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
- 5
Key facts
Risk signalCFS CONSTRUCTION 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.
- CFS CONSTRUCTION LIMITED
- JOSEPH BORG· shareholder of
- CARMELO FARRUGIA· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
21 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.
- JPG LIMITEDsecretary of
- CASTAGNA LIMITEDdirector of
- CASTAGNA LIMITEDsecretary of
- CASTAGNA LIMITEDshareholder of
- LODE LIMITEDdirector of
- FAIRSIGHT SERVICES LIMITEDdirector of
- FAIRSIGHT HOLDINGS LIMITEDdirector of
- FAIRSIGHT HOLDINGS LIMITEDlegal representative of
- A. B. ENTERPRISES LTDdirector of
- MIBOURG LIMITEDdirector of
- MIBOURG LIMITEDshareholder of
- A.B. ENTERPRISES LTDdirector of
- FAIRSIGHT DEVELOPMENTS LIMITEDdirector of
- FAIRSIGHT DEVELOPMENTS LIMITEDlegal representative of
- FAIRSIGHT DEVELOPMENTS LIMITEDshareholder of
- M.C.F. COMPANY LIMITEDdirector of
- M.C.F. COMPANY LIMITEDsecretary of
- M.C.F. COMPANY LIMITEDshareholder of
- CFJF COMPANY LIMITEDdirector of
- JCG DEVELOPMENTS LIMITEDdirector of
- JCG DEVELOPMENTS LIMITEDlegal representative of