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- UBO hops
- 3
Key facts
Risk signalSALIBA INVESTMENTS 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
3-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
61 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.
- CAMAN PROPERTIES LIMITEDdirector of
- CAMAN PROPERTIES LIMITEDlegal representative of
- CAMAN PROPERTIES LIMITEDsecretary of
- CAMAN PROPERTIES LIMITEDshareholder of
- CAMILLERI BROS (QUARRY) LIMITEDdirector of
- CAMILLERI BROS (QUARRY) LIMITEDlegal representative of
- A.C.S. DEVELOPMENTS LIMITEDdirector of
- CAMCAS LIMITEDdirector of
- CAMCAS LIMITEDlegal representative of
- CAMCAS LIMITEDshareholder of
- C.S. LIMITEDdirector of
- CAMILLERI BROS (REAL ESTATE) LIMITEDdirector of
- CAMILLERI BROS (REAL ESTATE) LIMITEDsecretary of
- CAMILLERI BROS (MQABBA) LIMITEDdirector of
- CAMILLERI BROS (MQABBA) LIMITEDsecretary of
- DOMINO`S FAST FOODS LTDdirector of
- DOMINO`S FAST FOODS LTDsecretary of
- GROVE CONSTRUCTION LTDdirector of
- GROVE CONSTRUCTION LTDlegal representative of
- GROVE CONSTRUCTION LTDsecretary of
- GROVE CONSTRUCTION LTDshareholder of
- A.M. DEVELOPMENTS LIMITEDdirector of
- A.M. DEVELOPMENTS LIMITEDlegal representative of
- A.M. DEVELOPMENTS LIMITEDsecretary of
- A.M. DEVELOPMENTS LIMITEDshareholder of
- A.C.S. (REAL ESTATES) LIMITEDdirector of
- A.C.S. (REAL ESTATES) LIMITEDlegal representative of
- TONCAM PROPERTIES LIMITEDdirector of
- TONCAM PROPERTIES LIMITEDlegal representative of
- TONCAM PROPERTIES LIMITEDsecretary of
- TONCAM PROPERTIES LIMITEDshareholder of
- DEVELCON LIMITEDdirector of
- DEVELCON LIMITEDlegal representative of
- DEVELCON LIMITEDsecretary of
- DEVELCON LIMITEDshareholder of
- GARNET INVESTMENTS LIMITEDdirector of
- GARNET INVESTMENTS LIMITEDlegal representative of
- GARNET INVESTMENTS LIMITEDsecretary of
- GARNET INVESTMENTS LIMITEDshareholder of
- MULTIPROPERTY LIMITEDdirector of
- MULTIPROPERTY LIMITEDlegal representative of
- MULTIPROPERTY LIMITEDshareholder of
- TA CASSIA DEVELOPMENTS LIMITEDdirector of
- TA CASSIA DEVELOPMENTS LIMITEDlegal representative of
- TA CASSIA DEVELOPMENTS LIMITEDsecretary of
- CAMBRIDGE PLACE LIMITEDdirector of
- CAMBRIDGE PLACE LIMITEDlegal representative of
- T.M.C.C. DEVELOPMENTS LIMITEDdirector of
- T.M.C.C. DEVELOPMENTS LIMITEDlegal representative of
- T.M.C.C. DEVELOPMENTS LIMITEDsecretary of
- AC ENTERPRISES LIMITEDdirector of
- AC ENTERPRISES LIMITEDlegal representative of
- AC ENTERPRISES LIMITEDsecretary of
- AC ENTERPRISES LIMITEDshareholder of
- SAN SALVATORE LIMITEDdirector of
- SAINT NICHOLAS CONTRACTORS LIMITEDdirector of
- SAINT NICHOLAS CONTRACTORS LIMITEDsecretary of
- J. S. COMPANY LIMITEDdirector of
- J. S. COMPANY LIMITEDshareholder of
- SALIBA INVESTMENTSshareholder of
- SALIBA INVESTMENTSshareholder of