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- UBO hops
- 4
Key facts
Risk signalTOP PROPERTIES 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
4-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
47 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.
- PUCI' COMPANY LIMITEDliquidator of
- SABRA LIMITEDliquidator of
- AFRITRADE CO. LTD.liquidator of
- G. & S. TRADING COMPANY LIMITEDliquidator of
- MURFIELD INVESTMENT LIMITEDdirector of
- MURFIELD INVESTMENT LIMITEDlegal representative of
- MURFIELD INVESTMENT LIMITEDsecretary of
- MURFIELD INVESTMENT LIMITEDshareholder of
- MURFIELD INVESTMENT HOLDING LIMITEDdirector of
- MURFIELD INVESTMENT HOLDING LIMITEDlegal representative of
- MURFIELD INVESTMENT HOLDING LIMITEDsecretary of
- MURFIELD INVESTMENT HOLDING LIMITEDshareholder of
- ISLAND INVESTMENTS LTDdirector of
- ISLAND INVESTMENTS LTDshareholder of
- HAGAR REAL ESTATE LIMITEDdirector of
- HAGAR REAL ESTATE LIMITEDlegal representative of
- HAGAR REAL ESTATE LIMITEDshareholder of
- LION COURT COMPANY LIMITEDdirector of
- LION COURT COMPANY LIMITEDlegal representative of
- LION COURT COMPANY LIMITEDshareholder of
- DVS HOLDINGS LIMITEDdirector of
- DVS HOLDINGS LIMITEDlegal representative of
- DVS HOLDINGS LIMITEDshareholder of
- CHOPPERS & SONS CO. LTD.director of
- CHOPPERS & SONS CO. LTD.legal representative of
- CHOPPERS & SONS CO. LTD.shareholder of
- C&O CONSTRUCTIONS LIMITEDdirector of
- C&O CONSTRUCTIONS LIMITEDlegal representative of
- C&O CONSTRUCTIONS LIMITEDsecretary of
- C&O CONSTRUCTIONS LIMITEDshareholder of
- HOUSE LIMITEDdirector of
- HOUSE LIMITEDlegal representative of
- HOUSE LIMITEDsecretary of
- HOUSE LIMITEDshareholder of
- CHOPPER'S REAL ESTATE LTDdirector of
- CHOPPER'S REAL ESTATE LTDlegal representative of
- CHOPPER'S REAL ESTATE LTDshareholder of
- AGV TURNKEY LTDdirector of
- AGV TURNKEY LTDlegal representative of
- GZIRA DEVELOPMENTS LTDdirector of
- GZIRA DEVELOPMENTS LTDlegal representative of
- ST JOHN DEVELOPMENTS LTDdirector of
- ST JOHN DEVELOPMENTS LTDlegal representative of
- CHOPPER & CO. LIMITEDdirector of
- CHOPPER & CO. LIMITEDlegal representative of
- CHOPPER & CO. LIMITEDsecretary of
- CHOPPER & CO. LIMITEDshareholder of