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.
/01
At a glance
Dimensions on file- Owners
- 7
- UBO hops
- 48
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
PENDER CONTRACTING 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
- PENDER CONTRACTING LIMITED
- UNITED GROUP LIMITED· shareholder of
- SILVERLINE INVESTMENTS LIMITED· shareholder of
- MICJON COMPANY LIMITED· shareholder of
- KREATIV DEVELOPMENTS LTD· shareholder of
- B.S. & C. INVESTMENTS LIMITED· shareholder of
- PENDER VILLE LIMITED· shareholder of
- HAL MANN VELLSIX GROUP LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
48 hops lockedStandard
48-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 chain29 flagged hopsStandard
29 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
358 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.
EDWARD BENCINI
- COTTONERA WATERFRONT GROUP P.L.C.director of
- COTTONERA WATERFRONT GROUP P.L.C.legal representative of
- B.S. & C. LIMITEDdirector of
- B.S. & C. LIMITEDlegal representative of
- B.S. & C. INVESTMENTS LIMITEDdirector of
- B.S. & C. INVESTMENTS LIMITEDlegal representative of
- SERLAND LIMITEDdirector of
- SERLAND LIMITEDlegal representative of
- SERLAND LIMITEDsecretary of
NAZZARENO VELLA
- CONTRACT MANAGEMENT SERVICES LIMITEDdirector of
- HAL MANN PROJECTS LTDdirector of
- HAL MANN PROJECTS LTDlegal representative of
- PROGETTI LTDdirector of
- QORMANN LTDdirector of
- QORMANN LTDlegal representative of
- QORMANN LTDsecretary of
- BAIK LIMITEDdirector of
- BAIK LIMITEDlegal representative of
- HAL MANN HOLDINGS LTDdirector of
- HAL MANN HOLDINGS LTDlegal representative of
- HAL MANN HOLDINGS LTDsecretary of
- COTTONERA WATERFRONT GROUP P.L.C.director of
- COTTONERA WATERFRONT GROUP P.L.C.legal representative of
- AJZ LIMITEDdirector of
- AJZ LIMITEDlegal representative of
- AJZ LIMITEDsecretary of
- NV ENTERPRISES LIMITEDdirector of
- NV ENTERPRISES LIMITEDlegal representative of
- NV ENTERPRISES LIMITEDsecretary of
- VELZON LIMITEDdirector of
- VELZON LIMITEDlegal representative of
- VELZON LIMITEDshareholder of
- PENDER VILLE LIMITEDdirector of
- PENDER VILLE LIMITEDlegal representative of
- HAL MANN KALKARA VALLEY DEVELOPMENTS LTDdirector of
- HAL MANN KALKARA VALLEY DEVELOPMENTS LTDlegal representative of
- HAL MANN TURNKEY SERVICES LIMITEDdirector of
- HAL MANN TURNKEY SERVICES LIMITEDlegal representative of
- HAL MANN QAWRA TOWERS LIMITEDdirector of
- HAL MANN QAWRA TOWERS LIMITEDlegal representative of
- PENDERGARDENS LIMITEDdirector of
- PENDERGARDENS LIMITEDlegal representative of
- HAL MANN VELLSIX GROUP LIMITEDdirector of
- HAL MANN VELLSIX GROUP LIMITEDlegal representative of
- HAL MANN VELLSIX GROUP LIMITEDshareholder of
- PEN LIMITEDdirector of
- PEN LIMITEDlegal representative of
- HAL MANN CONSTRUCTION LTDdirector of
- HAL MANN CONSTRUCTION LTDlegal representative of
JOHN MARY SIVE JIMMY GATT
- JIMMY GATT LTDdirector of
- JIMMY GATT LTDlegal representative of
- JIMMY GATT LTDshareholder of
- SILVERLINE INVESTMENTS LIMITEDdirector of
- JOSEPH GATT LTDdirector of
- JOSEPH GATT LTDlegal representative of
- JOSEPH GATT LTDsecretary of
