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
- 4
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalSANTIN LIMITED 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.
- SANTIN LIMITED
- NOEL GAUCI· shareholder of
- JOSEF GAUCI· shareholder of
- SANTINO GAUCI· shareholder of
- MARIE FLEUR GAUCI· shareholder of
None in current sources.
7-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
68 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.
- BRIAN'S TYRE SERVICES LIMITEDdirector of
- BRIAN'S TYRE SERVICES LIMITEDlegal representative of
- BRIAN'S TYRE SERVICES LIMITEDsecretary of
- BRIAN'S TYRE SERVICES LIMITEDshareholder of
- LEON DEVELOPMENTS LTDdirector of
- LEON DEVELOPMENTS LTDlegal representative of
- LEON DEVELOPMENTS LTDshareholder of
- IL-BAJJA LIMITEDlegal representative of
- CIANTAR & GAUCI LIMITEDdirector of
- CIANTAR & GAUCI LIMITEDlegal representative of
- CIANTAR & GAUCI LIMITEDsecretary of
- CIANTAR & GAUCI LIMITEDshareholder of
- AUTO HALF CUTS LIMITEDdirector of
- AUTO HALF CUTS LIMITEDlegal representative of
- AUTO HALF CUTS LIMITEDsecretary of
- Jitiy Limiteddirector of
- Jitiy Limitedlegal representative of
- Jitiy Limitedsecretary of
- Jitiy Limitedshareholder of
- IVORY & CO. LTD.director of
- IVORY & CO. LTD.legal representative of
- IVORY & CO. LTD.secretary of
- IVORY & CO. LTD.shareholder of
- BRIAN'S TYRE SERVICES LIMITEDdirector of
- BRIAN'S TYRE SERVICES LIMITEDlegal representative of
- BRIAN'S TYRE SERVICES LIMITEDshareholder of
- SANFRED COMPANY LIMITEDdirector of
- SANFRED COMPANY LIMITEDlegal representative of
- SANFRED COMPANY LIMITEDsecretary of
- SANFRED COMPANY LIMITEDshareholder of
- A.P.V. PROPERTIES LIMITEDdirector of
- A.P.V. PROPERTIES LIMITEDlegal representative of
- A.P.V. PROPERTIES LIMITEDsecretary of
- A.P.V. PROPERTIES LIMITEDshareholder of
- TAL-HANDAQ DEVELOPMENTS LTDdirector of
- TAL-HANDAQ DEVELOPMENTS LTDsecretary of
- GAUCI & CAUCHI LIMITEDdirector of
- GAUCI & CAUCHI LIMITEDlegal representative of
- GAUCI & CAUCHI LIMITEDsecretary of
- GAUCI & CAUCHI LIMITEDshareholder of
- S.F.S. LIMITEDdirector of
- S.F.S. LIMITEDlegal representative of
- S.F.S. LIMITEDsecretary of
- S.F.S. LIMITEDshareholder of
- CIKFRED LIMITEDdirector of
- CIKFRED LIMITEDlegal representative of
- CIKFRED LIMITEDsecretary of
- CIKFRED LIMITEDshareholder of
- SAN ALFJOS LIMITEDdirector of
- SAN ALFJOS LIMITEDlegal representative of
- SAN ALFJOS LIMITEDsecretary of
- CONCORDE BIZA LIMITEDdirector of
- CONCORDE BIZA LIMITEDlegal representative of
- CONCORDE BIZA LIMITEDsecretary of
- CONCORDE BIZA LIMITEDshareholder of
- ZEJTUN DEVELOPMENTS LIMITEDdirector of
- ZEJTUN DEVELOPMENTS LIMITEDlegal representative of
- ZEJTUN DEVELOPMENTS LIMITEDsecretary of
- ZEJTUN DEVELOPMENTS LIMITEDshareholder of
- TAL-GNIEN DEVELOPMENTS LIMITEDdirector of
- TAL-GNIEN DEVELOPMENTS LIMITEDlegal representative of
- TAL-GNIEN DEVELOPMENTS LIMITEDsecretary of
- TAL-GNIEN DEVELOPMENTS LIMITEDshareholder of
- IVORY & CO. LTD.shareholder of
- IL-BAJJA LIMITEDdirector of
- IL-BAJJA LIMITEDlegal representative of
- IL-BAJJA LIMITEDsecretary of
- IL-BAJJA 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