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
- 2
- UBO hops
- 7
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
GMPB DEVELOPMENTS 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
- GMPB DEVELOPMENTS LIMITED
- PIERRE BUTTIGIEG· shareholder of
- GEORGE MUSCAT· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-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 chain2 flagged hopsStandard
2 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
197 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.
PIERRE BUTTIGIEG
- LEGEND (REAL ESTATE) LIMITEDdirector of
- LEGEND (REAL ESTATE) LIMITEDlegal representative of
- LEGEND (REAL ESTATE) LIMITEDsecretary of
- LEGEND (REAL ESTATE) LIMITEDshareholder of
- LEGEND (CENTRAL) LIMITEDdirector of
- LEGEND (SLIEMA) LIMITEDdirector of
- LEGEND (SLIEMA) LIMITEDsecretary of
- LEGEND (SLIEMA) LIMITEDshareholder of
- GENIAL DEVELOPMENTS LIMITEDdirector of
- GENIAL DEVELOPMENTS LIMITEDlegal representative of
- GENIAL DEVELOPMENTS LIMITEDsecretary of
- GENIAL DEVELOPMENTS LIMITEDshareholder of
- LEGEND (ADVERTISING) LIMITEDdirector of
- LEGEND (ADVERTISING) LIMITEDlegal representative of
- LEGEND (ADVERTISING) LIMITEDsecretary of
- LEGEND (ADVERTISING) LIMITEDshareholder of
- LEGEND (GOZO) LIMITEDdirector of
- LEGEND (GOZO) LIMITEDlegal representative of
- LEGEND (GOZO) LIMITEDsecretary of
- XEMXIJA PROPERTIES LIMITEDdirector of
- XEMXIJA PROPERTIES LIMITEDlegal representative of
- XEMXIJA PROPERTIES LIMITEDsecretary of
- XEMXIJA PROPERTIES LIMITEDshareholder of
- JAKRO DEVELOPMENTS LIMITEDdirector of
- JAKRO DEVELOPMENTS LIMITEDlegal representative of
- JAKRO DEVELOPMENTS LIMITEDsecretary of
- JAKRO DEVELOPMENTS LIMITEDshareholder of
- F & P CONSTRUCTION LIMITEDlegal representative of
- P & G DEVELOPMENTS LIMITEDdirector of
- P & G DEVELOPMENTS LIMITEDlegal representative of
- P & G DEVELOPMENTS LIMITEDsecretary of
- P & G DEVELOPMENTS LIMITEDshareholder of
- PGM DEVELOPMENTS LIMITEDdirector of
- PGM DEVELOPMENTS LIMITEDlegal representative of
- PGM DEVELOPMENTS LIMITEDsecretary of
- PGM DEVELOPMENTS LIMITEDshareholder of
- LETS MOVE LIMITEDdirector of
- LETS MOVE LIMITEDlegal representative of
- LETS MOVE LIMITEDsecretary of
- LETS MOVE LIMITEDshareholder of
- TANAMURA LIMITEDdirector of
- TANAMURA LIMITEDlegal representative of
- TANAMURA LIMITEDsecretary of
GEORGE MUSCAT
- ADLOR LIMITEDdirector of
- ADLOR LIMITEDlegal representative of
- ADLOR LIMITEDsecretary of
- ADLOR LIMITEDshareholder of
- BAY STREET HOLDINGS LIMITEDdirector of
- BAY STREET HOLDINGS LIMITEDlegal representative of
- BAY STREET HOLDINGS LIMITEDsecretary of
- BAY STREET HOLDINGS LIMITEDshareholder of
- G.M. CONTRACTORS LIMITEDdirector of
- G.M. CONTRACTORS LIMITEDlegal representative of
- G.M. CONTRACTORS LIMITEDsecretary of
- G.M. CONTRACTORS LIMITEDshareholder of
- XEMXIJA HILL COMPANY LIMITEDdirector of
- XEMXIJA HILL COMPANY LIMITEDlegal representative of
- XEMXIJA HILL COMPANY LIMITEDsecretary of
- XEMXIJA HILL COMPANY LIMITEDshareholder of
- ORTHENSIA LIMITEDdirector of
