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
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalGIRNA 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.
- GIRNA DEVELOPMENTS LIMITED
- MARK GAUCI· shareholder of
- ANNABELLE CARUANA GAUCI· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
50 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.
- PIETA MARINA LIMITEDdirector of
- PIETA MARINA LIMITEDlegal representative of
- PIETA MARINA LIMITEDsecretary of
- PIETA MARINA LIMITEDshareholder of
- KRABI COMPANY LIMITEDdirector of
- KRABI COMPANY LIMITEDlegal representative of
- MAC HOLDINGS LIMITEDdirector of
- MAC HOLDINGS LIMITEDlegal representative of
- MAC HOLDINGS LIMITEDsecretary of
- MAC HOLDINGS LIMITEDshareholder of
- MKG LIMITEDdirector of
- MKG LIMITEDlegal representative of
- MKG LIMITEDsecretary of
- MKG LIMITEDshareholder of
- A H DEVELOPMENT LIMITEDdirector of
- A H DEVELOPMENT LIMITEDlegal representative of
- A H DEVELOPMENT LIMITEDshareholder of
- M & A IMPORTS LTDdirector of
- M & A IMPORTS LTDlegal representative of
- M & A IMPORTS LTDsecretary of
- M & A IMPORTS LTDshareholder of
- PIETA MARINA LIMITEDdirector of
- PIETA MARINA LIMITEDlegal representative of
- MAC HOLDINGS LIMITEDdirector of
- MAC HOLDINGS LIMITEDlegal representative of
- MAC HOLDINGS LIMITEDshareholder of
- A H DEVELOPMENT LIMITEDshareholder of
- MCQS LIMITEDliquidator of
- G A HOLDINGS LIMITEDliquidator of
- BBR CONSTRUCTION LIMITEDliquidator of
- GREFA COMPANY LIMITEDliquidator of
- PMG LIMITEDliquidator of
- OCTAGON LIMITEDliquidator of
- GO SPORTS COMPANY LIMITEDliquidator of
- ALMETA SERVICES LIMITEDliquidator of
- AQUISONS COMPANY LIMITEDliquidator of
- HANUT.COM LIMITEDliquidator of
- PREMIER MANAGEMENT SOLUTIONS LIMITEDliquidator of
- DESTINATION MALTA CO. LTD.liquidator of
- DISKA COMPANY LIMITEDliquidator of
- THE SURF COMPANY LIMITEDliquidator of
- SAFINAT AN-NAJAAT STEEL TRADING COMPANY LIMITEDliquidator of
- CASPIAN FERRY LIMITEDliquidator of
- INSTITUTE FOR ENVIRONMENTAL STUDIES LIMITEDliquidator of
- ONIL KIN LTDliquidator of
- Mora Schools Limitedliquidator of
- J. VELLA CAR HIRE COMPANY LIMITEDliquidator of
- OUTDOOR DECOR LTDliquidator of
- CRUMBS CATERING LTDliquidator of
- BUSINESS COMPUTERS LTDliquidator 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