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
- 2
- UBO hops
- 5
Key facts
Risk signalPADA BUILDERS 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.
- PADA BUILDERS LTD
- PATRICK DALLI· shareholder of
- MARTIN DEGUARA· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
66 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.
- P.R. COMPANY LIMITEDdirector of
- P.R. COMPANY LIMITEDlegal representative of
- P.R. COMPANY LIMITEDsecretary of
- P.R. COMPANY LIMITEDshareholder of
- ELCAR DEVELOPMENTS LIMITEDdirector of
- ELCAR DEVELOPMENTS LIMITEDlegal representative of
- ELCAR DEVELOPMENTS LIMITEDsecretary of
- R E P SERVICES LTDdirector of
- C.J.P. TARMAC LIMITEDdirector of
- PARKLANDS COMPANY LIMITEDdirector of
- PARKLANDS COMPANY LIMITEDlegal representative of
- PARKLANDS COMPANY LIMITEDsecretary of
- PARKLANDS COMPANY LIMITEDshareholder of
- UNITA GROUP HOLDINGS P.L.C.director of
- BITUMEN DISTRIBUTORS LIMITEDdirector of
- P.R. HOLDINGS LTDdirector of
- P.R. HOLDINGS LTDlegal representative of
- P.R. HOLDINGS LTDsecretary of
- P.R. HOLDINGS LTDshareholder of
- CARTERS SUPERMARKET LIMITEDdirector of
- CARTERS SUPERMARKET LIMITEDshareholder of
- RT XEMXIJA COMPANY LIMITEDshareholder of
- JAT ENTERPRISES LIMITEDdirector of
- JAT ENTERPRISES LIMITEDlegal representative of
- JAT ENTERPRISES LIMITEDsecretary of
- JAT ENTERPRISES LIMITEDshareholder of
- TADAR LIMITEDdirector of
- TADAR LIMITEDlegal representative of
- TADAR LIMITEDsecretary of
- PD CONSTRUCTION LIMITEDdirector of
- PD CONSTRUCTION LIMITEDlegal representative of
- PD CONSTRUCTION LIMITEDsecretary of
- PD CONSTRUCTION LIMITEDshareholder of
- PADA SHIPPING LIMITEDdirector of
- PADA SHIPPING LIMITEDlegal representative of
- PADA SHIPPING LIMITEDshareholder of
- P L J COMPANY LTDdirector of
- P L J COMPANY LTDlegal representative of
- P L J COMPANY LTDsecretary of
- P L J COMPANY LTDshareholder of
- 71 STRAITSTREET LIMITEDdirector of
- 71 STRAITSTREET LIMITEDlegal representative of
- 71 STRAITSTREET LIMITEDshareholder of
- P&D INVESTMENTS LIMITEDdirector of
- P&D INVESTMENTS LIMITEDlegal representative of
- P&D INVESTMENTS LIMITEDshareholder of
- M.J.R.C. LIMITEDdirector of
- M.J.R.C. LIMITEDsecretary of
- DEGUARA BUILDERS COMPANY LIMITEDdirector of
- DEGUARA BUILDERS COMPANY LIMITEDlegal representative of
- DEGUARA BUILDERS COMPANY LIMITEDsecretary of
- DEGUARA BUILDERS COMPANY LIMITEDshareholder of
- M.J.R.C. LIMITEDdirector of
- M.J.R.C. LIMITEDlegal representative of
- M.J.R.C. LIMITEDshareholder of
- FALCON ESTATES LIMITEDdirector of
- FALCON ESTATES LIMITEDlegal representative of
- FALCON ESTATES LIMITEDsecretary of
- FALCON ESTATES LIMITEDshareholder of
- DEVLANDS LIMITEDdirector of
- DEVLANDS LIMITEDlegal representative of
- DEVLANDS LIMITEDsecretary of
- MOSTA CONSTRUCTION LIMITEDdirector of
- MOSTA CONSTRUCTION LIMITEDlegal representative of
- MOSTA CONSTRUCTION LIMITEDsecretary of
- M.J.R.C.shareholder of