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.
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At a glance
Dimensions on file- Owners
- 6
- UBO hops
- 15
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
BIFF 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
- BIFF LIMITED
- RENALD CURMI· shareholder of
- POLIDANO HOLDINGS LIMITED· shareholder of
- KALESS SERVICES LIMITED· shareholder of
- REFILL LIMITED· shareholder of
- FGL Holdings Limited· shareholder of
- K.A. Holdings Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
15 hops lockedStandard
15-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 chain11 flagged hopsStandard
11 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
300 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.
GEORGE MARIO HYZLER
- INTERNATIONAL TRUST (NOMINEE) LIMITEDshareholder of
- HERON LIMITEDdirector of
- HERON LIMITEDlegal representative of
- JURIS LIMITEDdirector of
- JURIS LIMITEDlegal representative of
- JURIS LIMITEDshareholder of
- INTERNATIONAL TRUST LTDshareholder of
- GNG LIMITEDdirector of
- GNG LIMITEDlegal representative of
- GNG LIMITEDsecretary of
- GNG LIMITEDshareholder of
- INTERNATIONAL TRUST (HOLDINGS) LIMITEDshareholder of
- KELLAR LIMITEDdirector of
- KELLAR LIMITEDlegal representative of
- KELLAR LIMITEDshareholder of
- PLASTIC PROCESSING COMPANY LIMITEDdirector of
- MaBu PROJECTS LIMITEDshareholder of
- SHANGRI-LA LIMITEDsecretary of
- FALCON TOURS LIMITEDdirector of
- FALCON TOURS LIMITEDlegal representative of
- COLESHILL HOLDINGS LIMITEDdirector of
- COLESHILL HOLDINGS LIMITEDlegal representative of
- OWL SERVICES LIMITEDdirector of
- OWL SERVICES LIMITEDlegal representative of
- THEMIS LIMITEDdirector of
- THEMIS LIMITEDlegal representative of
- THEMIS LIMITEDshareholder of
- SOUTH RISK PARTNERS LIMITEDsecretary of
- BEJEWELLED LIMITEDsecretary of
- ISLAND PRODUCTIONS LIMITEDsecretary of
- PREMIER FIDUCIARY AND TRUSTS LIMITEDdirector of
- PREMIER FIDUCIARY AND TRUSTS LIMITEDlegal representative of
- PREMIER FIDUCIARY AND TRUSTS LIMITEDsecretary of
- PREMIER FIDUCIARY AND TRUSTS LIMITEDshareholder of
- GREEN MOUNTAIN HOLDINGS LIMITEDsecretary of
- SIRANG (MALTA) LIMITEDsecretary of
- SIRANG (MALTA) LIMITEDshareholder of
- HARBOUR PENSIONS LIMITEDdirector of
- HARBOUR PENSIONS LIMITEDlegal representative of
- 2F COMMERCIAL LIMITEDsecretary of
- PFT INVESTMENTS LIMITEDdirector of
- PFT INVESTMENTS LIMITEDlegal representative of
- PFT INVESTMENTS LIMITEDsecretary of
- PFT INVESTMENTS LIMITEDshareholder of
- PHASE 2 LIMITEDdirector of
- PHASE 2 LIMITEDlegal representative of
- GBN 44 Limiteddirector of
- GBN 44 Limitedlegal representative of
- GVZH SERVICES LIMITEDdirector of
- GVZH SERVICES LIMITEDlegal representative of
- VICTORIA LEASING LIMITEDdirector of
- VICTORIA LEASING LIMITEDlegal representative of
- VIVALDI HOTELS LIMITEDdirector of
- THE HARBOUR RETIREMENT SCHEME SICAV P.L.C.director of
- THE HARBOUR RETIREMENT SCHEME SICAV P.L.C.legal representative of
RENALD CURMI
- BURDNARA LIMITEDshareholder of
- RCV Handling Machinery Limiteddirector of
- RCV Handling Machinery Limitedlegal representative of
- RCV Handling Machinery Limitedsecretary of
- RCV Handling Machinery Limitedshareholder of
- CFM DEVELOPMENT LIMITEDdirector of
- CFM DEVELOPMENT LIMITEDlegal representative of
- CFM DEVELOPMENT LIMITEDshareholder of
- CURMI TRANSPORT SERVICElegal representative of
- CURMI TRANSPORT SERVICEshareholder of
- CURMI BALDACCHINO RENTALSdirector of
