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
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalSAN GERMAIN 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.
- SAN GERMAIN LIMITED
- ANTON BUSUTTIL DOUGALL· shareholder of
- RUDOLF BUSUTTIL DOUGALL· shareholder of
None in current sources.
9-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
52 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.
- TARCA HOLDINGS LIMITEDdirector of
- FOOD-SERV LIMITEDdirector of
- FOOD-SERV LIMITEDlegal representative of
- ASTORIA LIMITEDdirector of
- ASTORIA LIMITEDlegal representative of
- ASTORIA LIMITEDsecretary of
- ASTORIA LIMITEDshareholder of
- VALLETTA PUBLISHING AND PROMOTION CO. LIMITEDdirector of
- VALLETTA PUBLISHING AND PROMOTION CO. LIMITEDlegal representative of
- VALLETTA PUBLISHING AND PROMOTION CO. LIMITEDsecretary of
- VALLETTA PUBLISHING AND PROMOTION CO. LIMITEDshareholder of
- PERLA HOTELS LIMITEDdirector of
- PERLA HOTELS LIMITEDlegal representative of
- PERLA HOTELS LIMITEDshareholder of
- WESTMINSTER CAR HIRE COMPANY LTDliquidator of
- J.B. & SONS BUILDING CONTRACTORS COMPANY LIMITEDliquidator of
- MICRO SYSTEMS ENTERPRISES LIMITEDliquidator of
- COMPETENCE LTDliquidator of
- MAISON DECOR LTDliquidator of
- POWER-UP ELECTRICAL DESIGN LTD.liquidator of
- WESTMINSTER TAXI SERVICES LTDliquidator of
- FASTRANS LTD.liquidator of
- SMB DEVELOPMENTS LIMITEDliquidator of
- BOWTIE CONFECTIONERY LIMITEDliquidator of
- DELROY LIMITEDliquidator of
- RED STRIKE HOLDINGS LIMITEDliquidator of
- ADALUX LTDliquidator of
- MEDISTONE INTERIORS LTDliquidator of
- SUNROCK TRADING LIMITEDliquidator of
- TIP TOP COMMERCIAL LIMITEDliquidator of
- BARATT DEVELOPMENTS LTDliquidator of
- IGUANA LIMITEDliquidator of
- A.I. Services Limitedliquidator of
- MOR LIMITEDliquidator of
- D-STRAND LTDliquidator of
- STINGBET MALTA LIMITEDliquidator of
- Landside Malta Limitedliquidator of
- INFINITY MARINE LTDliquidator of
- FRAMALAB LIMITEDliquidator of
- BARKO MANAGEMENT LIMITEDliquidator of
- GOOYAKKA LIMITEDliquidator of
- CLICKAD LIMITEDliquidator of
- GLOBAL AIR AMBULANCE LTDliquidator of
- SUMMIT GLOBAL STRATEGIC ASSETS LIMITEDliquidator of
- HSG HOLDINGS LIMITEDliquidator of
- J.F.J. SUPPLIES LIMITEDliquidator of
- ASTORIA LIMITEDdirector of
- ASTORIA LIMITEDlegal representative of
- VALLETTA PUBLISHING AND PROMOTION CO. LIMITEDdirector of
- VALLETTA PUBLISHING AND PROMOTION CO. LIMITEDlegal representative of
- VALLETTA PUBLISHING AND PROMOTION CO. LIMITEDshareholder of
- PERLA HOTELS LIMITEDdirector 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