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
- 22
- UBO hops
- 29
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
BALLUT BLOCKS HOLDINGS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- BALLUT BLOCKS HOLDINGS LIMITED
- ANTHONY VELLA· shareholder of
- PAUL VELLA· shareholder of
- ISABELLE VELLA· shareholder of
- JOSEPH VELLA· shareholder of
- DAVID VELLA· shareholder of
- GODFREY VELLA· shareholder of
- MARY CAUCHI· shareholder of
- EDGAR VELLA· shareholder of
- FRANCIS VELLA· shareholder of
- RITA GHIO· shareholder of
- RITA ABELA· shareholder of
- LOUIS VELLA· shareholder of
- EUGENIO VELLA· shareholder of
- ROSE ABELA· shareholder of
- GODWIN VELLA· shareholder of
- MARY SPEICHENGER· shareholder of
- ISLETS DEVELOPMENTS COMPANY LTD.· shareholder of
- P & S LIMITED· shareholder of
- FRAMEGRIP HOLDINGS LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
29 hops lockedStandard
29-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 chain21 flagged hopsStandard
21 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
178 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.
ANTHONY VELLA
- V.V.M LIMITEDdirector of
- V.V.M LIMITEDlegal representative of
- ORTHENSIA LIMITEDdirector of
- ORTHENSIA LIMITEDlegal representative of
- P & S LIMITEDdirector of
- P & S LIMITEDlegal representative of
- P & S LIMITEDshareholder of
- SWAEY BROS LIMITEDdirector of
- SWAEY BROS LIMITEDlegal representative of
- SWAEY BROS LIMITEDshareholder of
PAUL VELLA
- BALLUT BLOCKS LIMITEDdirector of
- BALLUT BLOCKS LIMITEDlegal representative of
- BALLUT BLOCKS LIMITEDsecretary of
- GENERAL PRECAST CONCRETE LIMITEDdirector of
- GENERAL PRECAST CONCRETE LIMITEDlegal representative of
- GENERAL PRECAST CONCRETE LIMITEDsecretary of
- V.V.M LIMITEDdirector of
- V.V.M LIMITEDlegal representative of
- V.V.M LIMITEDsecretary of
- ROOK CONSTRUCTION LTDdirector of
- ROOK CONSTRUCTION LTDlegal representative of
- ORTHENSIA LIMITEDdirector of
- ORTHENSIA LIMITEDlegal representative of
- ORTHENSIA LIMITEDsecretary of
- BULK MARITIME LIMITEDdirector of
- COTTONERA WATERFRONT GROUP P.L.C.director of
- COTTONERA WATERFRONT GROUP P.L.C.legal representative of
- MELLIEHA HEIGHTS DEVELOPMENTS LIMITEDdirector of
- MELLIEHA HEIGHTS DEVELOPMENTS LIMITEDlegal representative of
- W S L LTDdirector of
- W S L LTDlegal representative of
- RVJM LIMITEDdirector of
- RVJM LIMITEDlegal representative of
- RVJM LIMITEDshareholder of
- VVF LTDdirector of
- VVF LTDlegal representative of
- SAVOY GARDENS LTDdirector of
- SAVOY GARDENS LTDlegal representative of
- BIRGUMA HEIGHTS DEVELOPMENTS LIMITEDdirector of
- BIRGUMA HEIGHTS DEVELOPMENTS LIMITEDlegal representative of
- BIRGUMA HEIGHTS DEVELOPMENTS LIMITEDsecretary of
- P & S LIMITEDdirector of
- P & S LIMITEDlegal representative of
- P & S LIMITEDsecretary of
- P & S LIMITEDshareholder of
- VELLA TRANSPORT LIMITEDdirector of
- VELLA TRANSPORT LIMITEDlegal representative of
