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
- 2
- UBO hops
- 4
Key facts
Risk signalCEILING SYSTEMS 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.
- CEILING SYSTEMS LIMITED
- JOSEPH FARRUGIA· shareholder of
- SCF HOLDINGS LIMITED· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
21 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.
- ICEBERG REFRIGERATION SERVICES LIMITEDdirector of
- ICEBERG REFRIGERATION SERVICES LIMITEDsecretary of
- SCF HOLDINGS LIMITEDdirector of
- SCF HOLDINGS LIMITEDshareholder of
- JBC TRADING LIMITEDshareholder of
- A.F. PROPERTY DEVELOPMENT LIMITEDdirector of
- A.F. HOLDINGS LIMITEDdirector of
- ACORN DEVELOPMENTS LTDdirector of
- ACORN DEVELOPMENTS LTDlegal representative of
- ACORN DEVELOPMENTS LTDshareholder of
- ACORN PROPERTIES LTDdirector of
- ACORN PROPERTIES LTDlegal representative of
- ACORN PROPERTIES LTDsecretary of
- ACORN PROPERTIES LTDshareholder of
- SPARTEX LTDdirector of
- SPARTEX LTDlegal representative of
- SPARTEX LTDshareholder of
- LINEAE LIMITEDsecretary of
- JPJS LTDshareholder of
- A.F. PROPERTY DEVELOPMENT LIMITEDshareholder of
- JON DAVID LIMITEDshareholder of