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
- 4
- UBO hops
- 11
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
LANDMARKS PROJECTS 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
- LANDMARKS PROJECTS LIMITED
- JOSEF DIMECH· shareholder of
- MATTHEW BRINCAT· shareholder of
- GAUCI INVEST LIMITED· shareholder of
- BH GROUP LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
11 hops lockedStandard
11-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 chain6 flagged hopsStandard
6 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
136 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.
PAUL JOSEPH GAUCI
- GAUCI AUTOMOBILES COMPANY LIMITEDdirector of
- GAUCI AUTOMOBILES COMPANY LIMITEDlegal representative of
- GAUCI AUTOMOBILES COMPANY LIMITEDshareholder of
- RPM LIMITEDdirector of
- RPM LIMITEDshareholder of
- MARPA PROPERTIES LIMITEDdirector of
- MARPA PROPERTIES LIMITEDlegal representative of
- MARPA PROPERTIES LIMITEDshareholder of
- GAUCI INVEST LIMITEDdirector of
- GAUCI INVEST LIMITEDlegal representative of
- GAUCI INVEST LIMITEDshareholder of
- GUC LIMITEDdirector of
- GUC LIMITEDlegal representative of
- GUC LIMITEDshareholder of
- GAUCI ESTATES LIMITEDdirector of
- GAUCI ESTATES LIMITEDlegal representative of
- GAUCI ESTATES LIMITEDshareholder of
- QUAYSIDE PROPERTIES LIMITEDdirector of
- QUAYSIDE PROPERTIES LIMITEDlegal representative of
- QUAYSIDE PROPERTIES LIMITEDsecretary of
- PIRIN COMPANY LIMITEDdirector of
- PIRIN COMPANY LIMITEDlegal representative of
- PIRIN COMPANY LIMITEDsecretary of
- PIRIN COMPANY LIMITEDshareholder of
- GAULIC LIMITEDdirector of
- GAULIC LIMITEDlegal representative of
- CORAL DEVELOPMENTS LIMITEDdirector of
- CORAL DEVELOPMENTS LIMITEDlegal representative of
- CORAL DEVELOPMENTS LIMITEDsecretary of
- PTM LIMITEDdirector of
- PTM LIMITEDlegal representative of
- PTM LIMITEDshareholder of
- LEONARIS LIMITEDdirector of
- LEONARIS LIMITEDlegal representative of
- LEONARIS LIMITEDsecretary of
- Mi Child Care Limiteddirector of
- Mi Child Care Limitedlegal representative of
- Mi Child Care Limitedshareholder of
- Sky Spirit Ltd.director of
- Sky Spirit Ltd.legal representative of
- Sky Spirit Ltd.secretary of
- Sky Spirit Ltd.shareholder of
- E & G DEVELOPMENTS LIMITEDdirector of
- E & G DEVELOPMENTS LIMITEDlegal representative of
JOSEF DIMECH
- JSDIMECH LIMITEDdirector of
- JSDIMECH LIMITEDlegal representative of
- JSDIMECH LIMITEDshareholder of
- MALTA LUXURY DEVELOPMENTS LIMITEDdirector of
- MALTA LUXURY DEVELOPMENTS LIMITEDlegal representative of
- MALTA LUXURY DEVELOPMENTS LIMITEDshareholder of
- CRANE, HAMMER & TILE LTDdirector of
- CRANE, HAMMER & TILE LTDlegal representative of
- CRANE, HAMMER & TILE LTDshareholder of
MATTHEW BRINCAT
- JAGUA INVESTMENTS LIMITEDsecretary of
- KAR INVESTMENTS LIMITEDsecretary of
- VENTURE SERVICES LIMITEDdirector of
- VENTURE SERVICES LIMITEDlegal representative of
- VENTURE SERVICES LIMITEDsecretary of
- RTH LIMITEDliquidator of
- STILO INVESTMENTS LIMITEDsecretary of
- SCOTMED PHARMACEUTICALS LIMITEDsecretary of
- AERIS GUARD MALTA LIMITEDsecretary of
- LUXURY PROPERTY DEVELOPMENTS LIMITEDliquidator of
- B.C. SOUTH LIMITEDsecretary of
- AQUILINA GROUP LIMITEDsecretary of
- LONDON LEASING LIMITEDsecretary of
