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
- 12
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalS. P. B. PROPERTIES LTD 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.
- S. P. B. PROPERTIES LTD
- V.B. DEVELOPMENTS LIMITED· shareholder of
- VASSALLO CONCRETE SUPPLIES LIMITED· shareholder of
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain8 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
99 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.
- CAMVASS DEVELOPMENTS LIMITEDdirector of
- CAMVASS DEVELOPMENTS LIMITEDlegal representative of
- CAMVASS DEVELOPMENTS LIMITEDshareholder of
- VALLE DEL MIELE LIMITEDdirector of
- VALLE DEL MIELE LIMITEDlegal representative of
- VASSALLO AND FALZON PROPERTIES LIMITEDdirector of
- VASSALLO AND FALZON PROPERTIES LIMITEDlegal representative of
- VASSALLO AND FALZON PROPERTIES LIMITEDsecretary of
- VASSALLO AND FALZON PROPERTIES LIMITEDshareholder of
- J & D VASSALLO ENTERPRISES LIMITEDdirector of
- J & D VASSALLO ENTERPRISES LIMITEDlegal representative of
- J & D VASSALLO ENTERPRISES LIMITEDsecretary of
- VASSALLO INDUSTRIAL PARK (SOUTH) LTDdirector of
- VASSALLO INDUSTRIAL PARK (SOUTH) LTDlegal representative of
- VASSALLO INDUSTRIAL PARK (SOUTH) LTDsecretary of
- Vassallo Industrial Park (North) Limiteddirector of
- Vassallo Industrial Park (North) Limitedlegal representative of
- VASSALLO CONCRETE SERVICES LIMITEDdirector of
- VASSALLO CONCRETE SERVICES LIMITEDlegal representative of
- VASSALLO CONCRETE SUPPLIES LIMITEDdirector of
- VASSALLO CONCRETE SUPPLIES LIMITEDlegal representative of
- VASSALLO CONCRETE SUPPLIES LIMITEDsecretary of
- VASSALLO CONCRETE SUPPLIES LIMITEDshareholder of
- EMCO SERVICES COMPANY LIMITEDdirector of
- V. & S. LIMITEDliquidator of
- JAGROVE SERVICES LIMITEDliquidator of
- ROLAND MAYER & SON COMPANY LIMITEDliquidator of
- F & B HOLDING LIMITEDlegal representative of
- F & B HOLDING LIMITEDsecretary of
- F & B HOLDING LIMITEDshareholder of
- SB PROFESSIONAL SERVICES LTDdirector of
- SB PROFESSIONAL SERVICES LTDlegal representative of
- SB PROFESSIONAL SERVICES LTDsecretary of
- SB PROFESSIONAL SERVICES LTDshareholder of
- MARC-AL LIMITEDliquidator of
- ALTA MODA LTD.liquidator of
- ARI SERVICES AND HOLDINGS LIMITEDliquidator of
- KAPPARA HOTELS LIMITEDliquidator of
- JAB TRADING LTDliquidator of
- ART SERVICES TRADING LIMITEDliquidator of
- ALFAVIL CONSTRUCTION LIMITEDliquidator of
- MJB HOLDING LTDdirector of
- MJB HOLDING LTDlegal representative of
- MJB HOLDING LTDsecretary of
- MJB HOLDING LTDshareholder of
- DB SERVICES LTDdirector of
- DB SERVICES LTDlegal representative of
- DB SERVICES LTDsecretary of
- DB SERVICES LTDshareholder of
- SB Fiduciary Limiteddirector of
- SB Fiduciary Limitedlegal representative of
- SB Fiduciary Limitedsecretary of
- SB Fiduciary Limitedshareholder of
- DENFEL LTDdirector of
- DENFEL LTDlegal representative of
- DENFEL LTDsecretary of
- SAILON GROUP LTDdirector of
- SAILON GROUP LTDlegal representative of
- SAILON GROUP LTDsecretary of
- VJM PROPERTIES LTDsecretary of
- VJM PROPERTIES LTDshareholder of
- CAMVASS DEVELOPMENTS LIMITEDshareholder of
- VALLE DEL MIELE LIMITEDdirector of
- VALLE DEL MIELE LIMITEDlegal representative of
- VALLE DEL MIELE LIMITEDsecretary of
- VASSALLO AND FALZON PROPERTIES LIMITEDshareholder of
- J & D VASSALLO ENTERPRISES LIMITEDdirector of
- J & D VASSALLO ENTERPRISES LIMITEDlegal representative of
- J & D VASSALLO ENTERPRISES LIMITEDshareholder of
- VASSALLO INDUSTRIAL PARK (SOUTH) LTDdirector of
- VASSALLO INDUSTRIAL PARK (SOUTH) LTDlegal representative of
- Vassallo Industrial Park (North) Limiteddirector of
- Vassallo Industrial Park (North) Limitedlegal representative of
- VASSALLO CONCRETE SERVICES LIMITEDdirector of
- VASSALLO CONCRETE SERVICES LIMITEDlegal representative of
- VASSALLO CONCRETE SUPPLIES LIMITEDdirector of
- VASSALLO CONCRETE SUPPLIES LIMITEDlegal representative of
- VASSALLO CONCRETE SUPPLIES LIMITEDshareholder of
- MJV INVESTMENTS LTD.director of
- MJV INVESTMENTS LTD.secretary of
- V.B. DEVELOPMENTS LIMITEDdirector of
- V.B. DEVELOPMENTS LIMITEDsecretary of
- VJM PROPERTIES LTDdirector of
- VJM PROPERTIES LTDlegal representative of
- VJM PROPERTIES LTDshareholder of
- J & M HOLDINGS LIMITEDdirector of
- J & M HOLDINGS LIMITEDlegal representative of
- J & M HOLDINGS LIMITEDsecretary of
- J & M HOLDINGS LIMITEDshareholder of
- VASSALLO BROTHERS LIMITEDdirector of
- MJV INVESTMENTS LTD.director of
- V.B. DEVELOPMENTS LIMITEDdirector of
- VJM PROPERTIES LTDdirector of
- VJM PROPERTIES LTDlegal representative of
- VJM PROPERTIES LTDshareholder of
- J & M HOLDINGS LIMITEDdirector of
- J & M HOLDINGS LIMITEDlegal representative of
- VALLE DEL MIELE LIMITEDshareholder of
- CENTRAL CEMENT 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