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
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalCASVEL 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.
- CASVEL LTD
- TRUSTED LIMITED· shareholder of
- HAL MANN INVESTMENTS LTD· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain6 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
79 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.
- HAL MANN INVESTMENTS LTDshareholder of
- F.C.J.R. COMPANY LIMITEDdirector of
- F.C.J.R. COMPANY LIMITEDlegal representative of
- F.C.J.R. COMPANY LIMITEDsecretary of
- L.L.M.A. LIMITEDdirector of
- L.L.M.A. LIMITEDlegal representative of
- L.L.M.A. LIMITEDsecretary of
- L.L.M.A. LIMITEDshareholder of
- CIKFRED LIMITEDdirector of
- CIKFRED LIMITEDlegal representative of
- CIKFRED LIMITEDshareholder of
- QORMANN LTDdirector of
- QORMANN LTDlegal representative of
- CASFEN CONSTRUCTION LTDdirector of
- CASFEN CONSTRUCTION LTDlegal representative of
- CASFEN CONSTRUCTION LTDshareholder of
- GEOCAS CONSTRUCTION LTDdirector of
- GEOCAS CONSTRUCTION LTDsecretary of
- TAL-GNIEN DEVELOPMENTS LIMITEDdirector of
- TAL-GNIEN DEVELOPMENTS LIMITEDlegal representative of
- C.C.F.F. LIMITEDdirector of
- C.C.F.F. LIMITEDsecretary of
- C.C.F.F. LIMITEDshareholder of
- TRUSTED LIMITEDdirector of
- TRUSTED LIMITEDlegal representative of
- TRUSTED LIMITEDsecretary of
- TRUSTED LIMITEDshareholder of
- F C F CO LTDdirector of
- F C F CO LTDsecretary of
- F C F CO LTDshareholder of
- L.L.M.A INVESTMENTS LIMITEDdirector of
- L.L.M.A INVESTMENTS LIMITEDlegal representative of
- L.L.M.A INVESTMENTS LIMITEDsecretary of
- F & C CONSTRUCTION LTDdirector of
- GKL PROPERTIES LTDdirector of
- GKL PROPERTIES LTDlegal representative of
- SAN PAWL CONTRACTORS LIMITEDdirector of
- L.L.M.A. LIMITEDshareholder of
- GEOCAS CONSTRUCTION LTDdirector of
- C.C.F.F. LIMITEDdirector of
- C.C.F.F. LIMITEDshareholder of
- TRUSTED LIMITEDdirector of
- TRUSTED LIMITEDlegal representative of
- TRUSTED LIMITEDshareholder of
- L.L.M.A INVESTMENTS LIMITEDdirector of
- L.L.M.A INVESTMENTS LIMITEDlegal representative of
- Vision World Ltddirector of
- Vision World Ltdlegal representative of
- Vision World Ltdshareholder of
- LORCAS DEVELOPERS LTDdirector of
- LORCAS DEVELOPERS LTDlegal representative of
- LORCAS DEVELOPERS LTDsecretary of
- LORCAS DEVELOPERS LTDshareholder of
- GKL PROPERTIES LTDdirector of
- GKL PROPERTIES LTDlegal representative of
- CASSAR & CASTAGNA PROPERTIES LTDdirector of
- CASSAR & CASTAGNA PROPERTIES LTDlegal representative of
- CASSAR INVESTMENTS LTDdirector of
- CASSAR INVESTMENTS LTDlegal representative of
- ZEN YACHTING LIMITEDshareholder of
- HAL MANN INVESTMENTS LTDdirector of
- HAL MANN INVESTMENTS LTDlegal representative of
- HAL MANN INVESTMENTS LTDsecretary of
- HAL MANN INVESTMENTS LTDshareholder of
- PV REAL ESTATE SERVICES LTDdirector of
- PV REAL ESTATE SERVICES LTDlegal representative of
- PV REAL ESTATE SERVICES LTDsecretary of
- LIVINGSTYLES LIMITEDdirector of
- LIVINGSTYLES LIMITEDlegal representative of
- HAL MANN VELLSIX GROUP LIMITEDshareholder of
- PV DEVELOPMENTS LTDdirector of
- PV DEVELOPMENTS LTDlegal representative of
- PV DEVELOPMENTS LTDsecretary of
- L.L.M.A INVESTMENTS LIMITEDshareholder of
- PV DEVELOPMENTS LTDshareholder of
- PV REAL ESTATE SERVICES LTDshareholder of
- LIVINGSTYLES LIMITEDshareholder of
- L.L.M.A INVESTMENTS LIMITEDshareholder of
- PV DEVELOPMENTS LTDshareholder 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