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.
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At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 33
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
ARAGON CO. LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- ARAGON CO. LIMITED
- AQUASUN SERVICES LTD.· shareholder of
- MERCURY P.L.C.· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
33 hops lockedStandard
33-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 chain22 flagged hopsStandard
22 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
160 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.
ANTHONY R BORG
- THE HOME CENTRE LTDdirector of
- TESBORG LTDdirector of
- SEEMORE HOLIDAYS LTDdirector of
- GOZO HOTELS SERVICES LTDdirector of
- AQUASUN SERVICES LTD.director of
- AQUASUN SERVICES LTD.legal representative of
- EDRICHTON INVESTMENTS LTDdirector of
- MERCURY LTDdirector of
- MAJOR VALLETTA LTDdirector of
- MAJOR FLORIANA LTDdirector of
- EDRICHTON GROUP LTDdirector of
- EDRICHTON GROUP LTDlegal representative of
- PALACE GATE LIMITEDdirector of
- MERCURY P.L.C.shareholder of
- SERVITEX LTDdirector of
- RELIANT LTDdirector of
- RELIANT LTDlegal representative of
- TSL LTD.director of
- TSL LTD.legal representative of
- SGP PROJECTS LIMITEDdirector of
- SGP PROJECTS LIMITEDlegal representative of
- ALPHA TOURS LIMITEDdirector of
- ALPHA TOURS LIMITEDlegal representative of
- ENGLAND SANT FOURNIER & SON LTDdirector of
- MARINA INVESTMENTS LTDdirector of
- ST. GEORGE'S LTD.director of
- MIFSUD BROTHERS (ESTATES) LIMITEDdirector of
- MIFSUD BROTHERS (ESTATES) LIMITEDlegal representative of
- BPG PROPERTIES LIMITEDdirector of
- BPG PROPERTIES LIMITEDlegal representative of
- M. A. P. A. LIMITEDdirector of
- M. A. P. A. LIMITEDlegal representative of
- M. A. P. A. LIMITEDsecretary of
- MAJOR INVESTMENTS LTDdirector of
- THE STANTON LTDlegal representative of
- THE BURLINGTON LIMITEDdirector of
- THE BURLINGTON LIMITEDlegal representative of
- EURO APPLIANCES COMPANY LIMITEDdirector of
- T.E.D. LTDdirector of
- SALES AND LETTING LIMITEDdirector of
CAROLINE ZAMMIT TESTAFERRATA MORONI VIANI
- AQUASUN SERVICES LTD.director of
- AQUASUN SERVICES LTD.legal representative of
- ST. GEORGE'S PARK CO. LTD.director of
- ST. GEORGE'S PARK CO. LTD.legal representative of
- MERCURY P.L.C.shareholder of
- VIANI LIMITEDshareholder of
- SALES AND LETTING LIMITEDdirector of
- SALES AND LETTING LIMITEDlegal representative of
- SALES AND LETTING LIMITEDsecretary of
- SALES AND LETTING LIMITEDshareholder of
- SPINOLA HOTELS LTDdirector of
- SPINOLA HOTELS LTDlegal representative of
- HSBC BANK MALTA P.L.C.director of
- RELIANT LTDdirector of
- RELIANT LTDlegal representative of
- TSL LTD.director of
- TSL LTD.legal representative of
- SGP PROJECTS LIMITEDdirector of
- SGP PROJECTS LIMITEDlegal representative of
- BPG PROPERTIES LIMITEDdirector of
- BPG PROPERTIES LIMITEDlegal representative of
- TESTAFERRATA MORONI VIANI LIMITEDsecretary of
- TESTAFERRATA MORONI VIANI LIMITEDshareholder of
- TESTAFERRATA MORONI VIANI (HOLDINGS) LTDdirector of
- TESTAFERRATA MORONI VIANI (HOLDINGS) LTDlegal representative of
- TESTAFERRATA MORONI VIANI (HOLDINGS) LTDsecretary of
- TESTAFERRATA MORONI VIANI (HOLDINGS) LTDshareholder of
PAUL STEPHEN TESTAFERRATA MORONI VIANI
- MERCURY P.L.C.shareholder of
- SALES AND LETTING LIMITEDdirector of
- SALES AND LETTING LIMITEDlegal representative of
- RELIANT LTDdirector of
- RELIANT LTDlegal representative of
- SGP PROJECTS LIMITEDdirector of
- SGP PROJECTS LIMITEDlegal representative of
- BPG PROPERTIES LIMITEDdirector of
