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
- 3
- 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 signalV.B. & SONS COMPANY 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.
- V.B. & SONS COMPANY LIMITED
- ADRIAN BALZAN· shareholder of
- RACHEL BALZAN· shareholder of
- IVAN BALZAN· 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 chain4 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
33 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.
- RIA INVESTMENTS LIMITEDdirector of
- RIA INVESTMENTS LIMITEDlegal representative of
- RIA INVESTMENTS LIMITEDshareholder of
- B. & B. PROPERTY DEVELOPMENT CO. LTDdirector of
- B. & B. PROPERTY DEVELOPMENT CO. LTDlegal representative of
- RIA LETTING LIMITEDdirector of
- SERANO LIMITEDdirector of
- PAOLA DEVELOPMENT COMPANY LIMITEDdirector of
- PAOLA DEVELOPMENT COMPANY LIMITEDlegal representative of
- ZAPATA LIMITEDdirector of
- ZAPATA LIMITEDsecretary of
- PINK SCAFFOLDING LIMITEDdirector of
- PINK SCAFFOLDING LIMITEDlegal representative of
- PINK LIMITEDdirector of
- PINK LIMITEDlegal representative of
- B. & G. PROPERTY DEVELOPMENT COMPANY LIMITEDdirector of
- B. & G. PROPERTY DEVELOPMENT COMPANY LIMITEDlegal representative of
- B. & G. PROPERTY DEVELOPMENT COMPANY LIMITEDsecretary of
- SERANO LIMITEDdirector of
- J. & V. FINANCE AND INVESTMENT COMPANY LTDdirector of
- UNIVERSITY HEIGHTS LIMITEDdirector of
- BASTION PROPERTIES LIMITEDdirector of
- TA' SARDINIA COMPANY LIMITEDdirector of
- TA' SARDINIA COMPANY LIMITEDlegal representative of
- RIA INVESTMENTS LIMITEDdirector of
- RIA INVESTMENTS LIMITEDlegal representative of
- RIA INVESTMENTS LIMITEDsecretary of
- RIA INVESTMENTS LIMITEDshareholder of
- SBL INTERNATIONAL TRAVEL GROUP LTDshareholder of
- DOLCEVITA LTDdirector of
- RIA LETTING LIMITEDsecretary of
- SERANO LIMITEDdirector of
- SERANO 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