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
- 2
- UBO hops
- 14
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
PAVI SHOPPING COMPLEX P.L.C. 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
- PAVI SHOPPING COMPLEX P.L.C.
- PAUL GAUCI· shareholder of
- PG HOLDINGS LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
14 hops lockedStandard
14-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 chain8 flagged hopsStandard
8 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
287 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.
LAWRENCE ZAMMIT
- HERON LIMITEDdirector of
- HERON LIMITEDlegal representative of
- KESTREL SERVICES LIMITEDdirector of
- KESTREL SERVICES LIMITEDlegal representative of
- KLZ INVESTMENTS LTDdirector of
- CARANT P.B.R. LIMITEDdirector of
- CARANT TRADING LIMITEDdirector of
- MALTA FALCON FINANCE LTDdirector of
- ATLAS HOLDINGS LIMITEDdirector of
- ATLAS HOLDINGS LIMITEDlegal representative of
- KM HOLDINGS P.L.C.director of
- SANTA BARBARA COMPANY LIMITEDdirector of
- GRAND HARBOUR MARINA P.L.C.director of
- GRAND HARBOUR MARINA P.L.C.legal representative of
- ALHAMBRA COMPLEX LIMITEDdirector of
- BARCELONA COMPLEX LTDdirector of
- BARCELONA COMPLEX LTDlegal representative of
- BIG BON IMMOBILIER LIMITEDdirector of
- BIG BON INVESTMENTS LIMITEDdirector of
- MARINER FINANCE P.L.C.director of
- MARINER FINANCE P.L.C.legal representative of
- MALTA AIR CHARTER COMPANY LIMITEDdirector of
- MALTA AIR CHARTER COMPANY LIMITEDlegal representative of
- BIG BON LIMITEDdirector of
- IMPETUS EUROPE CONSULTING GROUP LIMITEDdirector of
- 3 A MALTA LIMITEDdirector of
- COOT SERVICES LIMITEDdirector of
- COOT SERVICES LIMITEDlegal representative of
- MEDISLE HOLIDAYS COMPANY LIMITEDdirector of
- MEDISLE HOLIDAYS COMPANY LIMITEDlegal representative of
- FALCON TOURS LIMITEDdirector of
- FALCON TOURS LIMITEDlegal representative of
- NOTABILE FIDUCIARIES LIMITEDdirector of
- NOTABILE FIDUCIARIES LIMITEDlegal representative of
- HOLA RETAIL LIMITEDdirector of
- HOLA HOLDINGS LIMITEDdirector of
- HOLA BARCELONA LIMITEDdirector of
- CARANT STRADI LIMITEDdirector of
- CARANT STRADI LIMITEDlegal representative of
- HOLA PROPERTIES LIMITEDdirector of
- OWL SERVICES LIMITEDdirector of
- OWL SERVICES LIMITEDlegal representative of
- HOLA LEASING LIMITEDdirector of
- HOLA INVESTMENTS LIMITEDdirector of
- CARANT M.D. LIMITEDdirector of
- CARANT Y.S.H. LIMITEDdirector of
- HR Outsourcing and Temping Services Limiteddirector of
- HR Outsourcing and Temping Services Limitedlegal representative of
- HR Outsourcing and Temping Services Limitedsecretary of
- MISCO CONSULTING LIMITEDdirector of
- MISCO CONSULTING LIMITEDlegal representative of
- MISCO CONSULTING LIMITEDsecretary of
- MISCO CONSULTING LIMITEDshareholder of
- CARANT NOVIAS LIMITEDdirector of
- CORPORATE IDENTITIES LIMITEDdirector of
- CORPORATE IDENTITIES LIMITEDlegal representative of
- CORPORATE IDENTITIES LIMITEDsecretary of
- TRC FAMILY ENTERTAINMENT LIMITEDdirector of
- TRC FAMILY ENTERTAINMENT LIMITEDlegal representative of
- CARANT SHANA LIMITEDdirector of
- MISCOADVISORY LIMITEDdirector of
- MISCOADVISORY LIMITEDlegal representative of
