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
- 16
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalGHARGHUR DEVELOPMENTS 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.
- GHARGHUR DEVELOPMENTS LIMITED
- JARROW LIMITED· shareholder of
- BLUFAR LIMITED· shareholder of
- S.A.F.K. COMPANY LIMITED· shareholder of
None in current sources.
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain10 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
72 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.
- FARRUG COMPANY LIMITEDdirector of
- FARRUG COMPANY LIMITEDsecretary of
- FARRUG COMPANY LIMITEDshareholder of
- JARROW LIMITEDdirector of
- JARROW LIMITEDlegal representative of
- JARROW LIMITEDsecretary of
- JARROW LIMITEDshareholder of
- GEORDIE COMPANY LIMITEDdirector of
- GEORDIE COMPANY LIMITEDlegal representative of
- GEORDIE COMPANY LIMITEDsecretary of
- GEORDIE COMPANY LIMITEDshareholder of
- OPTIONS AIRPORT OPERATIONS LTDdirector of
- TECHNOLOGY RESOURCES LIMITEDdirector of
- TECHNOLOGY RESOURCES LIMITEDlegal representative of
- TECHNOLOGY RESOURCES LIMITEDshareholder of
- HASTINGS CATERERS LIMITEDdirector of
- HASTINGS CATERERS LIMITEDlegal representative of
- HASTINGS CATERERS LIMITEDsecretary of
- HASTINGS CATERERS LIMITEDshareholder of
- ALLIANCE MALTA LIMITEDdirector of
- MBGV PROPERTIES LIMITEDdirector of
- MBGV PROPERTIES LIMITEDlegal representative of
- MBGV PROPERTIES LIMITEDsecretary of
- SEAVIEW MARINA REAL ESTATE LIMITEDdirector of
- SEAVIEW MARINA REAL ESTATE LIMITEDlegal representative of
- SEAVIEW MARINA REAL ESTATE LIMITEDsecretary of
- STRANDFORT LIMITEDdirector of
- STRANDFORT LIMITEDlegal representative of
- MARINA WHARF LIMITEDdirector of
- MARINA WHARF LIMITEDlegal representative of
- MARINA WHARF LIMITEDsecretary of
- DANSELLER COMPANY LIMITEDshareholder of
- PORTVISTA LIMITEDdirector of
- PORTVISTA LIMITEDlegal representative of
- LANDMARK CO LIMITEDdirector of
- LANDMARK CO LIMITEDlegal representative of
- GOLDDIGGER CO. LTDdirector of
- GOLDDIGGER CO. LTDlegal representative of
- GOLDDIGGER CO. LTDsecretary of
- GOLDDIGGER CO. LTDshareholder of
- Sliema Developments Ltddirector of
- Sliema Developments Ltdlegal representative of
- Sliema Developments Ltdshareholder of
- APPROVED LIMITEDdirector of
- APPROVED LIMITEDlegal representative of
- APPROVED LIMITEDshareholder of
- THE STRAND REAL ESTATE LIMITEDshareholder of
- PORTVISTA STRAND LIMITEDdirector of
- PORTVISTA STRAND LIMITEDlegal representative of
- APPROVED CONDOMINIUM LIMITEDdirector of
- APPROVED CONDOMINIUM LIMITEDlegal representative of
- APPROVED CONDOMINIUM LIMITEDshareholder of
- STRAND LIDO LIMITEDdirector of
- STRAND LIDO LIMITEDlegal representative of
- STRAND LIDO LIMITEDshareholder of
- MARBELLA COMPANY LIMITEDdirector of
- MARBELLA COMPANY LIMITEDlegal representative of
- MARBELLA COMPANY LIMITEDsecretary of
- GEORDIE COMPANY LIMITEDshareholder of
- OPTIONS AIRPORT OPERATIONS LTDshareholder of
- HASTINGS CATERERS LIMITEDshareholder of
- ALLIANCE MALTA LIMITEDshareholder of
- MBGV PROPERTIES LIMITEDshareholder of
- SANTA MARIJA GARDENS LIMITEDshareholder of
- SEAVIEW MARINA REAL ESTATE LIMITEDshareholder of
- STRANDFORT LIMITEDshareholder of
- MARINA WHARF LIMITEDshareholder of
- PORTVISTA LIMITEDshareholder of
- LANDMARK CO LIMITEDshareholder of
- Sliema Developments Ltdshareholder of
- PORTVISTA STRAND LIMITEDshareholder of
- FRANS GALEA & SONSshareholder 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