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.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 5
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Key facts
Risk signalMedium
Risk
SAL PROJECTS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- SAL PROJECTS LIMITED
- ADRIAN SALOMONE· shareholder of
- ALBERT GRECH· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
5 hops lockedStandard
5-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 chain2 flagged hopsStandard
2 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
140 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.
ADRIAN SALOMONE
- V.J. SALOMONE PHARMA LIMITEDdirector of
- V.J. SALOMONE PHARMA LIMITEDlegal representative of
- SG SERVICES LIMITEDdirector of
- SG SERVICES LIMITEDlegal representative of
- V.J. SALOMONE MARKETING LIMITEDdirector of
- V.J. SALOMONE MARKETING LIMITEDlegal representative of
- BDS SOFTWARE DEVELOPMENT LIMITEDdirector of
- BDS SOFTWARE DEVELOPMENT LIMITEDlegal representative of
- SOFTWARE OPTIONS LIMITED (D 4865)director of
- DAI MARKETING LIMITEDdirector of
- DR. ADRIAN'S GARDEN CENTRE CO. LIMITEDdirector of
- DR. ADRIAN'S GARDEN CENTRE CO. LIMITEDlegal representative of
- V.J. SALOMONE CONSUMER LINES LIMITEDdirector of
- V.J. SALOMONE CONSUMER LINES LIMITEDlegal representative of
- IMAGE INVESTMENTS LIMITEDdirector of
- IMAGE INVESTMENTS LIMITEDlegal representative of
- PHARMASAL LIMITEDdirector of
- PHARMASAL LIMITEDlegal representative of
- IMAGE SYSTEMS LTDdirector of
- IMAGE SYSTEMS LTDlegal representative of
- UNISAL LIMITEDdirector of
- UNISAL LIMITEDlegal representative of
- UNISAL LIMITEDsecretary of
- UNISAL LIMITEDshareholder of
- ANTONELLA LIMITEDdirector of
- ANTONELLA LIMITEDlegal representative of
- ANTONELLA LIMITEDsecretary of
- S G SOLUTIONS LIMITEDdirector of
- S G SOLUTIONS LIMITEDlegal representative of
- D-FOOD DOCTOR LIMITEDdirector of
- D-FOOD DOCTOR LIMITEDlegal representative of
- HILI SALOMONE COMPANY LIMITEDdirector of
- HILI SALOMONE COMPANY LIMITEDlegal representative of
- V.J. SALOMONE LTDdirector of
- V.J. SALOMONE LTDlegal representative of
- V.J. SALOMONE LTDshareholder of
- V.J. SALOMONE (EQUIPMENT) LIMITEDdirector of
ALBERT GRECH
- COMBINATIONS LIMITEDsecretary of
- V.J. SALOMONE PHARMA LIMITEDdirector of
- V.J. SALOMONE PHARMA LIMITEDlegal representative of
- V.J. SALOMONE PHARMA LIMITEDsecretary of
- GRECH & ASSOCIATES NOMINEE LIMITEDdirector of
- ALL TRADING CO. LIMITEDshareholder of
- TAS-SALIB LIMITEDsecretary of
- TAS-SALIB LIMITEDshareholder of
- CONSULT LIMITEDdirector of
- V.J. SALOMONE MARKETING LIMITEDdirector of
- V.J. SALOMONE MARKETING LIMITEDlegal representative of
- V.J. SALOMONE MARKETING LIMITEDsecretary of
- WATERTHORNE SHIPPING LTDdirector of
- ARTORIUS SHIPPING LTDdirector of
- SEA PRIDE SHIPPING LTDdirector of
- A.V. CRITIEN COMPANY LIMITEDshareholder of
- ASPEN LIMITEDsecretary of
- SPOCK LIMITEDsecretary of
- JAD LIMITEDsecretary of
- STERLING ENTERPRISES LIMITEDsecretary of
- STERLING PROPERTIES LIMITEDsecretary of
- STERLING CATERERS COMPANY LIMITEDsecretary of
- DAVIDE LIMITEDsecretary of
