LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 7
- UBO hops
- 104
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
CAMBRIDGE PLACE LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
- CAMBRIDGE PLACE LIMITED
- TONCAM PROPERTIES LIMITED· shareholder of
- CAMLAND LTD· shareholder of
- RITE-MIX (GATT BROS.) LTD· shareholder of
- BLOKRETE PROJECTS LIMITED· shareholder of
- FORTIGNE HOLDINGS LIMITED· shareholder of
- TOURIST SERVICES LTD· shareholder of
- CENTRAL CEMENT LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
104 hops lockedStandard
104-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain82 flagged hopsStandard
82 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 dossier/05
Directorship network
340 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.
MICHAEL WARRINGTON
- CAPITAL SERVICES LIMITEDdirector of
- CAPITAL SERVICES LIMITEDlegal representative of
- MENHIR COMPANY LTDdirector of
- MENHIR COMPANY LTDlegal representative of
- MENHIR COMPANY LTDshareholder of
- TA' FRITTA CO LTDliquidator of
- ALBERT MICALLEF COMPANY LTDshareholder of
- COMPLETE SOLUTIONS COMPANY LTDdirector of
- COMPLETE SOLUTIONS COMPANY LTDsecretary of
- M W PROPERTIES LTDdirector of
- M W PROPERTIES LTDlegal representative of
- M W PROPERTIES LTDsecretary of
- M W PROPERTIES LTDshareholder of
- CITADEL INSURANCE p.l.c.director of
- VALLETTA CRUISE PORT P.L.C.director of
- VALLETTA CRUISE PORT P.L.C.legal representative of
- AX INVESTMENTS P.L.C.director of
- AX INVESTMENTS P.L.C.legal representative of
- CE DIRECT MALTA LTD.secretary of
- SKYLINE DEVELOPMENTS LTDdirector of
- SKYLINE DEVELOPMENTS LTDlegal representative of
- SUNCREST FINANCE LIMITEDdirector of
- SUNCREST FINANCE LIMITEDlegal representative of
- AX HOLDINGS LIMITEDdirector of
- AX HOLDINGS LIMITEDlegal representative of
- FORTIGNE HOLDINGS LIMITEDsecretary of
- AX HOTEL OPERATIONS p.l.c.director of
- AX HOTEL OPERATIONS p.l.c.legal representative of
- NAVIGA LTDliquidator of
- NISSAN INTERNATIONAL INSURANCE LTDdirector of
- NISSAN INTERNATIONAL INSURANCE LTDlegal representative of
- NOVUM HOLDINGS LIMITEDdirector of
- NOVUM HOLDINGS LIMITEDlegal representative of
- NOVUM BANK LIMITEDdirector of
- NOVUM BANK LIMITEDlegal representative of
- CITADEL HEALTH INSURANCE AGENCY LIMITEDdirector of
- CITADEL HEALTH INSURANCE AGENCY LIMITEDlegal representative of
- MALTA PROPERTIES COMPANY P.L.C.director of
- LAND DEVELOPMENT HOLDINGS LIMITEDdirector of
- LAND DEVELOPMENT HOLDINGS LIMITEDlegal representative of
- LAND DEVELOPMENT HOLDINGS LIMITEDsecretary of
- J.B.M. PROPERTIES CO. LIMITEDliquidator of
- MW INVESTMENTS LIMITEDdirector of
- MW INVESTMENTS LIMITEDlegal representative of
- MW INVESTMENTS LIMITEDsecretary of
- MW INVESTMENTS LIMITEDshareholder of
- SLIEMA APARTMENTS LIMITEDdirector of
- SLIEMA APARTMENTS LIMITEDlegal representative of
- SLIEMA APARTMENTS LIMITEDsecretary of
- SELMUN PROPERTIES LIMITEDdirector of
- SELMUN PROPERTIES LIMITEDlegal representative of
- SELMUN PROPERTIES LIMITEDsecretary of
- MWshareholder of
- HIGHER GROUND SICAV P.L.C.director of
- HIGHER GROUND SICAV P.L.C.legal representative of
BRIAN GATT
- RITE DECOR LIMITEDdirector of