- CURMI BALDACCHINO RENTALSlegal representative of
CHARLES POLIDANO
- WINDSOR CAR HIRE LIMITEDdirector of
- SPICAT JCB LIMITEDdirector of
- SPICAT JCB LIMITEDlegal representative of
- SPICAT JCB LIMITEDsecretary of
- SPICAT JCB LIMITEDshareholder of
- ISLAND SOUND LIMITEDdirector of
- BAJJA DEVELOPMENTS LIMITEDdirector of
- BAJJA DEVELOPMENTS LIMITEDlegal representative of
- N.O.V.I.T.A. CONSTRUCTION COMPANY LIMITEDdirector of
- POLIDANO HOLDINGS LIMITEDdirector of
- POLIDANO HOLDINGS LIMITEDlegal representative of
- POLIDANO HOLDINGS LIMITEDshareholder of
- PENINSULA INVESTMENTS LIMITEDdirector of
- PENINSULA INVESTMENTS LIMITEDlegal representative of
- AWARD LIMITEDdirector of
- DRAGONARA RESORT LIMITEDdirector of
- DRAGONARA RESORT LIMITEDlegal representative of
- M.I. INVESTMENTS LIMITEDdirector of
- M.I. INVESTMENTS LIMITEDlegal representative of
- SOUTHEND LIMITEDdirector of
- SOUTHEND LIMITEDlegal representative of
- SOUTHEND LIMITEDsecretary of
- SOUTHEND LIMITEDshareholder of
- POLISAL PROJECTS LIMITEDdirector of
- POLISAL PROJECTS LIMITEDlegal representative of
- POLISAL PROJECTS LIMITEDsecretary of
- PORTO AZZURRO LIMITEDdirector of
- PORTO AZZURRO LIMITEDlegal representative of
- P. & P. PROPERTIES LTDdirector of
- P. & P. PROPERTIES LTDlegal representative of
- MANTA PROPERTIES LIMITEDdirector of
- MANTA PROPERTIES LIMITEDlegal representative of
- PORTO AZZURRO RESORT CLUB LIMITEDdirector of
- PORTO AZZURRO RESORT CLUB LIMITEDlegal representative of
- BITUMEN IMPORT COMPANY LIMITEDdirector of
- BITUMEN IMPORT COMPANY LIMITEDlegal representative of
- POLIDANO PROPERTIES LIMITEDdirector of
- POLIDANO PROPERTIES LIMITEDlegal representative of
- POLIDANO PROPERTIES LIMITEDshareholder of
- DR. ADRIAN'S GARDEN CENTRE CO. LIMITEDdirector of
- DR. ADRIAN'S GARDEN CENTRE CO. LIMITEDlegal representative of
- WEDNESDAY INVESTMENTS LIMITEDdirector of
- WEDNESDAY INVESTMENTS LIMITEDlegal representative of
- BITUMEN SUPPLIES LIMITEDdirector of
- XEMXIJA ESTATES LIMITEDdirector of
- XEMXIJA ESTATES LIMITEDlegal representative of
- XEMXIJA ESTATES LIMITEDshareholder of
- BARKATA LTD.director of
- BARKATA LTD.legal representative of
- FALZON & FENECH LIMITEDdirector of
- FALZON & FENECH LIMITEDlegal representative of
- GJA CONSTRUCTION COMPANY LIMITEDdirector of
- GJA CONSTRUCTION COMPANY LIMITEDlegal representative of
- GJA CONSTRUCTION COMPANY LIMITEDshareholder of
- L.C. PROPERTY & DEVELOPMENT COMPANY LIMITEDdirector of
- L.C. PROPERTY & DEVELOPMENT COMPANY LIMITEDlegal representative of
- L.C. PROPERTY & DEVELOPMENT COMPANY LIMITEDsecretary of
- MEI TRADING LIMITEDdirector of
- MEI TRADING LIMITEDlegal representative of
- MEI TRADING LIMITEDsecretary of
- SAMYRA LEISURE COMPANY LIMITEDdirector of
- SAMYRA LEISURE COMPANY LIMITEDlegal representative of
- FOURFOLD COMPANY LIMITEDdirector of
- ADELAIDE PROPERTIES LTDdirector of
- ADELAIDE PROPERTIES LTDlegal representative of
- ADELAIDE PROPERTIES LTDsecretary of
- ADELAIDE PROPERTIES LTDshareholder of
- MK LEISURE LIMITEDdirector of
- MK LEISURE LIMITEDlegal representative of
- MK LEISURE LIMITEDshareholder of
- POLIDANO INVESTMENTS P.L.C.director of
- POLIDANO INVESTMENTS P.L.C.legal representative of
- POLIDANO INVESTMENTS P.L.C.secretary of
- LUQA LAND LIMITEDshareholder of
- Sambro Service Station Ltd.director of
- Sambro Service Station Ltd.legal representative of
- P. & P. SERVICES LIMITEDdirector of
- P. & P. SERVICES LIMITEDlegal representative of
- GINWI COMPANY LTDdirector of
- GINWI COMPANY LTDlegal representative of
