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.
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At a glance
Dimensions on file- Owners
- 3
- 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
R.M.J. PROPERTIES LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- R.M.J. PROPERTIES LIMITED
- GEORGE MIFSUD· shareholder of
- RAYMOND ZAMMIT· shareholder of
- ORAZIO MIFSUD· 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 chain5 flagged hopsStandard
5 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
229 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.
GEORGE MIFSUD
- G & J DEVELOPMENTS LIMITEDdirector of
- G & J DEVELOPMENTS LIMITEDlegal representative of
- G & J DEVELOPMENTS LIMITEDsecretary of
- G & J DEVELOPMENTS LIMITEDshareholder of
CHRISTOPHER SPITERI
- RENO'S COMPLEX LIMITEDliquidator of
- CYAN LIMITEDliquidator of
- J. B. CARPETS LIMITEDliquidator of
- HACIENDA ENTERPRISES LIMITEDliquidator of
- ALFRAY AUTO PARTS LIMITEDliquidator of
- KIKI INVESTMENTS LIMITEDliquidator of
- KEITH'S RENT-A-CAR LIMITEDliquidator of
- DARLENE FURNITURE CO LTDliquidator of
- FENECH QUARRY LIMITEDliquidator of
- BUTTERFLY GARAGE COMPANY LIMITEDliquidator of
- AZZOPARDI INVESTMENT MANAGEMENT LIMITEDliquidator of
- MONTEBELLO TRADING LIMITEDliquidator of
- ANCHOR PLAST LIMITEDliquidator of
- EKO INVESTMENTS LIMITEDliquidator of
- ADAM & EVE CO LTDliquidator of
- V.F. INVESTMENTS COMPANY LIMITEDliquidator of
- F.D.E. COMPANY LIMITEDliquidator of
- SCORPIO ENTERPRISES CO. LIMITEDliquidator of
- S & V CARUANA BROS LTDliquidator of
- AZZOPARDI INSURANCE BROKERS LIMITEDliquidator of
- FIRST COMPUTER LIMITEDliquidator of
- XM LIMITEDliquidator of
- LONG ISLAND FURNITURE LIMITEDliquidator of
- VALENTINE CO. LTDliquidator of
- ODYSSEY SERVICES COMPANY LIMITEDliquidator of
- PISANI LIGHTS CO. LTDliquidator of
- KLINIKA VELLA LIMITEDliquidator of
- BONDIN QUARRY LIMITEDliquidator of
- NAXXAR MOTOR SALES LIMITEDliquidator of
- CAMILLERI & AGIUS (HOLDINGS) LIMITEDliquidator of
- TIPPS & TOOLS COMPANY LIMITEDliquidator of
- POSTFORM SALES & MARKETING LIMITEDliquidator of
- GEORGE & JOSEPH FALZON CO LTDliquidator of
- FIONGORD LIMITEDliquidator of
- MARGIN LTDliquidator of
- HOTEL OWNERS (MALTA) LIMITEDliquidator of
- RAYCUT CONSTRUCTIONS LIMITEDliquidator of
- SIGN-X LIMITEDliquidator of
- MARSHALL SERVICES LTDliquidator of
- CONTACTS LIMITEDliquidator of
- KEYVILLE ENTERPRISES LIMITEDliquidator of
- K.C.C. CATERING LIMITEDliquidator of
- SUTTON MOTORS LIMITEDliquidator of
- ANDREW SULLIVAN & CO LIMITEDliquidator of
- FENECH ENTERPRISES LIMITEDliquidator of
- NATP LIMITEDliquidator of
- BAKARITSA SHIPPING COMPANY LIMITEDliquidator of
- INTIMO MARKETING LTDliquidator of
- P&A SULLIVAN (INCOMING) LTDliquidator of
- P & A SULLIVAN (OUTGOING) LIMITEDliquidator of
- S. J. PROPERTIES LIMITEDliquidator of
- RIGHT DEAL TRAVEL SERVICES LIMITEDliquidator of
- O.L. SHIP MANAGEMENT (MALTA) LTDliquidator of
- EXPRESS CLEANERS LTDliquidator of
- CADEL SERVICES LIMITEDliquidator of
- DEMPSTER LIMITEDliquidator of
- OOO ATOM PROM SERVIS LIMITEDliquidator of
- AL-KAHRABA LIMITEDliquidator of
- EKKAR 98 LIMITEDliquidator of
- DIAMANT - KONTRAKT LIMITEDliquidator of
- BRIDGE MARITIME CO. LTDliquidator of
- CARINA ASSOCIATES LIMITEDliquidator of
- AIRCRAFT CARE LIMITEDliquidator of