- RITE DECOR LIMITEDshareholder of
- RITE-MIX (GATT BROS.) LTDdirector of
- RITE-MIX (GATT BROS.) LTDlegal representative of
- RITE-MIX (GATT BROS.) LTDsecretary of
- TRI-STAR LIMITEDdirector of
- TRI-STAR LIMITEDlegal representative of
- TRI-STAR LIMITEDsecretary of
- TA' SALVU SONS LIMITEDdirector of
- TA' SALVU SONS LIMITEDlegal representative of
- TA' SALVU SONS LIMITEDsecretary of
- GHAJN RIHANA LIMITEDdirector of
- GHAJN RIHANA LIMITEDlegal representative of
- GHAJN RIHANA LIMITEDsecretary of
- Delta Estates Limitedshareholder of
- ETOILE COMPANY LIMITEDshareholder of
JOHN MARY SAMMUT
- ADVANTAGE LIMITEDdirector of
- ADVANTAGE LIMITEDshareholder of
- WATER SOLUTIONS LIMITEDdirector of
- WATER SOLUTIONS LIMITEDlegal representative of
- WATER SOLUTIONS LIMITEDsecretary of
- WATER SOLUTIONS LIMITEDshareholder of
- CENTRAL CEMENT LIMITEDdirector of
- CENTRAL CEMENT LIMITEDlegal representative of
- CENTRAL CEMENT LIMITEDsecretary of
- CENTRAL CEMENT LIMITEDshareholder of
- JUMBO BAGS LIMITEDdirector of
- JUMBO BAGS LIMITEDlegal representative of
- JUMBO BAGS LIMITEDsecretary of
- JUMBO BAGS LIMITEDshareholder of
ANTON CAMILLERI
- 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
- 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
- SALIBA INVESTMENTS 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
CHARLES CAMILLERI
- C.S.G. LIMITEDdirector of
- C.S.G. LIMITEDlegal representative of
- C.S.G. LIMITEDsecretary of
- C.S.G. LIMITEDshareholder of
- CAMCAS LIMITEDdirector of
- CAMCAS LIMITEDlegal representative of
- CAMCAS LIMITEDsecretary of
- CAMCAS LIMITEDshareholder of
- JOE X LTDdirector of
- JOE X LTDlegal representative of
- JOE X LTDsecretary of
- CAMILLERI BROS (MQABBA) LIMITEDdirector of
- C.A. & S. DEVELOPMENTS LIMITEDdirector of
- C.A. & S. DEVELOPMENTS LIMITEDlegal representative of
- C.A. & S. DEVELOPMENTS LIMITEDsecretary of
- C.A. & S. DEVELOPMENTS LIMITEDshareholder of
- DEVELCON LIMITEDdirector of
- DEVELCON LIMITEDlegal representative of
- DEVELCON LIMITEDshareholder of
- CARCAM LIMITEDdirector of
- CARCAM LIMITEDlegal representative of
- CARCAM LIMITEDsecretary of
- CARCAM LIMITEDshareholder of
- CAMLAND LTDdirector of
- CAMLAND LTDlegal representative of
- CAMLAND LTDsecretary of
- CAMLAND LTDshareholder of
- WHITE OAK LIMITEDdirector of
- WHITE OAK LIMITEDlegal representative of
- WHITE OAK LIMITEDsecretary of
- WHITE OAK LIMITEDshareholder of
- CATTLEYA LIMITEDdirector of
- CATTLEYA LIMITEDlegal representative of
- CATTLEYA LIMITEDsecretary of
- CATTLEYA LIMITEDshareholder of
- KAROLINA LTD.director of
- KAROLINA LTD.legal representative of
- CAMLAND HOLDINGS LIMITEDdirector of
- CAMLAND HOLDINGS LIMITEDlegal representative of
- CAMLAND HOLDINGS LIMITEDshareholder of
- TA CASSIA DEVELOPMENTS LIMITEDdirector of
- TA CASSIA DEVELOPMENTS LIMITEDlegal representative of
- T.M.C.C. DEVELOPMENTS LIMITEDdirector of
- T.M.C.C. DEVELOPMENTS LIMITEDlegal representative of
- JSD CONSTRUCTION LIMITEDdirector of
- JSD CONSTRUCTION LIMITEDlegal representative of
- JSD CONSTRUCTION LIMITEDsecretary of
- JSD CONSTRUCTION LIMITEDshareholder of
- PORTO NOTOS LIMITEDdirector of
- PORTO NOTOS LIMITEDlegal representative of
- PORTO NOTOS LIMITEDsecretary of
