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
- 2
- UBO hops
- 28
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
MADLIENA RIDGE 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
- MADLIENA RIDGE LIMITED
- AGB INVESTMENTS LIMITED· shareholder of
- HAL MANN VELLA GROUP P.L.C.· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
28 hops lockedStandard
28-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 chain18 flagged hopsStandard
18 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
182 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.
MARK VELLA
- HAL MANN INTERNATIONAL LIMITEDdirector of
- HAL MANN INTERNATIONAL LIMITEDlegal representative of
- HAL MANN VELLA LIMITEDdirector of
- HAL MANN VELLA LIMITEDlegal representative of
- ANTARES DEVELOPMENTS CO. LTD.shareholder of
- HAL MANN PROPERTIES LTDdirector of
- HAL MANN PROPERTIES LTDlegal representative of
- HAL MANN VELLA GROUP P.L.C.director of
- HAL MANN VELLA GROUP P.L.C.legal representative of
- HAL MANN VELLA GROUP P.L.C.shareholder of
- Hal Mann Services Ltd.director of
- Hal Mann Services Ltd.legal representative of
- Q STONE LIMITEDdirector of
- Q STONE LIMITEDlegal representative of
- Q STONE LIMITEDshareholder of
- HMRD LIMITEDdirector of
- HMRD LIMITEDlegal representative of
- HMRD LIMITEDshareholder of
- HAL MANN (LETTING) LTDdirector of
- HAL MANN (LETTING) LTDlegal representative of
- HALMANN SOLAR LIMITEDdirector of
- HALMANN SOLAR LIMITEDlegal representative of
- HALMANN SOLAR LIMITEDsecretary of
- ZOKRIJA LIMITEDdirector of
- ZOKRIJA LIMITEDlegal representative of
ALAN BONNICI
- B.A.B. PROPERTIES LIMITEDshareholder of
- HAMLET HOLDINGS LIMITEDdirector of
- HAMLET HOLDINGS LIMITEDlegal representative of
- HAMLET HOLDINGS LIMITEDsecretary of
- HAMLET HOLDINGS LIMITEDshareholder of
- LA RIBERA PROPERTIES LIMITEDdirector of
- LA RIBERA PROPERTIES LIMITEDlegal representative of
- LA RIBERA PROPERTIES LIMITEDshareholder of
- BONFAM LIMITEDdirector of
- ACCORDIA LIMITEDdirector of
- ACCORDIA LIMITEDlegal representative of
- ACCORDIA LIMITEDshareholder of
- CENTURY LIMITEDdirector of
- CENTURY LIMITEDlegal representative of
- CENTURY LIMITEDshareholder of
- COMPASS GROUP LIMITEDdirector of
- COMPASS GROUP LIMITEDlegal representative of
- JOHN BULL COMPANY LIMITEDdirector of
- JOHN BULL COMPANY LIMITEDlegal representative of
- A.X.T. PROPERTIES LIMITEDdirector of
- A.X.T. PROPERTIES LIMITEDlegal representative of
- A.X.T. PROPERTIES LIMITEDshareholder of
- TAL-GHOQOD ESTATES LIMITEDdirector of
- TAL-GHOQOD ESTATES LIMITEDlegal representative of
- A.X.T. INVESTMENTS LIMITEDdirector of
- A.X.T. INVESTMENTS LIMITEDshareholder of
- TIMES SQUARE LIMITEDdirector of
- TIMES SQUARE LIMITEDlegal representative of
- TIMES SQUARE LIMITEDsecretary of
- TIMES SQUARE LIMITEDshareholder of
- PEBBLES DEVELOPMENTS LIMITEDdirector of
- PEBBLES DEVELOPMENTS LIMITEDlegal representative of
- PEBBLES DEVELOPMENTS LIMITEDsecretary of
- AGB INVESTMENTS LIMITEDdirector of
- AGB INVESTMENTS LIMITEDlegal representative of
- AGB INVESTMENTS LIMITEDsecretary of
- AGB INVESTMENTS LIMITEDshareholder of
- AGB & 77 LTDdirector of
- AGB & 77 LTDlegal representative of
- 169 TOWER ROAD LIMITEDdirector of
- 169 TOWER ROAD LIMITEDlegal representative of
- 169 TOWER ROAD LIMITEDshareholder of
- A.M. & 77 LTD.director of
- A.M. & 77 LTD.legal representative of
- A.M. & 77 LTD.shareholder of
- TRU Investment Limiteddirector of
- TRU Investment Limitedlegal representative of
- TRU Investment Limitedshareholder of
- MAC INVESTMENTS LIMITEDdirector of
- MAC INVESTMENTS LIMITEDlegal representative of
- MAC INVESTMENTS LIMITEDshareholder of
- SQUARE CATERING LIMITEDdirector of
- SQUARE CATERING LIMITEDlegal representative of
- SQUARE CATERING LIMITEDshareholder of
- BBS INVESTMENTS LIMITEDdirector of
- BBS INVESTMENTS LIMITEDlegal representative of
- BBS INVESTMENTS LIMITEDshareholder of
- SQUARE DEVELOPMENTS LIMITEDdirector of
- SQUARE DEVELOPMENTS LIMITEDlegal representative of
- SQUARE DEVELOPMENTS LIMITEDshareholder of
