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
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalVISTA APARTMENTS 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.
- VISTA APARTMENTS LIMITED
- B & F CONSTRUCTION LIMITED· shareholder of
- B.S. HOLDINGS LIMITED· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain7 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
72 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.
- G & P BORG LIMITEDshareholder of
- B.S. HOLDINGS LIMITEDdirector of
- B.S. HOLDINGS LIMITEDlegal representative of
- BLOK-A-BRIK LIMITEDdirector of
- GP BORG HOLDINGS LIMITEDshareholder of
- PALAZZO CONSIGLIA OPERATIONS LIMITEDshareholder of
- PREMIUM PROPERTIES LTDdirector of
- PREMIUM PROPERTIES LTDlegal representative of
- B.S. HOLDINGS LIMITEDdirector of
- B.S. HOLDINGS LIMITEDlegal representative of
- B.S. HOLDINGS LIMITEDshareholder of
- MSG LTDdirector of
- MSG LTDlegal representative of
- MSG LTDsecretary of
- MSG LTDshareholder of
- GJB LIMITEDdirector of
- GJB LIMITEDshareholder of
- CASTLE TOWERS LIMITEDdirector of
- CASTLE TOWERS LIMITEDlegal representative of
- CASTLE TOWERS LIMITEDsecretary of
- REGIONAL PROPERTIES LIMITEDshareholder of
- GP BORG HOLDINGS LIMITEDshareholder of
- PALAZZO CONSIGLIA OPERATIONS LIMITEDdirector of
- PALAZZO CONSIGLIA OPERATIONS LIMITEDlegal representative of
- PALAZZO CONSIGLIA OPERATIONS LIMITEDsecretary of
- PALAZZO CONSIGLIA OPERATIONS LIMITEDshareholder of
- GPL PROPERTIES LIMITEDdirector of
- GPL PROPERTIES LIMITEDlegal representative of
- GPL PROPERTIES LIMITEDsecretary of
- D SIX OPERATIONS LIMITEDdirector of
- D SIX OPERATIONS LIMITEDlegal representative of
- D SIX OPERATIONS LIMITEDsecretary of
- B & F CONSTRUCTION LIMITEDdirector of
- B & F CONSTRUCTION LIMITEDlegal representative of
- 2 BORG LIMITEDdirector of
- DON RUA DEVELOPMENTS LIMITEDdirector of
- DON RUA DEVELOPMENTS LIMITEDlegal representative of
- J&J PROPERTY LIMITEDdirector of
- J&J PROPERTY LIMITEDlegal representative of
- ARCHSTONE DEVELOPMENTS LTDdirector of
- ARCHSTONE DEVELOPMENTS LTDlegal representative of
- ARCHSTONE DEVELOPMENTS LTDsecretary of
- ARCHSTONE DEVELOPMENTS LTDshareholder of
- G & P BORG LIMITEDdirector of
- G & P BORG LIMITEDlegal representative of
- G & P BORG LIMITEDshareholder of
- PREMIUM PROPERTIES LTDdirector of
- PREMIUM PROPERTIES LTDlegal representative of
- W.N.C. HOLDINGS LIMITEDdirector of
- W.N.C. HOLDINGS LIMITEDlegal representative of
- CITI PROJECTS LIMITEDdirector of
- GJB LIMITEDdirector of
- GJB LIMITEDshareholder of
- BLOK-A-BRIK LIMITEDlegal representative of
- KTF LIMITEDdirector of
- KTF LIMITEDlegal representative of
- KTF LIMITEDshareholder of
- CASTLE TOWERS LIMITEDlegal representative of
- CASTLE TOWERS LIMITEDshareholder of
- EUROCEM LIMITEDdirector of
- EUROCEM LIMITEDlegal representative of
- INTERNATIONAL TRADE & INVESTMENTS CO LTDdirector of
- W.N.C. HOLDINGS LIMITEDshareholder of
- SANTA MARGHERITA LIMITEDshareholder of
- GJB LIMITEDshareholder of
- 2 BORG LIMITEDshareholder of
- TRANS ESTATES LIMITEDshareholder of
- DON RUA DEVELOPMENTS LIMITEDshareholder of
- J&J PROPERTY LIMITEDshareholder of
- PREMIUM PROPERTIES LTDshareholder of
- W.N.C. HOLDINGS LIMITEDshareholder of
- CASTLE TOWERS LIMITEDshareholder 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