ELBROS CONSTRUCTION INTERNATIONAL LIMITED
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.
- ELBROS CONSTRUCTION INTERNATIONAL LIMITED
- CORPORATE GROUP LIMITED· shareholder of
- EBCON INVESTMENTS LIMITED· shareholder of
None in current sources.
8-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 ELBROS CONSTRUCTION INTERNATIONAL LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
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Exposure snapshot
Contributing chain6 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
6 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.
- ADRIAN GAUCI BORDAAlso holds roles at 11 other companies
- PROPERTY SERVICES COMPANY LIMITEDdirector of
- PROPERTY SERVICES COMPANY LIMITEDlegal representative of
- PROPERTY SERVICES COMPANY LIMITEDsecretary of
- CLAIRE GAUCI BORDAAlso holds roles at 59 other companies
- PROPERTY SERVICES COMPANY LIMITEDshareholder of
- CORPORATE GROUP LIMITEDdirector of
- CORPORATE GROUP LIMITEDlegal representative of
- CORPORATE GROUP LIMITEDAlso holds roles at 20 other companies
- CORPORATE COMMERCIAL & INDUSTRIAL SERVICES LIMITEDshareholder of
- CORPORATE CONSULTANCY LIMITEDshareholder of
- EOS-TRAINING SERVICES LIMITEDshareholder of
- EBCON INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- ELBROS MANAGEMENT SERVICES LIMITEDshareholder of
- CURACRETE LIMITEDshareholder of
- M.E.G. LIMITEDshareholder of
- EMANUEL FARRUGIAAlso holds roles at 178 other companies
- PLASTIFORM LIMITEDliquidator of
- MARKETING (MEDITERRANEAN) LTDliquidator of
- AMS INVESTMENTS LIMITEDliquidator of
- SAVIOUR ELLULAlso holds roles at 54 other companies
- MCP COMPANY LIMITEDdirector of
- MCP COMPANY LIMITEDlegal representative of
- MCP COMPANY LIMITEDsecretary of
6 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.