- BIC LIMITEDdirector of
- BIC LIMITEDlegal representative of
- BIC LIMITEDsecretary of
- BIC LIMITEDshareholder of
- VERTEX IMPORTS LIMITEDshareholder of
- SAN SALVATORE LIMITEDdirector of
- SAN SALVATORE LIMITEDsecretary of
- SAINT NICHOLAS CONTRACTORS LIMITEDdirector of
- J. S. COMPANY LIMITEDdirector of
- J. S. COMPANY LIMITEDshareholder of
- SALIBA INVESTMENTSshareholder of
JOSEPH FENECH
- BIRDLAND LIMITEDdirector of
- BIRDLAND LIMITEDlegal representative of
- BIRDLAND LIMITEDsecretary of
- BIRDLAND LIMITEDshareholder of
ISABEL SPITERI
- CE DIRECT MALTA LTD.liquidator of
- FORTIGNE HOLDINGS LIMITEDliquidator of
ANGELO XUEREB
- FULCRUM SERVICES LIMITEDdirector of
- FULCRUM SERVICES LIMITEDlegal representative of
- FULCRUM SERVICES LIMITEDshareholder of
- MARINE WORLD LIMITEDdirector of
- MARINE WORLD LIMITEDlegal representative of
- HERITAGE DEVELOPMENTS LIMITEDdirector of
- HERITAGE DEVELOPMENTS LIMITEDlegal representative of
- OIL & CONSTRUCTION INTERNATIONAL LIMITEDdirector of
- OIL & CONSTRUCTION INTERNATIONAL LIMITEDlegal representative of
- FINAX LTD ( STRUCK OFF)director of
- CENTRAL HOTELS LIMITEDdirector of
- CENTRAL HOTELS LIMITEDlegal representative of
- ROYAL HOTELS LIMITEDdirector of
- ROYAL HOTELS LIMITEDlegal representative of
- AX CONSTRUCTION LIMITEDdirector of
- AX CONSTRUCTION LIMITEDlegal representative of
- PROGETTI LTDdirector of
- PRIME BUILDINGS LIMITEDdirector of
- PRIME BUILDINGS LIMITEDlegal representative of
- AX ELECTRONICS LIMITEDdirector of
- CAPUA PALACE INVESTMENTS LIMITEDdirector of
- CAPUA PALACE INVESTMENTS LIMITEDlegal representative of
- AX INTERNATIONAL LIMITEDdirector of
- AX INTERNATIONAL LIMITEDlegal representative of
- UNIVERSAL SUPPLIES LIMITEDdirector of
- UNIVERSAL SUPPLIES LIMITEDlegal representative of
- SECURICOR MALTA LIMITEDdirector of
- SECURICOR MALTA LIMITEDlegal representative of
- SHORE INVESTMENTS LIMITEDdirector of
- SHORE INVESTMENTS LIMITEDlegal representative of
- CENTRAL LEISURE DEVELOPMENTS LIMITEDdirector of
- CENTRAL LEISURE DEVELOPMENTS LIMITEDlegal representative of
- AX PORT INVESTMENT COMPANY LIMITEDdirector of
- AX PORT INVESTMENT COMPANY LIMITEDlegal representative of
- AX PORT HOLDING COMPANY LIMITEDdirector of
- AX PORT HOLDING COMPANY LIMITEDlegal representative of
- MANAGEMENT IN CONSTRUCTION LIMITEDdirector of
- VALLETTA CRUISE PORT P.L.C.director of
- VALLETTA CRUISE PORT P.L.C.legal representative of
- AX INVESTMENTS P.L.C.director of
- AX INVESTMENTS P.L.C.legal representative of
- APPLIED INVESTMENTS LIMITEDdirector of
- APPLIED INVESTMENTS LIMITEDlegal representative of
- THE CONSTRUCTORS LIMITEDdirector of
- THE CONSTRUCTORS LIMITEDlegal representative of
- TRAVEL SHOPPING LIMITEDdirector of
- TRAVEL SHOPPING LIMITEDlegal representative of
- VILHENA PROPERTY INVESTMENT LIMITEDdirector of
- VILHENA PROPERTY INVESTMENT LIMITEDlegal representative of
- GRANDMASTER DEVELOPMENTS LIMITEDdirector of
- GRANDMASTER DEVELOPMENTS LIMITEDlegal representative of
- CONSTRUCTION & DEMOLITION WASTE LIMITEDdirector of
- SKYLINE DEVELOPMENTS LTDdirector of
- SKYLINE DEVELOPMENTS LTDlegal representative of
- SUNCREST FINANCE LIMITEDdirector of
- SUNCREST FINANCE LIMITEDlegal representative of