- MISCOADVISORY LIMITEDsecretary of
- ATLAS INSURANCE PCC LIMITEDdirector of
- ATLAS INSURANCE PCC LIMITEDlegal representative of
- MISCO DIRECTORS NETWORK LIMITEDdirector of
- MISCO DIRECTORS NETWORK LIMITEDlegal representative of
- MARLEX LIMITEDdirector of
- MARLEX LIMITEDlegal representative of
- MARKET INTELLIGENCE SERVICES COMPANY LIMITEDdirector of
- MARKET INTELLIGENCE SERVICES COMPANY LIMITEDlegal representative of
- MARKET INTELLIGENCE SERVICES COMPANY LIMITEDsecretary of
- MARKET INTELLIGENCE SERVICES COMPANY LIMITEDshareholder of
- PG p.l.c.director of
- PG p.l.c.legal representative of
- MISCO INTERNATIONAL LIMITEDdirector of
- MISCO INTERNATIONAL LIMITEDsecretary of
- VILHENA FUNDS SICAV P.L.C.director of
PAUL GAUCI
- SITELAND LIMITEDdirector of
- SITELAND LIMITEDsecretary of
- TAPA LTDshareholder of
- PENINSULA INVESTMENTS LIMITEDdirector of
- PENINSULA INVESTMENTS LIMITEDlegal representative of
- AWARD LIMITEDdirector of
- DRAGONARA RESORT LIMITEDdirector of
- DRAGONARA RESORT LIMITEDlegal representative of
- PENINSULA HOLDINGS LIMITEDdirector of
- PENINSULA HOLDINGS LIMITEDlegal representative of
- LEXMAR LIMITEDdirector of
- LEXMAR LIMITEDsecretary of
- XLENDERS DEVELOPERS LTDdirector of
- BLUE SPIRIT SHIPPING LIMITEDdirector of
- BONAIR AVIATION LIMITEDdirector of
- BONAIR AVIATION LIMITEDlegal representative of
- BONAIR AVIATION LIMITEDsecretary of
- ALEXUS LTDdirector of
- ALEXUS LTDsecretary of
- PQRS LIMITED ( D 5260 )director of
- PQRS LIMITED ( D 5260 )shareholder of
- BIG BON PROPERTY HOLDINGS LIMITEDdirector of
- BIG BON PROPERTY HOLDINGS LIMITEDsecretary of
- EMBASSY CATERING LIMITEDdirector of
- ALHAMBRA COMPLEX LIMITEDdirector of
- ALHAMBRA COMPLEX LIMITEDlegal representative of
- ALHAMBRA TRADING LIMITEDdirector of
- ALHAMBRA TRADING LIMITEDlegal representative of
- ALHAMBRA TRADING LIMITEDsecretary of
- BARCELONA COMPLEX LTDdirector of
- BARCELONA COMPLEX LTDlegal representative of
- PAVI SUPERMARKETS LIMITEDdirector of
- PAVI SUPERMARKETS LIMITEDlegal representative of
- BIG BON IMMOBILIER LIMITEDdirector of
- BIG BON IMMOBILIER LIMITEDlegal representative of
- BIG BON IMMOBILIER LIMITEDshareholder of
- BIG BON INVESTMENTS LIMITEDdirector of
- BIG BON INVESTMENTS LIMITEDlegal representative of
- BIG BON INVESTMENTS LIMITEDshareholder of
- P G FINANCE P.L.C.director of
- P G FINANCE P.L.C.legal representative of
- BRITTANIA PROPERTY DEVELOPMENTS LIMITEDdirector of
- BRITTANIA PROPERTY DEVELOPMENTS LIMITEDlegal representative of
- BIG BON LIMITEDdirector of
- BIG BON LIMITEDlegal representative of
- BIG BON LIMITEDsecretary of
- SITELAND ESTATES LIMITEDdirector of
- SITELAND ESTATES LIMITEDlegal representative of
- Rigo Enterprises Limiteddirector of
- Rigo Enterprises Limitedlegal representative of
- Rigo Enterprises Limitedsecretary of
- FORT CAMBRIDGE LIMITEDdirector of
- FORT CAMBRIDGE LIMITEDlegal representative of
- PAVI BAKERY LIMITEDdirector of
- PAVI BAKERY LIMITEDlegal representative of
- PABLO PROPERTIES LIMITEDdirector of
- PABLO PROPERTIES LIMITEDlegal representative of
- PABLO PROPERTIES LIMITEDsecretary of
- PABLO PROPERTIES LIMITEDshareholder of
- CENTRE POINT PROPERTIES LIMITEDdirector of
