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
- 3
- UBO hops
- 12
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
BAJJA INVESTMENTS 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
- BAJJA INVESTMENTS LIMITED
- BAJJA DEVELOPMENTS LIMITED· shareholder of
- POLIDANO HOLDINGS LIMITED· shareholder of
- SALVI HOLDINGS LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
12 hops lockedStandard
12-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 chain7 flagged hopsStandard
7 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
374 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.
TONY XUEREB
- V.C.B. INVESTMENTS LTDdirector of
- V.C.B. INVESTMENTS LTDlegal representative of
- QORMI DEVELOPMENTS CO. LTD.director of
- QORMI DEVELOPMENTS CO. LTD.legal representative of
- MARSASCALA PROPERTIES LIMITEDdirector of
- MARSASCALA PROPERTIES LIMITEDlegal representative of
- IMGIEBAH LTDdirector of
- IMGIEBAH LTDlegal representative of
- WINNOR LIMITEDdirector of
- WINNOR LIMITEDlegal representative of
- WINDSOR DEVELOPMENT CO. LIMITEDdirector of
- WINDSOR DEVELOPMENT CO. LIMITEDlegal representative of
PAUL POLIDANO
- P.J.P.C. CONSTRUCTIONS LIMITEDshareholder of
- SPICAT JCB LIMITEDdirector of
- SPICAT JCB LIMITEDlegal representative of
- SPICAT JCB LIMITEDshareholder of
- POLIDANO ENVIROS LIMITEDdirector of
- POLIDANO ENVIROS LIMITEDlegal representative of
- POLIDANO ENVIROS LIMITEDshareholder of
- EAGLE BEAMS LIMITEDdirector of
- EAGLE BEAMS LIMITEDlegal representative of
- EAGLE BEAMS LIMITEDshareholder of
- MULTILEASE LIMITEDdirector of
- BAJJA DEVELOPMENTS LIMITEDdirector of
- BAJJA DEVELOPMENTS LIMITEDlegal representative of
- POLIDANO HOLDINGS LIMITEDdirector of
- POLIDANO HOLDINGS LIMITEDlegal representative of
- POLIDANO HOLDINGS LIMITEDshareholder of
- PENINSULA INVESTMENTS LIMITEDdirector of
- PENINSULA INVESTMENTS LIMITEDlegal representative of
- MAIT LIMITEDdirector of
- MAIT LIMITEDshareholder of
- DRAGONARA RESORT LIMITEDdirector of
- DRAGONARA RESORT LIMITEDlegal representative of
- PENINSULA HOLDINGS LIMITEDdirector of
- PENINSULA HOLDINGS LIMITEDlegal representative of
- SOUTHEND LIMITEDdirector of
- SOUTHEND LIMITEDlegal representative of
- SOUTHEND LIMITEDshareholder of
- POLIDANO & SCHEMBRI QUARRIES LIMITEDdirector of
- POLIDANO & SCHEMBRI QUARRIES LIMITEDlegal representative of
- POLISAL PROJECTS LIMITEDdirector of
- P. & P. PROPERTIES LTDdirector of
- P. & P. PROPERTIES LTDlegal representative of
- MANTA PROPERTIES LIMITEDdirector of
- MANTA PROPERTIES LIMITEDlegal representative of
- POLIDANO LEISURE LIMITEDdirector of
- POLIDANO LEISURE LIMITEDlegal representative of
- BULK MARITIME LIMITEDdirector of
- POLIDANO PROPERTIES LIMITEDdirector of
- POLIDANO PROPERTIES LIMITEDlegal representative of
