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.
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At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
OAKHILL PROPERTIES LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- OAKHILL PROPERTIES LIMITED
- JAG HOLDINGS LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-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 chain4 flagged hopsStandard
4 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
137 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.
JOSEPH GASAN
- WORLD AVIATION GROUP LIMITEDdirector of
- WORLD AVIATION GROUP LIMITEDlegal representative of
- F.G. LIMITEDdirector of
- TOWNSQUARE SLIEMA LIMITEDdirector of
- TOWNSQUARE SLIEMA LIMITEDlegal representative of
- GASAN FINANCE COMPANY P.L.C.director of
- GASAN FINANCE COMPANY P.L.C.legal representative of
- DATANET LIMITEDdirector of
- JAG HOLDINGS LIMITEDdirector of
- JAG HOLDINGS LIMITEDlegal representative of
- JAG HOLDINGS LIMITEDshareholder of
- EMBASSY MANAGEMENT LIMITEDdirector of
- EMBASSY MANAGEMENT LIMITEDlegal representative of
- EMBASSY CINEMAWORLD LIMITEDdirector of
- EMBASSY CINEMAWORLD LIMITEDlegal representative of
- BINGO LIMITEDdirector of
- BINGO LIMITEDlegal representative of
- GASANMAMO FINANCIAL SERVICES LIMITEDdirector of
- GASANMAMO FINANCIAL SERVICES LIMITEDlegal representative of
- GASAN GROUP LIMITEDdirector of
- GASAN GROUP LIMITEDlegal representative of
- TIGNE' POINT MARKETING LIMITEDdirector of
- PROPERTY PORTFOLIO HOLDINGS LIMITEDdirector of
- PROPERTY PORTFOLIO HOLDINGS LIMITEDlegal representative of
- CLEVES SOFIA HOLDINGS LTDshareholder of
- VG SERVICES LIMITEDdirector of
- VG SERVICES LIMITEDlegal representative of
- GV INVESTMENTS LIMITEDlegal representative of
- VALLETTA LINKS LIMITEDdirector of
- VALLETTA LINKS LIMITEDlegal representative of
- BPO SERVICES LIMITEDdirector of
- BPO SERVICES LIMITEDlegal representative of
- Royalembassy Limiteddirector of
- Royalembassy Limitedlegal representative of
- MELITA INFRASTRUCTURE LIMITEDdirector of
- MELITA INFRASTRUCTURE LIMITEDlegal representative of
- ROPES LIMITEDdirector of
- ROPES LIMITEDlegal representative of
- MAREA MAIN STREET LIMITEDdirector of
- MAREA MAIN STREET LIMITEDlegal representative of
- AVIATION ON LINE LIMITEDdirector of
- AVIATION ON LINE LIMITEDlegal representative of
- MELITA CAPITAL P.L.C.director of
- MELITA CAPITAL P.L.C.legal representative of
- Superholdco Limiteddirector of
- Superholdco Limitedlegal representative of
- GASANZAMMIT MOTORS LIMITEDdirector of
- GASANZAMMIT MOTORS LIMITEDlegal representative of
- TA'MONITA RESIDENCE CONDOMINIUM LIMITEDdirector of
- TA'MONITA RESIDENCE CONDOMINIUM LIMITEDlegal representative of
- GEE FIVE LIMITEDdirector of
- GEE FIVE LIMITEDlegal representative of
- GASANZAMMIT INTERNATIONAL LIMITEDdirector of
- GASANZAMMIT INTERNATIONAL LIMITEDlegal representative of
- INTERNATIONAL MOTOR HOLDINGS LIMITEDdirector of
- INTERNATIONAL MOTOR HOLDINGS LIMITEDlegal representative of
- L.G.M. LIMITEDdirector of
VICTORIA FALZON
- JAG HOLDINGS LIMITEDsecretary of
- PACE BROTHERS p.l.c.shareholder of
- DJG LIMITEDsecretary of
- SNI LIMITEDsecretary of
- GAZ LIMITEDsecretary of
