDsecretary of
- PATTI LIMITEDshareholder of
- VALCALL LIMITEDdirector of
- VALCALL LIMITEDshareholder of
- CALTOW LTDdirector of
- CALTOW LTDshareholder of
- VALLETTA PROPERTIES LIMITEDdirector of
- VALLETTA PROPERTIES LIMITEDlegal representative of
- VALLETTA PROPERTIES LIMITEDshareholder of
- ABERCALL (INVESTMENTS) LIMITEDshareholder of
- CALLEJA GROUP LIMITEDdirector of
- CALLEJA GROUP LIMITEDlegal representative of
- CALLEJA GROUP LIMITEDshareholder of
- IX-XATT LIMITEDshareholder of
- GRAND FERRIES LIMITEDshareholder of
- A.K.C. LIMITEDshareholder of
- VALCALL LIMITEDdirector of
- VALCALL LIMITEDlegal representative of
- VALCALL LIMITEDsecretary of
- VALCALL LIMITEDshareholder of
- CALTOW LTDdirector of
- CALTOW LTDsecretary of
- CALTOW LTDshareholder of
- VASKA LTDdirector of
- VALLETTA PROPERTIES LIMITEDdirector of
- VALLETTA PROPERTIES LIMITEDlegal representative of
- VALLETTA PROPERTIES LIMITEDsecretary of
- VALLETTA PROPERTIES LIMITEDshareholder of
- ABERCALL (INVESTMENTS) LIMITEDdirector of
- ABERCALL (INVESTMENTS) LIMITEDlegal representative of
- ABERCALL (INVESTMENTS) LIMITEDsecretary of
- ABERCALL (INVESTMENTS) LIMITEDshareholder of
- CALLEJA GROUP LIMITEDdirector of
- CALLEJA GROUP LIMITEDlegal representative of
- CALLEJA GROUP LIMITEDsecretary of
- CALLEJA GROUP LIMITEDshareholder of
- CALLEJA ASSOCIATED COMPANY LIMITEDdirector of
- CALLEJA ASSOCIATED COMPANY LIMITEDsecretary of
- CALLEJA ASSOCIATED COMPANY LIMITEDshareholder of
- IX-XATT LIMITEDdirector of
- IX-XATT LIMITEDlegal representative of
- IX-XATT LIMITEDsecretary of
- IX-XATT LIMITEDshareholder of
- GRAND FERRIES LIMITEDdirector of
- GRAND FERRIES LIMITEDlegal representative of
- GRAND FERRIES LIMITEDsecretary of
- GRAND FERRIES LIMITEDshareholder of
- SID LIMITEDdirector of
- SID LIMITEDlegal representative of
- SID LIMITEDsecretary of
- CALLEJA ENTERPRISES LIMITEDsecretary of
- CUSTRAND ENTERPRISES LIMITEDsecretary of
- A.K.C. LIMITEDdirector of
- A.K.C. LIMITEDlegal representative of
- A.K.C. LIMITEDsecretary of
- A.K.C. LIMITEDshareholder of
- CAL LIMITEDdirector of
- ANARDE DEVELOPMENT LIMITEDdirector of
- ANARDE DEVELOPMENT LIMITEDlegal representative of
- ROTHMANS OF PALL MALL (MALTA) LIMITEDdirector of
- ROTHMANS OF PALL MALL (MALTA) LIMITEDlegal representative of
- TARGA DEVELOPMENT LIMITEDdirector of
- TARGA DEVELOPMENT LIMITEDlegal representative of
- IMAGE MANUFACTURING SYSTEMS INC LTDdirector of
- M G H LIMITEDdirector of
- CENMED HOLDINGS LIMITEDdirector of
- AMC ELECTRIC LIMITEDshareholder of
- SUN LIMITEDsecretary of
- F.T.C.C. GROUP LIMITEDdirector of
- A.M.G. LTDdirector of
- TIGNE' CONTRACTING LIMITEDshareholder of
- PREMIUM REALTY LIMITEDdirector of
- PREMIUM REALTY LIMITEDlegal representative of
- QBAJJAR LIMITEDdirector of
- QBAJJAR LIMITEDsecretary of
- CARRERAS (MALTA) LIMITEDdirector of
- HOLIDAY ESTATES LIMITEDdirector of
- SUNSHINE SNACKS COMPANY LIMITEDdirector of
- AMCO REALTY LTDshareholder of
- AMCO LIMITEDshareholder of
- MALTESE CHINESE FOOD AND CRAFTS COMPANY LIMITEDdirector of
- CUSTRAND ENTERPRISES LIMITEDdirector of
- L.G.M. LIMITEDdirector of
- L.G.M. LIMITEDshareholder of
- SID 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