- POLMESH LIMITEDdirector of
- POLMESH LIMITEDlegal representative of
- POLIDANO PROPERTIES (B'BUGIA) LIMITEDdirector of
- POLIDANO PROPERTIES (B'BUGIA) LIMITEDlegal representative of
- MARSASCALA PROPERTIES LIMITEDdirector of
- MARSASCALA PROPERTIES LIMITEDlegal representative of
- RIVIERA RESORT LIMITEDdirector of
- RIVIERA RESORT LIMITEDlegal representative of
- AVERTON PROPERTIES LTD.director of
- AVERTON PROPERTIES LTD.legal representative of
- HANDAQ ESTATES LIMITEDdirector of
- HANDAQ ESTATES LIMITEDlegal representative of
- XEMXIJA ESTATES LIMITEDdirector of
- XEMXIJA ESTATES LIMITEDlegal representative of
- MAGPOL LIMITEDdirector of
- MAGPOL LIMITEDlegal representative of
- MAGPOL LIMITEDshareholder of
- ECO WAYS LIMITEDdirector of
- ECO WAYS LIMITEDlegal representative of
- POLYSTYRENE PRODUCTS LIMITEDdirector of
- WINNOR LIMITEDdirector of
- WINNOR LIMITEDlegal representative of
- FALZON & FENECH LIMITEDdirector of
- FALZON & FENECH LIMITEDlegal representative of
- DEVELOPMENTS STOWNES LIMITEDdirector of
- DEVELOPMENTS STOWNES LIMITEDlegal representative of
- GIDWED DEVELOPERS LIMITEDdirector of
- GIDWED DEVELOPERS LIMITEDlegal representative of
- MONTE KRISTO VINEYARDS LIMITEDdirector of
- MONTE KRISTO VINEYARDS LIMITEDlegal representative of
- MONTE KRISTO VINEYARDS LIMITEDshareholder of
- POLIGAS LIMITEDdirector of
- POLIGAS LIMITEDlegal representative of
- POLIGAS LIMITEDshareholder of
- MK LEISURE LIMITEDdirector of
- MK LEISURE LIMITEDshareholder of
- POLIDANO INVESTMENTS P.L.C.director of
- POLIDANO INVESTMENTS P.L.C.legal representative of
- POLIDANO LUQA PROPERTIES LIMITEDdirector of
- POLIDANO LUQA PROPERTIES LIMITEDlegal representative of
- CYLINDER TESTING LIMITEDshareholder of
- FORT CAMBRIDGE LIMITEDdirector of
- FORT CAMBRIDGE LIMITEDlegal representative of
- Emarine Ltddirector of
- Emarine Ltdlegal representative of
- TRUSTED HOMES LIMITEDdirector of
- TRUSTED HOMES LIMITEDlegal representative of
- Blatet Martin Limiteddirector of
- Blatet Martin Limitedlegal representative of
- MONTE KRISTO BEVERAGES LIMITEDdirector of
- MONTE KRISTO BEVERAGES LIMITEDlegal representative of
- BALZAN ESTATES LIMITEDdirector of
- BALZAN ESTATES LIMITEDlegal representative of
- RAPIC IMPORTS LIMITEDdirector of
- RAPIC IMPORTS LIMITEDlegal representative of
- Sambro Service Station Ltd.director of
- Sambro Service Station Ltd.legal representative of
- Monte Kristo Estates Limiteddirector of
- Monte Kristo Estates Limitedlegal representative of
- SAILOP LIMITEDdirector of
- SAILOP LIMITEDlegal representative of
- GINWI COMPANY LTDdirector of
- GINWI COMPANY LTDlegal representative of
- PG LIFESTYLE DEVELOPMENTS LIMITEDdirector of
- PG LIFESTYLE DEVELOPMENTS LIMITEDlegal representative of
