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
- 13
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalHAMPTON PROPERTY DEVELOPMENT CO. 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.
- HAMPTON PROPERTY DEVELOPMENT CO. LTD
- PAUL CARUANA· shareholder of
- RAYMOND ALFRED VELLA· shareholder of
- JOANNE VELLA· shareholder of
- PHILIP BORG· shareholder of
None in current sources.
13-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
82 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.
- VELCAR PROPERTY LIMITEDdirector of
- VELCAR PROPERTY LIMITEDshareholder of
- VERNACULAR PROPERTIES LTDliquidator of
- EXPORTESE MALTA LTDliquidator of
- ARM STRONG COMPANY LIMITEDliquidator of
- R.V. SERVICES LIMITEDdirector of
- R.V. SERVICES LIMITEDlegal representative of
- R.V. SERVICES LIMITEDsecretary of
- R.V. SERVICES LIMITEDshareholder of
- SNOW MARKETING COMPANY LIMITEDliquidator of
- MINTECH LIMITEDsecretary of
- R.V.P.M. LIMITEDsecretary of
- JOANNE VELLA PROPERTY LTD.director of
- JOANNE VELLA PROPERTY LTD.legal representative of
- JOANNE VELLA PROPERTY LTD.secretary of
- JOANNE VELLA PROPERTY LTD.shareholder of
- BR LTDliquidator of
- TQL LIMITEDsecretary of
- TERRA PRO TECHNOLOGIES LTD.liquidator of
- blue-infinity Ltd.secretary of
- Ruthersbury Investment Ltddirector of
- Ruthersbury Investment Ltdlegal representative of
- Ruthersbury Investment Ltdsecretary of
- Further Potential Ltddirector of
- Further Potential Ltdlegal representative of
- Further Potential Ltdsecretary of
- K2na Ltddirector of
- K2na Ltdlegal representative of
- K2na Ltdsecretary of
- GOLDEN RACE GROUP LIMITEDsecretary of
- MaBu PROJECTS LIMITEDdirector of
- MaBu PROJECTS LIMITEDlegal representative of
- MaBu PROJECTS LIMITEDshareholder of
- GOLDEN BET LIMITEDsecretary of
- VA-WARE LTDdirector of
- VA-WARE LTDlegal representative of
- VA-WARE LTDsecretary of
- MARCUSSEN HOLDINGS LIMITEDshareholder of
- CONDOR CONSULTING LIMITEDshareholder of
- Pegasus Entertainment Ltd.shareholder of
- BELUGA WAY LIMITEDdirector of
- BELUGA WAY LIMITEDlegal representative of
- BELUGA WAY LIMITEDsecretary of
- DERUX GROUP LIMITEDsecretary of
- WORK HARD COMPANY LIMITEDliquidator of
- WHITEHEAD CO. LTDsecretary of
- VELCAR PROPERTY LIMITEDdirector of
- VELCAR PROPERTY LIMITEDlegal representative of
- VELCAR PROPERTY LIMITEDsecretary of
- VELCAR PROPERTY LIMITEDshareholder of
- SHOPWISE FOODS LIMITEDdirector of
- SHOPWISE FOODS LIMITEDshareholder of
- TOWER FOODS LIMITEDdirector of
- TOWER FOODS LIMITEDlegal representative of
- TOWER FOODS LIMITEDshareholder of
- TOWER SUPERMARKETS COMPLEX LIMITEDdirector of
- TOWER SUPERMARKETS COMPLEX LIMITEDlegal representative of
- TOWER SUPERMARKETS COMPLEX LIMITEDshareholder of
- Tower Commercial Projects Ltddirector of
- Tower Commercial Projects Ltdlegal representative of
- Tower Commercial Projects Ltdshareholder of
- SHOPWISE INVESTMENTS COMPANY LIMITEDdirector of
- SHOPWISE INVESTMENTS COMPANY LIMITEDlegal representative of
- SHOPWISE DEVELOPMENTS LIMITEDdirector of
- SHOPWISE DEVELOPMENTS LIMITEDlegal representative of
- SHOPWISE DEVELOPMENTS LIMITEDshareholder of
- STAR INVESTMENTS LTDdirector of
- STAR INVESTMENTS LTDlegal representative of
- STAR INVESTMENTS LTDsecretary of
- STAR INVESTMENTS LTDshareholder of
- RETAIL MARKETING LIMITEDdirector of
- RETAIL MARKETING LIMITEDlegal representative of
- BELLEVIEW SUPERMARKETS CO. LTD.director of
- BELLEVIEW SUPERMARKETS CO. LTD.legal representative of
- BELLEVIEW SUPERMARKETS CO. LTD.shareholder of
- SHOPWISE DEVELOPMENTS M LIMITEDdirector of
- SHOPWISE DEVELOPMENTS M LIMITEDlegal representative of
- SHOPWISE DEVELOPMENTS M LIMITEDshareholder of
- THE BAKERY (MALTA) LIMITEDdirector of
- THE BAKERY (MALTA) LIMITEDlegal representative of
- PENDERS GOURMET OUTLET LTD.director of
- PENDERS GOURMET OUTLET LTD.legal representative 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