- F.A. LIMITEDsecretary of
- I.R.N. LIMITEDdirector of
- I.R.N. LIMITEDlegal representative of
- I.R.N. LIMITEDsecretary of
- LONDON SERVICES LIMITEDsecretary of
- KAMXIA LIMITEDliquidator of
- CASSAR HOLDINGS LIMITEDsecretary of
- KRM INVESTMENT HOLDINGS LIMITEDshareholder of
- ADM INVESTMENT HOLDINGS LIMITEDshareholder of
- Aquin Corporate Services Limitedsecretary of
- BH GROUP LIMITEDshareholder of
CHARLO BRIFFA
- NATUR COMPANY LIMITEDdirector of
- NATUR COMPANY LIMITEDshareholder of
- GRASSO & BRIFFA COMPANY LIMITEDshareholder of
- TIBURON LIMITEDdirector of
- TIBURON LIMITEDlegal representative of
- BKRVELLA CONSULTING LIMITEDdirector of
- BKRVELLA CONSULTING LIMITEDlegal representative of
- BKRVELLA CONSULTING LIMITEDshareholder of
- ACORP SERVICES LIMITEDdirector of
- ACORP SERVICES LIMITEDlegal representative of
- ACORP SERVICES LIMITEDsecretary of
- ACORP SERVICES LIMITEDshareholder of
- BKRVELLA ACCOUNTANCY SERVICES LIMITEDdirector of
- BKRVELLA ACCOUNTANCY SERVICES LIMITEDlegal representative of
- BKRVELLA ACCOUNTANCY SERVICES LIMITEDshareholder of
- AKA INVESTMENT HOLDINGS LIMITEDdirector of
- AKA INVESTMENT HOLDINGS LIMITEDlegal representative of
- KRM INVESTMENT HOLDINGS LIMITEDdirector of
- KRM INVESTMENT HOLDINGS LIMITEDlegal representative of
- AKM INVESTMENT HOLDINGS LIMITEDdirector of
- AKM INVESTMENT HOLDINGS LIMITEDlegal representative of
- ADM INVESTMENT HOLDINGS LIMITEDdirector of
- ADM INVESTMENT HOLDINGS LIMITEDlegal representative of
- 88 LIMITEDdirector of
- 88 LIMITEDlegal representative of
- PERFECTA INSPECTION LIMITEDdirector of
- PERFECTA INSPECTION LIMITEDlegal representative of
- LIBYA PETROGAS SERVICES LIMITEDdirector of
- LIBYA PETROGAS SERVICES LIMITEDlegal representative of
- INTERNATIONAL HEALTHCARE CONTRACTORS LTDdirector of
- INTERNATIONAL HEALTHCARE CONTRACTORS LTDlegal representative of
- IQ TECHNOLOGY SOLUTIONS LIMITEDdirector of
- IQ TECHNOLOGY SOLUTIONS LIMITEDlegal representative of
- ASPECT PUBLIC RELATIONS LIMITEDdirector of
- ASPECT PUBLIC RELATIONS LIMITEDlegal representative of
- GAZELLE AUTO SERVICES LTDdirector of
- GAZELLE AUTO SERVICES LTDlegal representative of
- INTERNATIONAL DEALERSHIP MANAGEMENT LIMITEDdirector of
- INTERNATIONAL DEALERSHIP MANAGEMENT LIMITEDlegal representative of
- BH GROUP OPERATIONS LIMITEDdirector of
- YACHTCORE INTERNATIONAL LIMITEDdirector of
- YACHTCORE INTERNATIONAL LIMITEDlegal representative of
- YACHTCORE INTERNATIONAL LIMITEDsecretary of
- YACHTCORE INTERNATIONAL LIMITEDshareholder of
- YACHTHUB INTERNATIONAL LIMITEDsecretary of
BH GROUP LIMITED
- PPM LIMITEDshareholder of
- 88 LIMITEDshareholder of
- LIBYA TRADE & VENTURES LIMITEDshareholder of
- PERFECTA INSPECTION LIMITEDshareholder of
- LIBYA PETROGAS SERVICES LIMITEDshareholder of
- INTERNATIONAL HEALTHCARE CONTRACTORS LTDshareholder of
- GAZELLE AUTO SERVICES LTDshareholder of
- LIBYA FUTURE HEALTHCARE SERVICES LIMITEDdirector of
- LIBYA FUTURE HEALTHCARE SERVICES LIMITEDlegal representative of
- LIBYA FUTURE HEALTHCARE SERVICES LIMITEDshareholder of
- AKA SHIPPING LIMITEDshareholder of
- YACHTHUB LIMITEDshareholder of
- EURASIA HOLDINGS INTERNATIONAL LIMITEDshareholder of
- QYS INTERNATIONAL COMPANY 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