- AX HOLDINGS LIMITEDdirector of
- AX HOLDINGS LIMITEDlegal representative of
- AX HOLDINGS LIMITEDshareholder of
- FORTIGNE HOLDINGS LIMITEDdirector of
- FORTIGNE HOLDINGS LIMITEDlegal representative of
- QUAYSIDE CATERING LTDdirector of
- QUAYSIDE CATERING LTDlegal representative of
- SIMBLIJA DEVELOPMENTS LIMITEDdirector of
- SIMBLIJA DEVELOPMENTS LIMITEDlegal representative of
- THE WATERFRONT ENTERTAINMENT VENTURE LTDdirector of
- THE WATERFRONT ENTERTAINMENT VENTURE LTDlegal representative of
- AX HOTEL OPERATIONS p.l.c.director of
- AX HOTEL OPERATIONS p.l.c.legal representative of
- NAVIGA LTDdirector of
- NAVIGA LTDlegal representative of
- NAVIGA LTDshareholder of
- Hardrocks Mgarr Limiteddirector of
- HARDROCKS ESTATES LIMITEDdirector of
- FAVOURITE CHANNEL LTDdirector of
- FAVOURITE CHANNEL LTDlegal representative of
- FAVOURITE CHANNEL LTDshareholder of
- KARRI LIMITEDdirector of
- KARRI LIMITEDlegal representative of
- SLIEMA POINT CO. LTD.director of
- SLIEMA POINT CO. LTD.legal representative of
- HOLIDAY RESORTS LIMITEDdirector of
- HOLIDAY RESORTS LIMITEDlegal representative of
- HOLIDAY RESORTS LIMITEDshareholder of
- HARDROCKS LIMITEDdirector of
- AX CONTRACTING LIMITEDdirector of
- AX CONTRACTING LIMITEDlegal representative of
- SIMBLIJA CARE HOME LIMITEDdirector of
- SIMBLIJA CARE HOME LIMITEDlegal representative of
- HILLTOP GARDENS RETIREMENT VILLAGE LIMITEDdirector of
- HILLTOP GARDENS RETIREMENT VILLAGE LIMITEDlegal representative of
- LUZZU PROPERTIES LIMITEDdirector of
- LUZZU PROPERTIES LIMITEDlegal representative of
- AX FINANCE LIMITEDdirector of
- AX FINANCE LIMITEDlegal representative of
- AX FINANCE LIMITEDshareholder of
- HILLTOP MANAGEMENT SERVICES LIMITEDdirector of
- HILLTOP MANAGEMENT SERVICES LIMITEDlegal representative of
- HARBOUR CONNECTIONS LIMITEDdirector of
- HARBOUR CONNECTIONS LIMITEDlegal representative of
- ST. JOHN'S BOUTIQUE HOTEL LIMITEDdirector of
- ST. JOHN'S BOUTIQUE HOTEL LIMITEDlegal representative of
- PALAZZO MERKANTI LEISURE LIMITEDdirector of
- PALAZZO MERKANTI LEISURE LIMITEDlegal representative of
- VERDALA MANSIONS LIMITEDdirector of
- VERDALA MANSIONS LIMITEDlegal representative of
- SUNCREST HOTELS p.l.c.director of
PAUL TESTAFERRATA MORONI VIANI
- GO P.L.C.director of
- MOBISLE COMMUNICATIONS LIMITEDdirector of
- WORLDWIDE COMMUNICATIONS LIMITEDdirector of
- INNOVATE SOFTWARE LIMITEDdirector of
- INNOVATE SOFTWARE LIMITEDlegal representative of
- VIANI LIMITEDshareholder of
- SALES AND LETTING LIMITEDshareholder of
- MALTA PROPERTIES COMPANY P.L.C.director of
- MAPFRE MIDDLESEA P.L.C.director of
- VLTAVA FUND SICAV PLCdirector of
CAMLAND LTD
- KAROLINA LTD.shareholder of
- BLUE TIE LIMITEDshareholder of
- T.M.C.C. DEVELOPMENTS LIMITEDshareholder of
RITE-MIX (GATT BROS.) LTD
- TRIBAG LIMITEDshareholder of
- TAL-GENERAL CO. LTDshareholder of
- RMG LTDshareholder of
- G.N.T. LIMITEDshareholder of
- CENTRAL CEMENT LIMITEDshareholder of
TOURIST SERVICES LTD
- AQUASUN SERVICES LTD.shareholder of
- MIFSUD BROTHERS (ESTATES) LIMITEDshareholder of
CENTRAL CEMENT LIMITED
- JUMBO BAGS LIMITEDshareholder of
/06
Adverse media
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