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
RN CONSTRUCTION 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
- RN CONSTRUCTION LIMITED
- ROAD CONSTRUCTION CO. LTD· shareholder of
- SCHEMBRI INFRASTRUCTURES LTD· shareholder of
- BONNICI BROS. LIMITED· shareholder of
- ASFALTAR LIMITED· 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 chain8 flagged hopsStandard
8 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
122 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.
MALCOLM GINGELL
- AMALGAMATED ROAD CONSTRUCTION SUPPLIES LIMITEDdirector of
- AMALGAMATED ROAD CONSTRUCTION SUPPLIES LIMITEDlegal representative of
- AMALGAMATED ROAD CONSTRUCTION SUPPLIES LIMITEDsecretary of
- RM CONSTRUCTION LTDsecretary of
- EUROCEM LIMITEDdirector of
- EUROCEM LIMITEDlegal representative of
PAUL MAGRO
- NAIPAUL HOLDINGS LIMITEDdirector of
- NAIPAUL HOLDINGS LIMITEDlegal representative of
- NAIPAUL HOLDINGS LIMITEDshareholder of
- ROYAL DEVELOPERS LIMITEDdirector of
- IPJ Limiteddirector of
- IPJ Limitedlegal representative of
- IPJ Limitedsecretary of
- ASFALTAR CONSTRUCTION LIMITEDdirector of
- ASFALTAR CONSTRUCTION LIMITEDlegal representative of
- Naipaul Developments Limiteddirector of
- Naipaul Developments Limitedlegal representative of
- FRATELLI MAGRO LIMITEDdirector of
- FRATELLI MAGRO LIMITEDlegal representative of
- FRATELLI MAGRO LIMITEDsecretary of
- FRATELLI MAGRO LIMITEDshareholder of
- FRATELLI MAGRO WASTE TREATMENT LIMITEDdirector of
- FRATELLI MAGRO WASTE TREATMENT LIMITEDlegal representative of
- FRATELLI MAGRO WASTE TREATMENT LIMITEDsecretary of
- FRATELLI MAGRO WASTE TREATMENT LIMITEDshareholder of
- ASR Distributors Limiteddirector of
- ASR Distributors Limitedlegal representative of
- RM CONSTRUCTION LTDdirector of
- RM CONSTRUCTION LTDlegal representative of
- EUROCEM LIMITEDdirector of
- EUROCEM LIMITEDlegal representative of
- ASFALTAR LIMITEDdirector of
- ASFALTAR LIMITEDlegal representative of
VICTOR HILI
- TA` VITOR ESTATES LTDdirector of
- ROAD CONSTRUCTION CO. LTDdirector of
- ROAD CONSTRUCTION CO. LTDlegal representative of
- ROAD CONSTRUCTION CO. LTDsecretary of
- ROAD CONSTRUCTION CO. LTDshareholder of
- JOYMAR CO. LIMITEDdirector of
- JOYMAR CO. LIMITEDlegal representative of
- JOYMAR CO. LIMITEDshareholder of
- LITTLE ROCK QUARRY LIMITEDdirector of
- LITTLE ROCK QUARRY LIMITEDlegal representative of
- LITTLE ROCK QUARRY LIMITEDsecretary of
- M.R.V. CONSTRUCTION LIMITEDdirector of
- ULYSSES LODGE COMPANY LIMITEDdirector of
- ULYSSES LODGE COMPANY LIMITEDlegal representative of
- ULYSSES LODGE COMPANY LIMITEDsecretary of
- ROAD BUILDING CONTRACTORS LIMITEDdirector of
- ROAD BUILDING CONTRACTORS LIMITEDlegal representative of
- ROAD BUILDING CONTRACTORS LIMITEDsecretary of
- TITAN DEVELOPMENTS LIMITEDdirector of
- TITAN DEVELOPMENTS LIMITEDlegal representative of
- TITAN DEVELOPMENTS LIMITEDsecretary of
- MUNXAR COURT LIMITEDdirector of
- MUNXAR COURT LIMITEDlegal representative of
