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
- 2
- UBO hops
- 7
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
BRABAZON 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
- BRABAZON LIMITED
- ALBERT GRECH· shareholder of
- C. L. R. LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-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
267 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 J. VELLA
- V.M.G. ESTATES LIMITEDshareholder of
- HOB COMPONENTS LIMITEDsecretary of
- HOB SOFTWARE LIMITEDsecretary of
- P CUTAJAR (LABORATORIES) CO. LIMITEDsecretary of
- BUSUTTIL INVESTMENTS LIMITEDsecretary of
- JBP & CO LIMITEDdirector of
- FBS (MARITIME INVESTMENTS) LIMITEDsecretary of
- JURIS LIMITEDdirector of
- CHARLES A. MICALLEF & CO. LIMITEDsecretary of
- TOLY PRODUCTS LIMITEDsecretary of
- GREENLINE SHIPPING LIMITEDdirector of
- B & S MANUFACTURING LIMITEDsecretary of
- B & S EXPORTS LIMITEDsecretary of
- IMPORTERS AND DISTRIBUTORS LIMITEDsecretary of
- MEREHURST EUROPE LIMITEDdirector of
- MEREHURST EUROPE LIMITEDlegal representative of
- MEREHURST EUROPE LIMITEDshareholder of
- CITADEL INSURANCE p.l.c.director of
- CITADEL INSURANCE p.l.c.legal representative of
- CCI LIMITEDsecretary of
- MIFRA CONSULTANTS LIMITEDdirector of
- MIFRA CONSULTANTS LIMITEDlegal representative of
- RCI MALTA HOLDINGS LIMITEDdirector of
- RCI MALTA INVESTMENTS LIMITEDdirector of
- FRANCIS BUSUTTIL & SONS (MARKETING ) LIMITEDsecretary of
- PLAYMOBIL ELECTRONICS LIMITEDsecretary of
- INMOLD LIMITEDsecretary of
- FLIGHT CATERING COMPANY LIMITEDdirector of
- FLIGHT CATERING COMPANY LIMITEDlegal representative of
- CORINTHIA FINANCE PLCdirector of
- CHI LIMITEDdirector of
- CHI LIMITEDlegal representative of
- INTERNATIONAL HOTEL INVESTMENTS P.L.C.director of
- INTERNATIONAL HOTEL INVESTMENTS P.L.C.legal representative of
- MAXI LIMITEDdirector of
- MAXI LIMITEDlegal representative of
- PLAYMOBIL FIRST SMILE LIMITEDsecretary of
- IHI LISBON LIMITEDdirector of
- IHI LISBON LIMITEDlegal representative of
- ACTAVIS LIMITEDshareholder of
- BIRGUMA ESTATES LIMITEDdirector of
- BIRGUMA ESTATES LIMITEDlegal representative of
- BIRGUMA ESTATES LIMITEDsecretary of
- ALLEVS LIMITEDdirector of
- ALLEVS LIMITEDlegal representative of
- ALLEVS LIMITEDsecretary of
- ALLEVS LIMITEDshareholder of
- P. CUTAJAR & CO. LTD.director of
- P. CUTAJAR & CO. LTD.legal representative of
- NG MALTA TWO LIMITEDdirector of
- NG MALTA TWO LIMITEDlegal representative of
- FRANCIS BUSUTTIL & SONS LIMITEDsecretary of
- ACTAVIS INTERNATIONAL LIMITEDdirector of
- ACTAVIS INTERNATIONAL LIMITEDlegal representative of
- TREAT & TASTE LIMITEDdirector of
- NEIMAN (MALTA) LTD ( D 3166 )director of
- C. L. R. LIMITEDdirector of
- C. L. R. LIMITEDlegal representative of
- C. L. R. LIMITEDshareholder of
- ACTAVIS EXPORT INTERNATIONAL LIMITEDdirector of
- ACTAVIS EXPORT INTERNATIONAL LIMITEDlegal representative of
- MISTRAL LIMITEDsecretary of
- PRIVATE PALACE HOTELS LIMITEDdirector of
- PRIVATE PALACE HOTELS LIMITEDlegal representative of
- HIGHGATE PROPERTIES LIMITEDsecretary of
- TOLY MANAGEMENT LIMITEDsecretary of
- THEMIS LIMITEDdirector of
- THEMIS LIMITEDlegal representative of
- FIVE STAR HOTELS LIMITEDdirector of
- FIVE STAR HOTELS LIMITEDlegal representative of
- CORINTHIA HOLDINGS OVERSEAS LIMITEDdirector of
- CORINTHIA HOLDINGS OVERSEAS LIMITEDlegal representative of
- CORINTHIA PALACE HOLDINGS LIMITEDdirector of
- CORINTHIA PALACE HOLDINGS LIMITEDlegal representative of
- P. CUTAJAR PROPERTIES LIMITEDdirector of
- P. CUTAJAR PROPERTIES LIMITEDlegal representative of
- P. CUTAJAR HOLDING II LIMITEDsecretary of