- ORTHENSIA LIMITEDlegal representative of
- ORTHENSIA LIMITEDshareholder of
- LEGEND (REAL ESTATE) LIMITEDdirector of
- LEGEND (REAL ESTATE) LIMITEDlegal representative of
- LEGEND (REAL ESTATE) LIMITEDshareholder of
- LEGEND (CENTRAL) LIMITEDdirector of
- LEGEND (SLIEMA) LIMITEDdirector of
- BAY STREET OPERATIONS LIMITEDdirector of
- GENIAL DEVELOPMENTS LIMITEDdirector of
- GENIAL DEVELOPMENTS LIMITEDlegal representative of
- GENIAL DEVELOPMENTS LIMITEDshareholder of
- LEGEND (ADVERTISING) LIMITEDdirector of
- LEGEND (ADVERTISING) LIMITEDlegal representative of
- LEGEND (ADVERTISING) LIMITEDshareholder of
- LEGEND (GOZO) LIMITEDdirector of
- LEGEND (GOZO) LIMITEDlegal representative of
- BAY STREET DISCOVERY CENTRE LIMITEDdirector of
- BAY STREET HOTEL COMPLEX LIMITEDdirector of
- BAY STREET HOTEL COMPLEX LIMITEDlegal representative of
- BAY STREET HOTEL COMPLEX LIMITEDsecretary of
- BAY STREET HOTEL COMPLEX LIMITEDshareholder of
- XEMXIJA PROPERTIES LIMITEDdirector of
- XEMXIJA PROPERTIES LIMITEDlegal representative of
- TIGNE ESTATES LIMITEDdirector of
- TIGNE ESTATES LIMITEDlegal representative of
- TIGNE ESTATES LIMITEDsecretary of
- GAP HOLDINGS LIMITEDdirector of
- GAP HOLDINGS LIMITEDlegal representative of
- GAP HOLDINGS LIMITEDshareholder of
- PORT ROCK LIMITEDdirector of
- PORT ROCK LIMITEDlegal representative of
- DWELLINVEST LIMITEDdirector of
- HIGHLAND INVESTMENTS LIMITEDdirector of
- HIGHLAND INVESTMENTS LIMITEDlegal representative of
- HIGHLAND INVESTMENTS LIMITEDshareholder of
- BAY STREET COMPANY LIMITEDdirector of
- BAY STREET COMPANY LIMITEDlegal representative of
- BAY STREET COMPANY LIMITEDsecretary of
- BAY STREET COMPANY LIMITEDshareholder of
- BAY STREET FINANCE LIMITEDshareholder of
- ST. JULIANS DEVELOPMENTS LIMITEDdirector of
- ST. JULIANS DEVELOPMENTS LIMITEDlegal representative of
- ST. JULIANS DEVELOPMENTS LIMITEDsecretary of
- ST. JULIANS DEVELOPMENTS LIMITEDshareholder of
- G. MUSCAT HOLDINGS LIMITEDdirector of
- G. MUSCAT HOLDINGS LIMITEDlegal representative of
- G. MUSCAT HOLDINGS LIMITEDsecretary of
- G. MUSCAT HOLDINGS LIMITEDshareholder of
- GEOCARM GROUP OF COMPANIES LIMITEDdirector of
- GEOCARM GROUP OF COMPANIES LIMITEDlegal representative of
- GEOCARM GROUP OF COMPANIES LIMITEDsecretary of
- GEOCARM GROUP OF COMPANIES LIMITEDshareholder of
- QAWRA INVESTMENTS LIMITEDdirector of
- QAWRA INVESTMENTS LIMITEDlegal representative of
- QAWRA INVESTMENTS LIMITEDshareholder of
- GEOM PROPERTIES LIMITEDdirector of
- GEOM PROPERTIES LIMITEDlegal representative of
- GEOM PROPERTIES LIMITEDsecretary of
- GEOM PROPERTIES LIMITEDshareholder of
- TIGNE DEVELOPMENT CO LTDdirector of
- TIGNE DEVELOPMENT CO LTDlegal representative of
- STONEBRIDGE LIMITEDdirector of
- STONEBRIDGE LIMITEDlegal representative of
- GAP DEVELOPMENTS P.L.C.director of
- GAP DEVELOPMENTS P.L.C.legal representative of
- GAP DEVELOPMENTS P.L.C.shareholder of
- P & G DEVELOPMENTS LIMITEDdirector of
- P & G DEVELOPMENTS LIMITEDlegal representative of
- P & G DEVELOPMENTS LIMITEDshareholder of
- PGM DEVELOPMENTS LIMITEDdirector of