- CARDINAL INVESTMENTS LIMITEDdirector of
- CARDINAL INVESTMENTS LIMITEDlegal representative of
- CARDINAL INVESTMENTS LIMITEDshareholder of
- OMASA (MALTA) LTDsecretary of
- MAYBE LIMITEDdirector of
- MAYBE LIMITEDlegal representative of
- G4S SECURITY SERVICES LIMITEDsecretary of
- MIFRA CONSULTANTS LIMITEDdirector of
- MIFRA CONSULTANTS LIMITEDlegal representative of
- CUSTOMWALKS LIMITEDdirector of
- STERLING ENTERPRISES TECHNOLOGY SERVICES LIMITEDsecretary of
- FRIGOSERV LIMITEDsecretary of
- THE GUARD & WARDEN SERVICE HOUSE LTDsecretary of
- STERLING INTERNATIONAL LIMITEDsecretary of
- MAXI LIMITEDdirector of
- MAXI LIMITEDlegal representative of
- SPOCK INVESTMENTS LIMITEDsecretary of
- JAYS INVESTMENTS LIMITEDsecretary of
- V.J. SALOMONE CONSUMER LINES LIMITEDdirector of
- V.J. SALOMONE CONSUMER LINES LIMITEDlegal representative of
- V.J. SALOMONE CONSUMER LINES LIMITEDsecretary of
- IMAGE INVESTMENTS LIMITEDsecretary of
- PHARMASAL LIMITEDdirector of
- PHARMASAL LIMITEDlegal representative of
- PHARMASAL LIMITEDsecretary of
- STERLING JEWELLERS LIMITEDdirector of
- STERLING JEWELLERS LIMITEDsecretary of
- ISECURE LIMITEDsecretary of
- G & G HOLDINGS LTDsecretary of
- TIME INTERNATIONAL (SPORT) LIMITEDsecretary of
- TREAT & TASTE LIMITEDdirector of
- ALLIED DRUG CO. LTD.secretary of
- FRU LIMITEDshareholder of
- BRABAZON LIMITEDdirector of
- BRABAZON LIMITEDlegal representative of
- BRABAZON LIMITEDshareholder of
- HUDSON HOLDINGS LIMITEDsecretary of
- PROGRESSIVE CONSULTING & INFORMATION SYSTEMS LIMITEDsecretary of
- PRIVATE PALACE HOTELS LIMITEDdirector of
- PRIVATE PALACE HOTELS LIMITEDlegal representative of
- IMAGE SYSTEMS LTDsecretary of
- CABOCHON LIMITEDdirector of
- CABOCHON LIMITEDlegal representative of
- CABOCHON LIMITEDsecretary of
- PMS (HOLDINGS) LTDdirector of
- PMS (HOLDINGS) LTDlegal representative of
- PMS (HOLDINGS) LTDsecretary of
- PARKSEC LIMITEDsecretary of
- COST BORG & COMPANY LIMITEDsecretary of
- THEMIS LIMITEDdirector of
- THEMIS LIMITEDlegal representative of
- BAEZ LIMITEDsecretary of
- G4S HOLDINGS (MALTA) LIMITEDsecretary of
- STERLING TRADING LIMITEDsecretary of
- G4S SECURE SOLUTIONS (MALTA) LIMITEDsecretary of
- VAILLANT LIMITEDdirector of
- SUNSITES LIMITED.secretary of
- ALL SUPPLIES LIMITEDshareholder of
- CONNECTIONS LIMITEDsecretary of
- CONNECTIONS LIMITEDshareholder of
- ISLAND CONNECTIONS LIMITEDsecretary of
- V.J. SALOMONE LTDdirector of
- V.J. SALOMONE LTDlegal representative of
- V.J. SALOMONE LTDsecretary of
- STERLING HOLDINGS COMPANY LIMITEDsecretary of
- GVZH SERVICES LIMITEDdirector of
- GVZH SERVICES LIMITEDlegal representative of
- GVZH SERVICES LIMITEDshareholder of
- KALIMBA LIMITEDdirector of
- T.S. CONSULTANTS LTD.secretary of
- LINKS SHIPPING LIMITEDdirector of
- LINKS SHIPPING LIMITEDshareholder of
- CATS LIMITEDshareholder of
- MIFRA LIMITEDdirector of
- MIFRA LIMITEDshareholder of
- JAYS LIMITEDsecretary of
- JAYS LIMITEDshareholder of
- G4S SECURITY SERVICES (MALTA) LIMITEDsecretary of
- V.J. SALOMONE (EQUIPMENT) LIMITEDdirector of
- V.J. SALOMONE (EQUIPMENT) LIMITEDsecretary of