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
- 4
- UBO hops
- 19
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalPROPERTY OWNERS 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.
- PROPERTY OWNERS LIMITED
- THERESA BARTOLO PARNIS· shareholder of
- JACQUELINE URPANI· shareholder of
- ANDREW GANADO· shareholder of
- KS LIMITED· shareholder of
None in current sources.
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain10 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
58 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.
- INDIA LIMITEDdirector of
- INDIA LIMITEDlegal representative of
- INDIA LIMITEDsecretary of
- INDIA LIMITEDshareholder of
- DMG LIMITEDsecretary of
- RETAIL SYSTEMS LIMITEDdirector of
- RETAIL SYSTEMS LIMITEDlegal representative of
- INDIA LIMITEDdirector of
- INDIA LIMITEDlegal representative of
- INDIA LIMITEDshareholder of
- KS LIMITEDdirector of
- KS LIMITEDlegal representative of
- KS LIMITEDsecretary of
- KS LIMITEDshareholder of
- T R PROPERTIES LTDdirector of
- PEGASUS LIMITEDdirector of
- PEGASUS LIMITEDlegal representative of
- MILNER DEVELOPMENTS LIMITEDdirector of
- TOWNSQUARE SLIEMA LIMITEDdirector of
- INDIA LIMITEDshareholder of
- VILLA DRAGO LIMITEDdirector of
- DMG LIMITEDdirector of
- DMG LIMITEDlegal representative of
- DMG LIMITEDshareholder of
- RETAIL SYSTEMS LIMITEDdirector of
- RETAIL SYSTEMS LIMITEDlegal representative of
- RETAIL SYSTEMS LIMITEDsecretary of
- DOMUS LIMITEDdirector of
- DOMUS LIMITEDlegal representative of
- GANADOSWINES LIMITEDdirector of
- GANADOSWINES LIMITEDlegal representative of
- DRINK WINE LIMITEDdirector of
- DRINK WINE LIMITEDlegal representative of
- 101 INVESTMENTS LIMITEDdirector of
- 101 INVESTMENTS LIMITEDlegal representative of
- TRIS LIMITEDdirector of
- TRIS LIMITEDlegal representative of
- TRIS LIMITEDshareholder of
- ARC WIFI LIMITEDdirector of
- ARC WIFI LIMITEDlegal representative of
- HG HOLDINGS LIMITEDdirector of
- HG HOLDINGS LIMITEDlegal representative of
- HG HOLDINGS LIMITEDshareholder of
- GREENHEART LIMITEDshareholder of
- MFR LIMITEDdirector of
- MFR LIMITEDlegal representative of
- MELITE RETAIL LIMITEDdirector of
- MELITE RETAIL LIMITEDlegal representative of
- MELITE COSMETICS LIMITEDdirector of
- MELITE COSMETICS LIMITEDlegal representative of
- DIGITO LIMITEDdirector of
- DIGITO LIMITEDlegal representative of
- MELITE RETAIL SYSTEMS LIMITEDdirector of
- MELITE RETAIL SYSTEMS LIMITEDlegal representative of
- LIDSDALE LIMITEDdirector of
- LIDSDALE LIMITEDlegal representative of
- LIDSDALE LIMITEDlocal representative of
- INDIA LIMITEDshareholder of
Adverse media
Live scan on unlockA 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