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
- 5
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Key facts
Risk signalMedium
Risk
OREA PROPERTIES 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
- OREA PROPERTIES LIMITED
- JOANNA BARBARA ST JOHN HOOD· shareholder of
- ELLIOT MCEWEN HOOD· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
5 hops lockedStandard
5-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 chain2 flagged hopsStandard
2 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
100 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.
JOSEPH IMOSSI
- HINLEY PROPERTIES LIMITEDsecretary of
- NUANCE LIMITEDsecretary of
- SNOWDON HOLDINGS LIMITEDsecretary of
- MODBURY INVESTMENTS LIMITEDsecretary of
- NICOSA (INTERNATIONAL) ENTERPRISES LIMITEDsecretary of
- WESTBURN LIMITEDsecretary of
- LEIGH-ANNE PROPERTIES LIMITEDsecretary of
- NEALA INVESTMENTS LIMITEDsecretary of
- Ramilles Properties Limitedsecretary of
- SANKARA PROPERTIES LIMITEDsecretary of
- TOURISM, GOLF & HOTELS LIMITEDsecretary of
- BELLA VISTA SERVICES LIMITEDsecretary of
- QSELL LIMITEDsecretary of
- NERINE LIMITEDsecretary of
- EFSBG LIMITEDsecretary of
- HEAVEN LEIGH LIMITEDsecretary of
- TACTIC EUROPE LIMITEDsecretary of
- IG CONSULT LIMITEDsecretary of
FIDUCIARY SERVICES (MALTA) LIMITED
- AKERMAN PROPERTIES LIMITEDdirector of
- AKERMAN PROPERTIES LIMITEDlegal representative of
- LENTAL HOLDINGS LIMITEDdirector of
- LENTAL HOLDINGS LIMITEDlegal representative of
- ISSIDORI PROPERTIES LIMITEDdirector of
- ISSIDORI PROPERTIES LIMITEDlegal representative of
- GLENASH LIMITEDdirector of
- GLENASH LIMITEDlegal representative of
- HANBURY INVESTMENTS LIMITEDdirector of
- HANBURY INVESTMENTS LIMITEDlegal representative of
- LASCO HOLDINGS LIMITEDdirector of
- LASCO HOLDINGS LIMITEDlegal representative of
- ANDEZ HOLDINGS LIMITEDdirector of
- ANDEZ HOLDINGS LIMITEDlegal representative of
- BARBA (INTERNATIONAL) LIMITEDdirector of
- BARBA (INTERNATIONAL) LIMITEDlegal representative of
- ESTOY HOLDINGS LIMITEDdirector of
- ESTOY HOLDINGS LIMITEDlegal representative of
- OSMA HOLDINGS LIMITEDdirector of
- OSMA HOLDINGS LIMITEDlegal representative of
- BRIDGEWATER PROPERTIES LIMITEDdirector of
- BRIDGEWATER PROPERTIES LIMITEDlegal representative of
- ESTHAM HOLDINGS LIMITEDdirector of
- EDANA HOLDINGS LIMITEDdirector of
- BENEDICT PROPERTIES LIMITEDdirector of
- SNOWDON HOLDINGS LIMITEDdirector of
- REGAL PARK ESTATES LIMITEDdirector of
- MODBURY INVESTMENTS LIMITEDdirector of
- SELINGA INVESTMENTS LIMITEDdirector of
- JEROBOAM LIMITEDdirector of
- JEROBOAM LIMITEDlegal representative of
- CROQUE HOLDINGS LIMITEDdirector of
- SENNAR HOLDINGS LIMITEDdirector of
- LEMONFIELD ASSOCIATES LIMITEDdirector of
- NEALA INVESTMENTS LIMITEDdirector of
- PAYNESFIELD LIMITEDdirector of
- PAYNESFIELD LIMITEDlegal representative of
- BLUE BRIGHT SPARKS LIMITEDdirector of
- JABISO TRADING LIMITEDdirector of
- JABISO TRADING LIMITEDlegal representative of
- NIVALA INVESTMENTS LIMITEDdirector of
- NIVALA INVESTMENTS LIMITEDlegal representative of
- Nymara Consultants Limiteddirector of
- Nymara Consultants Limitedlegal representative of
- KORDA HOLDINGS LIMITEDdirector of
- KORDA HOLDINGS LIMITEDlegal representative of
- Norcrest Limiteddirector of
- Norcrest Limitedlegal representative of
- KURTZ HOLDINGS LIMITEDdirector of
- KURTZ HOLDINGS LIMITEDlegal representative of
- EVANS VENTURES LIMITEDdirector of
- EVANS VENTURES LIMITEDlegal representative of
- ARCHERFIELD INVESTMENTS LIMITEDdirector of
- ARCHERFIELD INVESTMENTS LIMITEDlegal representative of
- SALOTTO INVESTMENTS LIMITEDdirector of
- SALOTTO INVESTMENTS LIMITEDlegal representative of
- NUMPLET LIMITEDdirector of
- NUMPLET LIMITEDlegal representative of
- MOSSPORT LIMITEDdirector of
- MOSSPORT LIMITEDlegal representative of
- CARMONA HOLDINGS LIMITEDdirector of
- CARMONA HOLDINGS LIMITEDlegal representative of
- CANCARA LIMITEDdirector of
- CANCARA LIMITEDlegal representative of
- FIDUCIARY HOLDINGS (MALTA) LIMITEDdirector of
- FIDUCIARY HOLDINGS (MALTA) LIMITEDlegal representative of
- An Faoilean Holdings Limiteddirector of
- An Faoilean Holdings Limitedlegal representative of
- BELLA VISTA SERVICES LIMITEDdirector of
- BELLA VISTA SERVICES LIMITEDlegal representative of
- MOONLIGHT (INTERNATIONAL) HOLDINGS LIMITEDdirector of
- MOONLIGHT (INTERNATIONAL) HOLDINGS LIMITEDlegal representative of
- QUANTUM ASSET MANAGEMENT LIMITEDdirector of
- QUANTUM ASSET MANAGEMENT LIMITEDlegal representative of
- PUNTA GALERA LIMITEDdirector of
- PUNTA GALERA LIMITEDlegal representative of
- ESSEN ASSOCIATES LIMITEDdirector of
- ESSEN ASSOCIATES LIMITEDlegal representative of
- AMILCAR LIMITEDdirector of
- AMILCAR LIMITEDlegal representative of
- ZHETAI INVESTMENTS LIMITEDdirector of
- ZHETAI INVESTMENTS LIMITEDlegal representative of