- JOSEPH GATT LTDshareholder of
- N.O.V.I.T.A. CONSTRUCTION COMPANY LIMITEDdirector of
- GSA LIMITEDdirector of
- GSA LIMITEDlegal representative of
- GSA LIMITEDsecretary of
- GSA LIMITEDshareholder of
- MJS PROPERTIES LTDdirector of
- MJS PROPERTIES LTDlegal representative of
- MJS PROPERTIES LTDsecretary of
- GATT INVESTMENTS LIMITEDdirector of
- GATT INVESTMENTS LIMITEDlegal representative of
- GALUNA LIMITEDdirector of
- GALUNA LIMITEDlegal representative of
- ZIFFA LIMITEDdirector of
- ZIFFA LIMITEDlegal representative of
- ZIFFA LIMITEDshareholder of
- S.J.J.C. INVESTMENTS LIMITEDdirector of
- S.J.J.C. INVESTMENTS LIMITEDlegal representative of
- S.J.J.C. INVESTMENTS LIMITEDshareholder of
- PENDER VILLE LIMITEDdirector of
- PENDER VILLE LIMITEDlegal representative of
- THE OLIVES LIMITEDdirector of
- THE OLIVES LIMITEDlegal representative of
- THE OLIVES LIMITEDsecretary of
- JOSMAR LIMITEDdirector of
- JOSMAR LIMITEDlegal representative of
- JOSMAR LIMITEDshareholder of
- S.J.J.C. COMPANY LTDdirector of
- GATT BROTHERS (MOSTA) LIMITEDdirector of
- GATT BROTHERS (MOSTA) LIMITEDlegal representative of
- S.A.G. Limiteddirector of
- S.A.G. Limitedlegal representative of
- S.A.G. Limitedshareholder of
- JOSONS CONSTRUCTION CO LTDdirector of
- JOSONS CONSTRUCTION CO LTDshareholder of
- JUMBO BAGS LIMITEDdirector of
- JUMBO BAGS LIMITEDlegal representative of
JOHN ATTARD
- MICHAEL ATTARD LIMITEDdirector of
- MICHAEL ATTARD LIMITEDlegal representative of
- MICHAEL ATTARD SERVICES LIMITEDdirector of
- MICHAEL ATTARD SERVICES LIMITEDlegal representative of
- MICHAEL ATTARD IMPORTS LIMITEDdirector of
- MICHAEL ATTARD IMPORTS LIMITEDlegal representative of
- MICJON COMPANY LIMITEDdirector of
- MICJON COMPANY LIMITEDlegal representative of
- MICJON COMPANY LIMITEDsecretary of
- MICJON COMPANY LIMITEDshareholder of
- PENDER VILLE LIMITEDdirector of
- PENDER VILLE LIMITEDlegal representative of
- MICHAEL ATTARD (FINANCE) LIMITEDdirector of
- MICHAEL ATTARD (FINANCE) LIMITEDlegal representative of
- PENDERGARDENS LIMITEDdirector of
- PENDERGARDENS LIMITEDlegal representative of
- ATTAX COMPANY LIMITEDsecretary of
- ATTAX COMPANY LIMITEDshareholder of
- Pendergardens Developments p.l.c.director of
- MICHAEL ATTARD HOLDINGS LIMITEDdirector of
- MICHAEL ATTARD HOLDINGS LIMITEDlegal representative of
- MICHAEL ATTARD HOLDINGS LIMITEDshareholder of
- PEN LIMITEDdirector of
- PEN LIMITEDlegal representative of
- MICARD LIMITEDdirector of
- MICARD LIMITEDlegal representative of
- ATTAXshareholder of
SIMON GATT BALDACCHINO
- UNITED GROUP LIMITEDdirector of
- UNITED GROUP LIMITEDshareholder of
- UNITED FINANCE P.L.C.director of
- UNITED ASSETS AND MANAGEMENT SERVICES LIMITEDdirector of
- UNITED ASSETS AND MANAGEMENT SERVICES LIMITEDlegal representative of
- GOLDAIR HANDLING (MALTA) LIMITEDdirector of
- G & G AUTOMOBILE LIMITEDdirector of
- G & G AUTOMOBILE LIMITEDlegal representative of
- UNITED GARAGE LIMITEDdirector of
- UNITED GARAGE LIMITEDlegal representative of
- PENDER VILLE LIMITEDdirector of
- PENDER VILLE LIMITEDlegal representative of
- UNITED RETAIL LIMITEDdirector of
- UNITED RETAIL LIMITEDlegal representative of