- CENTRE POINT PROPERTIES LIMITEDlegal representative of
- CENTRE POINT PROPERTIES LIMITEDsecretary of
- CENTRE POINT PROPERTIES LIMITEDshareholder of
- BIG BON HOLDINGS LIMITEDdirector of
- ALHAMBRA CENTRE LTDdirector of
- ALHAMBRA CENTRE LTDlegal representative of
- Alhambra Investments Ltddirector of
- Alhambra Investments Ltdlegal representative of
- P G FINANCE LIMITEDdirector of
- P G FINANCE LIMITEDlegal representative of
- P G FINANCE LIMITEDsecretary of
- CENTRE GAME LIMITEDdirector of
- CENTRE GAME LIMITEDlegal representative of
- CENTRE GAME LIMITEDshareholder of
- MONSERRAT INVESTMENT LTDdirector of
- MONSERRAT INVESTMENT LTDlegal representative of
- MONSERRAT INVESTMENT LTDsecretary of
- BPG LEISURE INVESTMENTS LIMITEDdirector of
- BPG LEISURE INVESTMENTS LIMITEDlegal representative of
- B&P GAUCI LIMITEDdirector of
- B&P GAUCI LIMITEDlegal representative of
- B&P GAUCI LIMITEDsecretary of
- B&P GAUCI LIMITEDshareholder of
- PAMA SHOPPING VILLAGE LIMITEDdirector of
- PAMA SHOPPING VILLAGE LIMITEDlegal representative of
- PAMA SHOPPING VILLAGE LIMITEDsecretary of
- PAMA SHOPPING VILLAGE LIMITEDshareholder of
- MARLEX LIMITEDdirector of
- MARLEX LIMITEDlegal representative of
- PRUNA TRADING LIMITEDdirector of
- PRUNA TRADING LIMITEDlegal representative of
- PRUNA TRADING LIMITEDsecretary of
- PRUNA TRADING LIMITEDshareholder of
- PAMA RENTALS LIMITEDdirector of
- PAMA RENTALS LIMITEDlegal representative of
- PAMA RENTALS LIMITEDsecretary of
- PAMA SUPERMARKET LIMITEDdirector of
- PAMA SUPERMARKET LIMITEDlegal representative of
- PAMA SUPERMARKET LIMITEDsecretary of
- PAMA CARPARKS LIMITEDdirector of
- PAMA CARPARKS LIMITEDlegal representative of
- PAMA CARPARKS LIMITEDsecretary of
- PG p.l.c.director of
- PG p.l.c.legal representative of
- PG p.l.c.shareholder of
- PG HOLDINGS LIMITEDdirector of
- PG HOLDINGS LIMITEDlegal representative of
- PG HOLDINGS LIMITEDsecretary of
- PG HOLDINGS LIMITEDshareholder of
- CASTELLANA (MALTA) LIMITEDdirector of
- CASTELLANA (MALTA) LIMITEDlegal representative of
- CENTRE POINT LIMITEDdirector of
- CENTRE POINT LIMITEDsecretary of
WILLIAM SPITERI BAILEY
- UNISPEED SHIPPING & FORWARDING LIMITEDliquidator of
- MARPAUL LIMITEDliquidator of
- R.G. CONSULTANCY LIMITEDshareholder of
- S.B. MANAGEMENT ADVISORY SERVICES LTDdirector of
- S.B. MANAGEMENT ADVISORY SERVICES LTDlegal representative of
- S.B. MANAGEMENT ADVISORY SERVICES LTDsecretary of
- PORTMAN CONSULTANTS LIMITEDliquidator of
- ERMETE COMPANY LIMITEDliquidator of
- MEDITERRANEAN CONSTRUCTION LIMITEDdirector of
- MEDITERRANEAN CONSTRUCTION LIMITEDsecretary of
- MEDITERRANEAN CONSTRUCTION LIMITEDshareholder of
- MSK LIMITEDdirector of
- MSK LIMITEDlegal representative of
- MSK LIMITEDsecretary of
- MSK LIMITEDshareholder of
- PROFESSIONAL ACCOUNTANCY SERVICES LIMITEDliquidator of
- GROUP VISION LIMITEDliquidator of
- R.G. HOLDINGS LIMITEDshareholder of
- EUROPEAN TIMBER TRADING LIMITEDliquidator of
- W.I.I. HOLDINGS LIMITEDdirector of
- W.I.I. HOLDINGS LIMITEDsecretary of
- DRAGON POWER LIMITEDliquidator of
- QUALITY BUSINESS LIMITEDdirector of
- QUALITY BUSINESS LIMITEDlegal representative of
- QUALITY BUSINESS LIMITEDsecretary of