- HOB ELECTRONICS LIMITEDsecretary of
- B & S CONTRACTORS LIMITEDsecretary of
- Toly Malta Sales Limitedsecretary of
- MEDINA FOOD MANUFACTURING COMPANY LIMITEDsecretary of
- NINON NAVIGATION LIMITEDshareholder of
- MALTA HANINA NAVIGATION LIMITEDshareholder of
- BLOEM NAVIGATION LIMITEDshareholder of
- INTERTRADE LIMITEDsecretary of
- CRONOS NAVIGATION LIMITEDshareholder of
- C-GENPOWER NAVIGATION LIMITEDshareholder of
- ALMEX NAVIGATION LIMITEDshareholder of
- KARA MARITIME LIMITEDshareholder of
- 1837 HOLDINGS LIMITEDdirector of
- GVZH SERVICES LIMITEDdirector of
- GVZH SERVICES LIMITEDlegal representative of
- GVZH SERVICES LIMITEDshareholder of
- OLC NAVIGATION LIMITEDshareholder of
- C-SPORTING & LEISURE LIMITEDshareholder of
- KOUROS LIMITEDdirector of
- KOUROS LIMITEDlegal representative of
- KOUROS LIMITEDsecretary of
- KOUROS LIMITEDshareholder of
- GENERAL EXPORTS LIMITEDsecretary of
- FOSTER CLARK PRODUCTS LIMITEDsecretary of
- MULTIMARKET LIMITEDsecretary of
- MARIN ARUBA (MALTA) LIMITEDdirector of
- NG MALTA ONE LIMITEDdirector of
- NATIONAL GRID IRELAND THREEdirector 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
- SAL PROJECTS LIMITEDshareholder 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
- 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
MICHAEL GRECH
- GRECH & ASSOCIATES NOMINEE LIMITEDsecretary of
- ARTORIUS SHIPPING LTDliquidator of
- MARINELAND LIMITEDsecretary of
- JURIS LIMITEDsecretary of
- MEREHURST EUROPE LIMITEDsecretary of
- ZIFIO LTDdirector of
- ZIFIO LTDlegal representative of
- ZIFIO LTDsecretary of
- RCI MALTA HOLDINGS LIMITEDsecretary of
- RCI MALTA INVESTMENTS LIMITEDsecretary of
- ORME SCIENTIFIC LIMITEDdirector of
- ORME SCIENTIFIC LIMITEDlegal representative of
- FLONDERH LIMITEDliquidator of
- MAXI LIMITEDdirector of
- MAXI LIMITEDlegal representative of
- MAXI LIMITEDshareholder of
- TUMAS INVESTMENTS P.L.C.director of
- LIDO OPERATIONS LIMITEDsecretary of
- LEE NAVIGATION LIMITEDshareholder of
- CREDITINFO MALTA LIMITEDsecretary of
- DOLMEN PROPERTIES P.L.C.director of
- TEKINFIN SHIPPING LIMITEDliquidator of
- CAREFREE NAVIGATION LIMITEDshareholder of
- SPACE NAVIGATION LIMITEDshareholder of
- THEMIS LIMITEDsecretary of
- MOBY NAVIGATION LIMITEDshareholder of
- ASLAN NAVIGATION LIMITEDshareholder of
- BRAVADO NAVIGATION LIMITEDshareholder of
- ANTONINA NAVIGATION LIMITEDshareholder of
- KABBEE INTERNATIONAL LIMITEDdirector of
- KABBEE INTERNATIONAL LIMITEDlegal representative of
- KABBEE INTERNATIONAL LIMITEDsecretary of
- JAMILA NAVIGATION LIMITEDshareholder of
- KABBEE EUROPE LIMITEDsecretary of
- WIND FLOWERS NAVIGATION LIMITEDshareholder of
- HEIDI NAVIGATION LIMITEDshareholder of
- CRUSADER NAVIGATION LIMITEDshareholder of
- JOJO NAVIGATION LIMITEDshareholder of
- GEM HOLDINGS LIMITEDsecretary of
- CIG Malta Limitedsecretary of
- CIG GLOBAL LIMITEDsecretary of
- PEFACO INTERNATIONAL P.L.C.director of
- PEFACO INTERNATIONAL P.L.C.legal representative of
- CIG HOLDINGS MALTA LIMITEDdirector of
- CIG HOLDINGS MALTA LIMITEDlegal representative of
- CIG HOLDINGS MALTA LIMITEDsecretary of
- GVZH SERVICES LIMITEDdirector of
- GVZH SERVICES LIMITEDlegal representative of
- GVZH SERVICES LIMITEDsecretary of
- BEY CAP LIMITEDsecretary of
- ARTIE LIMITEDsecretary of
- ART CONSULT LIMITEDsecretary of
- MAXIMA LIMITEDsecretary of
- JAM LIMITEDsecretary of
- MIFRA LIMITEDsecretary of
- MIFRA LIMITEDshareholder of
C. L. R. LIMITED
- JURIS LIMITEDshareholder of
- MIFRA CONSULTANTS LIMITEDshareholder of
- BIRGUMA ESTATES LIMITEDshareholder of
- THEMIS LIMITEDshareholder of
- MEDITERRANEAN MARKETING COMPANY 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