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
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalKNOBHILL CONSTRUCTION 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.
- KNOBHILL CONSTRUCTION LTD
- JOSEPH ABELA· shareholder of
- DISMA ATTARD (SNR)· shareholder of
None in current sources.
9-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
33 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.
- PICKLESS LIMITEDdirector of
- PICKLESS LIMITEDlegal representative of
- L AND D ATTARD COMPANY LIMITEDdirector of
- L AND D ATTARD COMPANY LIMITEDlegal representative of
- L AND D ATTARD COMPANY LIMITEDsecretary of
- HOMPESCH STATION LIMITEDdirector of
- HOMPESCH STATION LIMITEDlegal representative of
- HOMPESCH STATION LIMITEDshareholder of
- MAXKU LIMITEDshareholder of
- ATTARD LOGISTICS LIMITEDdirector of
- ATTARD LOGISTICS LIMITEDlegal representative of
- ATTARD LOGISTICS LIMITEDshareholder of
- ALDAZONA LIMITEDdirector of
- ALDAZONA LIMITEDlegal representative of
- ALDAZONA LIMITEDsecretary of
- ALDAZONA LIMITEDshareholder of
- D.D.E. ATTARD LIMITEDdirector of
- D.D.E. ATTARD LIMITEDlegal representative of
- D.D.E. ATTARD LIMITEDshareholder of
- ATTARD LOGISTICSdirector of
- ATTARD LOGISTICSlegal representative of
- ATTARD LOGISTICSshareholder of
- JOE PAUL COMPANY LIMITEDdirector of
- JOE PAUL COMPANY LIMITEDlegal representative of
- JOE PAUL COMPANY LIMITEDsecretary of
- JOE PAUL COMPANY LIMITEDshareholder of
- L AND D ATTARD COMPANY LIMITEDshareholder of
- HOMPESCH STATION LIMITEDshareholder of
- MAXKU LIMITEDshareholder of
- QAMAR U XEMX LTD.shareholder of
- JOE PAUL COMPANY LIMITEDdirector of
- JOE PAUL COMPANY LIMITEDlegal representative of
- JOE PAUL COMPANY 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