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
- 5
Key facts
Risk signalHOMANN DEVELOPMENTS 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.
- HOMANN DEVELOPMENTS LIMITED
- LYCIA CORDINA· shareholder of
- DANIEL CORDINA· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
26 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.
- COOK COUNTY COMPANY LIMITEDliquidator of
- ECCM BANK PLCsecretary of
- LIGHT HOLDINGS (MALTA) LIMITEDliquidator of
- C.G.E. LIMITEDliquidator of
- AVERY DENNISON HOLDINGS (MALTA) LIMITEDdirector of
- AVERY DENNISON HOLDINGS (MALTA) LIMITEDlegal representative of
- AVERY DENNISON HOLDINGS (MALTA) LIMITEDsecretary of
- COVA HOLDINGS LIMITEDsecretary of
- COVA HOLDINGS LIMITEDshareholder of
- RAIFFEISEN INVESTMENT (MALTA) LIMITEDliquidator of
- CORDINA ZAMMIT & ASSOCIATES LIMITEDsecretary of
- TRISMA LIMITEDliquidator of
- INNOTEK LIMITEDdirector of
- INNOTEK LIMITEDlegal representative of
- INNOTEK LIMITEDsecretary of
- INNOTEK LIMITEDshareholder of
- KRONOTEX MALTA LIMITEDsecretary of
- EAST CENTRO CAPITAL MANAGEMENT SEdirector of
- EAST CENTRO CAPITAL MANAGEMENT SElegal representative of
- EAST CENTRO CAPITAL MANAGEMENT SElocal representative of
- COVA HOLDINGS LIMITEDdirector of
- COVA HOLDINGS LIMITEDlegal representative of
- COVA HOLDINGS LIMITEDshareholder of
- CORDINA ZAMMIT & ASSOCIATES LIMITEDdirector of
- CORDINA ZAMMIT & ASSOCIATES LIMITEDlegal representative of
- CORDINA ZAMMIT & ASSOCIATES LIMITEDshareholder of