- MELITE YACHTS DISTRIBUTORS CO. LTDdirector of
- MELITE YACHTS DISTRIBUTORS CO. LTDlegal representative of
- GREATVIEW LIMITEDdirector of
- GREATVIEW LIMITEDlegal representative of
- GREATVIEW LIMITEDsecretary of
- GREATVIEW LIMITEDshareholder of
- D.G.E. INVESTMENTS LIMITEDdirector of
- D.G.E. INVESTMENTS LIMITEDlegal representative of
- D.G.E. INVESTMENTS LIMITEDsecretary of
- MONTEKRISTO DIRECT LIMITEDdirector of
- MONTEKRISTO DIRECT LIMITEDlegal representative of
- MONTEKRISTO DIRECT LIMITEDshareholder of
- CONFIDENT LIMITEDshareholder of
TANCRED TABONE
- BIG BUNNY LIMITEDdirector of
- KEMMUNET LIMITEDdirector of
- KEMMUNET LIMITEDlegal representative of
- DAI MARKETING LIMITEDdirector of
- D.M.I. (MALTA) LIMITEDdirector of
- D.M.I. (MALTA) LIMITEDlegal representative of
- ISLAND BUNKER OILS LTDdirector of
- ISLAND BUNKER OILS LTDlegal representative of
- ISLAND OILS HOLDINGS LTDdirector of
- ISLAND OILS HOLDINGS LTDlegal representative of
- ANCHOR BAY MARITIME LIMITEDdirector of
- ANCHOR BAY MARITIME LIMITEDlegal representative of
- FTD LIMITEDdirector of
- FORESTALS PROPERTIES LIMITEDdirector of
- FORESTALS PROPERTIES LIMITEDlegal representative of
- FORESTALS HOLDINGS LIMITEDdirector of
- FORESTALS HOLDINGS LIMITEDlegal representative of
- FGL BROADCAST AND PROFESSIONAL LIMITEDdirector of
- FGL BROADCAST AND PROFESSIONAL LIMITEDlegal representative of
- MISTRA BAY MARITIME LIMITEDdirector of
- MISTRA BAY MARITIME LIMITEDlegal representative of
- ISLAND FENDERING (MALTA) LIMITEDdirector of
- ISLAND FENDERING (MALTA) LIMITEDlegal representative of
- ISLAND PETROLEUM SERVICES LTDdirector of
- ISLAND PETROLEUM SERVICES LTDlegal representative of
- XLENDI BAY MARITIME LIMITEDdirector of
- XLENDI BAY MARITIME LIMITEDlegal representative of
- ACCESS POINT TECHNOLOGY LIMITEDdirector of
- ADS SOLUTIONS LIMITEDdirector of
- ADS SOLUTIONS LIMITEDlegal representative of
- AGF Trading Limiteddirector of
- AGF Trading Limitedlegal representative of
- FROG LIMITEDdirector of
- FROG LIMITEDlegal representative of
- Capital Real Estate Services Limiteddirector of
- Capital Real Estate Services Limitedlegal representative of
- SALINA BAY MARITIME LIMITEDdirector of
- SALINA BAY MARITIME LIMITEDlegal representative of
- BALLUTA BAY MARITIME LIMITEDdirector of
- BALLUTA BAY MARITIME LIMITEDlegal representative of
- ONE ONE O INVESTMENTS LIMITEDdirector of
- ONE ONE O INVESTMENTS LIMITEDlegal representative of
- ONE ONE O INVESTMENTS LIMITEDshareholder of
- PARADISE BAY MARITIME LIMITEDdirector of
- PARADISE BAY MARITIME LIMITEDlegal representative of
- RENTASTORE MALTA LIMITEDshareholder of
- FGL Holdings Limiteddirector of
- FGL Holdings Limitedlegal representative of
- FGL Holdings Limitedshareholder of
- DAI (DUTY FREE) LIMITEDdirector of
- DAI (DUTY FREE) LIMITEDlegal representative of
- TAL-FLIXKUN LTDdirector of
- TAL-FLIXKUN LTDlegal representative of
- BLUE SAILS HOLDINGS LIMITEDdirector of
- BLUE SAILS HOLDINGS LIMITEDlegal representative of
- FGL SERVICES LIMITEDshareholder of
- FORE ENTERPRISES LIMITEDdirector of
- FORE ENTERPRISES LIMITEDlegal representative of
- FORE ENTERPRISES LIMITEDshareholder of
- TABONE HOLDINGS LIMITEDdirector of
- TABONE HOLDINGS LIMITEDlegal representative of
- TABONE HOLDINGS LIMITEDshareholder of
- PANTA COMPUTER COMPANY LIMITEDdirector of
- PANTA COMPUTER COMPANY LIMITEDlegal representative of
- STALS ENTERPRISES LIMITEDdirector of
- STALS ENTERPRISES LIMITEDlegal representative of
- STALS ENTERPRISES LIMITEDsecretary of
