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
- 3
- UBO hops
- 10
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
A.P.V. 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
- A.P.V. PROPERTIES LIMITED
- SANTINO GAUCI· shareholder of
- OLIVE GARDENS INVESTMENTS LIMITED· shareholder of
- SI SI COMPANY LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
10 hops lockedStandard
10-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 chain5 flagged hopsStandard
5 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
128 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.
SANTINO GAUCI
- BRIAN'S TYRE SERVICES LIMITEDdirector of
- BRIAN'S TYRE SERVICES LIMITEDlegal representative of
- BRIAN'S TYRE SERVICES LIMITEDshareholder of
- SANFRED COMPANY LIMITEDdirector of
- SANFRED COMPANY LIMITEDlegal representative of
- SANFRED COMPANY LIMITEDsecretary of
- SANFRED COMPANY LIMITEDshareholder of
- TAL-HANDAQ DEVELOPMENTS LTDdirector of
- TAL-HANDAQ DEVELOPMENTS LTDsecretary of
- GAUCI & CAUCHI LIMITEDdirector of
- GAUCI & CAUCHI LIMITEDlegal representative of
- GAUCI & CAUCHI LIMITEDsecretary of
- GAUCI & CAUCHI LIMITEDshareholder of
- S.F.S. LIMITEDdirector of
- S.F.S. LIMITEDlegal representative of
- S.F.S. LIMITEDsecretary of
- S.F.S. LIMITEDshareholder of
- CIKFRED LIMITEDdirector of
- CIKFRED LIMITEDlegal representative of
- CIKFRED LIMITEDsecretary of
- CIKFRED LIMITEDshareholder of
- SAN ALFJOS LIMITEDdirector of
- SAN ALFJOS LIMITEDlegal representative of
- SAN ALFJOS LIMITEDsecretary of
- CONCORDE BIZA LIMITEDdirector of
- CONCORDE BIZA LIMITEDlegal representative of
- CONCORDE BIZA LIMITEDsecretary of
- CONCORDE BIZA LIMITEDshareholder of
- SANTIN LIMITEDdirector of
- SANTIN LIMITEDlegal representative of
- SANTIN LIMITEDshareholder of
- ZEJTUN DEVELOPMENTS LIMITEDdirector of
- ZEJTUN DEVELOPMENTS LIMITEDlegal representative of
- ZEJTUN DEVELOPMENTS LIMITEDsecretary of
- ZEJTUN DEVELOPMENTS LIMITEDshareholder of
- TAL-GNIEN DEVELOPMENTS LIMITEDdirector of
- TAL-GNIEN DEVELOPMENTS LIMITEDlegal representative of
- TAL-GNIEN DEVELOPMENTS LIMITEDsecretary of
- TAL-GNIEN DEVELOPMENTS LIMITEDshareholder of
- IVORY & CO. LTD.shareholder of
- IL-BAJJA LIMITEDdirector of
- IL-BAJJA LIMITEDlegal representative of
- IL-BAJJA LIMITEDsecretary of
- IL-BAJJA LIMITEDshareholder of
JANICE BALDACCHINO
- BALDACCHINO HOLDINGS LIMITEDdirector of
- BALDACCHINO HOLDINGS LIMITEDlegal representative of
- BALDACCHINO HOLDINGS LIMITEDsecretary of
- BALDACCHINO HOLDINGS LIMITEDshareholder of
- SAN LAWRENZ LEISURE RESORT LIMITEDdirector of
- SAN LAWRENZ LEISURE RESORT LIMITEDlegal representative of
- SAN LAWRENZ LEISURE RESORT LIMITEDsecretary of
- MUNQAR LIMITEDdirector of
- MUNQAR LIMITEDlegal representative of
- MUNQAR LIMITEDsecretary of
- OLIVE GARDENS INVESTMENTS LIMITEDdirector of
- OLIVE GARDENS INVESTMENTS LIMITEDlegal representative of
- OLIVE GARDENS INVESTMENTS LIMITEDsecretary of
- DWEJRA VIEW INVESTMENTS LIMITEDdirector of
- DWEJRA VIEW INVESTMENTS LIMITEDlegal representative of
