- Sources fused
- 1
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
B.M.C. DEVELOPMENTS LTD.
B.M.C. DEVELOPMENTS LTD. — Maltese company (icij:icijol-55005669). Offshore exposure upstream, UBO chain traced 11 hops, 6 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- B.M.C. DEVELOPMENTS LTD.
- ASTRID M VELLA· shareholder of
- CHRISTIAN MIFSUD· shareholder of
- MICHAEL CAMILLERI· shareholder of
- WALTER G CAMILLERI· shareholder of
- LOUISE MIFSUD· shareholder of
- GEORGE CAMILLERI· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on B.M.C. DEVELOPMENTS LTD., resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain6 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
4 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CHRISTIAN MIFSUDAlso holds roles at 3 other companies
- SIGN IT LIMITEDdirector of
- JGC Limiteddirector of
- JGC Limitedlegal representative of
- GEORGE CAMILLERIAlso holds roles at 14 other companies
- CONNECT LIMITEDdirector of
- CONNECT LIMITEDlegal representative of
- CONNECT LIMITEDsecretary of
- MICHAEL CAMILLERIAlso holds roles at 13 other companies
- UNIVERSAL & GENERAL TRADING CO (1876) LTDshareholder of
- JAMES R. WATSON & CO. LIMITEDdirector of
- JAMES R. WATSON & CO. LIMITEDlegal representative of
- WALTER G CAMILLERIAlso holds roles at 5 other companies
- FORMOSA & CAMILLERI LIMITEDdirector of
- FORMOSA & CAMILLERI LIMITEDlegal representative of
- WALTER CAMILLERI MANAGEMENT LIMITEDdirector of
4 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns B.M.C. DEVELOPMENTS LTD.?
- What is B.M.C. DEVELOPMENTS LTD.'s risk level?
- Where does B.M.C. DEVELOPMENTS LTD. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for B.M.C. DEVELOPMENTS LTD. — nothing is disclosed before that.