- BPG PROPERTIES LIMITEDlegal representative of
- TESTAFERRATA MORONI VIANI LIMITEDshareholder of
- TESTAFERRATA MORONI VIANI (HOLDINGS) LTDdirector of
- TESTAFERRATA MORONI VIANI (HOLDINGS) LTDlegal representative of
- TESTAFERRATA MORONI VIANI (HOLDINGS) LTDshareholder of
PETER PAUL TESTAFERRATA MORONI VIANI
- THE HOME CENTRE LTDdirector of
- TESBORG LTDdirector of
- SEEMORE HOLIDAYS LTDdirector of
- AQUASUN SERVICES LTD.director of
- AQUASUN SERVICES LTD.legal representative of
- EDRICHTON INVESTMENTS LTDdirector of
- MERCURY LTDdirector of
- MAJOR VALLETTA LTDdirector of
- MAJOR FLORIANA LTDdirector of
- EDRICHTON GROUP LTDdirector of
- EDRICHTON GROUP LTDlegal representative of
- MORONI INVESTMENTS LTD.director of
- ST. GEORGE'S PARK CO. LTD.director of
- TESTAFERRATA MORONI VIANI (HOLDINGS) LTDdirector of
- TESTAFERRATA MORONI VIANI (HOLDINGS) LTDshareholder of
- MERCURY P.L.C.shareholder of
- VIANI LIMITEDdirector of
- VIANI LIMITEDlegal representative of
- VIANI LIMITEDshareholder of
- SERVITEX LTDdirector of
- SALES AND LETTING LIMITEDdirector of
- SALES AND LETTING LIMITEDlegal representative of
- SALES AND LETTING LIMITEDshareholder of
- SPINOLA HOTELS LTDdirector of
- SPINOLA HOTELS LTDlegal representative of
- RELIANT LTDdirector of
- RELIANT LTDlegal representative of
- SANTUMAS SHAREHOLDINGS p.l.c.director of
- TSL LTD.director of
- TSL LTD.legal representative of
- SGP PROJECTS LIMITEDdirector of
- SGP PROJECTS LIMITEDlegal representative of
- ENGLAND SANT FOURNIER & SON LTDdirector of
- MARINA INVESTMENTS LTDdirector of
- ST. GEORGE'S LTD.director of
- BPG PROPERTIES LIMITEDdirector of
- BPG PROPERTIES LIMITEDlegal representative of
- TESTAFERRATA MORONI VIANI LIMITEDshareholder of
- TESTAFERRATA MORONI VIANI (HOLDINGS) LTDdirector of
- TESTAFERRATA MORONI VIANI (HOLDINGS) LTDlegal representative of
- TESTAFERRATA MORONI VIANI (HOLDINGS) LTDshareholder of
- MAJOR INVESTMENTS LTDdirector of
- ST. GEORGE`S (LEASING & CONTRACTING) LTDdirector of
- EURO APPLIANCES COMPANY LIMITEDdirector of
- T.E.D. LTDdirector of
- SALES AND LETTING LIMITEDdirector of
NORBERT TABONE
- AQUASUN SERVICES LTD.secretary of
- EDRICHTON GROUP LTDsecretary of
- PALACE GATE LIMITEDsecretary of
- ST. GEORGE'S PARK CO. LTD.secretary of
- MERCURY P.L.C.director of
- MERCURY P.L.C.legal representative of
- VIANI LIMITEDsecretary of
- SPINOLA HOTELS LTDsecretary of
- RELIANT LTDsecretary of
- SANTUMAS SHAREHOLDINGS p.l.c.director of
- TSL LTD.secretary of
- SGP PROJECTS LIMITEDsecretary of
- ALPHA TOURS LIMITEDsecretary of
- MIFSUD BROTHERS (ESTATES) LIMITEDdirector of
- MIFSUD BROTHERS (ESTATES) LIMITEDlegal representative of
- MIFSUD BROTHERS (ESTATES) LIMITEDsecretary of
- BPG PROPERTIES LIMITEDsecretary of
- THE BURLINGTON LIMITEDsecretary of
- EURO APPLIANCES COMPANY LIMITEDsecretary of
- AMALGAMATED INVESTMENTS SICAV P.L.C.secretary of
AQUASUN SERVICES LTD.
- ST. GEORGE'S PARK CO. LTD.shareholder of
- TSL LTD.shareholder of
- SGP PROJECTS LIMITEDshareholder of
- EURO APPLIANCES COMPANY LIMITEDshareholder of
MERCURY P.L.C.
- AQUASUN SERVICES LTD.shareholder of
- EDRICHTON GROUP LTDshareholder of
- ST. GEORGE'S PARK CO. LTD.shareholder of
- SPINOLA HOTELS LTDshareholder of
- RELIANT LTDshareholder of
- TSL LTD.shareholder of
- SGP PROJECTS LIMITEDshareholder of
- ALPHA TOURS LIMITEDshareholder of
- BPG PROPERTIES LIMITEDshareholder of
- EURO APPLIANCES COMPANY LIMITEDshareholder of
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Adverse media
Live scan on unlockPremium
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.
Unlock in the full dossier