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
- 3
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalW. AGIUS DE SOLDANIS HOLDINGS 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.
- W. AGIUS DE SOLDANIS HOLDINGS LIMITED
- NEVILLE AGIUS· shareholder of
- ANGELE CAMILLERI AGIUS· shareholder of
- CULTURAL HERITAGE PROJECTS LIMITED· shareholder of
None in current sources.
6-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
86 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.
- B.A.B. PROPERTIES LIMITEDdirector of
- B.A.B. PROPERTIES LIMITEDlegal representative of
- W.N.C. HOLDINGS LIMITEDdirector of
- W.N.C. HOLDINGS LIMITEDshareholder of
- CORNER'S EDGE LIMITEDdirector of
- CORNER'S EDGE LIMITEDlegal representative of
- CORNER'S EDGE LIMITEDsecretary of
- CORNER'S EDGE LIMITEDshareholder of
- W.V.A. CO. LIMITEDshareholder of
- SANTA MARGHERITA LIMITEDdirector of
- SANTA MARGHERITA LIMITEDlegal representative of
- SANTA MARGHERITA LIMITEDsecretary of
- GJB LIMITEDdirector of
- TRANS ESTATES LIMITEDsecretary of
- TAL-GHOQOD ESTATES LIMITEDdirector of
- TAL-GHOQOD ESTATES LIMITEDlegal representative of
- HWT TOWERS LIMITEDdirector of
- HWT TOWERS LIMITEDlegal representative of
- FAIR VIEW PROPERTY LIMITEDdirector of
- FAIR VIEW PROPERTY LIMITEDlegal representative of
- FAIR VIEW PROPERTY LIMITEDshareholder of
- TIMES SQUARE LIMITEDdirector of
- TIMES SQUARE LIMITEDlegal representative of
- TIMES SQUARE LIMITEDshareholder of
- TWENTY EIGHT SIX LIMITEDlegal representative of
- TWENTY EIGHT SIX LIMITEDsecretary of
- CULTURAL HERITAGE PROJECTS LIMITEDdirector of
- CULTURAL HERITAGE PROJECTS LIMITEDlegal representative of
- CULTURAL HERITAGE PROJECTS LIMITEDsecretary of
- CULTURAL HERITAGE PROJECTS LIMITEDshareholder of
- PEBBLES DEVELOPMENTS LIMITEDdirector of
- PEBBLES DEVELOPMENTS LIMITEDlegal representative of
- 169 TOWER ROAD LIMITEDdirector of
- 169 TOWER ROAD LIMITEDlegal representative of
- 169 TOWER ROAD LIMITEDsecretary of
- 169 TOWER ROAD LIMITEDshareholder of
- TURNING POINT INVESTMENTS LTDdirector of
- TURNING POINT INVESTMENTS LTDlegal representative of
- TURNING POINT INVESTMENTS LTDshareholder of
- MADLIENA VIEW LIMITEDdirector of
- MADLIENA VIEW LIMITEDlegal representative of
- MADLIENA VIEW LIMITEDsecretary of
- MADLIENA VIEW LIMITEDshareholder of
- WIGNACOURT INVESTMENTS LIMITEDdirector of
- WIGNACOURT INVESTMENTS LIMITEDlegal representative of
- WIGNACOURT INVESTMENTS LIMITEDshareholder of
- ROCCAFORTE LIMITEDdirector of
- ROCCAFORTE LIMITEDlegal representative of
- ROCCAFORTE LIMITEDsecretary of
- 71 STRAITSTREET LIMITEDdirector of
- 71 STRAITSTREET LIMITEDlegal representative of
- 71 STRAITSTREET LIMITEDsecretary of
- 71 STRAITSTREET LIMITEDshareholder of
- FORTE GROUP LIMITEDdirector of
- FORTE GROUP LIMITEDlegal representative of
- FORTE GROUP LIMITEDsecretary of
- FORTE GROUP LIMITEDshareholder of
- CASTILLE INVESTMENTS LIMITEDdirector of
- CASTILLE INVESTMENTS LIMITEDlegal representative of
- CASTILLE INVESTMENTS LIMITEDsecretary of
- CASTILLE INVESTMENTS LIMITEDshareholder of
- THREE TO ONE COMPANY LTD.director of
- THREE TO ONE COMPANY LTD.legal representative of
- THREE TO ONE COMPANY LTD.shareholder of
- UNICORN PROPERTIES LIMITEDdirector of
- UNICORN PROPERTIES LIMITEDlegal representative of
- UNICORN PROPERTIES LIMITEDsecretary of
- UNICORN PROPERTIES LIMITEDshareholder of
- SARRIA LIMITEDdirector of
- SARRIA LIMITEDlegal representative of
- SARRIA LIMITEDshareholder of
- CONFIDENT LIMITEDdirector of
- CONFIDENT LIMITEDlegal representative of
- CONFIDENT LIMITEDsecretary of
- CONFIDENT LIMITEDshareholder of
- BLACKLEY INVESTMENTS LIMITEDdirector of
- BLACKLEY INVESTMENTS LIMITEDlegal representative of
- BLACKLEY INVESTMENTS LIMITEDsecretary of
- BLACKLEY INVESTMENTS LIMITEDshareholder of
- LIVINGSTONE INVESTMENTS LTDdirector of
- LIVINGSTONE INVESTMENTS LTDlegal representative of
- LIVINGSTONE INVESTMENTS LTDshareholder of
- W.V.A. CO. LIMITEDshareholder of
- TWENTY EIGHT SIX LIMITEDdirector of
- TWENTY EIGHT SIX LIMITEDlegal representative of
- TWENTY EIGHT SIX 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