- VELLA TRANSPORT LIMITEDsecretary of
- KAPPARA HEIGHTS DEVELOPMENTS LIMITEDdirector of
- KAPPARA HEIGHTS DEVELOPMENTS LIMITEDlegal representative of
- SWAEY BROS LIMITEDdirector of
- SWAEY BROS LIMITEDlegal representative of
- SWAEY BROS LIMITEDsecretary of
- SWAEY BROS LIMITEDshareholder of
- BALLUT BLOCKS GROUP HOLDING LIMITEDdirector of
- BALLUT BLOCKS GROUP HOLDING LIMITEDlegal representative of
- BALLUT BLOCKS GROUP HOLDING LIMITEDsecretary of
- BALLUT BLOCKS SERVICES LIMITEDdirector of
- BALLUT BLOCKS SERVICES LIMITEDlegal representative of
- BALLUT BLOCKS SERVICES LIMITEDsecretary of
ISABELLE VELLA
- FRAMEGRIP GROUP LIMITEDshareholder of
- FRAMEGRIP HOLDINGS LIMITEDdirector of
- FRAMEGRIP HOLDINGS LIMITEDlegal representative of
- FRAMEGRIP HOLDINGS LIMITEDshareholder of
JOSEPH VELLA
- P & S LIMITEDdirector of
- P & S LIMITEDlegal representative of
- P & S LIMITEDshareholder of
DAVID VELLA
- ISLETS DEVELOPMENTS COMPANY LTD.shareholder of
- BAYLINE HOLDINGS LIMITEDshareholder of
- BALLUT BLOCKS GROUP HOLDING LIMITEDdirector of
- BALLUT BLOCKS GROUP HOLDING LIMITEDlegal representative of
JOSEPH VELLA
- FRAMEGRIP GROUP LIMITEDshareholder of
- FRAMEGRIP HOLDINGS LIMITEDdirector of
- FRAMEGRIP HOLDINGS LIMITEDlegal representative of
- FRAMEGRIP HOLDINGS LIMITEDshareholder of
GODFREY VELLA
- P & S LIMITEDdirector of
- P & S LIMITEDlegal representative of
- P & S LIMITEDshareholder of
PAUL VELLA
- FRAMEGRIP LIMITEDdirector of
- FRAMEGRIP LIMITEDlegal representative of
- FRAMEGRIP CONSTRUCTION LIMITEDdirector of
- FRAMEGRIP CONSTRUCTION LIMITEDlegal representative of
- FRAMEGRIP GROUP LIMITEDdirector of
- FRAMEGRIP GROUP LIMITEDlegal representative of
- FRAMEGRIP GROUP LIMITEDshareholder of
- FRAMEGRIP HOLDINGS LIMITEDdirector of
- FRAMEGRIP HOLDINGS LIMITEDlegal representative of
- FRAMEGRIP HOLDINGS LIMITEDshareholder of
- FRAMEGRIP INDUSTRIES LTDdirector of
- FRAMEGRIP INDUSTRIES LTDlegal representative of
MARY CAUCHI
- FRAMEGRIP LIMITEDsecretary of
- FRAMEGRIP CONSTRUCTION LIMITEDsecretary of
- FRAMEGRIP GROUP LIMITEDsecretary of
- FRAMEGRIP GROUP LIMITEDshareholder of
- FRAMEGRIP HOLDINGS LIMITEDdirector of
- FRAMEGRIP HOLDINGS LIMITEDlegal representative of
- FRAMEGRIP HOLDINGS LIMITEDsecretary of
- FRAMEGRIP HOLDINGS LIMITEDshareholder of
- BEC Holding Ltddirector of
- BEC Holding Ltdlegal representative of
- BEC Holding Ltdsecretary of
- BEC Holding Ltdshareholder of
- BEC TRADING LTDdirector of
- BEC TRADING LTDlegal representative of
- BEC TRADING LTDsecretary of
- FRAMEGRIP INDUSTRIES LTDsecretary of
EDGAR VELLA
- P & S LIMITEDshareholder of
FRANCIS VELLA
- BALLUT BLOCKS LIMITEDdirector of
- BALLUT BLOCKS LIMITEDlegal representative of
- GENERAL PRECAST CONCRETE LIMITEDdirector of
- GENERAL PRECAST CONCRETE LIMITEDlegal representative of
- INTER CEMENT COMPANY LIMITEDdirector of
- INTER CEMENT COMPANY LIMITEDlegal representative of
- FRAMEGRIP LIMITEDdirector of
- FRAMEGRIP LIMITEDlegal representative of
