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
- 5
- UBO hops
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalF & A QUARRIES 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.
- F & A QUARRIES LIMITED
- GAETANO ABDILLA· shareholder of
- EMMANUEL ABDILLA· shareholder of
- JOSEPH ABDILLA· shareholder of
- PAUL FALZON· shareholder of
- CARMEL ABDILLA· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain5 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
55 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.
- THORNGATE INVESTMENTS LIMITEDdirector of
- THORNGATE INVESTMENTS LIMITEDshareholder of
- DEMELITENSIS PROPERTIES LIMITEDdirector of
- DEMELITENSIS PROPERTIES LIMITEDsecretary of
- RAMEL U ZRAR LIMITEDdirector of
- RAMEL U ZRAR LIMITEDlegal representative of
- RAMEL U ZRAR LIMITEDshareholder of
- ABDILLA BROS. LIMITEDdirector of
- CARMELO ABDILLA AND SONS LIMITEDdirector of
- CARMELO ABDILLA AND SONS LIMITEDlegal representative of
- CARMELO ABDILLA AND SONS LIMITEDshareholder of
- RAMEL U ZRAR LIMITEDdirector of
- RAMEL U ZRAR LIMITEDsecretary of
- RAMEL U ZRAR LIMITEDshareholder of
- ABDILLA BROS. LIMITEDdirector of
- CARMELO ABDILLA AND SONS LIMITEDdirector of
- CARMELO ABDILLA AND SONS LIMITEDsecretary of
- CARMELO ABDILLA AND SONS LIMITEDshareholder of
- RAMEL U ZRAR LIMITEDdirector of
- RAMEL U ZRAR LIMITEDshareholder of
- ABDILLA BROS. LIMITEDdirector of
- CARMELO ABDILLA AND SONS LIMITEDdirector of
- CARMELO ABDILLA AND SONS LIMITEDshareholder of
- TLATA LIMITEDdirector of
- TLATA LIMITEDlegal representative of
- TLATA LIMITEDsecretary of
- TLATA LIMITEDshareholder of
- VASSALLO AND FALZON PROPERTIES LIMITEDdirector of
- VASSALLO AND FALZON PROPERTIES LIMITEDlegal representative of
- TLATA OPERATIONS LIMITEDdirector of
- TLATA OPERATIONS LIMITEDlegal representative of
- TLATA OPERATIONS LIMITEDsecretary of
- TLATA OPERATIONS LIMITEDshareholder of
- TAL-GENERAL CO. LTDshareholder of
- JP BLOCKS LTDdirector of
- JP BLOCKS LTDlegal representative of
- JP BLOCKS LTDshareholder of
- TLATA CONTRACTORS LTDdirector of
- TLATA CONTRACTORS LTDlegal representative of
- TLATA CONTRACTORS LTDshareholder of
- PF STEEL LIMITEDdirector of
- PF STEEL LIMITEDlegal representative of
- PF STEEL LIMITEDsecretary of
- PF STEEL LIMITEDshareholder of
- KP EXCAVATIONS & RECYCLING LTDdirector of
- KP EXCAVATIONS & RECYCLING LTDlegal representative of
- KP EXCAVATIONS & RECYCLING LTDsecretary of
- CASH & DEBT COLLECTING LTDdirector of
- CASH & DEBT COLLECTING LTDlegal representative of
- DIS STEEL LTDdirector of
- DIS STEEL LTDlegal representative of
- RAMEL U ZRAR LIMITEDdirector of
- RAMEL U ZRAR LIMITEDshareholder of
- CARMELO ABDILLA AND SONS LIMITEDdirector of
- CARMELO ABDILLA AND SONS 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