- Sources fused
- 1
- Ownership hops held
- 47
An absent edge means not yet observed — never does not exist.
PENDER VILLE LIMITED
PENDER VILLE LIMITED — Maltese company (icij:icijol-55029641). Offshore exposure upstream, UBO chain traced 47 hops, 6 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- PENDER VILLE LIMITED
- UNITED GROUP LIMITED· shareholder of
- SILVERLINE INVESTMENTS LIMITED· shareholder of
- MICJON COMPANY LIMITED· shareholder of
- KREATIV DEVELOPMENTS LTD· shareholder of
- B.S. & C. INVESTMENTS LIMITED· shareholder of
- HAL MANN VELLSIX GROUP LIMITED· shareholder of
None in current sources.
47-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on PENDER VILLE LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain28 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
17 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- B.S. & C. INVESTMENTS LIMITEDAlso holds roles at 1 other company
- PENDER CONTRACTING LIMITEDshareholder of
- EDMUND GATT BALDACCHINOAlso holds roles at 41 other companies
- UNITED GROUP LIMITEDdirector of
- UNITED GROUP LIMITEDshareholder of
- VALLETTA INVESTMENT BANK LIMITEDdirector of
- EDWARD BENCIINIAlso holds roles at 2 other companies
- PENDERGARDENS LIMITEDdirector of
- PENDERGARDENS LIMITEDlegal representative of
- EDWARD LICARIAlso holds roles at 31 other companies
- SILVERLINE INVESTMENTS LIMITEDdirector of
- LICARI ESTATES LIMITEDdirector of
- LICARI ESTATES LIMITEDlegal representative of
- HAL MANN VELLSIX GROUP LIMITEDAlso holds roles at 14 other companies
- HAL MANN PROJECTS LTDshareholder of
- BAIK LIMITEDshareholder of
- HAL MANN HOLDINGS LTDshareholder of
- JOHN ATTARDAlso holds roles at 27 other companies
- MICHAEL ATTARD LIMITEDdirector of
- MICHAEL ATTARD LIMITEDlegal representative of
- MICHAEL ATTARD SERVICES LIMITEDdirector of
- JOHN MARY SIVE JIMMY GATTAlso holds roles at 44 other companies
- JIMMY GATT LTDdirector of
- JIMMY GATT LTDlegal representative of
- JIMMY GATT LTDshareholder of
- KREATIV DEVELOPMENTS LTDAlso holds roles at 2 other companies
- PENDER CONTRACTING LIMITEDshareholder of
- PEN LIMITEDshareholder of
- MASSIMO VELLAAlso holds roles at 10 other companies
- PENDER CONTRACTING LIMITEDsecretary of
- PENDERGARDENS LIMITEDsecretary of
- 2930 LTDsecretary of
- MICJON COMPANY LIMITEDAlso holds roles at 3 other companies
- PENDER CONTRACTING LIMITEDshareholder of
- Q BUSINESS SOLUTIONS LIMITEDshareholder of
- PEN LIMITEDshareholder of
- NAZZARENO VELLAAlso holds roles at 40 other companies
- CONTRACT MANAGEMENT SERVICES LIMITEDdirector of
- HAL MANN PROJECTS LTDdirector of
- HAL MANN PROJECTS LTDlegal representative of
- PHILIP TABONEAlso holds roles at 32 other companies
- MAX DISTRIBUTION LIMITEDdirector of
- MAX DISTRIBUTION LIMITEDlegal representative of
- MAX DISTRIBUTION LIMITEDsecretary of
- RAYMOND VELLAAlso holds roles at 11 other companies
- BLUE LINE LIMITEDdirector of
- BLUE LINE LIMITEDlegal representative of
- BLUE LINE LIMITEDsecretary of
- SILVERLINE INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- PENDER CONTRACTING LIMITEDshareholder of
- GSL PROPERTIES LIMITEDshareholder of
- PEN LIMITEDshareholder of
- SILVIO CAMILLERIAlso holds roles at 38 other companies
- MASTER CELLARS LIMITEDdirector of
- MASTER CELLARS LIMITEDlegal representative of
- MASTER WINE HOLDINGS LIMITEDdirector of
- SIMON GATT BALDACCHINOAlso holds roles at 35 other companies
- UNITED GROUP LIMITEDdirector of
- UNITED GROUP LIMITEDshareholder of
- UNITED FINANCE P.L.C.director of
- UNITED GROUP LIMITEDAlso holds roles at 15 other companies
- UNITED FINANCE P.L.C.shareholder of
- UNITED ASSETS AND MANAGEMENT SERVICES LIMITEDshareholder of
- GOLDAIR HANDLING (MALTA) LIMITEDshareholder of
17 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns PENDER VILLE LIMITED?
- What is PENDER VILLE LIMITED's risk level?
- Where does PENDER VILLE LIMITED appear across sources?