- ASR Distributors Limiteddirector of
- ASR Distributors Limitedlegal representative of
- MUNXAR COURT - RCCL LIMITEDdirector of
- MUNXAR COURT - RCCL LIMITEDlegal representative of
- MUNXAR COURT - RCCL LIMITEDsecretary of
- ROAD CONSTRUCTION PROPERTIES LIMITEDdirector of
- ROAD CONSTRUCTION PROPERTIES LIMITEDlegal representative of
- ROAD CONSTRUCTION PROPERTIES LIMITEDshareholder of
- ULYSSES LODGE-TITAN LIMITEDdirector of
- ULYSSES LODGE-TITAN LIMITEDlegal representative of
- ROAD QALA CO. LTD.director of
- ROAD QALA CO. LTD.legal representative of
- ROAD QALA CO. LTD.secretary of
- ROAD QALA CO. LTD.shareholder of
- ROTCIV CO LTDdirector of
- ROTCIV CO LTDsecretary of
- ROTCIV CO LTDshareholder of
FRANCIS SCHEMBRI
- HAL-FAR QUARRIES LIMITEDdirector of
- HAL-FAR QUARRIES LIMITEDlegal representative of
- HAL-FAR QUARRIES LIMITEDshareholder of
- BLACK TOP LIMITEDdirector of
- BLACK TOP LIMITEDlegal representative of
- AMALGAMATED ROAD CONSTRUCTION SUPPLIES LIMITEDdirector of
- AMALGAMATED ROAD CONSTRUCTION SUPPLIES LIMITEDlegal representative of
- SCHEMBRI ASPHALT LTDdirector of
- SCHEMBRI ASPHALT LTDlegal representative of
- SCHEMBRI ASPHALT LTDshareholder of
- SCHEMBRI FINANCE p.l.cdirector of
- SCHEMBRI FINANCE p.l.clegal representative of
- SCHEMBRI FINANCE p.l.cshareholder of
- EUROCEM LIMITEDdirector of
- EUROCEM LIMITEDlegal representative of
ROAD CONSTRUCTION CO. LTD
- LITTLE ROCK QUARRY LIMITEDshareholder of
- M.R.V. CONSTRUCTION LIMITEDshareholder of
- ASR Distributors Limitedshareholder of
SCHEMBRI INFRASTRUCTURES LTD
- ROADS GROUP INTERNATIONAL LIMITEDshareholder of
- ASR Distributors Limitedshareholder of
- AMALGAMATED ROAD CONSTRUCTION SUPPLIES LIMITEDshareholder of
- RM CONSTRUCTION LTDshareholder of
BONNICI BROS. LIMITED
- UNITED EQUIPMENT COMPANY (UNEC) LTDshareholder of
- UNEC SERVICING LTDshareholder of
- BONNICI BROS CONTRACTORS LTDshareholder of
- ROADS GROUP INTERNATIONAL LIMITEDshareholder of
- BITUMEN PRODUCTS SERVICES LIMITEDdirector of
- BITUMEN PRODUCTS SERVICES LIMITEDlegal representative of
- BITUMEN PRODUCTS SERVICES LIMITEDshareholder of
- MALTA CAST STONE LIMITEDshareholder of
- BITUMEN DISTRIBUTORS LIMITEDshareholder of
- SCHEMBON LIMITEDshareholder of
- BONNICI BROS. SERVICES LIMITEDshareholder of
- RM CONSTRUCTION LTDdirector of
- RM CONSTRUCTION LTDlegal representative of
- RM CONSTRUCTION LTDshareholder of
- ZRAR LTDshareholder of
- LEASEPLANT LIMITEDshareholder of
- ALBA PETRA LIMITEDshareholder of
ASFALTAR LIMITED
- BITUMEN IMPORT COMPANY LIMITEDshareholder of
- ROADS GROUP INTERNATIONAL LIMITEDdirector of
- ROADS GROUP INTERNATIONAL LIMITEDshareholder of
- BITUMEN DISTRIBUTORS LIMITEDshareholder of
- M. B. A. LIMITEDshareholder of
- ASFALTAR CONSTRUCTION LIMITEDshareholder of
- ASR Distributors Limitedshareholder of
- AMALGAMATED ROAD CONSTRUCTION SUPPLIES LIMITEDshareholder of
- RM CONSTRUCTION LTDshareholder of
- EUROCEM 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