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
- 1
- UBO hops
- 9
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
BL DEVELOPMENT 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
- BL DEVELOPMENT LIMITED
- BILLIONAIRE LIFESTYLE PTE. LTD· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
9 hops lockedStandard
9-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 chain1 flagged hopStandard
1 owner on the control chain carries 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
197 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.
DARIO KADIEV
- BP DEVELOPMENT LIMITEDsecretary of
JOE CORDINA
- G & M XUEREB CO. LTD ( D 4550 )liquidator of
- FIRST CLOTHING & GENERAL TRADING LIMITEDliquidator of
- REL ESTATES LIMITEDliquidator of
- ZERAFA'S COMPANY LIMITEDliquidator of
- TA' GURDAN LIMITEDliquidator of
- HENKIN INVESTMENTS LTDsecretary of
- A M Z TRADING CO LTDliquidator of
- DARL SERVICES LIMITEDliquidator of
- AMSYS INTERNATIONAL LIMITEDliquidator of
- CML ELECTRONICS LIMITEDliquidator of
- BUGEJA HOLDINGS LIMITEDliquidator of
- MAIA MELAINE LIMITEDliquidator of
- FREGAT COMPANY LIMITEDliquidator of
- CORPORATE DESIGN LIMITEDliquidator of
- ADRIATIC FURNITURE LIMITEDliquidator of
- ARCONSTRUCT LIMITEDliquidator of
- CALDEL LIMITEDliquidator of
- P & P ARMS COMPANY LIMITEDliquidator of
- INASIP LIMITEDliquidator of
- BENTON LIMITEDliquidator of
- EMCA INTERNATIONAL (MALTA) LIMITEDliquidator of
- G A S C INVESTMENTS LIMITEDliquidator of
- JO & AL ABELA CO. LIMITEDliquidator of
- IMPACT LIMITEDliquidator of
- M.L.M. LIMITEDliquidator of
- ST. JOSEPH (GUN DEALER) LIMITEDliquidator of
- DOVVE ALUMINIUM LIMITEDliquidator of
- F & E COMPANY LIMITEDliquidator of
- FRANPA LTDliquidator of
- OUTERBRIDGE INTERNATIONAL LIMITEDliquidator of
- ENNEGI (MALTA) LIMITEDliquidator of
- BELLIA HOLDINGS LIMITEDliquidator of
- C & M PEPPERS LTD.liquidator of
- AXNO CO LTDliquidator of
- TA` WISTIN COMPANY LIMITEDliquidator of
- JOANMA COMPANY LIMITEDliquidator of
- MLP HOLDINGS LIMITEDdirector of
- MLP HOLDINGS LIMITEDlegal representative of
- D C PROMOTIONS LIMITEDliquidator of
- J. & F. CO. LIMITEDliquidator of
- B J ESTATES LIMITEDliquidator of
- J.B. & ASSOCIATES CO. LIMITEDliquidator of
- C.T.L. INTERNATIONAL LIMITEDliquidator of
- ECI LIMITEDliquidator of
- CHARLES STIVALA COMPANY LIMITEDliquidator of
- AUSCAN CATERING LIMITEDliquidator of
- FRUIT WORLD (OPERATORS) LIMITEDliquidator of
- KUNLUN LIMITEDliquidator of
- TALBON LIMITEDliquidator of
- BWA LIMITEDliquidator of
- GIFT HOUSE LIMITEDliquidator of
- GRUPPO TRIO LIMITEDliquidator of
- DIETER LIMITEDliquidator of
- PUSTIS LIMITEDliquidator of
- MIGUEL CATERING SERVICES LTD.liquidator of
- GAUFIN INTERNATIONAL LTD.liquidator of
- CMJ INVESTMENT OVERSEAS LIMITEDliquidator of
- KOGI SHOES MALTA LIMITEDliquidator of
- BELLAGIO DEVELOPMENTS LTD.liquidator of
- SBAN TRADING LIMITEDliquidator of
- AVIALINKS ENTERPRISES LIMITEDliquidator of
- JR CATERING SERVICES LIMITEDliquidator of
- ETHEL PROPERTIES LIMITEDliquidator of
- A.C. PROPERTIES LIMITEDliquidator of
- F. CALLEJA LIMITEDliquidator of
- S&H LIMITEDliquidator of
- FAR SERVICES LIMITEDliquidator of
- PIPPA LIMITEDliquidator of
- VIGILANTE SECURITY SERVICES LIMITEDliquidator of
- TARTARUN DEVELOPMENTS LIMITEDliquidator of
- CAQUPE HOLDINGS LIMITEDliquidator of
- LE MAR ENTERPRISES LIMITEDliquidator of
- Micant Developments Limitedliquidator of
- JESCER CLEANING SERVICES LIMITEDliquidator of
- SOSA LIMITEDliquidator of
- AB MEDIA SHOP COMPANY LIMITEDliquidator of
- IMPRESSIONS CATERING CO. LIMITEDliquidator of
- ANNABELLE LIMITEDliquidator of
- BKD PHARMA LIMITEDliquidator of
- MARYNA CHU LIMITEDliquidator of
- HUN PROPERTIES LIMITEDliquidator of
- WWT&T CONSULTING GROUP LTDliquidator of
- K.C.M. LIMITEDliquidator of
- LanGo Limitedliquidator of
- PINTO HOTEL LIMITEDliquidator of
- RVS LIMITEDliquidator of
- LEARNING FOR LIFE LIMITEDliquidator of
- CAFFA LIMITEDliquidator of
