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
- 3
- UBO hops
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalBALLIJA PROPERTY DEVELOPMENT LTD 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.
- BALLIJA PROPERTY DEVELOPMENT LTD
- JOHN SPITERI· shareholder of
- GEORGE FARRUGIA· shareholder of
- GATT DEVELOPMENT LIMITED· shareholder of
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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
39 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.
- GATT DEVELOPMENT LIMITEDshareholder of
- GATT PROPERTIES LIMITEDshareholder of
- GATT CONSTRUCTION LIMITEDshareholder of
- GATT TARMAC LIMITEDlegal representative of
- GATT TARMAC LIMITEDshareholder of
- PRINCLING PROPERTIES LIMITEDdirector of
- GATT CONCRETE LTDdirector of
- GATT CONCRETE LTDlegal representative of
- GATT CONCRETE LTDshareholder of
- GATT ENTERPRISES LIMITEDdirector of
- GATT ENTERPRISES LIMITEDlegal representative of
- GATT ENTERPRISES LIMITEDshareholder of
- GATT DEV. INTERNATIONAL LIMITEDdirector of
- GATT DEV. INTERNATIONAL LIMITEDlegal representative of
- GATT DEV. INTERNATIONAL LIMITEDsecretary of
- GATT DEV. INTERNATIONAL LIMITEDshareholder of
- SALVU MINTOFF & SONS LIMITEDlegal representative of
- SALVU MINTOFF & SONS LIMITEDshareholder of
- GATT READY MIX LIMITEDshareholder of
- PRINCLING PROPERTIES LIMITEDdirector of
- PRINCLING PROPERTIES LIMITEDsecretary of
- PRINCLING PROPERTIES LIMITEDshareholder of
- GENERAL REFUSE COLLECTORS AND TRANSPORTERS LIMITEDshareholder of
- F AND V COMPANY LIMITEDdirector of
- F AND V COMPANY LIMITEDlegal representative of
- F AND V COMPANY LIMITEDshareholder of
- ZOMMAN COMPANY LIMITEDdirector of
- ZOMMAN COMPANY LIMITEDlegal representative of
- ZOMMAN COMPANY LIMITEDshareholder of
- CRAZY HORSE LIMITEDdirector of
- PRINCLING PROPERTIES LIMITEDdirector of
- PRINCLING PROPERTIES LIMITEDshareholder of
- GATT ASPHALTING LIMITEDdirector of
- GATT ASPHALTING LIMITEDlegal representative of
- GATT ASPHALTING LIMITEDshareholder of
- GATT TARMAC LIMITEDshareholder of
- PRINCLING PROPERTIES LIMITEDshareholder of
- GATT CONCRETE LTDshareholder of
- SALVU MINTOFF & SONS 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