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
- 3
- UBO hops
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalC&R DEVELOPMENTS LIMITED 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.
- C&R DEVELOPMENTS LIMITED
- ERSKINE VELLA· shareholder of
- RODERICK ABELA· shareholder of
- CHRISTOPHER ATTARD· shareholder of
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
78 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.
- Balkan Property Investments Limitedshareholder of
- A.S. VITTORIOSA STARS LIMITEDdirector of
- A.S. VITTORIOSA STARS LIMITEDlegal representative of
- A.S. VITTORIOSA STARS LIMITEDshareholder of
- Best Deal Properties Limiteddirector of
- Best Deal Properties Limitedlegal representative of
- Best Deal Properties Limitedsecretary of
- YOLO PROPERTIES LIMITEDdirector of
- YOLO PROPERTIES LIMITEDlegal representative of
- YOLO PROPERTIES LIMITEDshareholder of
- NORTH DEVELOPMENTS LIMITEDdirector of
- NORTH DEVELOPMENTS LIMITEDshareholder of
- SOUTH-LUX DEVELOPMENTS LIMITEDdirector of
- SOUTH-LUX DEVELOPMENTS LIMITEDshareholder of
- BELLE PROPERTIES LIMITEDshareholder of
- CEJ PROPERTIES LIMITEDdirector of
- CEJ PROPERTIES LIMITEDlegal representative of
- CEJ PROPERTIES LIMITEDshareholder of
- ELITE DEVELOPMENTS LIMITEDdirector of
- ELITE DEVELOPMENTS LIMITEDlegal representative of
- ELITE DEVELOPMENTS LIMITEDsecretary of
- ELITE DEVELOPMENTS LIMITEDshareholder of
- C&E DEVELOPMENTS LIMITEDdirector of
- C&E DEVELOPMENTS LIMITEDlegal representative of
- C&E DEVELOPMENTS LIMITEDsecretary of
- C&E DEVELOPMENTS LIMITEDshareholder of
- GEC DEVELOPMENT LIMITEDdirector of
- GEC DEVELOPMENT LIMITEDlegal representative of
- GEC DEVELOPMENT LIMITEDsecretary of
- GEC DEVELOPMENT LIMITEDshareholder of
- CHRISKUR CO LTDdirector of
- CHRISKUR CO LTDlegal representative of
- CHRISKUR CO LTDshareholder of
- FORNAIO BAKERY LTDdirector of
- FORNAIO BAKERY LTDlegal representative of
- FORNAIO BAKERY LTDsecretary of
- FORNAIO BAKERY LTDshareholder of
- B & C CONSTRUCTION LIMITEDdirector of
- B & C CONSTRUCTION LIMITEDlegal representative of
- B & C CONSTRUCTION LIMITEDshareholder of
- JC DEVELOPERS LIMITEDdirector of
- JC DEVELOPERS LIMITEDshareholder of
- Best Deal Properties Limiteddirector of
- Best Deal Properties Limitedlegal representative of
- Best Deal Properties Limitedshareholder of
- FORNAIO MANUFACTURING LIMITEDdirector of
- FORNAIO MANUFACTURING LIMITEDlegal representative of
- FORNAIO MANUFACTURING LIMITEDsecretary of
- FORNAIO MANUFACTURING LIMITEDshareholder of
- YOLO PROPERTIES LIMITEDdirector of
- YOLO PROPERTIES LIMITEDlegal representative of
- YOLO PROPERTIES LIMITEDshareholder of
- FORNAIO RETAIL LIMITEDdirector of
- FORNAIO RETAIL LIMITEDlegal representative of
- FORNAIO RETAIL LIMITEDsecretary of
- FORNAIO RETAIL LIMITEDshareholder of
- NORTH DEVELOPMENTS LIMITEDdirector of
- NORTH DEVELOPMENTS LIMITEDlegal representative of
- NORTH DEVELOPMENTS LIMITEDsecretary of
- NORTH DEVELOPMENTS LIMITEDshareholder of
- SOUTH-LUX DEVELOPMENTS LIMITEDdirector of
- SOUTH-LUX DEVELOPMENTS LIMITEDlegal representative of
- SOUTH-LUX DEVELOPMENTS LIMITEDshareholder of
- BELLE PROPERTIES LIMITEDdirector of
- BELLE PROPERTIES LIMITEDlegal representative of
- BELLE PROPERTIES LIMITEDshareholder of
- CEJ PROPERTIES LIMITEDdirector of
- CEJ PROPERTIES LIMITEDlegal representative of
- CEJ PROPERTIES LIMITEDshareholder of
- ELITE DEVELOPMENTS LIMITEDdirector of
- ELITE DEVELOPMENTS LIMITEDlegal representative of
- ELITE DEVELOPMENTS LIMITEDshareholder of
- C&E DEVELOPMENTS LIMITEDdirector of
- C&E DEVELOPMENTS LIMITEDlegal representative of
- C&E DEVELOPMENTS LIMITEDshareholder of
- GEC DEVELOPMENT LIMITEDdirector of
- GEC DEVELOPMENT LIMITEDlegal representative of
- GEC DEVELOPMENT 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