- ONE 4 ALL CO. LIMITEDliquidator of
- MNL SERVICES LIMITEDliquidator of
- NIELSEN LIMITEDliquidator of
- RAGATA YACHTING LIMITEDliquidator of
- C & R CONTRACTORS LIMITEDliquidator of
- LISOMAR LTD.liquidator of
- EMB SERVICES LIMITEDliquidator of
- ULTIMATE PHYSIQUE LIMITEDliquidator of
- LUXADI LIMITEDliquidator of
- PAWLEYSCAPE LTD.liquidator of
- TERRAZZA SERVICES LIMITEDliquidator of
- WINDPLAY MARINE LIMITEDliquidator of
- CARIMA LTDliquidator of
- RUMPERA LTDliquidator of
- DIVINITY LIMITEDliquidator of
- PLATO PUBLICATIONS LTDliquidator of
- MAIFIVE LIMITEDliquidator of
- DOS Holdings Ltd.liquidator of
- Alexandr Limitedliquidator of
- DEESSE YACHTING LIMITEDliquidator of
- MAINSTAY PROJECTS LIMITEDliquidator of
- NEPTUNE YACHT LIMITEDliquidator of
- LMR LIMITEDliquidator of
- MARESI LIMITEDliquidator of
- CSF LIMITEDliquidator of
- THE MALTESE CLIPPER LIMITEDliquidator of
- TWO WINGS LIMITEDliquidator of
- Thermoseal Insulation Limitedliquidator of
- PRE LIMITEDliquidator of
- GITANE YACHTING LIMITEDliquidator of
- SONG OF THE SEA YACHTING LIMITEDliquidator of
- KAIMANA LIMITEDliquidator of
- NROSE LIMITEDliquidator of
- ROVI P. LIMITEDliquidator of
- ESCADA LIMITEDliquidator of
- BMR HOLDINGS LIMITEDliquidator of
- MEBES YACHTING LIMITEDliquidator of
- GRIFFIN YACHTING LIMITEDliquidator of
- ZEM SHIPPING LIMITEDliquidator of
- BUZZ LIMITEDliquidator of
- DnA Limitedliquidator of
- YACHT CHARTER II LIMITEDliquidator of
- SECURELEASING LIMITEDliquidator of
- FIVEKIDS YACHTING LIMITEDliquidator of
- PARADISE YACHT LIMITEDliquidator of
- ANYTHING LIMITEDliquidator of
- EUROSEN CONSULTING LIMITEDliquidator of
- J.P.L. Sport Events Limitedliquidator of
- ZINGARA YACHTING LIMITEDliquidator of
- TWENTY ONE BELL LIMITEDliquidator of
- RASCASSE LIMITEDliquidator of
- SUCCESSFUL BUSINESS SUBU LIMITEDliquidator of
- IKA MARINE LIMITEDliquidator of
- MAGHELOBI YACHTING LIMITEDliquidator of
- DISTANT SHORES YACHTCHARTER LIMITEDliquidator of
- GAJDRA LEASING LIMITEDliquidator of
- LIQUID LOGISTIC LIMITEDliquidator of
- ROMI - HO LIMITEDliquidator of
- PRIVATE YACHTING LIMITEDliquidator of
- DF Sports Management Limitedliquidator of
- ROXANE YACHTING LIMITEDliquidator of
- PALMER JOHNSON MALTA LIMITEDliquidator of
- BORG BROS LTDliquidator of
- MUNDA POINT LTDliquidator of
- POLLUX YACHTING LIMITEDliquidator of
- NUHATAI YACHTING LIMITEDliquidator of
- QUANTUM YACHTING LIMITEDliquidator of
- CLENTEC CHILDCARE AND TRAINING SERVICES LTDliquidator of
- CLENCAR LTDliquidator of
- TWO SHIPPING LTDliquidator of
- ADAM CARTWRIGHT CONSULTING LIMITEDliquidator of
- LIONHEART LIMITEDliquidator of
- GEOTECH CONSULTANTS LIMITEDliquidator of
- ON TRACK LTDliquidator of
- BONITA LEASING LIMITEDliquidator of
- EDAS GROUP LTDliquidator of
- HUMAN CAPITAL LIMITEDliquidator of
- SIXTYTHREE PAR LIMITEDliquidator of
- id Group Ltdliquidator of
- SARAH INVESTMENT LTDliquidator of
- MDATA Limitedliquidator of
- Slowwave Limitedliquidator of
- MIAMI LIVE HOLDING LIMITEDliquidator of
- MIAMI LIVE SERVICES LIMITEDliquidator of
- EGO YACHTING LIMITEDliquidator of
- CAMPO VERDE LIMITEDliquidator of
- AKEV LIMITEDliquidator of
- SYNAPSIS LIMITEDliquidator of
- GEARK LIMITEDliquidator of
- MEDITERRANEAN FRAME LIMITEDliquidator of
- VELTEN & BATTENBERG LIMITEDliquidator of
- OLGA MARINE LIMITEDliquidator of
- KARAVIA YACHTS LIMITEDliquidator of
- RIVALE INVESTMENTS LIMITEDliquidator of
- VOICEGIG LIMITEDliquidator of
- BSD Limitedliquidator of
- BSD EMEA LIMITEDliquidator of
- MERITT LTDliquidator of
- Fineart Yacht Leasing Ltdliquidator of
- INTERACTIVE INNOVATIONS LIMITEDliquidator of
- TANMAR TRADING LTDliquidator of
- SEACODE LIMITEDliquidator of
- THUMPER LTDliquidator of
- MACON CONSTRUCTION LTDliquidator of
- DIVA LIMITEDliquidator of
SIDDHARTH DINESH MEHTA
- PARK CHINOIS MALTA LIMITEDshareholder of
- BP DEVELOPMENT LIMITEDdirector of
- BP DEVELOPMENT LIMITEDlegal representative 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