- FRAMEGRIP CONSTRUCTION LIMITEDdirector of
- FRAMEGRIP CONSTRUCTION LIMITEDlegal representative of
- BULK MARITIME LIMITEDdirector of
- M. B. A. LIMITEDdirector of
- M. B. A. LIMITEDlegal representative of
- M. B. A. LIMITEDsecretary of
- SAVOY GARDENS LTDdirector of
- SAVOY GARDENS LTDlegal representative of
- FRAMEGRIP GROUP LIMITEDdirector of
- FRAMEGRIP GROUP LIMITEDlegal representative of
- FRAMEGRIP GROUP LIMITEDshareholder of
- FRAMEGRIP HOLDINGS LIMITEDdirector of
- FRAMEGRIP HOLDINGS LIMITEDlegal representative of
- FRAMEGRIP HOLDINGS LIMITEDshareholder of
- FRAMEGRIP INDUSTRIES LTDdirector of
- FRAMEGRIP INDUSTRIES LTDlegal representative of
- BALLUT BLOCKS GROUP HOLDING LIMITEDdirector of
- BALLUT BLOCKS GROUP HOLDING LIMITEDlegal representative of
- BALLUT BLOCKS SERVICES LIMITEDdirector of
- BALLUT BLOCKS SERVICES LIMITEDlegal representative of
RITA GHIO
- FRAMEGRIP GROUP LIMITEDshareholder of
- FRAMEGRIP HOLDINGS LIMITEDdirector of
- FRAMEGRIP HOLDINGS LIMITEDlegal representative of
- FRAMEGRIP HOLDINGS LIMITEDshareholder of
RITA ABELA
- P & S LIMITEDshareholder of
LOUIS VELLA
- P & S LIMITEDshareholder of
EUGENIO VELLA
- FRAMEGRIP GROUP LIMITEDshareholder of
- FRAMEGRIP HOLDINGS LIMITEDdirector of
- FRAMEGRIP HOLDINGS LIMITEDlegal representative of
- FRAMEGRIP HOLDINGS LIMITEDshareholder of
DAVID VELLA
- ASTROBEAN COMPANY LTDdirector of
- ASTROBEAN COMPANY LTDlegal representative of
- ASTROBEAN COMPANY LTDshareholder of
- A.M.A.K. COLLECTING SOCIETY LIMITEDdirector of
- A.M.A.K. COLLECTING SOCIETY LIMITEDlegal representative of
- A.M.A.K. COLLECTING SOCIETY LIMITEDshareholder of
- P & S LIMITEDshareholder of
ROSE ABELA
- PAJEX LTDdirector of
- PAJEX LTDlegal representative of
- PAJEX LTDsecretary of
- PAJEX LTDshareholder of
- FRAMEGRIP GROUP LIMITEDshareholder of
- FRAMEGRIP HOLDINGS LIMITEDdirector of
- FRAMEGRIP HOLDINGS LIMITEDlegal representative of
- FRAMEGRIP HOLDINGS LIMITEDshareholder of
GODWIN VELLA
- ISLETS DEVELOPMENTS COMPANY LTD.director of
- ISLETS DEVELOPMENTS COMPANY LTD.legal representative of
- ISLETS DEVELOPMENTS COMPANY LTD.secretary of
- ISLETS DEVELOPMENTS COMPANY LTD.shareholder of
- BAYLINE HOLDINGS LIMITEDshareholder of
- CANTRIJA LIMITEDdirector of
- CANTRIJA LIMITEDlegal representative of
- CANTRIJA LIMITEDshareholder of
- TALUS LTDsecretary of
ISLETS DEVELOPMENTS COMPANY LTD.
- BALLUT BLOCKS GROUP HOLDING LIMITEDshareholder of
- BALLUT BLOCKS SERVICES LIMITEDshareholder of
P & S LIMITED
- V.V.M LIMITEDshareholder of
- W S L LTDshareholder of
- VVF LTDshareholder of
- BALLUT BLOCKS GROUP HOLDING LIMITEDshareholder of
- BALLUT BLOCKS SERVICES LIMITEDshareholder of
FRAMEGRIP HOLDINGS LIMITED
- BALLUT BLOCKS GROUP HOLDING LIMITEDshareholder of
- BALLUT BLOCKS SERVICES LIMITEDshareholder of
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Adverse media
Live scan on unlockPremium
A 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