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
- 9
- UBO hops
- 14
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalA.C.E. REAL ESTATE 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.
- A.C.E. REAL ESTATE LIMITED
- FRANK ELLUL· shareholder of
- JONATHAN ABDILLA· shareholder of
- MARCON AQUILINA· shareholder of
- KURT CINI· shareholder of
- BORIS CINI· shareholder of
- MONIQUE MICALLEF· shareholder of
- WENDY DIMECH· shareholder of
- ANTHONY J ABDILLA· shareholder of
- GERALDINE XUEREB· shareholder of
None in current sources.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain9 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
97 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.
- SOLID STRUCTURES COMPANY LIMITEDdirector of
- SOLID STRUCTURES COMPANY LIMITEDlegal representative of
- QUINTUS INTERNATIONAL LIMITEDdirector of
- QUINTUS INTERNATIONAL LIMITEDlegal representative of
- STEEL STRUCTURES COMPANY LIMITEDdirector of
- STEEL STRUCTURES COMPANY LIMITEDlegal representative of
- STEEL STRUCTURES COMPANY LIMITEDshareholder of
- L.R.P. MARINE LIMITEDdirector of
- L.R.P. MARINE LIMITEDlegal representative of
- QUINTUS HOLDING LIMITEDdirector of
- QUINTUS HOLDING LIMITEDlegal representative of
- QUINTUS HOLDING LIMITEDshareholder of
- VENUE LIMITEDdirector of
- VENUE LIMITEDlegal representative of
- JOGEM LIMITEDshareholder of
- STEEL STRUCTURES COMPANY LIMITEDshareholder of
- QUINTUS HOLDING LIMITEDdirector of
- QUINTUS HOLDING LIMITEDlegal representative of
- SOLID STRUCTURES COMPANY LIMITEDdirector of
- SOLID STRUCTURES COMPANY LIMITEDlegal representative of
- QUINTUS INTERNATIONAL LIMITEDdirector of
- QUINTUS INTERNATIONAL LIMITEDlegal representative of
- QUINTUS INTERNATIONAL LIMITEDshareholder of
- STEEL STRUCTURES COMPANY LIMITEDdirector of
- STEEL STRUCTURES COMPANY LIMITEDlegal representative of
- STEEL STRUCTURES COMPANY LIMITEDshareholder of
- GINWI COMPANY LTDdirector of
- GINWI COMPANY LTDlegal representative of
- L.R.P. MARINE LIMITEDdirector of
- L.R.P. MARINE LIMITEDlegal representative of
- L.R.P. MARINE LIMITEDsecretary of
- CONSTELLATION TRADING LIMITEDdirector of
- CONSTELLATION TRADING LIMITEDlegal representative of
- TESSERA LTDdirector of
- TESSERA LTDlegal representative of
- TESSERA LTDsecretary of
- QUINTUS HOLDING LIMITEDdirector of
- QUINTUS HOLDING LIMITEDlegal representative of
- QUINTUS HOLDING LIMITEDsecretary of
- QUINTUS HOLDING LIMITEDshareholder of
- MTQ Services Ltddirector of
- MTQ Services Ltdlegal representative of
- MTQ Services Ltdsecretary of
- DUO FOODS LTDdirector of
- DUO FOODS LTDlegal representative of
- DUO FOODS LTDsecretary of
- STRIPED SOX LIMITEDdirector of
- STRIPED SOX LIMITEDlegal representative of
- STRIPED SOX LIMITEDsecretary of
- STRIPED SOX LIMITEDshareholder of
- DT EXPERTS LIMITEDdirector of
- DT EXPERTS LIMITEDlegal representative of
- DT EXPERTS LIMITEDsecretary of
- SOLID STRUCTURES COMPANY LIMITEDdirector of
- SOLID STRUCTURES COMPANY LIMITEDlegal representative of
- SOLID STRUCTURES COMPANY LIMITEDsecretary of
- QUINTUS INTERNATIONAL LIMITEDdirector of
- QUINTUS INTERNATIONAL LIMITEDlegal representative of
- QUINTUS INTERNATIONAL LIMITEDsecretary of
- QUINTUS INTERNATIONAL LIMITEDshareholder of
- STEEL STRUCTURES COMPANY LIMITEDdirector of
- STEEL STRUCTURES COMPANY LIMITEDlegal representative of
- STEEL STRUCTURES COMPANY LIMITEDshareholder of
- CONSTELLATION TRADING LIMITEDsecretary of
- QUINTUS HOLDING LIMITEDdirector of
- QUINTUS HOLDING LIMITEDlegal representative of
- STEEL STRUCTURES COMPANY LIMITEDsecretary of
- STEEL STRUCTURES COMPANY LIMITEDshareholder of
- VENUE LIMITEDsecretary of
- LILCON DEVELOPMENTS LIMITEDdirector of
- LILCON DEVELOPMENTS LIMITEDsecretary of
- QASBIJA DEVELOPMENTS LIMITEDdirector of
- QASBIJA DEVELOPMENTS LIMITEDsecretary of
- A.C.S. DEVELOPMENTS LIMITEDdirector of
- A.C.S. DEVELOPMENTS LIMITEDsecretary of
- CASA (REAL ESTATE) LIMITEDdirector of
- CASA (REAL ESTATE) LIMITEDsecretary of
- A.C.S. (REAL ESTATES) LIMITEDdirector of
- A.C.S. (REAL ESTATES) LIMITEDlegal representative of
- A.C.S. (REAL ESTATES) LIMITEDsecretary of
- CHARTON DEVELOPMENTS LIMITEDdirector of
- CHARTON DEVELOPMENTS LIMITEDlegal representative of
- CHARTON DEVELOPMENTS LIMITEDsecretary of
- CHARTON DEVELOPMENTS LIMITEDshareholder of
- CARCAM LIMITEDshareholder of
- A.J.A. FINANCIAL SERVICES LIMITEDdirector of
- A.J.A. FINANCIAL SERVICES LIMITEDlegal representative of
- A.J.A. FINANCIAL SERVICES LIMITEDsecretary of
- A.J.A. FINANCIAL SERVICES LIMITEDshareholder of
- JOGEM LIMITEDdirector of
- JOGEM LIMITEDlegal representative of
- JOGEM LIMITEDsecretary of
- JOGEM LIMITEDshareholder of
- SLIEMA INVESTMENTS LIMITEDdirector of
- SLIEMA INVESTMENTS LIMITEDsecretary of
- CASA DEVELOPMENTS LIMITEDdirector of
- CASA DEVELOPMENTS LIMITEDsecretary 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