- RIVIERA RESORT HOTEL LIMITEDdirector of
- RIVIERA RESORT HOTEL LIMITEDlegal representative of
- CATHEDRAL MANSIONS LIMITEDdirector of
- CATHEDRAL MANSIONS LIMITEDlegal representative of
- CATHEDRAL MANSIONS LIMITEDshareholder of
- MONTEKRISTO DIRECT LIMITEDdirector of
- MONTEKRISTO DIRECT LIMITEDlegal representative of
- MONTEKRISTO DIRECT LIMITEDshareholder of
- POLIDANO LEISURE AND HOSPITALITY INVESTMENTS LIMITEDdirector of
- POLIDANO LEISURE AND HOSPITALITY INVESTMENTS LIMITEDlegal representative of
- POLIDANO LEISURE AND HOSPITALITY INVESTMENTS LIMITEDshareholder of
- POLIDANO BROTHERS LIMITEDdirector of
- POLIDANO BROTHERS LIMITEDlegal representative of
- POLIDANO BROTHERS LIMITEDshareholder of
- POLIDANO GROUP LIMITEDdirector of
- POLIDANO GROUP LIMITEDshareholder of
BENJAMIN CAMILLERI
- PARK HOTEL LIMITEDlegal representative of
- PARK HOTEL LIMITEDsecretary of
- BAJJA DEVELOPMENTS LIMITEDdirector of
- BAJJA DEVELOPMENTS LIMITEDlegal representative of
- BAJJA DEVELOPMENTS LIMITEDsecretary of
- METAL INNOVATIONS LTDdirector of
- METAL INNOVATIONS LTDlegal representative of
- METAL INNOVATIONS LTDsecretary of
- V.C.B. INVESTMENTS LTDdirector of
- V.C.B. INVESTMENTS LTDlegal representative of
- V.C.B. INVESTMENTS LTDsecretary of
- SALVI HOLDINGS LIMITEDdirector of
- SALVI HOLDINGS LIMITEDlegal representative of
- SALVI HOLDINGS LIMITEDsecretary of
- VICA LIMITEDdirector of
- VICA LIMITEDlegal representative of
- VICA LIMITEDsecretary of
- VBM INVESTMENTS LTDdirector of
- VBM INVESTMENTS LTDlegal representative of
- VBM INVESTMENTS LTDsecretary of
- QORMI DEVELOPMENTS CO. LTD.director of
- QORMI DEVELOPMENTS CO. LTD.legal representative of
- MARSASCALA PROPERTIES LIMITEDdirector of
- MARSASCALA PROPERTIES LIMITEDlegal representative of
- MARSASCALA PROPERTIES LIMITEDsecretary of
- MARSASCALA PROPERTIES LIMITEDshareholder of
- IMGIEBAH LTDdirector of
- IMGIEBAH LTDlegal representative of
- IMGIEBAH LTDsecretary of
- SALINA SERVICES LTD.director of
- SALINA SERVICES LTD.legal representative of
- SALINA SERVICES LTD.secretary of
- VICTORIA PARK ATTARD LTD.director of
- VICTORIA PARK ATTARD LTD.secretary of
- WINNOR LIMITEDdirector of
- WINNOR LIMITEDlegal representative of
- WINDSOR DEVELOPMENT CO. LIMITEDdirector of
- WINDSOR DEVELOPMENT CO. LIMITEDlegal representative of
- WINDSOR DEVELOPMENT CO. LIMITEDsecretary of
- SALINA OPERATORS LIMITEDdirector of
- SALINA OPERATORS LIMITEDlegal representative of
- SALINA OPERATORS LIMITEDsecretary of
- SALINA OPERATORS LIMITEDshareholder of
- LAND INVESTMENTS LTDdirector of
- LAND INVESTMENTS LTDlegal representative of
- LAND INVESTMENTS LTDsecretary of
- LAND INVESTMENTS LTDshareholder of
- V.E.M.G. COMPANY LTDdirector of
- V.E.M.G. COMPANY LTDlegal representative of