- DWEJRA VIEW INVESTMENTS LIMITEDsecretary of
- SAN ALFJOS LIMITEDdirector of
- SAN ALFJOS LIMITEDlegal representative of
- VILLA FERMAUX LIMITEDdirector of
- VILLA FERMAUX LIMITEDlegal representative of
- DERNISE FARM LIMITEDdirector of
- DERNISE FARM LIMITEDlegal representative of
- DERNISE FARM LIMITEDsecretary of
- DERNISE FARM LIMITEDshareholder of
- SL HOTEL & MANAGEMENT SERVICES LIMITEDdirector of
- SL HOTEL & MANAGEMENT SERVICES LIMITEDlegal representative of
- BIE (MALTA) LTD.director of
- BIE (MALTA) LTD.legal representative of
- BIE (MALTA) LTD.secretary of
- TAX-XATBA L-HAMRA LIMITEDdirector of
- TAX-XATBA L-HAMRA LIMITEDlegal representative of
- TAX-XATBA L-HAMRA LIMITEDsecretary of
- FORCE TRADING LIMITEDdirector of
- FORCE TRADING LIMITEDlegal representative of
- SAN LAWRENZ OPERATORS LIMITEDdirector of
- SAN LAWRENZ OPERATORS LIMITEDlegal representative of
- SAN LAWRENZ OPERATORS LIMITEDsecretary of
- MOVEO INTERNATIONAL LIMITEDdirector of
- MOVEO INTERNATIONAL LIMITEDlegal representative of
- MOVEO INTERNATIONAL LIMITEDsecretary of
- BALDACCHINO WOODWORKS LIMITEDdirector of
- BALDACCHINO WOODWORKS LIMITEDlegal representative of
- BALDACCHINO WOODWORKS LIMITEDsecretary of
ALFRED CAUCHI
- CAUCHI FARM PRODUCTS COMPANY LIMITEDshareholder of
- SANFRED COMPANY LIMITEDdirector of
- SANFRED COMPANY LIMITEDlegal representative of
- SANFRED COMPANY LIMITEDshareholder of
- TAL-HANDAQ DEVELOPMENTS LTDdirector of
- TAL-HANDAQ DEVELOPMENTS LTDlegal representative of
- GAUCI & CAUCHI LIMITEDdirector of
- GAUCI & CAUCHI LIMITEDlegal representative of
- GAUCI & CAUCHI LIMITEDshareholder of
- S.F.S. LIMITEDdirector of
- S.F.S. LIMITEDlegal representative of
- CIKFRED LIMITEDdirector of
- CIKFRED LIMITEDlegal representative of
- CIKFRED LIMITEDshareholder of
- SAN ALFJOS LIMITEDdirector of
- SAN ALFJOS LIMITEDlegal representative of
- CONCORDE BIZA LIMITEDdirector of
- CONCORDE BIZA LIMITEDlegal representative of
- CONCORDE BIZA LIMITEDshareholder of
- AM MEADOWS COMPANY LIMITEDdirector of
- AM MEADOWS COMPANY LIMITEDsecretary of
- AM MEADOWS COMPANY LIMITEDshareholder of
- ZEJTUN DEVELOPMENTS LIMITEDdirector of
- ZEJTUN DEVELOPMENTS LIMITEDlegal representative of
- ZEJTUN DEVELOPMENTS LIMITEDshareholder of
- TAL-GNIEN DEVELOPMENTS LIMITEDdirector of
- TAL-GNIEN DEVELOPMENTS LIMITEDlegal representative of
- TAL-GNIEN DEVELOPMENTS LIMITEDshareholder of
- IL-BAJJA LIMITEDdirector of
- IL-BAJJA LIMITEDlegal representative of
- IL-BAJJA LIMITEDshareholder of
- TERRES CO. LTD.director of
- TERRES CO. LTD.secretary of
- SI SI COMPANY LIMITEDdirector of
- SI SI COMPANY LIMITEDlegal representative of
- SI SI COMPANY LIMITEDsecretary of
- SI SI COMPANY LIMITEDshareholder of
OLIVE GARDENS INVESTMENTS LIMITED
- SAN ALFJOS LIMITEDshareholder of
- MOVEO INTERNATIONAL LIMITEDshareholder of
SI SI COMPANY LIMITED
- S.F.S. LIMITEDshareholder of
- TERRES CO. LTD.shareholder 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.
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