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
- 3
- UBO hops
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalTADAR 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.
- TADAR LIMITED
- TAL-MAGHTAB CONSTRUCTION COMPANY LIMITED· shareholder of
- PENZA CONSTRUCTION LIMITED· shareholder of
- PADA BUILDERS LTD· shareholder of
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain6 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
110 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.
- TAL-MAGHTAB CONSTRUCTION COMPANY LIMITEDdirector of
- TAL-MAGHTAB CONSTRUCTION COMPANY LIMITEDlegal representative of
- TAL-MAGHTAB CONSTRUCTION COMPANY LIMITEDsecretary of
- TAL-MAGHTAB CONSTRUCTION COMPANY LIMITEDshareholder of
- PROGETTI LTDdirector of
- UNITA GROUP HOLDINGS P.L.C.director of
- MEDINA CONSTRUCTION SERVICES LIMITEDdirector of
- MEDINA CONSTRUCTION SERVICES LIMITEDlegal representative of
- EL-IKHLAS FOR CONSTRUCTION AND REFURBISHING CO LTDdirector of
- EL-IKHLAS FOR CONSTRUCTION AND REFURBISHING CO LTDlegal representative of
- ELMA LIMITEDdirector of
- ELMA LIMITEDlegal representative of
- MTQ Services Ltddirector of
- MTQ Services Ltdlegal representative of
- MEPP Construction Limiteddirector of
- MEPP Construction Limitedlegal representative of
- MARINA DI VALLETTA LIMITEDdirector of
- MARINA DI VALLETTA LIMITEDlegal representative of
- EUROCEM LIMITEDdirector of
- EUROCEM LIMITEDlegal representative of
- ALBA PETRA LIMITEDdirector of
- ALBA PETRA LIMITEDlegal representative of
- P.R. COMPANY LIMITEDdirector of
- P.R. COMPANY LIMITEDlegal representative of
- P.R. COMPANY LIMITEDsecretary of
- P.R. COMPANY LIMITEDshareholder of
- ELCAR DEVELOPMENTS LIMITEDdirector of
- ELCAR DEVELOPMENTS LIMITEDlegal representative of
- ELCAR DEVELOPMENTS LIMITEDsecretary of
- R E P SERVICES LTDdirector of
- C.J.P. TARMAC LIMITEDdirector of
- PARKLANDS COMPANY LIMITEDdirector of
- PARKLANDS COMPANY LIMITEDlegal representative of
- PARKLANDS COMPANY LIMITEDsecretary of
- PARKLANDS COMPANY LIMITEDshareholder of
- UNITA GROUP HOLDINGS P.L.C.director of
- BITUMEN DISTRIBUTORS LIMITEDdirector of
- P.R. HOLDINGS LTDdirector of
- P.R. HOLDINGS LTDlegal representative of
- P.R. HOLDINGS LTDsecretary of
- P.R. HOLDINGS LTDshareholder of
- CARTERS SUPERMARKET LIMITEDdirector of
- CARTERS SUPERMARKET LIMITEDshareholder of
- RT XEMXIJA COMPANY LIMITEDshareholder of
- JAT ENTERPRISES LIMITEDdirector of
- JAT ENTERPRISES LIMITEDlegal representative of
- JAT ENTERPRISES LIMITEDsecretary of
- JAT ENTERPRISES LIMITEDshareholder of
- PD CONSTRUCTION LIMITEDdirector of
- PD CONSTRUCTION LIMITEDlegal representative of
- PD CONSTRUCTION LIMITEDsecretary of
- PD CONSTRUCTION LIMITEDshareholder of
- PADA SHIPPING LIMITEDdirector of
- PADA SHIPPING LIMITEDlegal representative of
- PADA SHIPPING LIMITEDshareholder of
- P L J COMPANY LTDdirector of
- P L J COMPANY LTDlegal representative of
- P L J COMPANY LTDsecretary of
- P L J COMPANY LTDshareholder of
- 71 STRAITSTREET LIMITEDdirector of
- 71 STRAITSTREET LIMITEDlegal representative of
- 71 STRAITSTREET LIMITEDshareholder of
- P&D INVESTMENTS LIMITEDdirector of
- P&D INVESTMENTS LIMITEDlegal representative of
- P&D INVESTMENTS LIMITEDshareholder of
- PADA BUILDERS LTDdirector of
- PADA BUILDERS LTDlegal representative of
- PADA BUILDERS LTDsecretary of
- PADA BUILDERS LTDshareholder of
- CARTWHEEL ENTERPRISES LIMITEDdirector of
- CARTWHEEL ENTERPRISES LIMITEDlegal representative of
- CARTWHEEL ENTERPRISES LIMITEDsecretary of
- C. H. CATERERS LIMITEDdirector of
- C. H. CATERERS LIMITEDlegal representative of
- C. H. CATERERS LIMITEDsecretary of
- C. H. CATERERS LIMITEDshareholder of
- RANFRA LIMITEDdirector of
- RANFRA LIMITEDlegal representative of
- RANFRA LIMITEDshareholder of
- BERNARDINO HOLDINGS LIMITEDdirector of
- PENZA TARMAC LIMITEDdirector of
- PENZA TARMAC LIMITEDlegal representative of
- PENZA TARMAC LIMITEDsecretary of
- PENZA TARMAC LIMITEDshareholder of
- UNITA GROUP HOLDINGS P.L.C.director of
- SAPMAC COMPANY LIMITEDdirector of
- SAPMAC COMPANY LIMITEDshareholder of
- S.A.F.K. COMPANY LIMITEDdirector of
- S.A.F.K. COMPANY LIMITEDshareholder of
- NORTHWIND INVESTMENTS LIMITEDsecretary of
- NORTHWIND INVESTMENTS LIMITEDshareholder of
- PENZA CONSTRUCTION LIMITEDdirector of
- PENZA CONSTRUCTION LIMITEDlegal representative of
- PENZA CONSTRUCTION LIMITEDsecretary of
- PENZA CONSTRUCTION LIMITEDshareholder of
- PENZA CONCRETE SERVICES LIMITEDdirector of
- PENZA CONCRETE SERVICES LIMITEDlegal representative of
- PENZA CONCRETE SERVICES LIMITEDsecretary of
- PENZA CONCRETE SERVICES LIMITEDshareholder of
- MEDINA CONSTRUCTION SERVICES LIMITEDshareholder of
- EL-IKHLAS FOR CONSTRUCTION AND REFURBISHING CO LTDshareholder of
- ELMA LIMITEDshareholder of
- MTQ Services Ltdshareholder of
- MEPP Construction Limitedshareholder of
- MARINA DI VALLETTA LIMITEDshareholder of
- EUROCEM LIMITEDshareholder of
- PENZA TARMAC LIMITEDshareholder of
- PENZA CONCRETE SERVICES LIMITEDshareholder of
- ELCAR DEVELOPMENTS LIMITEDshareholder of
- C.J.P. TARMAC 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