- V.E.M.G. COMPANY LTDsecretary of
- C. C. C. LIMITEDdirector of
- C. C. C. LIMITEDlegal representative of
- C. C. C. LIMITEDsecretary of
- CREATION FARMS LTDdirector of
- CREATION FARMS LTDlegal representative of
- CREATION FARMS LTDshareholder of
- SALINA ESTATES LTDdirector of
- SALINA ESTATES LTDlegal representative of
- SALINA ESTATES LTDshareholder of
- CREATION FARMS & CO.legal representative of
CARMEL POLIDANO
- P.J.P.C. CONSTRUCTIONS LIMITEDshareholder of
- POLIDANO ENVIROS LIMITEDdirector of
- POLIDANO ENVIROS LIMITEDlegal representative of
- POLIDANO ENVIROS LIMITEDshareholder of
- EAGLE BEAMS LIMITEDdirector of
- EAGLE BEAMS LIMITEDlegal representative of
- EAGLE BEAMS LIMITEDshareholder of
- MULTILEASE LIMITEDdirector of
- MULTILEASE LIMITEDsecretary of
- INTER CEMENT COMPANY LIMITEDdirector of
- INTER CEMENT COMPANY LIMITEDlegal representative of
- MAIT LIMITEDdirector of
- MAIT LIMITEDshareholder of
- PENINSULA HOLDINGS LIMITEDdirector of
- PENINSULA HOLDINGS LIMITEDlegal representative of
- SENTOSA COMPANY LIMITEDdirector of
- SENTOSA COMPANY LIMITEDlegal representative of
- POLIDANO LEISURE LIMITEDdirector of
- POLIDANO LEISURE LIMITEDlegal representative of
- POLIDANO LEISURE LIMITEDsecretary of
- POLIDANO LEISURE LIMITEDshareholder of
- BULK MARITIME LIMITEDdirector of
- POLMESH LIMITEDdirector of
- POLMESH LIMITEDlegal representative of
- POLMESH LIMITEDsecretary of
- POLMESH LIMITEDshareholder of
- POLIDANO PROPERTIES (B'BUGIA) LIMITEDdirector of
- POLIDANO PROPERTIES (B'BUGIA) LIMITEDlegal representative of
- POLIDANO PROPERTIES (B'BUGIA) LIMITEDshareholder of
- MARSASCALA PROPERTIES LIMITEDdirector of
- MARSASCALA PROPERTIES LIMITEDlegal representative of
- RIVIERA RESORT LIMITEDdirector of
- RIVIERA RESORT LIMITEDlegal representative of
- RIVIERA RESORT LIMITEDsecretary of
- I C DEVELOPMENTS LTDdirector of
- I C DEVELOPMENTS LTDlegal representative of
- AVERTON PROPERTIES LTD.director of
- AVERTON PROPERTIES LTD.legal representative of
- SOUTHREE LIMITEDsecretary of
- HANDAQ ESTATES LIMITEDdirector of
- HANDAQ ESTATES LIMITEDlegal representative of
- MAGPOL LIMITEDdirector of
- MAGPOL LIMITEDlegal representative of
- MAGPOL LIMITEDshareholder of
- ECO WAYS LIMITEDdirector of
- ECO WAYS LIMITEDlegal representative of
- ECO WAYS LIMITEDsecretary of
- POLYSTYRENE PRODUCTS LIMITEDdirector of
- POLYSTYRENE PRODUCTS LIMITEDlegal representative of
- BITUMEN DISTRIBUTORS LIMITEDdirector of
- WINNOR LIMITEDdirector of
- WINNOR LIMITEDlegal representative of
- ENVIRONMENTAL LANDSCAPES CONSORTIUM LIMITEDdirector of
- ENVIRONMENTAL LANDSCAPES CONSORTIUM LIMITEDlegal representative of
- DEVELOPMENTS STOWNES LIMITEDdirector of
- DEVELOPMENTS STOWNES LIMITEDlegal representative of
- GIDWED DEVELOPERS LIMITEDdirector of