- RIGHT DEAL TRADING LIMITEDliquidator of
- SEAFRONT SERVICES LTDliquidator of
- MELITA ENTERPRISES LIMITEDliquidator of
- ASSOCIATED HOLDINGS LIMITEDliquidator of
- EMMAN MARITIME CO. LTDliquidator of
- J. & H. DAMALU LIMITEDliquidator of
- BLYTH RESTORATION LTDliquidator of
- DRUNKEN ANGEL ENTERTAINMENT LIMITEDliquidator of
- VICINITY LIMITEDliquidator of
- STAR LINK INTERNATIONAL LIMITEDliquidator of
- GOLDEN EAGLE TRADING LIMITEDliquidator of
- GREEN BAY LIMITEDliquidator of
- SEA TARAK SHIPPING CO LTDliquidator of
- SAMUEL LIMITEDliquidator of
- PULKRA LIMITEDliquidator of
- COMPUTER LEADERS LIMITEDliquidator of
- COSMETICS HOLDINGS LIMITEDliquidator of
- COSMETICS TRADING LIMITEDliquidator of
- ECO-PRO LIMITEDliquidator of
- NATIONAL GROUP INSPECTION AND CONSULTING LIMITEDliquidator of
- KERMESSE TRADING LIMITEDliquidator of
- METROPOL LTD.director of
- METROPOL LTD.legal representative of
- METROPOL LTD.shareholder of
- JAPCAR CO. LTD.liquidator of
- E-RONICS TRADING LIMITEDliquidator of
- G & J DEVELOPMENTS LIMITEDliquidator of
- JASON LU STUDIO LIMITEDliquidator of
- J & V GALMIC LIMITEDliquidator of
- REST HOMES LIMITEDliquidator of
- ALANRON LIMITEDliquidator of
- ADRIATICA FERRIES SHIPPING CO. LTD.liquidator of
- ANDER SHIPPING CO. LTD.liquidator of
- THOMAS SHIPPING CO LTDliquidator of
- DON ANTONIN CATERING LTDliquidator of
- EAT LIMITEDliquidator of
- Nestank Shipping Company Limitedliquidator of
- S.B. ELECTRICAL CO. LTD.liquidator of
- UnicOR - Quality Research and Consultancy Ltdliquidator of
- Hi-Tec Properties Limitedliquidator of
- M.F. IMPORTS ENTERPRISES LTDliquidator of
- TEN TEN WEB-SERVICES LTD.liquidator of
- Buccaneer Services Company Limitedliquidator of
- MKL PROPERTIES LTDliquidator of
- INTEL ACT CO. LTDliquidator of
- AZZOPARDI FINANCIAL SERVICES LTDliquidator of
- NONLITOM LTDliquidator of
- Clampings Ltdliquidator of
- HOUSE OF ST. GEORGE LTDliquidator of
- THE GATE International Trading Ltdliquidator of
- MARICK CONSTRUCTION LTDliquidator of
- GOLDFISH LIMITEDliquidator of
- KNIGHTS DEVELOPMENTS LTDliquidator of
- ATMS LTDliquidator of
- METROPOL HOLDING LTDdirector of
- METROPOL HOLDING LTDlegal representative of
- METROPOL HOLDING LTDshareholder of
- Cape Export Malta Holdings Limitedliquidator of
- Cape Export Sales Limitedliquidator of
- PROFESSIONAL CONSULTANCY LTDliquidator of
- RANTA & RIDGE LIMITEDliquidator of
- JSONS CO. LTDliquidator of
- ANANTARA LTDliquidator of
- LAURENT LTD.liquidator of
- BluO Malta FinOp Limitedliquidator of
- METAL IMPORTS LIMITEDliquidator of
- S & B Contracting Company Limitedliquidator of
- TURU CISCALDI LIMITEDliquidator of
- VECTIS TRADING LIMITEDdirector of
- VECTIS TRADING LIMITEDlegal representative of
- VECTIS TRADING LIMITEDshareholder of
- A C CONSTRUCTION COMPANY LIMITEDliquidator of
- MIDDLE SEA OIL TERMINAL LTD.liquidator of
- J. M. TRADING AGENCY LIMITEDliquidator of
- BULLSEYE LTD.liquidator of
- MODULIXTECH LIMITEDliquidator of
- LEV BRA Ltd.liquidator of
- PRINCESS KATE LIMITEDliquidator of
- EMCAD LTDliquidator of
- EUROMARINE SHIPPING LIMITEDliquidator of
- E.J. CONSTRUCTION LIMITEDliquidator of
- CROSSBOW HOLDINGS COMPANY LIMITEDdirector of
- CROSSBOW HOLDINGS COMPANY LIMITEDlegal representative of
- CROSSBOW HOLDINGS COMPANY LIMITEDshareholder of
- FUTURE HOMES INVESTMENT CO. LIMITEDliquidator of
