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
- 2
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalP.R. HOLDINGS 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.
- P.R. HOLDINGS LTD
- PATRICK DALLI· shareholder of
- RAYMOND CASSAR· shareholder of
None in current sources.
7-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
64 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.
- P.R. COMPANY LIMITEDdirector of
- P.R. COMPANY LIMITEDlegal representative of
- P.R. COMPANY LIMITEDsecretary of
- P.R. COMPANY LIMITEDshareholder of
- ELCAR DEVELOPMENTS LIMITEDdirector of
- ELCAR DEVELOPMENTS LIMITEDlegal representative of
- ELCAR DEVELOPMENTS LIMITEDsecretary of
- R E P SERVICES LTDdirector of
- C.J.P. TARMAC LIMITEDdirector of
- PARKLANDS COMPANY LIMITEDdirector of
- PARKLANDS COMPANY LIMITEDlegal representative of
- PARKLANDS COMPANY LIMITEDsecretary of
- PARKLANDS COMPANY LIMITEDshareholder of
- UNITA GROUP HOLDINGS P.L.C.director of
- BITUMEN DISTRIBUTORS LIMITEDdirector of
- CARTERS SUPERMARKET LIMITEDdirector of
- CARTERS SUPERMARKET LIMITEDshareholder of
- RT XEMXIJA COMPANY LIMITEDshareholder of
- JAT ENTERPRISES LIMITEDdirector of
- JAT ENTERPRISES LIMITEDlegal representative of
- JAT ENTERPRISES LIMITEDsecretary of
- JAT ENTERPRISES LIMITEDshareholder of
- TADAR LIMITEDdirector of
- TADAR LIMITEDlegal representative of
- TADAR LIMITEDsecretary of
- PD CONSTRUCTION LIMITEDdirector of
- PD CONSTRUCTION LIMITEDlegal representative of
- PD CONSTRUCTION LIMITEDsecretary of
- PD CONSTRUCTION LIMITEDshareholder of
- PADA SHIPPING LIMITEDdirector of
- PADA SHIPPING LIMITEDlegal representative of
- PADA SHIPPING LIMITEDshareholder of
- P L J COMPANY LTDdirector of
- P L J COMPANY LTDlegal representative of
- P L J COMPANY LTDsecretary of
- P L J COMPANY LTDshareholder of
- 71 STRAITSTREET LIMITEDdirector of
- 71 STRAITSTREET LIMITEDlegal representative of
- 71 STRAITSTREET LIMITEDshareholder of
- P&D INVESTMENTS LIMITEDdirector of
- P&D INVESTMENTS LIMITEDlegal representative of
- P&D INVESTMENTS LIMITEDshareholder of
- PADA BUILDERS LTDdirector of
- PADA BUILDERS LTDlegal representative of
- PADA BUILDERS LTDsecretary of
- PADA BUILDERS LTDshareholder of
- P.R. COMPANY LIMITEDdirector of
- P.R. COMPANY LIMITEDlegal representative of
- P.R. COMPANY LIMITEDshareholder of
- TESRA COMPANY LIMITEDdirector of
- TESRA COMPANY LIMITEDlegal representative of
- TESRA COMPANY LIMITEDsecretary of
- TESRA COMPANY LIMITEDshareholder of
- R E P SERVICES LTDdirector of
- PARKLANDS COMPANY LIMITEDdirector of
- PARKLANDS COMPANY LIMITEDlegal representative of
- PARKLANDS COMPANY LIMITEDshareholder of
- CARTERS SUPERMARKET LIMITEDdirector of
- CARTERS SUPERMARKET LIMITEDsecretary of
- CARTERS SUPERMARKET LIMITEDshareholder of
- RT XEMXIJA COMPANY LIMITEDdirector of
- RT XEMXIJA COMPANY LIMITEDlegal representative of
- RT XEMXIJA COMPANY LIMITEDsecretary of
- RT XEMXIJA COMPANY LIMITEDshareholder 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