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- UBO hops
- 3
Key facts
Risk signalGEOCAS CONSTRUCTION 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
59 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.
- F.C.J.R. COMPANY LIMITEDdirector of
- F.C.J.R. COMPANY LIMITEDlegal representative of
- F.C.J.R. COMPANY LIMITEDsecretary of
- L.L.M.A. LIMITEDdirector of
- L.L.M.A. LIMITEDlegal representative of
- L.L.M.A. LIMITEDsecretary of
- L.L.M.A. LIMITEDshareholder of
- CIKFRED LIMITEDdirector of
- CIKFRED LIMITEDlegal representative of
- CIKFRED LIMITEDshareholder of
- QORMANN LTDdirector of
- QORMANN LTDlegal representative of
- CASFEN CONSTRUCTION LTDdirector of
- CASFEN CONSTRUCTION LTDlegal representative of
- CASFEN CONSTRUCTION LTDshareholder of
- TAL-GNIEN DEVELOPMENTS LIMITEDdirector of
- TAL-GNIEN DEVELOPMENTS LIMITEDlegal representative of
- C.C.F.F. LIMITEDdirector of
- C.C.F.F. LIMITEDsecretary of
- C.C.F.F. LIMITEDshareholder of
- TRUSTED LIMITEDdirector of
- TRUSTED LIMITEDlegal representative of
- TRUSTED LIMITEDsecretary of
- TRUSTED LIMITEDshareholder of
- F C F CO LTDdirector of
- F C F CO LTDsecretary of
- F C F CO LTDshareholder of
- CASVEL LTDdirector of
- CASVEL LTDlegal representative of
- L.L.M.A INVESTMENTS LIMITEDdirector of
- L.L.M.A INVESTMENTS LIMITEDlegal representative of
- L.L.M.A INVESTMENTS LIMITEDsecretary of
- F & C CONSTRUCTION LTDdirector of
- GKL PROPERTIES LTDdirector of
- GKL PROPERTIES LTDlegal representative of
- SAN PAWL CONTRACTORS LIMITEDdirector of
- L.L.M.A. LIMITEDshareholder of
- C.C.F.F. LIMITEDdirector of
- C.C.F.F. LIMITEDshareholder of
- TRUSTED LIMITEDdirector of
- TRUSTED LIMITEDlegal representative of
- TRUSTED LIMITEDshareholder of
- CASVEL LTDdirector of
- CASVEL LTDlegal representative of
- L.L.M.A INVESTMENTS LIMITEDdirector of
- L.L.M.A INVESTMENTS LIMITEDlegal representative of
- Vision World Ltddirector of
- Vision World Ltdlegal representative of
- Vision World Ltdshareholder of
- LORCAS DEVELOPERS LTDdirector of
- LORCAS DEVELOPERS LTDlegal representative of
- LORCAS DEVELOPERS LTDsecretary of
- LORCAS DEVELOPERS LTDshareholder of
- GKL PROPERTIES LTDdirector of
- GKL PROPERTIES LTDlegal representative of
- CASSAR & CASTAGNA PROPERTIES LTDdirector of
- CASSAR & CASTAGNA PROPERTIES LTDlegal representative of
- CASSAR INVESTMENTS LTDdirector of
- CASSAR INVESTMENTS LTDlegal representative of