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.
/01
At a glance
Dimensions on file- Owners
- 5
- UBO hops
- 16
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
A.B.B.X. 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
- A.B.B.X. LIMITED
- PAUL XUEREB· shareholder of
- V & C CONTRACTORS LTD· shareholder of
- BONAVIA BROTHERS COMPANY LIMITED· shareholder of
- J. Bonavia and Nephews Limited· shareholder of
- D.D.E. ATTARD LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
16 hops lockedStandard
16-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 chain9 flagged hopsStandard
9 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.
EMMANUEL BONAVIA
- BONAVIA BROTHERS COMPANY LIMITEDdirector of
- BONAVIA BROTHERS COMPANY LIMITEDlegal representative of
- BONAVIA BROTHERS COMPANY LIMITEDsecretary of
- BONAVIA BROTHERS COMPANY LIMITEDshareholder of
- Bonavia Waste and Recycling Limiteddirector of
- Bonavia Waste and Recycling Limitedlegal representative of
- LEGAN HOLDINGS LTDdirector of
- LEGAN HOLDINGS LTDlegal representative of
- LEGAN HOLDINGS LTDshareholder of
DISMA ATTARD
- HOMPESCH STATION LIMITEDdirector of
- HOMPESCH STATION LIMITEDlegal representative of
- HOMPESCH STATION LIMITEDsecretary of
- HOMPESCH STATION LIMITEDshareholder of
- MAXKU LIMITEDshareholder of
- ATTARD LOGISTICS LIMITEDdirector of
- ATTARD LOGISTICS LIMITEDsecretary of
- ATTARD LOGISTICS LIMITEDshareholder of
- ALDAZONA LIMITEDdirector of
- ALDAZONA LIMITEDlegal representative of
- ALDAZONA LIMITEDshareholder of
- D.D.E. ATTARD LIMITEDdirector of
- D.D.E. ATTARD LIMITEDlegal representative of
- D.D.E. ATTARD LIMITEDsecretary of
- D.D.E. ATTARD LIMITEDshareholder of
- ATTARD LOGISTICSdirector of
- ATTARD LOGISTICSshareholder of
JOHN BONAVIA
- J. Bonavia and Nephews Limiteddirector of
- J. Bonavia and Nephews Limitedshareholder of
- SERENITY CONSTRUCTION LIMITEDdirector of
- SERENITY CONSTRUCTION LIMITEDshareholder of
- JRD PROPERTY DEVELOPMENTS LTDdirector of
- JRD PROPERTY DEVELOPMENTS LTDshareholder of
- JBJM PROPERTIES LIMITEDdirector of
- JBJM PROPERTIES LIMITEDlegal representative of
- JBJM PROPERTIES LIMITEDshareholder of
- GANNI BONAVIA BUILDERS LIMITEDdirector of
- GANNI BONAVIA BUILDERS LIMITEDlegal representative of
- GANNI BONAVIA BUILDERS LIMITEDsecretary of
- GANNI BONAVIA BUILDERS LIMITEDshareholder of
- JBKP Properties Limiteddirector of
- JBKP Properties Limitedlegal representative of
- JBKP Properties Limitedsecretary of
- JBKP Properties Limitedshareholder of
- Bonavia Waste and Recycling Limiteddirector of
- Bonavia Waste and Recycling Limitedlegal representative of
- Bonavia Waste and Recycling Limitedsecretary of
- SOUTHLANDS DEVELOPMENTS LIMITEDdirector of
- SOUTHLANDS DEVELOPMENTS LIMITEDlegal representative of
- SOUTHLANDS DEVELOPMENTS LIMITEDshareholder of
- LEGAN HOLDINGS LTDdirector of
- LEGAN HOLDINGS LTDlegal representative of
- LEGAN HOLDINGS LTDshareholder of
PAUL XUEREB