- GIDWED DEVELOPERS LIMITEDlegal representative of
- GIDWED DEVELOPERS LIMITEDsecretary of
- GIDWED DEVELOPERS LIMITEDshareholder of
- CAQUPE HOLDINGS LIMITEDdirector of
- MONTE KRISTO VINEYARDS LIMITEDdirector of
- MONTE KRISTO VINEYARDS LIMITEDlegal representative of
- MONTE KRISTO VINEYARDS LIMITEDshareholder of
- RACI TRADING LIMITEDsecretary of
- RACI TRADING LIMITEDshareholder of
- VISTA PROMOTIONS LIMITEDdirector of
- POLIGAS LIMITEDdirector of
- POLIGAS LIMITEDlegal representative of
- POLIGAS LIMITEDsecretary of
- POLIGAS LIMITEDshareholder of
- POLIDANO LUQA PROPERTIES LIMITEDdirector of
- POLIDANO LUQA PROPERTIES LIMITEDlegal representative of
- POLIDANO LUQA PROPERTIES LIMITEDsecretary of
- POLIDANO LUQA PROPERTIES LIMITEDshareholder of
- ELEGANT HOMES LIMITEDdirector of
- ELEGANT HOMES LIMITEDlegal representative of
- FORT CAMBRIDGE LIMITEDdirector of
- FORT CAMBRIDGE LIMITEDlegal representative of
- Emarine Ltddirector of
- Emarine Ltdlegal representative of
- Emarine Ltdshareholder of
- MPH PROPERTY HOLDINGS LIMITEDdirector of
- MPH PROPERTY HOLDINGS LIMITEDlegal representative of
- MPH PROPERTY HOLDINGS LIMITEDshareholder of
- TRUSTED HOMES LIMITEDdirector of
- TRUSTED HOMES LIMITEDlegal representative of
- TRUSTED HOMES LIMITEDsecretary of
- Blatet Martin Limiteddirector of
- Blatet Martin Limitedlegal representative of
- Blatet Martin Limitedshareholder of
- MONTE KRISTO BEVERAGES LIMITEDdirector of
- MONTE KRISTO BEVERAGES LIMITEDlegal representative of
- BALZAN ESTATES LIMITEDdirector of
- BALZAN ESTATES LIMITEDlegal representative of
- RAPIC IMPORTS LIMITEDdirector of
- RAPIC IMPORTS LIMITEDlegal representative of
- T.M.C.C. DEVELOPMENTS LIMITEDdirector of
- T.M.C.C. DEVELOPMENTS LIMITEDlegal representative of
- CATHEDRAL PROPERTIES LIMITEDdirector of
- CATHEDRAL PROPERTIES LIMITEDlegal representative of
- Monte Kristo Estates Limiteddirector of
- Monte Kristo Estates Limitedlegal representative of
- WISE GUYS BOXING AND INTENSE FITNESS CENTRE LIMITEDsecretary of
- ZAMPOL LIMITEDdirector of
- ZAMPOL LIMITEDlegal representative of
- ZAMPOL LIMITEDshareholder of
- SAILOP LIMITEDdirector of
- SAILOP LIMITEDlegal representative of
- SAILOP LIMITEDsecretary of
- ANTONELLA LIMITEDdirector of
- ANTONELLA LIMITEDlegal representative of
- PG LIFESTYLE DEVELOPMENTS LIMITEDdirector of
- PG LIFESTYLE DEVELOPMENTS LIMITEDlegal representative of
- RIVIERA RESORT HOTEL LIMITEDdirector of
- RIVIERA RESORT HOTEL LIMITEDlegal representative of
- BERGER PAINTS (MALTA) LTDdirector of
- BERGER PAINTS (MALTA) LTDlegal representative of
- MELITE YACHTS CONSTRUCTION CO. LTD.shareholder of
- CATHEDRAL MANSIONS LIMITEDdirector of
- CATHEDRAL MANSIONS LIMITEDlegal representative of
- CATHEDRAL MANSIONS LIMITEDsecretary of
