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
- 5
Key facts
Risk signalS.N. PROPERTIES 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.
- S.N. PROPERTIES LTD
- GEORGE PORTELLI· shareholder of
- PSS HOLDINGS LTD· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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.
- S.N. DEVELOPMENTS LTD.secretary of
- PSS HOLDINGS LTDshareholder of
- SSA PROPERTIES LTDsecretary of
- G.M.F. PRECAST LIMITEDdirector of
- G.M.F. PRECAST LIMITEDlegal representative of
- G.M.F. PRECAST LIMITEDshareholder of
- CIQENC LIMITED (CONVERTED TO P 771)director of
- CIQENC LIMITED (CONVERTED TO P 771)secretary of
- PORTELLI & GATT PROPERTIES LIMITEDdirector of
- S.N. DEVELOPMENTS LTD.director of
- S.N. DEVELOPMENTS LTD.legal representative of
- S.N. DEVELOPMENTS LTD.shareholder of
- TARTARUN INVESTMENTS LTDdirector of
- TARTARUN INVESTMENTS LTDlegal representative of
- TARTARUN INVESTMENTS LTDshareholder of
- TARTARUN TOURISM SERVICES LIMITEDdirector of
- TARTARUN TOURISM SERVICES LIMITEDlegal representative of
- TARTARUN TOURISM SERVICES LIMITEDshareholder of
- TARTARUN DEVELOPMENTS LIMITEDdirector of
- TARTARUN DEVELOPMENTS LIMITEDlegal representative of
- TARTARUN DEVELOPMENTS LIMITEDshareholder of
- TAL-VIRTU DEVELOPMENTS LTDdirector of
- TAL-VIRTU DEVELOPMENTS LTDlegal representative of
- TAL-VIRTU DEVELOPMENTS LTDsecretary of
- TAL-VIRTU DEVELOPMENTS LTDshareholder of
- GP PROPERTIES LTDdirector of
- GP PROPERTIES LTDlegal representative of
- GP PROPERTIES LTDsecretary of
- GP PROPERTIES LTDshareholder of
- PRETORIA HOLDINGS LTDdirector of
- PRIMACELL COMPANY LIMITEDdirector of
- PRIMACELL COMPANY LIMITEDlegal representative of
- PRIMACELL COMPANY LIMITEDshareholder of
- PSS HOLDINGS LTDdirector of
- PSS HOLDINGS LTDlegal representative of
- PSS HOLDINGS LTDsecretary of
- PSS HOLDINGS LTDshareholder of
- INVESTOPTIONS LIMITEDdirector of
- INVESTOPTIONS LIMITEDlegal representative of
- FIFTH GENERATION LIMITEDdirector of
- FIFTH GENERATION LIMITEDlegal representative of
- SEDNA LTDdirector of
- SEDNA LTDlegal representative of
- CIQENC LIMITEDdirector of
- CIQENC LIMITEDlegal representative of
- CIQENC LIMITEDsecretary of
- CIQENC LIMITEDshareholder of
- Futura Holdings Ltddirector of
- Futura Holdings Ltdlegal representative of
- Futura Holdings Ltdshareholder of
- SSA PROPERTIES LTDdirector of
- SSA PROPERTIES LTDlegal representative of
- UNIQUE RENTALS LIMITEDdirector of
- UNIQUE RENTALS LIMITEDlegal representative of
- UNIQUE RENTALS LIMITEDshareholder of
- CHAPELLE RESIDENCE LTDdirector of
- CHAPELLE RESIDENCE LTDlegal representative of
- RIGHT PROPERTIES LTDdirector of
- RIGHT PROPERTIES LTDlegal representative of
- RIGHT PROPERTIES LTDsecretary of
- CLOVER DEVELOPMENTS LIMITEDdirector of
- CLOVER DEVELOPMENTS LIMITEDlegal representative of
- CLOVER DEVELOPMENTS LIMITEDshareholder of
- RIGHT PROPERTIES LTDshareholder of