- QUALITY BUSINESS LIMITEDshareholder of
- SB CONSULTING LIMITEDdirector of
- SB CONSULTING LIMITEDlegal representative of
- SB CONSULTING LIMITEDshareholder of
- UHM (TRAVEL) LIMITEDdirector of
- UHM (TRAVEL) LIMITEDlegal representative of
- UHM (TRAVEL) LIMITEDsecretary of
- UHM (TRAVEL) LIMITEDshareholder of
- AIM PROFESSIONAL ACADEMY LTDdirector of
- AIM PROFESSIONAL ACADEMY LTDlegal representative of
- MIDMED TOWAGE COMPANY LIMITEDliquidator of
- ALLIANCE HOLDING LIMITEDliquidator of
- CO VENTURE HOLDING LIMITEDliquidator of
- Co Venture Consulting Ltdliquidator of
- GRAINGER MALTA HOLDINGS LIMITEDliquidator of
- GRAINGER MALTA FINANCE LIMITEDliquidator of
- NORTH SEA INFRASTRUCTURE HOLDINGS LIMITEDliquidator of
- Credit Solutions Limiteddirector of
- Credit Solutions Limitedlegal representative of
- Credit Solutions Limitedshareholder of
- GRAINGER PROPERTY INVESTMENTS (2007) LIMITEDliquidator of
- PLAINFIELD MALTA LIMITEDliquidator of
- EXODUS COMPLETIONS LIMITEDliquidator of
- EURO MED RESEARCH INSTITUTE LTDshareholder of
- CENTRAL EUROPEAN INFRASTRUCTURE FINANCE (MALTA) LIMITEDsecretary of
- CREDIT SOLUTIONS (ITALIA) LIMITEDdirector of
- CREDIT SOLUTIONS (ITALIA) LIMITEDlegal representative of
- CREDIT SOLUTIONS (ITALIA) LIMITEDshareholder of
- BIM LIMITEDsecretary of
- REED STAFFING SERVICES LIMITEDliquidator of
- NEWCO INVESTMENTS LIMITEDliquidator of
- MIA SERVICES LIMITEDdirector of
- MIA SERVICES LIMITEDlegal representative of
- IDEA HOLDING COMPANY LIMITEDliquidator of
- WAVETAMER YACHTING COMPANY LIMITEDliquidator of
- PG p.l.c.director of
- PG p.l.c.legal representative of
- ABBEY HOLDINGS LIMITEDdirector of
- ABBEY HOLDINGS LIMITEDlegal representative of
- W.E.T. MANUFACTURING (MALTA) LIMITEDliquidator of
- CASTELLANA (MALTA) LIMITEDliquidator of
- SUPPORT COMPANY DIENSTLEISTUNGS-, BERATUNGS- UND HANDELSGESELLSCHAFT MBHsecretary of
- TECHNIC HOUSE GMBHlocal representative of
- Blue Umbrella Funds SICAV p.l.c.liquidator of
- AROS BOND STRATEGIES SICAV IC PLCliquidator of
- AROS CASH ALTERNATIVE SICAV IC PLCliquidator of
JACQUELINE GRECH
- PAVI SUPERMARKETS LIMITEDsecretary of
CLAIRE ALEXIA GAUCI
- ALHAMBRA CENTRE LTDdirector of
- ALHAMBRA CENTRE LTDlegal representative of
- PG HOLDINGS LIMITEDshareholder of
- CASTELLANA (MALTA) LIMITEDdirector of
PG HOLDINGS LIMITED
- BLUE SPIRIT SHIPPING LIMITEDshareholder of
- PAVI SUPERMARKETS LIMITEDshareholder of
- BIG BON INVESTMENTS LIMITEDshareholder of
- BRITTANIA PROPERTY DEVELOPMENTS LIMITEDshareholder of
- FORT CAMBRIDGE LIMITEDshareholder of
- PABLO PROPERTIES LIMITEDshareholder of
- CENTRE POINT PROPERTIES LIMITEDshareholder of
- Banif Bank (Malta) plcshareholder of
- ALHAMBRA CENTRE LTDshareholder of
- Alhambra Investments Ltdshareholder of
- P G FINANCE LIMITEDshareholder of
- MONSERRAT INVESTMENT LTDshareholder of
- POLARIS MARINE SERVICES COMPANY LIMITEDshareholder of
- BPG LEISURE INVESTMENTS LIMITEDshareholder of
- PAMA SHOPPING VILLAGE LIMITEDshareholder of
- PRUNA TRADING LIMITEDshareholder of
- PAMA RENTALS LIMITEDshareholder of
- PAMA SUPERMARKET LIMITEDshareholder of
- PAMA CARPARKS LIMITEDshareholder of
- CASTELLANA (MALTA) 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