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
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
SAGUNA CO. LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- SAGUNA CO. LIMITED
- GEORGE GRECH· shareholder of
- JONATHAN GRECH· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-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 chain4 flagged hopsStandard
4 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
137 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.
CHARLES SCERRI
- WELCOME HOLIDAYS LIMITEDliquidator of
- MARSASCALA B. P. LIMITEDliquidator of
- J.H.F. ENTERPRISES LTDliquidator of
- P.D.G. COMPANY LIMITEDliquidator of
- ZAHRA WOODWORKS LIMITEDliquidator of
- AGIUS ENTERPRISES LIMITEDliquidator of
- TONY'S CAR HIRE LIMITEDliquidator of
- MEZILLA CONSTRUCTION CO LTDliquidator of
- MIFSUD AND BORG LIMITEDliquidator of
- FISCAL REGISTERS COMPANY LIMITEDliquidator of
- SALVEL CO. LIMITEDliquidator of
- XLENDI PLEASURE CRUISES LIMITEDliquidator of
- GOZO ENVIRONMENTAL SERVICES LIMITEDliquidator of
- GINO SULTANA SUPPLIES LIMITEDliquidator of
- RUMENA LIMITEDliquidator of
- B & J CONSTRUCTION LIMITEDliquidator of
- MARIE PATISSIER CO. LIMITEDliquidator of
- JOE CAUCHI DEVELOPMENTS LIMITEDliquidator of
- TABONE INSTALLATIONS LTD.liquidator of
- SAI BABA CO LTD ( D 4813 )liquidator of
- PATMAN CO. LIMITEDliquidator of
- ERMAN LIMITEDliquidator of
- MATRIX HOLDINGS COMPANY LIMITEDliquidator of
- RINGINVEST INTERNATIONAL TRADING CO (MALTA) LTDliquidator of
- M.R.V. CONSTRUCTION LIMITEDliquidator of
- INTERCONTINENTAL MANUFACTURERS GROUP LIMITEDsecretary of
- INTERCONTINENTAL MANUFACTURERS GROUP LIMITEDshareholder of
- NATURE PLUS LIMITEDshareholder of
- P.A.P.S. LIMITEDliquidator of
- GALLINA OPERATORS LIMITEDliquidator of
- POLMICO LTDliquidator of
- V & T HOLIDAYS LIMITEDliquidator of
- MEDIA ONLINE SERVICES LIMITEDliquidator of
- BASTILLE MALTA TRUSTEES LIMITEDdirector of
- BASTILLE MALTA TRUSTEES LIMITEDlegal representative of
- BASTILLE MALTA TRUSTEES LIMITEDsecretary of
- BASTILLE MALTA TRUSTEES LIMITEDshareholder of
- XS LEISURE LIMITEDliquidator of
- AXIAK TRADING CO. LIMITEDliquidator of
- KBA HOLDINGS LIMITEDliquidator of
- YACHT ENGINEERING LIMITEDliquidator of
- MUSIC ENTERTAINMENT LIMITEDliquidator of
- ALAMCEFA HOLDINGS LIMITEDsecretary of
- XIK PROPERTY DEVELOPMENT LIMITEDliquidator of
- NUTRIMED LIMITEDliquidator of
- VISUAL SOUL LIMITEDliquidator of
- UNIQUE HOLIDAY SERVICES LIMITEDliquidator of
- MEZILLA LIMITEDliquidator of
- SWORDFISH ENTERPRISES LIMITEDliquidator of
- TOPSERV (LIFTS) LTDliquidator of
- KTS Company Limitedliquidator of
- CR OLD BOYS LIMITEDdirector of
- CR OLD BOYS LIMITEDlegal representative of
- CR OLD BOYS LIMITEDsecretary of
- CR OLD BOYS LIMITEDshareholder of
- FIORE LIMITEDliquidator of
- DA TOURS LIMITEDliquidator of
- MERCIECA HARDWARE LIMITEDliquidator of
- GROUND PROPERTIES LIMITEDliquidator of
- Fast Track - EU Funding Consultancy & Project Management Company Limitedshareholder of
- SAID CONSTRUCTION LIMITEDliquidator of
