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
- 2
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalCASTELLO DEI BARONI LTD 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.
- CASTELLO DEI BARONI LTD
- MARY CARUANA· shareholder of
- TAMARA JANE BRINCAT· shareholder of
None in current sources.
7-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
25 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.
- LOCATIONS VALLETTA LIMITEDshareholder of
- BUSIETTA GARDENS MADLIENA LIMITEDdirector of
- SOUTHERN PROPERTIES LIMITEDdirector of
- SOUTHERN PROPERTIES LIMITEDlegal representative of
- SOUTHERN PROPERTIES LIMITEDsecretary of
- SOUTHERN PROPERTIES LIMITEDshareholder of
- MADLIENA CONSTRUCTION LIMITEDdirector of
- CASTELLO ENTERTAINMENTS LIMITEDdirector of
- TELECASTELLO LIMITEDdirector of
- TELECASTELLO LIMITEDsecretary of
- HAB Limiteddirector of
- HAB Limitedlegal representative of
- MAC PROPERTIES LTDdirector of
- MAC PROPERTIES LTDlegal representative of
- MAC PROPERTIES LTDsecretary of
- MAC PROPERTIES LTDshareholder of
- AWB LIMITEDdirector of
- AWB LIMITEDlegal representative of
- LOCATIONS VALLETTA LIMITEDdirector of
- LOCATIONS VALLETTA LIMITEDlegal representative of
- WARDIJA PROPERTIES LIMITEDdirector of
- WARDIJA PROPERTIES LIMITEDlegal representative of
- SOUTHERN ESTATES LIMITEDdirector of
- SOUTHERN ESTATES LIMITEDsecretary of
- SOUTHERN ESTATES 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