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
- 2
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalWIED BUFULA 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.
- WIED BUFULA DEVELOPMENTS LIMITED
- TAPA LTD· shareholder of
- ABMOC LIMITED· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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
86 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.
- BIG BEN PROPERTIES LIMITEDdirector of
- BIG BEN PROPERTIES LIMITEDshareholder of
- PRINCE PROPERTIES LIMITEDdirector of
- PRINCE PROPERTIES LIMITEDlegal representative of
- SITELAND LIMITEDdirector of
- TAPA LTDdirector of
- TAPA LTDlegal representative of
- TAPA LTDsecretary of
- TAPA LTDshareholder of
- PENINSULA INVESTMENTS LIMITEDdirector of
- PENINSULA INVESTMENTS LIMITEDlegal representative of
- DRAGONARA RESORT LIMITEDdirector of
- DRAGONARA RESORT LIMITEDlegal representative of
- PENINSULA HOLDINGS LIMITEDdirector of
- PENINSULA HOLDINGS LIMITEDlegal representative of
- XLENDERS DEVELOPERS LTDdirector of
- NORTH STAR MARINE LIMITEDdirector of
- B.C.W. LIMITEDdirector of
- B.C.W. LIMITEDlegal representative of
- STAKES LIMITEDdirector of
- STAKES LIMITEDlegal representative of
- ORTA CO. LTDdirector of
- ORTA CO. LTDlegal representative of
- BIRGUMA ESTATES LIMITEDdirector of
- BIRGUMA ESTATES LIMITEDlegal representative of
- EQUINOX VENTURES LIMITEDdirector of
- EQUINOX VENTURES LIMITEDlegal representative of
- CHETGAU DEVELOPMENT LTDdirector of
- CHETGAU DEVELOPMENT LTDlegal representative of
- NAUCIERA LIMITEDdirector of
- NAUCIERA LIMITEDlegal representative of
- ARCADIA LTDdirector of
- ARCADIA LTDsecretary of
- ARCADIA LTDshareholder of
- SHORELINES MARINE SERVICES LIMITEDdirector of
- SHORELINES MARINE SERVICES LIMITEDsecretary of
- SURGIQUIP LIMITEDdirector of
- SURGIQUIP LIMITEDsecretary of
- SURGIQUIP LIMITEDshareholder of
- ALLIANCE UNICHEM (MALTA) LIMITEDdirector of
- ALLIANCE UNICHEM (MALTA) LIMITEDsecretary of
- ALLIANCE UNICHEM (MALTA) LIMITEDshareholder of
- ABMOC LIMITEDdirector of
- ABMOC LIMITEDsecretary of
- SALDEB HOLDINGS LIMITEDdirector of
- SALDEB HOLDINGS LIMITEDlegal representative of
- SALDEB HOLDINGS LIMITEDsecretary of
- SALDEB HOLDINGS LIMITEDshareholder of
- THE VILLAGE PHARMACY LIMITEDdirector of
- THE VILLAGE PHARMACY LIMITEDlegal representative of
- THE VILLAGE PHARMACY LIMITEDsecretary of
- THE VILLAGE PHARMACY LIMITEDshareholder of
- ALPHA FARMA LIMITEDdirector of
- ALPHA FARMA LIMITEDlegal representative of
- ALPHA FARMA LIMITEDsecretary of
- ALPHA FARMA LIMITEDshareholder of
- PHARMAPAK LIMITEDdirector of
- PHARMAPAK LIMITEDlegal representative of
- PHARMAPAK LIMITEDshareholder of
- 3MCONSULTA LIMITEDdirector of
- 3MCONSULTA LIMITEDlegal representative of
- 3MCONSULTA LIMITEDsecretary of
- 3MCONSULTA LIMITEDshareholder of
- RIOSAMANN CONSULTANCY LIMITEDdirector of
- RIOSAMANN CONSULTANCY LIMITEDlegal representative of
- RIOSAMANN CONSULTANCY LIMITEDsecretary of
- RIOSAMANN CONSULTANCY LIMITEDshareholder of
- DELTAPHARMA LIMITEDdirector of
- DELTAPHARMA LIMITEDlegal representative of
- DELTAPHARMA LIMITEDsecretary of
- DELTAPHARMA LIMITEDshareholder of
- KARIZIA COMPANY LIMITEDdirector of
- KARIZIA COMPANY LIMITEDlegal representative of
- KARIZIA COMPANY LIMITEDsecretary of
- KARIZIA COMPANY LIMITEDshareholder of
- BIG BEN PROPERTIES LIMITEDshareholder of
- PRINCE PROPERTIES LIMITEDshareholder of
- SITELAND LIMITEDshareholder of
- PENINSULA INVESTMENTS LIMITEDshareholder of
- AWARD LIMITEDshareholder of
- PENINSULA HOLDINGS LIMITEDshareholder of
- XLENDERS DEVELOPERS LTDshareholder of
- NORTH STAR MARINE LIMITEDshareholder of
- ORTA CO. LTDshareholder of
- EQUINOX VENTURES LIMITEDshareholder of
- GAUBROS 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