- UNITED DEPARTMENT STORES LIMITEDdirector of
- UNITED DEPARTMENT STORES LIMITEDlegal representative of
- GATT ESTATES LIMITEDdirector of
- PENDERGARDENS LIMITEDdirector of
- PENDERGARDENS LIMITEDlegal representative of
- EXCHANGE SERVICES LTDdirector of
- UNITED MOTOR COMPANY LIMITEDdirector of
- UNITED MOTOR COMPANY LIMITEDlegal representative of
- CARS INTERNATIONAL LIMITEDdirector of
- CARS INTERNATIONAL LIMITEDlegal representative of
- UNITED AUTOMOBILE LIMITEDdirector of
- UNITED AUTOMOBILE LIMITEDlegal representative of
- PEN LIMITEDdirector of
- PEN LIMITEDlegal representative of
- UNICO LIMITEDdirector of
- UNICO LIMITEDlegal representative of
- UNICO LIMITEDshareholder of
- MOTORS INC. LIMITEDdirector of
- MOTORS INC. LIMITEDlegal representative of
- UNITED ESTATES LIMITEDdirector of
- UNITED ESTATES LIMITEDlegal representative of
MASSIMO VELLA
- PENDER VILLE LIMITEDsecretary of
- PENDERGARDENS LIMITEDsecretary of
- 2930 LTDsecretary of
- CARS INTERNATIONAL LIMITEDsecretary of
- VZM LIMITEDdirector of
- VZM LIMITEDlegal representative of
- VZM LIMITEDsecretary of
- VZM LIMITEDshareholder of
- Pendergardens Developments p.l.c.secretary of
- PEN LIMITEDsecretary of
EDMUND GATT BALDACCHINO
- UNITED GROUP LIMITEDdirector of
- UNITED GROUP LIMITEDshareholder of
- VALLETTA INVESTMENT BANK LIMITEDdirector of
- UNITED ESTATES LIMITED.director of
- UNITED FINANCE P.L.C.director of
- UNITED ASSETS AND MANAGEMENT SERVICES LIMITEDdirector of
- UNITED ASSETS AND MANAGEMENT SERVICES LIMITEDlegal representative of
- GOLDAIR HANDLING (MALTA) LIMITEDdirector of
- EUROMED CRUISES LTD.director of
- EUROMED CRUISES LTD.legal representative of
- G & G AUTOMOBILE LIMITEDdirector of
- G & G AUTOMOBILE LIMITEDlegal representative of
- UNITED GARAGE LIMITEDdirector of
- UNITED GARAGE LIMITEDlegal representative of
- PENDER VILLE LIMITEDdirector of
- PENDER VILLE LIMITEDlegal representative of
- UNITED DEPARTMENT STORES LIMITEDdirector of
- UNITED DEPARTMENT STORES LIMITEDlegal representative of
- GATT ESTATES LIMITEDdirector of
- PENDERGARDENS LIMITEDdirector of
- PENDERGARDENS LIMITEDlegal representative of
- UNITED MOTOR COMPANY LIMITEDdirector of
- UNITED MOTOR COMPANY LIMITEDlegal representative of
- MEDIGRAIN LIMITEDdirector of
- MEDIGRAIN LIMITEDlegal representative of
- CARS INTERNATIONAL LIMITEDdirector of
- CARS INTERNATIONAL LIMITEDlegal representative of
- CARS INTERNATIONAL FINANCE P.L.C.director of
- Pendergardens Developments p.l.c.director of
- Pendergardens Developments p.l.c.legal representative of
- UNITED AUTOMOBILE LIMITEDdirector of
- UNITED AUTOMOBILE LIMITEDlegal representative of
- PEN LIMITEDdirector of
- PEN LIMITEDlegal representative of
- UNICO LIMITEDdirector of
- UNICO LIMITEDlegal representative of
- UNICO LIMITEDshareholder of
- MOTORS INC. LIMITEDdirector of
- MOTORS INC. LIMITEDlegal representative of
- UNITED ESTATES LIMITEDdirector of
- UNITED ESTATES LIMITEDlegal representative of
PHILIP TABONE
- MAX DISTRIBUTION LIMITEDdirector of
- MAX DISTRIBUTION LIMITEDlegal representative of
- MAX DISTRIBUTION LIMITEDsecretary of
- P.A.T. INVESTMENTS LIMITEDdirector of