- STALS ENTERPRISES LIMITEDshareholder of
- One One O Developments Limiteddirector of
- One One O Developments Limitedlegal representative of
- STRAND PROPERTY MANAGEMENT LTDdirector of
- STRAND PROPERTY MANAGEMENT LTDlegal representative of
- FOREMOST (SUPPLIES) LIMITEDdirector of
- BROMFORD IRON AND STEEL COMPANY (MED) LIMITEDshareholder of
PAUL ABELA
- ROSE BOWL LIMITEDdirector of
- ROSE BOWL LIMITEDsecretary of
- CMSH - CONTAINER MAINTENANCE STORAGE & HANDLING LIMITEDdirector of
- CMSH - CONTAINER MAINTENANCE STORAGE & HANDLING LIMITEDlegal representative of
- STARCO INTERNATIONAL LIMITEDdirector of
- STARCO INTERNATIONAL LIMITEDlegal representative of
- STARCO INTERNATIONAL LIMITEDshareholder of
- FAIRS & EXHIBITIONS LIMITEDdirector of
- FAIRS & EXHIBITIONS LIMITEDlegal representative of
- COSTA SAN ANDREA RESORT LIMITEDdirector of
- C. F. & N. ABELA BROS. LIMITEDdirector of
- C. F. & N. ABELA BROS. LIMITEDlegal representative of
- C. F. & N. ABELA BROS. LIMITEDsecretary of
- C. F. & N. ABELA BROS. LIMITEDshareholder of
- BURDNARA LIMITEDdirector of
- BURDNARA LIMITEDlegal representative of
- Malta Port Terminals Limiteddirector of
- Malta Port Terminals Limitedlegal representative of
- GREEN MT Limiteddirector of
- GREEN MT Limitedlegal representative of
- MEDIGRAIN LIMITEDdirector of
- MEDIGRAIN LIMITEDlegal representative of
- CONTAINER STORAGE CO LTDdirector of
- CONTAINER STORAGE CO LTDlegal representative of
- A. G. K. HOLDINGS LIMITEDdirector of
- A. G. K. HOLDINGS LIMITEDlegal representative of
- A. G. K. HOLDINGS LIMITEDshareholder of
- NOVIMED SHIPPING SERVICES LTDdirector of
- ABELA ENTERPRISES LIMITEDdirector of
- ABELA ENTERPRISES LIMITEDlegal representative of
POLIDANO HOLDINGS LIMITED
- ISLAND SOUND LIMITEDshareholder of
- BAJJA INVESTMENTS LIMITEDshareholder of
- AWARD LIMITEDshareholder of
- SOUTHEND LIMITEDshareholder of
- POLIDANO & SCHEMBRI QUARRIES LIMITEDshareholder of
- PORTO AZZURRO LIMITEDshareholder of
- MANTA PROPERTIES LIMITEDshareholder of
- PORTO AZZURRO RESORT CLUB LIMITEDshareholder of
- POLIDANO LEISURE LIMITEDshareholder of
- BULK MARITIME LIMITEDshareholder of
- POLIDANO PROPERTIES LIMITEDshareholder of
- POLMESH LIMITEDshareholder of
- POLIDANO PROPERTIES (B'BUGIA) LIMITEDshareholder of
- MARSASCALA PROPERTIES LIMITEDshareholder of
- RIVIERA RESORT LIMITEDshareholder of
- HANDAQ ESTATES LIMITEDshareholder of
- XEMXIJA ESTATES LIMITEDshareholder of
- SAMYRA LEISURE COMPANY LIMITEDshareholder of
- VISTA PROMOTIONS LIMITEDshareholder of
- POLIGAS LIMITEDshareholder of
- POLIDANO LUQA PROPERTIES LIMITEDshareholder of
- ELEGANT HOMES LIMITEDshareholder of
- Emarine Ltdshareholder of
- Blatet Martin Limitedshareholder of
- MONTE KRISTO BEVERAGES LIMITEDshareholder of
- BALZAN ESTATES LIMITEDshareholder of
- RAPIC IMPORTS LIMITEDshareholder of
- Sambro Service Station Ltd.shareholder of
- Monte Kristo Estates Limitedshareholder of
- RIVIERA RESORT HOTEL LIMITEDshareholder of
KALESS SERVICES LIMITED
- BURDNARA LIMITEDshareholder of
- GLOBAL FREIGHT SOLUTIONS LIMITEDshareholder of
FGL Holdings Limited
- ONE ONE O INVESTMENTS LIMITEDshareholder of
- One One O Developments Limitedshareholder of
- STRAND PROPERTY MANAGEMENT LTDshareholder of
K.A. Holdings Limited
- REFILL LIMITEDshareholder of
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Adverse media
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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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