Who owns FRANPHIL PROPERTIES LIMITED?

In the current sources, FRANPHIL PROPERTIES LIMITED is connected to VICTOR ATTARD, MARTIN ATTARD, FELICIA ATTARD, FRANCIS ATTARD, EMIDIO AZZOPARDI and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FRANPHIL PROPERTIES LIMITED's risk level?

WhiteIntel flags FRANPHIL PROPERTIES LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FRANPHIL PROPERTIES LIMITED appear across sources?

FRANPHIL PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 18

An absent edge means not yet observed — never does not exist.

Legal entityHigh

FRANPHIL PROPERTIES LIMITED

Name: FRANPHIL PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FRANPHIL PROPERTIES LIMITED, Company, MT

FRANPHIL PROPERTIES LIMITED — Maltese company (icij:icijol-55024245). Offshore exposure upstream, UBO chain traced 18 hops, 6 owners. Cited to 1 registry.

ICIJ icijol-55024245Company

Ownership graph Export .md

JSON / MCPsample

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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

FRANPHIL PROPERTIES LIMITED
- VICTOR ATTARD· shareholder of
- MARTIN ATTARD· shareholder of
- FELICIA ATTARD· shareholder of
- FRANCIS ATTARD· shareholder of
- EMIDIO AZZOPARDI· shareholder of
- EMVIC LIMITED· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

18 hops lockedSTANDARD

18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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/02

People & control

6 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CARMELO GALEA
Also holds roles at 53 other companies
- CETROSE COMPANY LIMITEDliquidator of
- BERRACIMP PROPERTIES LIMITEDdirector of
- BERRACIMP PROPERTIES LIMITEDlegal representative of
●
EMIDIO AZZOPARDI
Also holds roles at 26 other companies
- PAULMID DEVELOPMENTS LIMITEDdirector of
- PAULMID DEVELOPMENTS LIMITEDshareholder of
- CETROSE COMPANY LIMITEDdirector of

4 additional parties & networkSTANDARD

●
EMVIC LIMITED
Also holds roles at 3 other companies
- M. V. A. PROPERTIES LIMITEDshareholder of
- V&G PROPERTIES LIMITEDshareholder of
- CENTRAL CEMENT LIMITEDshareholder of
●
FRANCIS ATTARD
Also holds roles at 3 other companies
- M. V. A. PROPERTIES LIMITEDshareholder of
- V&G PROPERTIES LIMITEDshareholder of
- EMVIC LIMITEDshareholder of
●
MARTIN ATTARD
Also holds roles at 3 other companies
- M. V. A. PROPERTIES LIMITEDshareholder of
- V&G PROPERTIES LIMITEDshareholder of
- EMVIC LIMITEDshareholder of
●
VICTOR ATTARD
Also holds roles at 7 other companies
- M. V. A. PROPERTIES LIMITEDshareholder of
- V&G PROPERTIES LIMITEDdirector of
- V&G PROPERTIES LIMITEDlegal representative of

●
EMVIC LIMITED
Also holds roles at 3 other companies
- M. V. A. PROPERTIES LIMITEDshareholder of
- V&G PROPERTIES LIMITEDshareholder of
- CENTRAL CEMENT LIMITEDshareholder of
●
FRANCIS ATTARD
Also holds roles at 3 other companies
- M. V. A. PROPERTIES LIMITEDshareholder of
- V&G PROPERTIES LIMITEDshareholder of
- EMVIC LIMITEDshareholder of
●
MARTIN ATTARD
Also holds roles at 3 other companies
- M. V. A. PROPERTIES LIMITEDshareholder of
- V&G PROPERTIES LIMITEDshareholder of
- EMVIC LIMITEDshareholder of
●
VICTOR ATTARD
Also holds roles at 7 other companies
- M. V. A. PROPERTIES LIMITEDshareholder of
- V&G PROPERTIES LIMITEDdirector of
- V&G PROPERTIES LIMITEDlegal representative of

Unlock all 6 parties, full beneficial ownership chains & directorship networks.

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6 parties · 0 current. Ceased and resigned records are retained as history.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on FRANPHIL PROPERTIES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

sanctions exposureSTANDARD
UBO traceSTANDARD
Live adverse-media scan on unlockPREMIUM
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

sanctions exposure · UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Adverse-media & person enrichmentPREMIUM
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Exposure snapshot

Contributing chain

9 flagged hopsSTANDARD

9 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

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/04

Adverse media

Live scan on unlock

PREMIUM

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.

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/05

Common questions

Who owns FRANPHIL PROPERTIES LIMITED?: In the current sources, FRANPHIL PROPERTIES LIMITED is connected to VICTOR ATTARD, MARTIN ATTARD, FELICIA ATTARD, FRANCIS ATTARD, EMIDIO AZZOPARDI and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FRANPHIL PROPERTIES LIMITED's risk level?: WhiteIntel flags FRANPHIL PROPERTIES LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FRANPHIL PROPERTIES LIMITED appear across sources?: FRANPHIL PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FRANPHIL PROPERTIES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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