- REAL HOMES LTDdirector of
- REAL HOMES LTDsecretary of
- WIED GHOLLIEQA LIMITEDdirector of
- BAYLINE HOLDINGS LIMITEDshareholder of
- P.X. COMPANY LIMITEDdirector of
- P.X. COMPANY LIMITEDlegal representative of
- P.X. COMPANY LIMITEDsecretary of
- P.X. COMPANY LIMITEDshareholder of
- GLARUS LIMITEDshareholder of
- CONSTRUCTION & DEMOLITION WASTE LIMITEDdirector of
- CONSTRUCTION & DEMOLITION WASTE LIMITEDlegal representative of
- CONSTRUCTION & DEMOLITION WASTE LIMITEDshareholder of
- P.X. Lettings Limiteddirector of
- P.X. Lettings Limitedlegal representative of
- P.X. Lettings Limitedsecretary of
- CANTRIJA LIMITEDdirector of
- CANTRIJA LIMITEDlegal representative of
- CANTRIJA LIMITEDshareholder of
- Hardrocks Mgarr Limiteddirector of
- Hardrocks Mgarr Limitedlegal representative of
- Hardrocks Mgarr Limitedshareholder of
- HARDROCKS ESTATES LIMITEDdirector of
- HARDROCKS ESTATES LIMITEDlegal representative of
- HARDROCKS ESTATES LIMITEDshareholder of
- U-Store Ltddirector of
- U-Store Ltdlegal representative of
- U-Store Ltdshareholder of
- U-RECYCLE LTDdirector of
- U-RECYCLE LTDlegal representative of
- U-RECYCLE LTDshareholder of
- P.X. SOLAR LIMITEDdirector of
- P.X. SOLAR LIMITEDlegal representative of
- HARDROCKS LIMITEDdirector of
- HARDROCKS LIMITEDlegal representative of
- HARDROCKS LIMITEDshareholder of
- TA' CARMELINA LIMITEDshareholder of
- SCIA BIANCA YACHTING LIMITEDdirector of
- SCIA BIANCA YACHTING LIMITEDlegal representative of
- SCIA BIANCA YACHTING LIMITEDshareholder of
- PLANS LIMITEDdirector of
- PLANS LIMITEDsecretary of
VINCENT BORG
- V & C CONTRACTORS LTDdirector of
- V & C CONTRACTORS LTDlegal representative of
- V & C CONTRACTORS LTDsecretary of
- V & C CONTRACTORS LTDshareholder of
- V. & C. DEVELOPMENTS LIMITEDdirector of
- V. & C. DEVELOPMENTS LIMITEDlegal representative of
- V. & C. DEVELOPMENTS LIMITEDsecretary of
- V. & C. DEVELOPMENTS LIMITEDshareholder of
- TARTARUN INVESTMENTS LTDdirector of
- TARTARUN INVESTMENTS LTDlegal representative of
- TARTARUN TOURISM SERVICES LIMITEDdirector of
- TARTARUN TOURISM SERVICES LIMITEDlegal representative of
- TARTARUN DEVELOPMENTS LIMITEDdirector of
- TARTARUN DEVELOPMENTS LIMITEDlegal representative of
- CENTER PARC HOLDINGS LTDdirector of
- CENTER PARC HOLDINGS LTDlegal representative of
- V & C GROUP LIMITEDdirector of
- V & C GROUP LIMITEDlegal representative of
- V & C GROUP LIMITEDsecretary of
- V & C GROUP LIMITEDshareholder of
- VINCENT BORG LIMITEDdirector of
- VINCENT BORG LIMITEDlegal representative of
- VINCENT BORG LIMITEDshareholder of
- CLOVER DEVELOPMENTS LIMITEDdirector of
- CLOVER DEVELOPMENTS LIMITEDlegal representative of
- FORTE JV EEIGdirector of
V & C CONTRACTORS LTD
- FORTE JV EEIGshareholder of
BONAVIA BROTHERS COMPANY LIMITED
- Bonavia Waste and Recycling Limitedshareholder of
J. Bonavia and Nephews Limited
- Bonavia Waste and Recycling 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