- Sources fused
- 1
- Ownership hops held
- 17
An absent edge means not yet observed — never does not exist.
EL-IKHLAS FOR CONSTRUCTION AND REFURBISHING CO LTD
EL-IKHLAS FOR CONSTRUCTION AND REFURBISHING CO LTD — Maltese company (icij:icijol-55026410). Offshore exposure upstream, UBO chain traced 17 hops, 3 owners.…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- EL-IKHLAS FOR CONSTRUCTION AND REFURBISHING CO LTD
- TAL-MAGHTAB CONSTRUCTION COMPANY LIMITED· shareholder of
- BOXER HOLDINGS LIMITED· shareholder of
- RAYMOND VELLA & COMPANY LIMITED· shareholder of
None in current sources.
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on EL-IKHLAS FOR CONSTRUCTION AND REFURBISHING CO LTD, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain10 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
10 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ANDREW BALDACCHINOAlso holds roles at 5 other companies
- TAL-MAGHTAB CONSTRUCTION COMPANY LIMITEDdirector of
- TAL-MAGHTAB CONSTRUCTION COMPANY LIMITEDlegal representative of
- TAL-MAGHTAB CONSTRUCTION COMPANY LIMITEDshareholder of
- BOXER HOLDINGS LIMITEDAlso holds roles at 1 other company
- MEDINA CONSTRUCTION SERVICES LIMITEDshareholder of
- CHARLES BUHAGIARAlso holds roles at 9 other companies
- MED DESIGN HOLDINGS LIMITEDdirector of
- MED DESIGN HOLDINGS LIMITEDlegal representative of
- MED DESIGN HOLDINGS LIMITEDshareholder of
- DENNIS BALDACCHINOAlso holds roles at 22 other companies
- TAL-MAGHTAB CONSTRUCTION COMPANY LIMITEDdirector of
- TAL-MAGHTAB CONSTRUCTION COMPANY LIMITEDlegal representative of
- TAL-MAGHTAB CONSTRUCTION COMPANY LIMITEDsecretary of
- MARIO JOSEPH AZZOPARDIAlso holds roles at 3 other companies
- MEDINA CONSTRUCTION SERVICES LIMITEDdirector of
- MEDINA CONSTRUCTION SERVICES LIMITEDlegal representative of
- MEDINA CONSTRUCTION SERVICES LIMITEDsecretary of
- MSD HOLDING LIMITEDAlso holds roles at 163 other companies
- MSD NOMINEE SERVICES LIMITEDshareholder of
- CHAPORI INTERNATIONAL LIMITEDshareholder of
- MASTERTECH LIMITEDlegal representative of
- RAYMOND VELLAAlso holds roles at 21 other companies
- R & V HOLDINGS LTDdirector of
- R & V HOLDINGS LTDsecretary of
- STERA CO. LTDdirector of
- RAYMOND VELLA & COMPANY LIMITEDAlso holds roles at 3 other companies
- FUN TIME LIMITEDshareholder of
- MEDINA CONSTRUCTION SERVICES LIMITEDshareholder of
- FESTIVALS MALTA LIMITEDshareholder of
- STEPHEN BALZANAlso holds roles at 464 other companies
- BIANCO COMPANY LIMITEDliquidator of
- R & V HOLDINGS LTDliquidator of
- ELL'S SNACK BAR LTD.liquidator of
- TAL-MAGHTAB CONSTRUCTION COMPANY LIMITEDAlso holds roles at 7 other companies
- MEDINA CONSTRUCTION SERVICES LIMITEDshareholder of
- TADAR LIMITEDshareholder of
- ELMA LIMITEDshareholder of
10 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns EL-IKHLAS FOR CONSTRUCTION AND REFURBISHING CO LTD?
- What is EL-IKHLAS FOR CONSTRUCTION AND REFURBISHING CO LTD's risk level?
- Where does EL-IKHLAS FOR CONSTRUCTION AND REFURBISHING CO LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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