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 signalA A C 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.
- A A C LIMITED
- EMIDIO AZZOPARDI· shareholder of
- TA` FRENC REAL ESTATE LIMITED· 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 chain4 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
77 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.
- GOZO VILLAGE HOLIDAYS LIMITEDdirector of
- GOZO VILLAGE HOLIDAYS LIMITEDlegal representative of
- CASTLE HILL LIMITEDdirector of
- CASTLE HILL LIMITEDlegal representative of
- TA' KEREX AGRI LIMITEDdirector of
- TA' KEREX AGRI LIMITEDlegal representative of
- TA' FRENC ESTATE LIMITEDdirector of
- TA' FRENC ESTATE LIMITEDlegal representative of
- TA' FRENC ESTATE LIMITEDsecretary of
- KANTRA LIMITEDdirector of
- KANTRA LIMITEDlegal representative of
- GOZO CONSOLIDATED BUILDING CONTRACTORS LIMITEDdirector of
- GOZO CONSOLIDATED BUILDING CONTRACTORS LIMITEDlegal representative of
- TA' FRENC REAL ESTATE LIMITEDdirector of
- TA' FRENC REAL ESTATE LIMITEDlegal representative of
- IGNATIUS ATTARD AND COMPANYshareholder of
- PALM PROPERTIES LIMITEDdirector of
- GOZO VILLAGE HOLIDAYS LIMITEDdirector of
- GOZO VILLAGE HOLIDAYS LIMITEDlegal representative of
- GOZO VILLAGE HOLIDAYS LIMITEDsecretary of
- GOZO VILLAGE HOLIDAYS LIMITEDshareholder of
- CASTLE HILL LIMITEDdirector of
- CASTLE HILL LIMITEDlegal representative of
- CASTLE HILL LIMITEDsecretary of
- CASTLE HILL LIMITEDshareholder of
- TA' KEREX AGRI LIMITEDdirector of
- TA' KEREX AGRI LIMITEDlegal representative of
- TA' KEREX AGRI LIMITEDsecretary of
- TA' KEREX AGRI LIMITEDshareholder of
- TA' FRENC PROPERTIES LIMITEDdirector of
- TA' FRENC PROPERTIES LIMITEDlegal representative of
- TA' FRENC PROPERTIES LIMITEDsecretary of
- TA' FRENC PROPERTIES LIMITEDshareholder of
- TA' FRENC ESTATE LIMITEDshareholder of
- GOZOBEL LIMITEDdirector of
- GOZOBEL LIMITEDsecretary of
- KANTRA LIMITEDdirector of
- KANTRA LIMITEDlegal representative of
- KANTRA LIMITEDsecretary of
- KANTRA LIMITEDshareholder of
- GOZO CONSOLIDATED BUILDING CONTRACTORS LIMITEDdirector of
- GOZO CONSOLIDATED BUILDING CONTRACTORS LIMITEDlegal representative of
- GOZO CONSOLIDATED BUILDING CONTRACTORS LIMITEDsecretary of
- GOZO CONSOLIDATED BUILDING CONTRACTORS LIMITEDshareholder of
- TA' FRENC REAL ESTATE LIMITEDdirector of
- TA' FRENC REAL ESTATE LIMITEDlegal representative of
- TA' FRENC REAL ESTATE LIMITEDsecretary of
- TA' FRENC REAL ESTATE LIMITEDshareholder of
- IGNATIUS ATTARD AND COMPANYshareholder of
- PAULMID DEVELOPMENTS LIMITEDdirector of
- PAULMID DEVELOPMENTS LIMITEDshareholder of
- CETROSE COMPANY LIMITEDdirector of
- CETROSE COMPANY LIMITEDlegal representative of
- CETROSE COMPANY LIMITEDshareholder of
- FALCON PROPERTIES LIMITEDdirector of
- FALCON PROPERTIES LIMITEDlegal representative of
- FALCON PROPERTIES LIMITEDsecretary of
- FALCON PROPERTIES LIMITEDshareholder of
- ULYSSES LODGE COMPANY LIMITEDdirector of
- ULYSSES LODGE COMPANY LIMITEDlegal representative of
- JUNO LIMITEDdirector of
- JUNO LIMITEDlegal representative of
- FRANPHIL PROPERTIES LIMITEDshareholder of
- M. V. A. PROPERTIES LIMITEDshareholder of
- V&G PROPERTIES LIMITEDshareholder of
- EMVIC LIMITEDdirector of
- EMVIC LIMITEDlegal representative of
- EMVIC LIMITEDshareholder of
- FALCON PROPERTIES GOZO LIMITEDdirector of
- FALCON PROPERTIES GOZO LIMITEDlegal representative of
- FALCON PROPERTIES GOZO LIMITEDsecretary of
- FALCON PROPERTIES GOZO LIMITEDshareholder of
- SCICLUNA PROPERTIES LIMITEDshareholder of
- PALM PROPERTIES LIMITEDshareholder of
- GOZO VILLAGE HOLIDAYS LIMITEDshareholder of
- TA' KEREX AGRI LIMITEDshareholder of
- PALM PROPERTIES & Coshareholder 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