Who owns MCB PROPERTY COMPANY LIMITED?

No ownership or control links for MCB PROPERTY COMPANY LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MCB PROPERTY COMPANY LIMITED's risk level?

WhiteIntel flags MCB PROPERTY COMPANY LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MCB PROPERTY COMPANY LIMITED appear across sources?

MCB PROPERTY COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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MCB PROPERTY COMPANY LIMITED

Name: MCB PROPERTY COMPANY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MCB PROPERTY COMPANY LIMITED, Organization, MT

MCB PROPERTY COMPANY LIMITED — Maltese company (icij:icijol-56083806). 6 holdings. Cited to 1 registry.

ICIJ icijol-56083806Organization

Ownership graph Export .md

JSON / MCPsample

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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

None in current sources.

Holdings / subsidiaries

MCB PROPERTY COMPANY LIMITED
- MSH PROPERTY COMPANY LIMITED· shareholder of
- SGE Property Company Limited· shareholder of
- SLM PROPERTY COMPANY LIMITED· shareholder of
- BKE PROPERTY COMPANY LIMITED· shareholder of
- ZTN PROPERTY COMPANY LIMITED· shareholder of
- SPB Property Company Limited· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MCB PROPERTY COMPANY LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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People & control

6 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BKE PROPERTY COMPANY LIMITED
Also holds roles at 6 other companies
- FRANCIS GALEA SALOMONEsecretary of
- MALTA PROPERTIES COMPANY P.L.C.shareholder of
- YIANNOS MICHAELIDESdirector of
●
MSH PROPERTY COMPANY LIMITED
Also holds roles at 6 other companies
- FRANCIS GALEA SALOMONEsecretary of
- MALTA PROPERTIES COMPANY P.L.C.shareholder of
- YIANNOS MICHAELIDESdirector of

4 additional parties & networkSTANDARD

●
SGE Property Company Limited
Also holds roles at 6 other companies
- FRANCIS GALEA SALOMONEsecretary of
- MALTA PROPERTIES COMPANY P.L.C.shareholder of
- YIANNOS MICHAELIDESdirector of
●
SLM PROPERTY COMPANY LIMITED
Also holds roles at 6 other companies
- FRANCIS GALEA SALOMONEsecretary of
- MALTA PROPERTIES COMPANY P.L.C.shareholder of
- YIANNOS MICHAELIDESdirector of
●
SPB Property Company Limited
Also holds roles at 6 other companies
- FRANCIS GALEA SALOMONEsecretary of
- MALTA PROPERTIES COMPANY P.L.C.shareholder of
- YIANNOS MICHAELIDESdirector of
●
ZTN PROPERTY COMPANY LIMITED
Also holds roles at 8 other companies
- FRANCIS GALEA SALOMONEsecretary of
- MALTA PROPERTIES COMPANY P.L.C.shareholder of
- YIANNOS MICHAELIDESdirector of

●
SGE Property Company Limited
Also holds roles at 6 other companies
- FRANCIS GALEA SALOMONEsecretary of
- MALTA PROPERTIES COMPANY P.L.C.shareholder of
- YIANNOS MICHAELIDESdirector of
●
SLM PROPERTY COMPANY LIMITED
Also holds roles at 6 other companies
- FRANCIS GALEA SALOMONEsecretary of
- MALTA PROPERTIES COMPANY P.L.C.shareholder of
- YIANNOS MICHAELIDESdirector of
●
SPB Property Company Limited
Also holds roles at 6 other companies
- FRANCIS GALEA SALOMONEsecretary of
- MALTA PROPERTIES COMPANY P.L.C.shareholder of
- YIANNOS MICHAELIDESdirector of
●
ZTN PROPERTY COMPANY LIMITED
Also holds roles at 8 other companies
- FRANCIS GALEA SALOMONEsecretary of
- MALTA PROPERTIES COMPANY P.L.C.shareholder of
- YIANNOS MICHAELIDESdirector of

Unlock all 6 parties, full beneficial ownership chains & directorship networks.

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6 parties · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of MCB PROPERTY COMPANY LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MCB PROPERTY COMPANY LIMITED is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns MCB PROPERTY COMPANY LIMITED?: No ownership or control links for MCB PROPERTY COMPANY LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MCB PROPERTY COMPANY LIMITED's risk level?: WhiteIntel flags MCB PROPERTY COMPANY LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MCB PROPERTY COMPANY LIMITED appear across sources?: MCB PROPERTY COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MCB PROPERTY COMPANY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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