MARK GASAN
- ISLAND INSURANCE BROKERS LIMITEDdirector of
- GREENACRES LIMITEDdirector of
- MHG TRADING LIMITEDdirector of
- TOWNSQUARE SLIEMA LIMITEDdirector of
- J.A.G. LIMITEDdirector of
- J.A.G. LIMITEDlegal representative of
- GASAN FINANCE COMPANY P.L.C.director of
- GASAN PROPERTIES LIMITEDdirector of
- EMBASSY LIMITEDdirector of
- EMBASSY LIMITEDlegal representative of
- JAG HOLDINGS LIMITEDdirector of
- G M INSURANCE BROKERS LIMITEDdirector of
- G M INSURANCE BROKERS LIMITEDlegal representative of
- EMBASSY MANAGEMENT LIMITEDdirector of
- BINGO LIMITEDdirector of
- BINGO LIMITEDlegal representative of
- ISLAND HOLDINGS LIMITEDdirector of
- GASANMAMO FINANCIAL SERVICES LIMITEDdirector of
- GASANMAMO FINANCIAL SERVICES LIMITEDlegal representative of
- TUMASGASAN HOLDINGS LIMITEDdirector of
- TUMASGASAN HOLDINGS LIMITEDlegal representative of
- GASAN GROUP LIMITEDdirector of
- GASAN GROUP LIMITEDshareholder of
- TROY LIMITEDshareholder of
- GASANMAMO INSURANCE LIMITEDdirector of
- GASANMAMO INSURANCE LIMITEDlegal representative of
- PROPERTY PORTFOLIO HOLDINGS LIMITEDdirector of
- PROPERTY PORTFOLIO HOLDINGS LIMITEDlegal representative of
- MEKANIKA LIMITEDdirector of
- MEKANIKA LIMITEDlegal representative of
- PAOLA COMPLEX LIMITEDdirector of
- INTERNATIONAL AUTOMOBILES LIMITEDdirector of
- VG SERVICES LIMITEDdirector of
- VG SERVICES LIMITEDlegal representative of
- GV INVESTMENTS LIMITEDdirector of
- GV INVESTMENTS LIMITEDlegal representative of
- VALLETTA LINKS LIMITEDdirector of
- VALLETTA LINKS LIMITEDlegal representative of
- MULTI GAMING HOLDING COMPANY LIMITEDdirector of
- MULTI GAMING HOLDING COMPANY LIMITEDlegal representative of
- Royalembassy Limiteddirector of
- Royalembassy Limitedlegal representative of
- ROPES LIMITEDdirector of
- ROPES LIMITEDlegal representative of
- MAREA MAIN STREET LIMITEDdirector of
- MAREA MAIN STREET LIMITEDlegal representative of
- TAL-WILGA LIMITEDdirector of
- TAL-WILGA LIMITEDlegal representative of
- ABACUS RISK MANAGEMENT SERVICES PCC LIMITEDdirector of
- ABACUS RISK MANAGEMENT SERVICES PCC LIMITEDlegal representative of
- GASAN ENTERPRISES LIMITEDdirector of
- GASAN ENTERPRISES LIMITEDlegal representative of
- DJG LIMITEDshareholder of
- SNI LIMITEDshareholder of
- GAZ LIMITEDdirector of
- GAZ LIMITEDlegal representative of
- GAZ LIMITEDshareholder of
- GASANZAMMIT MOTORS LIMITEDdirector of
- GASANZAMMIT MOTORS LIMITEDlegal representative of
- MONTECRISTO LIMITEDdirector of
- MONTECRISTO LIMITEDshareholder of
- TA'MONITA RESIDENCE CONDOMINIUM LIMITEDdirector of
- TA'MONITA RESIDENCE CONDOMINIUM LIMITEDlegal representative of
- GEM HOLDINGS LIMITEDdirector of
- GEM HOLDINGS LIMITEDlegal representative of
- GASANZAMMIT INTERNATIONAL LIMITEDdirector of
- GASANZAMMIT INTERNATIONAL LIMITEDlegal representative of
- GREENHEART LIMITEDshareholder of
- TUMASGASAN OPERATORS LIMITEDdirector of
- TUMASGASAN OPERATORS LIMITEDlegal representative of
- EMBASSY HOTEL LIMITEDdirector of
- EMBASSY HOTEL LIMITEDlegal representative of
- V&A INVESTMENTS LIMITEDdirector of
JAG HOLDINGS LIMITED
- GASAN GROUP LIMITEDshareholder of
- GASAN ENTERPRISES LIMITEDshareholder 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