- CATHEDRAL MANSIONS LIMITEDshareholder of
- MKIC LIMITEDdirector of
- MKIC LIMITEDlegal representative of
- MEPP Construction Limiteddirector of
- MEPP Construction Limitedlegal representative of
- MEDISUN LANDSCAPES LIMITEDdirector of
- MEDISUN LANDSCAPES LIMITEDlegal representative of
- MEDISUN LANDSCAPES LIMITEDshareholder of
- D.G.E. INVESTMENTS LIMITEDshareholder of
- SUN GENERATION CO LTDdirector of
- SUN GENERATION CO LTDlegal representative of
- POLIDANO LEISURE AND HOSPITALITY INVESTMENTS LIMITEDdirector of
- POLIDANO LEISURE AND HOSPITALITY INVESTMENTS LIMITEDlegal representative of
- POLIDANO LEISURE AND HOSPITALITY INVESTMENTS LIMITEDshareholder of
- EUROCEM LIMITEDdirector of
- EUROCEM LIMITEDlegal representative of
- CONFIDENT LIMITEDdirector of
- CONFIDENT LIMITEDlegal representative of
- POLIDANO BROTHERS LIMITEDdirector of
- POLIDANO BROTHERS LIMITEDlegal representative of
- POLIDANO BROTHERS LIMITEDshareholder of
- POLIDANO GROUP LIMITEDdirector of
- POLIDANO GROUP LIMITEDshareholder of
BAJJA DEVELOPMENTS LIMITED
- MARSASCALA PROPERTIES LIMITEDshareholder of
- WINNOR LIMITEDshareholder of
POLIDANO HOLDINGS LIMITED
- ISLAND SOUND LIMITEDshareholder of
- AWARD LIMITEDshareholder of
- SOUTHEND LIMITEDshareholder of
- POLIDANO & SCHEMBRI QUARRIES LIMITEDshareholder of
- PORTO AZZURRO LIMITEDshareholder of
- MANTA PROPERTIES LIMITEDshareholder of
- PORTO AZZURRO RESORT CLUB LIMITEDshareholder of
- POLIDANO LEISURE LIMITEDshareholder of
- BULK MARITIME LIMITEDshareholder of
- POLIDANO PROPERTIES LIMITEDshareholder of
- POLMESH LIMITEDshareholder of
- POLIDANO PROPERTIES (B'BUGIA) LIMITEDshareholder of
- MARSASCALA PROPERTIES LIMITEDshareholder of
- RIVIERA RESORT LIMITEDshareholder of
- BIFF LIMITEDshareholder of
- HANDAQ ESTATES LIMITEDshareholder of
- XEMXIJA ESTATES LIMITEDshareholder of
- SAMYRA LEISURE COMPANY LIMITEDshareholder of
- VISTA PROMOTIONS LIMITEDshareholder of
- POLIGAS LIMITEDshareholder of
- POLIDANO LUQA PROPERTIES LIMITEDshareholder of
- ELEGANT HOMES LIMITEDshareholder of
- Emarine Ltdshareholder of
- Blatet Martin Limitedshareholder of
- MONTE KRISTO BEVERAGES LIMITEDshareholder of
- BALZAN ESTATES LIMITEDshareholder of
- RAPIC IMPORTS LIMITEDshareholder of
- Sambro Service Station Ltd.shareholder of
- Monte Kristo Estates Limitedshareholder of
- RIVIERA RESORT HOTEL LIMITEDshareholder of
SALVI HOLDINGS LIMITED
- BAJJA DEVELOPMENTS LIMITEDshareholder of
- METAL INNOVATIONS LTDshareholder of
- QORMI DEVELOPMENTS CO. LTD.shareholder of
- MARSASCALA PROPERTIES LIMITEDshareholder of
- IMGIEBAH LTDshareholder of
/06
Adverse media
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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.
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