- MED UNDERWATER SERVICES LIMITEDliquidator of
- SPIRIDIONE MICALLEF LIMITEDliquidator of
- F.U. COMPANY LIMITEDliquidator of
RAYMOND ZAMMIT
- R.S. SUPERMARKETS LIMITEDdirector of
- R.S. SUPERMARKETS LIMITEDlegal representative of
- R.S. SUPERMARKETS LIMITEDshareholder of
- MALAGA ENTERPRISES LTDdirector of
- MALAGA ENTERPRISES LTDlegal representative of
- MALAGA ENTERPRISES LTDshareholder of
- FIRST INVESTMENTS LIMITEDdirector of
- FIRST INVESTMENTS LIMITEDlegal representative of
- FIRST INVESTMENTS LIMITEDshareholder of
- CARMELINI DEVELOPMENTS LIMITEDdirector of
- CARMELINI DEVELOPMENTS LIMITEDlegal representative of
- CARMELINI DEVELOPMENTS LIMITEDshareholder of
- TA' DWARDU LIMITEDdirector of
- TA' DWARDU LIMITEDlegal representative of
- TA' DWARDU LIMITEDshareholder of
- TA' KOLA LIMITEDdirector of
- TA' KOLA LIMITEDlegal representative of
- TA' KOLA LIMITEDshareholder of
- Racer Properties Ltddirector of
- Racer Properties Ltdlegal representative of
- Racer Properties Ltdshareholder of
- RA FINANCE LIMITEDdirector of
- RA FINANCE LIMITEDlegal representative of
- RA FINANCE LIMITEDshareholder of
- HOMES DIRECT LTDdirector of
- HOMES DIRECT LTDlegal representative of
- HOMES DIRECT LTDshareholder of
- POOL GROUP MALTA LIMITEDshareholder of
- FINANCE HOUSE P.L.C.director of
- FINANCE HOUSE P.L.C.legal representative of
- 2R's LIMITEDdirector of
- 2R's LIMITEDlegal representative of
- 2R's LIMITEDshareholder of
- ZAMMIT FINANCE PLCdirector of
- ZAMMIT FINANCE PLClegal representative of
- RAYMOND AUTO DEALER LTDdirector of
- RAYMOND AUTO DEALER LTDlegal representative of
- RAYMOND AUTO DEALER LTDshareholder of
ORAZIO MIFSUD
- HORVIN LTDlegal representative of
- HORVIN LTDshareholder of
- GALEA MARINE & GENERAL IMPORTERS LTD.director of
- GALEA MARINE & GENERAL IMPORTERS LTD.legal representative of
- GALEA MARINE & GENERAL IMPORTERS LTD.secretary of
- GALEA MARINE & GENERAL IMPORTERS LTD.shareholder of
CHARLES ATTARD
- JUANAFIL CONSULTANTS LTDlegal representative of
- JUANAFIL CONSULTANTS LTDshareholder of
- PAUL AGIUS HOLDINGS LIMITEDsecretary of
- BIEDBUG DEVELOPMENT LIMITEDsecretary of
- COINCIDENCE COMPANY LIMITEDlegal representative of
- LINGAM CONTRACTING AND DESIGN LIMITEDlegal representative of
- LINGAM CONTRACTING AND DESIGN LIMITEDshareholder of
- TANYALENE MEDICAL AND BEAUTY LTDsecretary of
- PH. ABELA & SONS LIMITEDsecretary of
- CREDIT RATING MALTA LTDshareholder of
- SPORTS CANDY MALTA LTDsecretary of
- MALTA INSTITUTE FOR BUSINESS STUDIES LTDlegal representative of
- MALTA INSTITUTE FOR BUSINESS STUDIES LTDshareholder of
- BUGIBBA STAR LIMITEDshareholder of
- HEALTH PIT OPERATORS LTDshareholder of
- MEDIFORCE LTDshareholder of
- MALTA INSTITUTE OF COMPUTER SCIENCE LTDsecretary of
- JUANAFIL FINANCE LTDlegal representative of
- JUANAFIL FINANCE LTDshareholder of
- EURO DEPOT LTDlegal representative of
- OFFICE LOGISTICS LTDlegal representative of
- KY LIMITEDsecretary of
- RAYGINE DEVELOPERS LIMITEDsecretary of
- J.R. DEVELOPERS LIMITEDsecretary of
- CALBROS BATHROOM CENTRE LTDsecretary of
- MADA TRADING LIMITEDlegal representative of
- KONI INTERNATIONAL LTDdirector of
- MYTHICAL BRANDS LTDdirector of
- OCEANUS SECURITY NETWORK LTDsecretary of
- PROSPERO GROUPlegal representative 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