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
- 5
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalCASA BRERA MALTA 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.
- CASA BRERA MALTA
- STEPHEN AZZOPARDI· shareholder of
- CARLO SCHEMBRI· shareholder of
- ANTONIO ZARDONI· shareholder of
- SAINT CLAIRE LIMITED· shareholder of
- FORFUN DESIGN LIMITED· shareholder of
None in current sources.
7-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
44 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.
- SAINT CLAIRE LIMITEDdirector of
- SAINT CLAIRE LIMITEDlegal representative of
- SAINT CLAIRE LIMITEDshareholder of
- S.A.W. LTDdirector of
- S.A.W. LTDlegal representative of
- S.A.W. LTDsecretary of
- S.A.W. LTDshareholder of
- AZZOPARDI PROPERTY DEVELOPMENT LTDdirector of
- AZZOPARDI PROPERTY DEVELOPMENT LTDlegal representative of
- AZZOPARDI PROPERTY DEVELOPMENT LTDshareholder of
- SSPA COMPANY LIMITEDdirector of
- SSPA COMPANY LIMITEDlegal representative of
- STEPHEN AZZOPARDI PROPERTIES LIMITEDdirector of
- STEPHEN AZZOPARDI PROPERTIES LIMITEDlegal representative of
- STEPHEN AZZOPARDI PROPERTIES LIMITEDshareholder of
- STUDIO DESIGN INTERNATIONAL LIMITEDdirector of
- STUDIO DESIGN INTERNATIONAL LIMITEDlegal representative of
- STUDIO DESIGN INTERNATIONAL LIMITEDsecretary of
- STUDIO DESIGN INTERNATIONAL LIMITEDshareholder of
- PRIMO LEISURE CO. LTDdirector of
- PRIMO LEISURE CO. LTDlegal representative of
- PRIMO LEISURE CO. LTDshareholder of
- HUGO CAST & CO LIMITEDdirector of
- HUGO CAST & CO LIMITEDlegal representative of
- HUGO CAST & CO LIMITEDsecretary of
- HUGO CAST & CO LIMITEDshareholder of
- THREE SIXTY LIMITEDdirector of
- THREE SIXTY LIMITEDshareholder of
- Cast Trading Limiteddirector of
- Cast Trading Limitedlegal representative of
- Cast Trading Limitedsecretary of
- Cast Trading Limitedshareholder of
- CAST PROPERTIES LIMITEDdirector of
- CAST PROPERTIES LIMITEDlegal representative of
- CAST PROPERTIES LIMITEDsecretary of
- FORFUN DESIGN LIMITEDdirector of
- FORFUN DESIGN LIMITEDlegal representative of
- FORFUN DESIGN LIMITEDsecretary of
- CAROLINA SUITES LIMITEDdirector of
- CAROLINA SUITES LIMITEDlegal representative of
- TASTE COOKING SCHOOLshareholder of
- FORFUN DESIGN LIMITEDdirector of
- FORFUN DESIGN LIMITEDlegal representative of
- FORFUN DESIGN 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