- Sources fused
- 1
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
S. P. B. PROPERTIES LTD
S. P. B. PROPERTIES LTD — Maltese company (icij:icijol-55078951). Offshore exposure upstream, UBO chain traced 12 hops, 2 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on S. P. B. PROPERTIES LTD, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure 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.
People & control
7 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DENNIS VASSALLOAlso holds roles at 17 other companies
- CAMVASS DEVELOPMENTS LIMITEDshareholder of
- VALLE DEL MIELE LIMITEDdirector of
- VALLE DEL MIELE LIMITEDlegal representative of
- JESMOND VASSALLOAlso holds roles at 23 other companies
- CAMVASS DEVELOPMENTS LIMITEDdirector of
- CAMVASS DEVELOPMENTS LIMITEDlegal representative of
- CAMVASS DEVELOPMENTS LIMITEDshareholder of
- JOSEPH VASSALLOAlso holds roles at 12 other companies
- MJV INVESTMENTS LTD.director of
- MJV INVESTMENTS LTD.secretary of
- V.B. DEVELOPMENTS LIMITEDdirector of
- MARY VASSALLOAlso holds roles at 7 other companies
- MJV INVESTMENTS LTD.director of
- V.B. DEVELOPMENTS LIMITEDdirector of
- VJM PROPERTIES LTDdirector of
- NADIENNE AGIUSAlso holds roles at 2 other companies
- VJM PROPERTIES LTDsecretary of
- VJM PROPERTIES LTDshareholder of
- SILVIO BUSUTTILAlso holds roles at 36 other companies
- EMCO SERVICES COMPANY LIMITEDdirector of
- V. & S. LIMITEDliquidator of
- JAGROVE SERVICES LIMITEDliquidator of
- VASSALLO CONCRETE SUPPLIES LIMITEDAlso holds roles at 2 other companies
- VALLE DEL MIELE LIMITEDshareholder of
- CENTRAL CEMENT LIMITEDshareholder of
7 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns S. P. B. PROPERTIES LTD?
- What is S. P. B. PROPERTIES LTD's risk level?
- Where does S. P. B. PROPERTIES LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for S. P. B. PROPERTIES LTD — nothing is disclosed before that.