- P.A.T. INVESTMENTS LIMITEDlegal representative of
- P.A.T. INVESTMENTS LIMITEDshareholder of
- GENCO, GENERAL COMMERCIAL & INDUSTRIAL ENTERPRISES LIMITEDdirector of
- GENCO, GENERAL COMMERCIAL & INDUSTRIAL ENTERPRISES LIMITEDlegal representative of
- GENCO, GENERAL COMMERCIAL & INDUSTRIAL ENTERPRISES LIMITEDshareholder of
- PENDER VILLE LIMITEDdirector of
- PENDER VILLE LIMITEDlegal representative of
- PENDERGARDENS LIMITEDdirector of
- PENDERGARDENS LIMITEDlegal representative of
- CHEMICHAL GLOBE LIMITEDdirector of
- CHEMICHAL GLOBE LIMITEDlegal representative of
- CHEMICHAL GLOBE LIMITEDshareholder of
- KNOWLEDGE INVESTMENTS LTDdirector of
- KNOWLEDGE INVESTMENTS LTDlegal representative of
- KNOWLEDGE INVESTMENTS LTDsecretary of
- KNOWLEDGE INVESTMENTS LTDshareholder of
- BEAT LIMITEDdirector of
- BEAT LIMITEDlegal representative of
- BEAT LIMITEDsecretary of
- BEAT LIMITEDshareholder of
- PHILIP A TABONE TRADING AGENCY LTDdirector of
- PHILIP A TABONE TRADING AGENCY LTDlegal representative of
- PHILIP A TABONE TRADING AGENCY LTDsecretary of
- PHILIP A TABONE TRADING AGENCY LTDshareholder of
- P. A. A. & M. LIMITEDdirector of
- P. A. A. & M. LIMITEDlegal representative of
- P. A. A. & M. LIMITEDsecretary of
- P. A. A. & M. LIMITEDshareholder of
RAYMOND VELLA
- BLUE LINE LIMITEDdirector of
- BLUE LINE LIMITEDlegal representative of
- BLUE LINE LIMITEDsecretary of
- BLUE LINE LIMITEDshareholder of
- PENDER VILLE LIMITEDdirector of
- PENDER VILLE LIMITEDlegal representative of
- PENDERGARDENS LIMITEDdirector of
- PENDERGARDENS LIMITEDlegal representative of
- HAL MANN VELLSIX GROUP LIMITEDshareholder of
- PEN LIMITEDdirector of
- PEN LIMITEDlegal representative of
EDWARD LICARI
- SILVERLINE INVESTMENTS LIMITEDdirector of
- LICARI ESTATES LIMITEDdirector of
- LICARI ESTATES LIMITEDlegal representative of
- CAPITAL SERVICES LIMITEDdirector of
- CAPITAL SERVICES LIMITEDlegal representative of
- PIETA INVESTMENTS LIMITEDdirector of
- PIETA INVESTMENTS LIMITEDlegal representative of
- JEANNINE LIMITEDdirector of
- JEANNINE LIMITEDsecretary of
- ETNA LIMITEDdirector of
- ETNA LIMITEDsecretary of
- COMBINED INDUSTRIES LIMITEDdirector of
- COMBINED INDUSTRIES LIMITEDlegal representative of
- COMBINED INDUSTRIES LIMITEDshareholder of
- PENDER VILLE LIMITEDdirector of
- PENDER VILLE LIMITEDlegal representative of
- GAULIC LIMITEDdirector of
- GAULIC LIMITEDlegal representative of
- PENDERGARDENS LIMITEDdirector of
- PENDERGARDENS LIMITEDlegal representative of
- GSL PROPERTIES LIMITEDdirector of
- GSL PROPERTIES LIMITEDlegal representative of
- Pendergardens Developments p.l.c.director of
- PEN LIMITEDdirector of
- PEN LIMITEDlegal representative of
- EARLI LIMITEDdirector of
- EARLI LIMITEDlegal representative of
- EARLI LIMITEDsecretary of
- EARLI LIMITEDshareholder of
- ALLIED PROJECTS LIMITEDdirector of
- ALLIED PROJECTS LIMITEDlegal representative of
SILVIO CAMILLERI
- MASTER CELLARS LIMITEDdirector of
- MASTER CELLARS LIMITEDlegal representative of
- MASTER WINE HOLDINGS LIMITEDdirector of
- MASTER WINE HOLDINGS LIMITEDshareholder of
- CAMILLERI WINES LIMITEDdirector of
- CAMILLERI WINES LIMITEDshareholder of