- HIGH SEA LTDliquidator of
- MALLORCA REAL ESTATE HOLDINGS LIMITEDdirector of
- MALLORCA REAL ESTATE HOLDINGS LIMITEDlegal representative of
- Air2Water Malta Limitedliquidator of
- FAVA CONSTRUCTION LTD.liquidator of
- NEPTUNE'S CATERING LIMITEDliquidator of
- DREAM DEVELOPMENTS LIMITEDliquidator of
- MICAP CATERING LIMITEDliquidator of
- PROFESSIONAL PROPERTIES LIMITEDliquidator of
- AZURE TREATMENT CENTRE LTDliquidator of
- KINETIX IT SERVICES LIMITEDliquidator of
- ANN FASHION LIMITEDliquidator of
- REFALO INVESTMENTS LIMITEDliquidator of
- GOZO HAULAGE SERVICES LIMITEDliquidator of
- MAWI LIMITEDliquidator of
- SPACE TECH INTERNATIONAL LIMITEDsecretary of
- FUTURAG IMPORT EXPORT LTDsecretary of
- AGILITER LIMITEDliquidator of
- TYCHE LTDsecretary of
- CREAM LTDliquidator of
- NGUNI PROPERTY LIMITEDsecretary of
- RECOVERIES AND REDIRECTIONS LIMITEDsecretary of
- MARS SECURITY & LOGISTICS SERVICES LIMITEDsecretary of
- ALLTRADE LTDsecretary of
- ADVERT ALERT LTDsecretary of
- BOAT COMPANY LIMITEDsecretary of
- FUTURAG SERVICES LTDsecretary of
- CG EARTH ELECTRICS LTDliquidator of
- MEDITTERRANEAN TRADING MTC COMPANY LTDsecretary of
- HUNT HOLDINGS LIMITEDsecretary of
- HUNT TRADING LIMITEDsecretary of
- HUNT TRADING LIMITEDshareholder of
- VIRAM LIMITEDsecretary of
- COURTJESTER (Malta) Ltdliquidator of
- PRIMULA HOLDINGS LIMITEDsecretary of
- PRIMULA TRADING LIMITEDsecretary of
- DEVENZO HEALTH & BEAUTY LIMITEDsecretary of
- BLUET INTERNATIONAL LIMITEDsecretary of
- ELECTRIC DRIVE INTERNATIONAL LIMITEDsecretary of
- SDBF HOLDING LTDsecretary of
- SDBF TRADING LTDsecretary of
- SKIPPER CORPORATION LTDsecretary of
- SKIPPER CORPORATION LTDshareholder of
- INTERNATIONAL BUSINESS SOLUTIONS LIMITEDdirector of
- INTERNATIONAL BUSINESS SOLUTIONS LIMITEDlegal representative of
- INTERNATIONAL BUSINESS SOLUTIONS LIMITEDsecretary of
- INTERNATIONAL BUSINESS SOLUTIONS LIMITEDshareholder of
- GSG DENTAL PRODUCTS (MALTA) LTDliquidator of
- GSG CONSULTING LTDliquidator of
- DYNAMICS INTERNATIONAL LIMITEDsecretary of
- LAPIS HOLDINGS LIMITEDsecretary of
- 8PM INVESTMENTS LTD.secretary of
- FORUS TRADING LIMITEDsecretary of
- PETERS HOLDING LIMITEDsecretary of
- SOLEGIALLO LIMITEDsecretary of
- ISDC HOLDING LIMITEDsecretary of
- SMAG ENTERPRISES LIMITEDsecretary of
- CS PROPERTIES LTDdirector of
- CS PROPERTIES LTDlegal representative of
- CS PROPERTIES LTDsecretary of
- CS PROPERTIES LTDshareholder of
- LUMEN MELITA LIMITEDsecretary of
- JLT WORLD LIMITEDsecretary of
- MEDIA MANAGEMENT SERVICES HOLDINGS PLCsecretary of
- MEDIA MANAGEMENT SERVICES LIMITEDsecretary of
- ALGOR SERVICES LIMITEDdirector of
- ALGOR SERVICES LIMITEDlegal representative of
- ALGOR SERVICES LIMITEDsecretary of
- KEY FOOD LIMITEDliquidator of
- EDAS HOLDINGS LTDdirector of
- EDAS HOLDINGS LTDlegal representative of
- EDAS HOLDINGS LTDsecretary of
- EDAS HOLDINGS LTDshareholder of
- TRAVEL INTERNATIONAL NETWORK LIMITEDsecretary of
- ALTAIS LIMITEDsecretary of
- GOZO DIVING CLUB LIMITEDliquidator of
/06
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