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
- 5
- UBO hops
- 16
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalST. JOSEPH HARDWARE 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.
- ST. JOSEPH HARDWARE LIMITED
- RAYMOND BORG· shareholder of
- JOHN BORG· shareholder of
- EMMANUEL BORG· shareholder of
- MARTIN BORG· shareholder of
- JOSEPH BORG· shareholder of
None in current sources.
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure 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.
Unlock in the full dossierDirectorship network
111 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.
- RAY'S HARDWARE LIMITEDdirector of
- RAY'S HARDWARE LIMITEDsecretary of
- RAY'S HARDWARE LIMITEDshareholder of
- MIFSUD CONSTRUCTION CO. LIMITEDsecretary of
- APEX SYSTEMS LIMITEDsecretary of
- E. FARRUGIA WOODWORKS LIMITEDsecretary of
- HORACE ENTERPRISES LIMITEDsecretary of
- PERSONAL & SALON SERVICES LTD.secretary of
- MED CREW LIMITEDlegal representative of
- MED CREW LIMITEDsecretary of
- D.B. CONST. LIMITEDsecretary of
- RUGGIER HOLDINGS CO. LIMITEDsecretary of
- SOUTHERN SHOOTING CLUB CO. LIMITEDsecretary of
- THE BUBBLE BATH CO. LTD.secretary of
- SCUBA SYSTEMS LTD.secretary of
- SALON SERVICES LIMITEDsecretary of
- J. G. IRONMONGERY LTD.secretary of
- TA' KAPACI LIMITEDsecretary of
- SCERRI LIMITEDsecretary of
- RUGGIER INVESTMENTS CO LTDsecretary of
- ANKING CONSTRUCTION LIMITEDsecretary of
- NEW ENERGY LIMITEDsecretary of
- SEAFRONT SERVICES LTDsecretary of
- MAKART INTERNATIONAL LIMITEDdirector of
- MAKART INTERNATIONAL LIMITEDlegal representative of
- MAKART INTERNATIONAL LIMITEDsecretary of
- YELLOW PHASE LTD.secretary of
- JOHN BULL COMPANY LIMITEDsecretary of
- RUDOLPH ESTATES LIMITEDsecretary of
- S.A.L.P.A. LIMITEDsecretary of
- AMBER PROPERTIES LIMITEDsecretary of
- TA L-GHOLJA INVESTMENTS LIMITEDsecretary of
- OLIVA HOLDINGS LTD.secretary of
- SHAMAL CO LTDsecretary of
- CAPE EAST MALTA LIMITEDsecretary of
- TEN TEN WEB-SERVICES LTD.secretary of
- FENECH ENTERPRISES LTD.secretary of
- IL-GIRNA RESIDENCE LIMITEDsecretary of
- SHERWOOD ESTATES LTD.secretary of
- CAPE EAST LIBYA LIMITEDsecretary of
- PUNCH BOWL COMPANY LIMITEDsecretary of
- CAMBUSA PROPERTIES LIMITEDsecretary of
- DAMA GROUP INTERNATIONAL LIMITEDsecretary of
- GLOBAL ASSETS HOLDINGS LIMITEDsecretary of
- SHALIMAR HOLDINGS LIMITEDsecretary of
- CENTURION GROUP LIMITEDsecretary of
- CENTURION INTERNATIONAL LIMITEDsecretary of
- SANTAROSA HOLDING COMPANY LIMITEDsecretary of
- ZRG INTERNATIONAL LIMITEDsecretary of
- FERVAN CO. LIMITEDsecretary of
- JOB INTERNATIONAL COMPANY LIMITEDsecretary of
- GOZO STEWART ENTERPRISES LTDsecretary of
- SARTORIAL LIMITEDsecretary of
- SAHIL INTERNATIONAL MALTA LTDsecretary of
- ASK SERVICES LIMITEDsecretary of
- PAN PRESS CO LIMITEDsecretary of
- WORLD IN ACTION COMPANY LTDsecretary of
- KINGDOM NETWORK LTDsecretary of
- DACIS COMPANY LTDsecretary of
- MGL THE FRESHMAN COMPANY LTDsecretary of
- FGR SERVICE CO. LTDsecretary of
- BEAUTIFUL LIFE COMPANY LTDsecretary of
- MALTO GROUP LTDsecretary of
- ATLANTIC FUELEX LTDsecretary of
- EMIRATES HOLDING EUROPE LTDsecretary of
- WHITE WINGS LTDsecretary of
- HOPE INTERNATIONAL TRADING LTDsecretary of
- MALTO INTERNATIONAL LOGISTICS LTDsecretary of
- SOVIKA HOLDING MALTA LTDsecretary of
- PRASHI PHARMA MALTA LTDsecretary of
- MIDWAY TRAVEL SERVICES LIMITEDsecretary of
- ATLANTA HOLDING LTDsecretary of
- PIVOT HOLDINGS LTDsecretary of
- EURORIMORCHI HOLDING LTDsecretary of
- EURORIMORCHI TRADING LTDsecretary of
- AVOILE HOLDING LTDsecretary of
- AVOILE TRADING LTDsecretary of
- MEDICAL HEALTH MANAGEMENT & CONSULTING LTDsecretary of
- BLUESTONE INVESTMENTS MALTA LTDsecretary of
- CROSSRANGE HOLDINGS LTDsecretary of
- GOZO GLOBAL HEALTHCARE LTDsecretary of
- GOZO INTERNATIONAL MEDICARE LTDsecretary of
- GCC ROYALS HOLDINGS LIMITEDsecretary of
- TRANS BOUNDARY HOLDING LTDsecretary of
- SEAFRONT ENTERPRISES LIMITEDsecretary of
- RHEA ENTERPRISES LIMITEDsecretary of
- VITALS GLOBAL HEALTHCARE LTDsecretary of
- VITALS GLOBAL HEALTHCARE MANAGEMENT LTDsecretary of
- VITALS GLOBAL HEALTHCARE ASSETS LTDsecretary of
- BATEL HOLDING LTDsecretary of
- TURA MALTA LIMITEDsecretary of
- ASCLEPIUS MED COMPANY LTDsecretary of
- MED CLINIC COMPANY LTDsecretary of
- CALIFORNIA HOLDING LTDsecretary of
- CORESCHI COMPANY LIMITEDsecretary of
- BTK COMPANY LTDsecretary of
- MAYA HOLDING LTDsecretary of
- S.T. CONSULTING LTDsecretary of
- SHAPOORJI PALLONJI (MALTA) LIMITEDsecretary of
- SKORBA DEALINGS LTDsecretary of
- ARABO HOLDING LTDsecretary of
- GB FOOD LTDsecretary of
- CENTRAL HOLIDAYS ( TRAVEL & TOURISM ) LIMITEDsecretary of
- S. O. C. & K. CO. LIMITEDsecretary of
- ATTARD INVESTMENTS COMPANY LIMITEDsecretary of
- TEMPLE HOLDINGS LIMITEDsecretary of
- PANSPRAY LIMITEDsecretary of
- MED UNDERWATER SERVICES LIMITEDsecretary of
- PHOTO IMAGES LIMITEDsecretary of
- A.C.M. LIMITEDsecretary of
- ALENCIA DEALINGS 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