- PGM DEVELOPMENTS LIMITEDlegal representative of
- PGM DEVELOPMENTS LIMITEDshareholder of
- LETS MOVE LIMITEDdirector of
- LETS MOVE LIMITEDlegal representative of
- LETS MOVE LIMITEDshareholder of
- GAP CONTRACTING LIMITEDdirector of
- GAP CONTRACTING LIMITEDlegal representative of
- TANAMURA LIMITEDdirector of
- TANAMURA LIMITEDlegal representative of
- FORT CAMBRIDGE PROPERTY MGT. LTDdirector of
- FORT CAMBRIDGE PROPERTY MGT. LTDlegal representative of
- GAP INVESTMENTS LIMITEDdirector of
- GAP INVESTMENTS LIMITEDlegal representative of
- GAP INVESTMENTS LIMITEDshareholder of
- GAP PROJECTS LIMITEDdirector of
- GAP PROJECTS LIMITEDlegal representative of
- GAP PROPERTIES LIMITEDdirector of
- GAP PROPERTIES LIMITEDlegal representative of
- GAP TURNKEY LIMITEDdirector of
- GAP TURNKEY LIMITEDlegal representative of
- GEOM DEVELOPMENTS LIMITEDdirector of
- GEOM DEVELOPMENTS LIMITEDlegal representative of
- GEOM DEVELOPMENTS LIMITEDsecretary of
- GEOM DEVELOPMENTS LIMITEDshareholder of
- MANIKATA HOLDINGS LIMITEDdirector of
- MANIKATA HOLDINGS LIMITEDlegal representative of
- MANIKATA HOLDINGS LIMITEDshareholder of
- GAP GROUP FINANCE P.L.C.director of
- GAP GROUP FINANCE P.L.C.legal representative of
- GEOM HOLDINGS LIMITEDdirector of
- GEOM HOLDINGS LIMITEDlegal representative of
- GEOM HOLDINGS LIMITEDshareholder of
- BAY STREET OPERATIONS LIMITEDdirector of
- BAY STREET OPERATIONS LIMITEDlegal representative of
- INTERNATIONAL FASHION COMPANY LIMITEDdirector of
- INTERNATIONAL FASHION COMPANY LIMITEDlegal representative of
- GAP GROUP INVESTMENTS P.L.C.director of
- GAP GROUP INVESTMENTS P.L.C.legal representative of
- GAP GROUP INVESTMENTS P.L.C.shareholder of
- GAP MELLIEHA (I) LIMITEDdirector of
- GAP MELLIEHA (I) LIMITEDlegal representative of
- GAP MELLIEHA (I) LIMITEDshareholder of
- GAP GHARGHUR LIMITEDdirector of
- GAP GHARGHUR LIMITEDlegal representative of
- GAP GHARGHUR LIMITEDshareholder of
- GMEC DEVELOPMENTS LIMITEDdirector of
- GMEC DEVELOPMENTS LIMITEDlegal representative of
- GMEC DEVELOPMENTS LIMITEDsecretary of
- GMEC DEVELOPMENTS LIMITEDshareholder of
- GAP GROUP INVESTMENTS (II) LIMITEDdirector of
- GAP GROUP INVESTMENTS (II) LIMITEDlegal representative of
- GAP GROUP INVESTMENTS (II) LIMITEDshareholder of
- GAP GROUP PLCdirector of
- GAP GROUP PLClegal representative of
- GAP GROUP PLCshareholder of
- GAP GROUP CONTRACTING LIMITEDdirector of
- GAP GROUP CONTRACTING LIMITEDlegal representative of
- FIORELLA COMPANY LIMITEDdirector of
- FIORELLA COMPANY LIMITEDlegal representative of
- FIORELLA COMPANY LIMITEDsecretary of
- FIORELLA COMPANY LIMITEDshareholder of
- GAP GROUP INVESTMENTS (III) LIMITEDdirector of
- GAP GROUP INVESTMENTS (III) LIMITEDlegal representative of
- GAP GROUP INVESTMENTS (III) LIMITEDshareholder of
- MUSCAT HOLDINGS LIMITEDdirector of
- MUSCAT HOLDINGS LIMITEDlegal representative of
- LEGEND REAL ESTATE (CENTRAL )shareholder of
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Adverse media
Live scan on unlockPremium
A 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