- MADALIEN LIMITEDdirector of
- L.S.R. PROPERTIES LIMITEDdirector of
- L.S.R. PROPERTIES LIMITEDshareholder of
- CARAFFA WINES LIMITEDdirector of
- CARAFFA WINES LIMITEDlegal representative of
- CARAFFA WINES LIMITEDshareholder of
- SILRIT PROPERTIES LIMITEDdirector of
- SILRIT PROPERTIES LIMITEDshareholder of
- CAMELLIA PROPERTIES LIMITEDdirector of
- CAMELLIA PROPERTIES LIMITEDlegal representative of
- CAPRICORN PROPERTIES LIMITEDdirector of
- CAPRICORN PROPERTIES LIMITEDlegal representative of
- PLASTIC CREATIONS LIMITEDdirector of
- PLASTIC CREATIONS LIMITEDlegal representative of
- MASTER DISTRIBUTORS LIMITEDdirector of
- MASTER DISTRIBUTORS LIMITEDlegal representative of
- MASTER DISTRIBUTORS LIMITEDshareholder of
- B.S. & C. INVESTMENTS LIMITEDdirector of
- B.S. & C. INVESTMENTS LIMITEDlegal representative of
- B.S. & C. INVESTMENTS LIMITEDshareholder of
- PENDER VILLE LIMITEDdirector of
- PENDER VILLE LIMITEDlegal representative of
- PENDERGARDENS LIMITEDdirector of
- PENDERGARDENS LIMITEDlegal representative of
- SERLAND LIMITEDdirector of
- SERLAND LIMITEDlegal representative of
- SERLAND LIMITEDshareholder of
- CAMMAST PROPERTIES LIMITEDdirector of
- CAMMAST PROPERTIES LIMITEDlegal representative of
- CAMMAST PROPERTIES LIMITEDshareholder of
- PEN LIMITEDdirector of
- PEN LIMITEDlegal representative of
UNITED GROUP LIMITED
- UNITED FINANCE P.L.C.shareholder of
- UNITED ASSETS AND MANAGEMENT SERVICES LIMITEDshareholder of
- GOLDAIR HANDLING (MALTA) LIMITEDshareholder of
- EUROMED CRUISES LTD.shareholder of
- G & G AUTOMOBILE LIMITEDshareholder of
- UNITED GARAGE LIMITEDshareholder of
- PENDER VILLE LIMITEDshareholder of
- UNITED DEPARTMENT STORES LIMITEDshareholder of
- GATT ESTATES LIMITEDshareholder of
- UNITED MOTOR COMPANY LIMITEDshareholder of
- CARS INTERNATIONAL FINANCE P.L.C.shareholder of
- UNITED AUTOMOBILE LIMITEDshareholder of
- PEN LIMITEDshareholder of
- MOTORS INC. LIMITEDshareholder of
- UNITED ESTATES LIMITEDshareholder of
SILVERLINE INVESTMENTS LIMITED
- PENDER VILLE LIMITEDshareholder of
- GSL PROPERTIES LIMITEDshareholder of
- PEN LIMITEDshareholder of
MICJON COMPANY LIMITED
- PENDER VILLE LIMITEDshareholder of
- Q BUSINESS SOLUTIONS LIMITEDshareholder of
- PEN LIMITEDshareholder of
KREATIV DEVELOPMENTS LTD
- PENDER VILLE LIMITEDshareholder of
- PEN LIMITEDshareholder of
B.S. & C. INVESTMENTS LIMITED
- PENDER VILLE LIMITEDshareholder of
PENDER VILLE LIMITED
- PENDERGARDENS LIMITEDshareholder of
- Pendergardens Developments p.l.c.shareholder of
HAL MANN VELLSIX GROUP LIMITED
- HAL MANN PROJECTS LTDshareholder of
- BAIK LIMITEDshareholder of
- HAL MANN HOLDINGS LTDshareholder of
- AJZ LIMITEDshareholder of
- KARBAN MANUFACTURING LIMITEDshareholder of
- NV ENTERPRISES LIMITEDshareholder of
- VELZON LIMITEDshareholder of
- PENDER VILLE LIMITEDshareholder of
- HAL MANN KALKARA VALLEY DEVELOPMENTS LTDshareholder of
- HAL MANN TURNKEY SERVICES LIMITEDshareholder of
- HAL MANN QAWRA TOWERS LIMITEDshareholder of
- HAL MANN PROPERTIES LTDshareholder of
- PEN LIMITEDshareholder of
- HAL MANN CONSTRUCTION LTDshareholder of
/06
Adverse media
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