- CITY LIVING LIMITEDdirector of
- CITY LIVING LIMITEDlegal representative of
- CITY LIVING LIMITEDshareholder of
- AB INVESTMENTS LIMITEDdirector of
- AB INVESTMENTS LIMITEDlegal representative of
- AB INVESTMENTS LIMITEDsecretary of
- AB INVESTMENTS LIMITEDshareholder of
- CORALLO PROPERTIES LIMITEDdirector of
- CORALLO PROPERTIES LIMITEDlegal representative of
- CORALLO PROPERTIES LIMITEDsecretary of
- CORALLO PROPERTIES LIMITEDshareholder of
- SARRIA LIMITEDdirector of
- SARRIA LIMITEDlegal representative of
- SARRIA LIMITEDsecretary of
- SARRIA LIMITEDshareholder of
- AGB HOLDINGS LIMITEDdirector of
- AGB HOLDINGS LIMITEDlegal representative of
- AGB HOLDINGS LIMITEDsecretary of
- AGB HOLDINGS LIMITEDshareholder of
- MONTEROSA PROPERTY LIMITEDdirector of
- MONTEROSA PROPERTY LIMITEDlegal representative of
- MONTEROSA PROPERTY LIMITEDsecretary of
- MONTEROSA PROPERTY LIMITEDshareholder of
- OLIVIER HOLDINGS LIMITEDdirector of
- OLIVIER HOLDINGS LIMITEDlegal representative of
- SQUARE INVESTMENTS LIMITEDdirector of
- SQUARE INVESTMENTS LIMITEDlegal representative of
- SQUARE INVESTMENTS LIMITEDsecretary of
- SQUARE INVESTMENTS LIMITEDshareholder of
- BLACKLEY INVESTMENTS LIMITEDdirector of
- BLACKLEY INVESTMENTS LIMITEDlegal representative of
- BLACKLEY INVESTMENTS LIMITEDshareholder of
COLIN BOWMAN
- MARTHESCO LTDsecretary of
- BROMFORD IRON AND STEEL COMPANY (MED) LIMITEDdirector of
- BROMFORD IRON AND STEEL COMPANY (MED) LIMITEDlegal representative of
- BROMFORD IRON AND STEEL COMPANY (MED) LIMITEDsecretary of
MARTIN VELLA
- HAL MANN PROJECTS LTDdirector of
- HAL MANN PROJECTS LTDlegal representative of
- HAL MANN PROJECTS LTDsecretary of
- MAVINA HOLIDAY COMPLEX LTDdirector of
- MAVINA HOLIDAY COMPLEX LTDlegal representative of
- BAIK LIMITEDdirector of
- BAIK LIMITEDlegal representative of
- HAL MANN INTERNATIONAL LIMITEDdirector of
- HAL MANN INTERNATIONAL LIMITEDlegal representative of
- HAL MANN VELLA LIMITEDdirector of
- HAL MANN VELLA LIMITEDlegal representative of
- SMG MODE LTD.director of
- SMG MODE LTD.legal representative of
- Sudvel Limitedsecretary of
- HAL MANN PROPERTIES LTDdirector of
- HAL MANN PROPERTIES LTDlegal representative of
- HMK INTERNATIONAL LTDdirector of
- HMK INTERNATIONAL LTDlegal representative of
- HAL MANN VELLA GROUP P.L.C.director of
- HAL MANN VELLA GROUP P.L.C.legal representative of
- HAL MANN VELLA GROUP P.L.C.shareholder of
- VINMAR LIMITEDsecretary of
- Hal Mann Services Ltd.director of
- Hal Mann Services Ltd.legal representative of
- HMRD LIMITEDdirector of
- HMRD LIMITEDlegal representative of
- HMRD LIMITEDshareholder of
- HAL MANN (LETTING) LTDdirector of
- HAL MANN (LETTING) LTDlegal representative of
- HAL MANN (LETTING) LTDshareholder of
- MAC INVESTMENTS LIMITEDdirector of
- MAC INVESTMENTS LIMITEDlegal representative of
- HALMANN SOLAR LIMITEDdirector of
- HALMANN SOLAR LIMITEDlegal representative of
- ZOKRIJA LIMITEDdirector of
- ZOKRIJA LIMITEDlegal representative of
- HAL MANN INDUSTRIES LTDdirector of
- HAL MANN INDUSTRIES LTDlegal representative of
- HAL MANN CONSTRUCTION LTDdirector of
- HAL MANN CONSTRUCTION LTDlegal representative of
AGB INVESTMENTS LIMITED
- AGB & 77 LTDshareholder of
HAL MANN VELLA GROUP P.L.C.
- HAL MANN PROJECTS LTDshareholder of
- MAVINA HOLIDAY COMPLEX LTDshareholder of
- BAIK LIMITEDshareholder of
- HAL MANN INTERNATIONAL LIMITEDshareholder of
- HAL MANN HOLDINGS LTDshareholder of
- HAL MANN VELLA LIMITEDshareholder of
- KARBAN MANUFACTURING LIMITEDshareholder of
- NV ENTERPRISES LIMITEDshareholder of
- SMG MODE LTD.shareholder of
- Sudvel Limitedshareholder of
- HAL MANN QAWRA TOWERS LIMITEDshareholder of
- HAL MANN PROPERTIES LTDshareholder of
- HMK INTERNATIONAL LTDshareholder of
- VINMAR LIMITEDshareholder of
- HMRD LIMITEDshareholder of
- HAL MANN (LETTING) LTDshareholder of
- MAC INVESTMENTS LIMITEDshareholder of
- HALMANN SOLAR LIMITEDshareholder of
- ZOKRIJA LIMITEDshareholder of
- HAL MANN CONSTRUCTION LTDshareholder 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