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
- 4
- 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 signalSIRDAR PROPERTY HOLDING 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.
- SIRDAR PROPERTY HOLDING LTD
- JOSEPH ZAMMIT TABONA· shareholder of
- ANDREA ZAMMIT TABONA· shareholder of
- ANNA ZAMMIT TABONA· shareholder of
- RAFFAELLA ZAMMIT TABONA· 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
51 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.
- SIRDAR DEVELOPMENT CO. LIMITEDdirector of
- SIRDAR DEVELOPMENT CO. LIMITEDlegal representative of
- SIRDAR DEVELOPMENT CO. LIMITEDsecretary of
- SIRDAR DEVELOPMENT CO. LIMITEDshareholder of
- SIRDAR DEVELOPMENT CO. LIMITEDdirector of
- SIRDAR DEVELOPMENT CO. LIMITEDshareholder of
- UNIQUE INVESTMENTS HOLDINGS LIMITEDdirector of
- UNIQUE INVESTMENTS HOLDINGS LIMITEDlegal representative of
- UNIQUE INVESTMENTS HOLDINGS LIMITEDshareholder of
- UNIQUE CONSTRUCTION AND DEVELOPERS LIMITEDdirector of
- UNIQUE CONSTRUCTION AND DEVELOPERS LIMITEDlegal representative of
- UNIQUE CONSTRUCTION AND DEVELOPERS LIMITEDshareholder of
- MBZT COMPANY LIMITEDdirector of
- MBZT COMPANY LIMITEDlegal representative of
- MBZT COMPANY LIMITEDshareholder of
- International Ceramics Limiteddirector of
- International Ceramics Limitedlegal representative of
- International Ceramics Limitedshareholder of
- UNIQUE IMPORTS LIMITEDdirector of
- UNIQUE IMPORTS LIMITEDlegal representative of
- UNIQUE IMPORTS LIMITEDsecretary of
- UNIQUE IMPORTS LIMITEDshareholder of
- EYETEL LTDdirector of
- EYETEL LTDlegal representative of
- OURTEL LIMITEDdirector of
- OURTEL LIMITEDlegal representative of
- OURTEL LIMITEDshareholder of
- KMAC LIMITEDdirector of
- KMAC LIMITEDlegal representative of
- KMAC LIMITEDsecretary of
- UNIQUE RENTALS LIMITEDdirector of
- UNIQUE RENTALS LIMITEDlegal representative of
- UNIQUE RENTALS LIMITEDsecretary of
- UNIQUE RENTALS LIMITEDshareholder of
- CHAPELLE RESIDENCE LTDdirector of
- CHAPELLE RESIDENCE LTDlegal representative of
- UNIQUE GROUP LIMITEDdirector of
- UNIQUE GROUP LIMITEDlegal representative of
- UNIQUE GROUP LIMITEDshareholder of
- R A PROPERTY LIMITEDdirector of
- R A PROPERTY LIMITEDlegal representative of
- R A PROPERTY LIMITEDsecretary of
- R A PROPERTY LIMITEDshareholder of
- SIRDAR DEVELOPMENT CO. LIMITEDdirector of
- SIRDAR DEVELOPMENT CO. LIMITEDshareholder of
- SIRDAR DEVELOPMENT CO. LIMITEDshareholder of
- MBZT COMPANY LIMITEDdirector of
- MBZT COMPANY LIMITEDlegal representative of
- R A PROPERTY LIMITEDdirector of
- R A PROPERTY LIMITEDlegal representative of
- R A PROPERTY 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