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
- 4
- UBO hops
- 25
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
ALBA PETRA 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
- ALBA PETRA LIMITED
- ALPINE HOLDINGS LIMITED· shareholder of
- BONNICI BROS. LIMITED· shareholder of
- SEA ESTATES LIMITED· shareholder of
- ELMA LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
25 hops lockedStandard
25-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 chain13 flagged hopsStandard
13 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
151 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.
EMANUEL BONNICI
- UNITED EQUIPMENT COMPANY (UNEC) LTDshareholder of
- BONNICI BROS CONTRACTORS LTDdirector of
- BONNICI BROS CONTRACTORS LTDlegal representative of
- UNEC LEASING LIMITEDdirector of
- UNEC LEASING LIMITEDlegal representative of
- BONNICI BROS. PROPERTIES LTDdirector of
- BONNICI BROS. PROPERTIES LTDlegal representative of
EUCHARIST JOSEPH VELLA
- KARKANJA LTDdirector of
- KARKANJA LTDsecretary of
- KARKANJA LTDshareholder of
- KARKANJA DEVELOPMENTS LTDdirector of
- KARKANJA DEVELOPMENTS LTDlegal representative of
- KARKANJA DEVELOPMENTS LTDsecretary of
- KARKANJA DEVELOPMENTS LTDshareholder of
- Turnkey Ltddirector of
- Turnkey Ltdlegal representative of
- Turnkey Ltdsecretary of
- SEA ESTATES LIMITEDdirector of
- SEA ESTATES LIMITEDlegal representative of
- SEA ESTATES LIMITEDsecretary of
ANTHONY G ZAHRA
- HEPAN LIMITEDdirector of
- HEPAN LIMITEDlegal representative of
- HEPAN LIMITEDsecretary of
- HEPAN LIMITEDshareholder of
- M Z M HOLDING LTDdirector of
- M Z M HOLDING LTDshareholder of
- EXCELL SYSTEMS LIMITEDdirector of
- EXCELL SYSTEMS LIMITEDsecretary of
- EXCELL SYSTEMS LIMITEDshareholder of
- ALPINE TRAVEL LIMITEDshareholder of
- LHP LIMITEDdirector of
- IRISH COMPANY LIMITEDdirector of
- IRISH COMPANY LIMITEDlegal representative of
- IRISH COMPANY LIMITEDshareholder of
- FEXSERV FINANCIAL SERVICES LTDdirector of
- FEXSERV FINANCIAL SERVICES LTDlegal representative of
- FEXSERV FINANCIAL SERVICES LTDshareholder of
- N Z LIMITEDdirector of
- OPTARE (MALTA) LIMITEDdirector of
- OPTARE (MALTA) LIMITEDlegal representative of
- OPTARE (MALTA) LIMITEDshareholder of
- STERLING TRAVEL AND TOURISM LIMITEDdirector of
- STERLING TRAVEL AND TOURISM LIMITEDlegal representative of
- STERLING TRAVEL AND TOURISM LIMITEDshareholder of
- COMTEC SERVICE LTDshareholder of
- FIRST COACHES AND CHAUFFEUR DRIVE LIMITEDdirector of
- FIRST COACHES AND CHAUFFEUR DRIVE LIMITEDlegal representative of
- FEXSERV INVESTMENT SERVICES LTDdirector of
- FEXSERV INVESTMENT SERVICES LTDlegal representative of
- FEXSERV INVESTMENT SERVICES LTDshareholder of
- ALPINE HOLDINGS LIMITEDdirector of
- ALPINE HOLDINGS LIMITEDlegal representative of
- ALPINE HOLDINGS LIMITEDshareholder of
- GREEN INVESTMENTS LIMITEDdirector of
- GREEN INVESTMENTS LIMITEDlegal representative of
- GREEN INVESTMENTS LIMITEDshareholder of
- LMZ LIMITEDdirector of
- LMZ LIMITEDlegal representative of
- LMZ LIMITEDshareholder of
- BASTION HOLDINGS LIMITEDdirector of
- BASTION HOLDINGS LIMITEDlegal representative of
- BASTION HOLDINGS LIMITEDshareholder of
- FEXSERV LIMITEDdirector of
- FEXSERV LIMITEDlegal representative of
- FEXSERV LIMITEDshareholder of
- THE GIFT VOUCHER SHOP LIMITEDdirector of
- THE GIFT VOUCHER SHOP LIMITEDlegal representative of
- THE GIFT VOUCHER SHOP LIMITEDshareholder of
- SAN GWANN INVESTMENTS LIMITEDdirector of
- SAN GWANN INVESTMENTS LIMITEDlegal representative of
- SAN GWANN INVESTMENTS LIMITEDsecretary of
- STANTON SHIPPING LIMITEDdirector of
- STANTON SHIPPING LIMITEDlegal representative of
- STANTON SHIPPING LIMITEDsecretary of
- SGGG FEXSERV FUND SERVICES (MALTA) LIMITEDdirector of
- SGGG FEXSERV FUND SERVICES (MALTA) LIMITEDlegal representative of
- ALPINE RENT-A-CAR LIMITEDdirector of
- ALPINE RENT-A-CAR LIMITEDlegal representative of
- ALPINE RENT-A-CAR LIMITEDshareholder of
- AIRCRAFT CORPORATE SERVICES (MALTA) LIMITEDdirector of
- AIRCRAFT CORPORATE SERVICES (MALTA) LIMITEDlegal representative of
- AIRCRAFT CORPORATE SERVICES (MALTA) LIMITEDshareholder of
- COMTEC INTERNATIONAL LIMITEDdirector of
- COMTEC INTERNATIONAL LIMITEDlegal representative of
- COMTEC INTERNATIONAL LIMITEDshareholder of
- CAMCOM LIMITEDdirector of
- CAMCOM LIMITEDlegal representative of
- GLOBAL GOLD (MALTA) LIMITEDdirector of
- GLOBAL GOLD (MALTA) LIMITEDlegal representative of
- MaltaWORKS Limiteddirector of
- MaltaWORKS Limitedlegal representative of
- ASIA TRADING LIMITEDdirector of
DENNIS BALDACCHINO
- TAL-MAGHTAB CONSTRUCTION COMPANY LIMITEDdirector of
- TAL-MAGHTAB CONSTRUCTION COMPANY LIMITEDlegal representative of
- TAL-MAGHTAB CONSTRUCTION COMPANY LIMITEDsecretary of
- TAL-MAGHTAB CONSTRUCTION COMPANY LIMITEDshareholder of
- PROGETTI LTDdirector of
- UNITA GROUP HOLDINGS P.L.C.director of
- MEDINA CONSTRUCTION SERVICES LIMITEDdirector of
- MEDINA CONSTRUCTION SERVICES LIMITEDlegal representative of
- EL-IKHLAS FOR CONSTRUCTION AND REFURBISHING CO LTDdirector of
- EL-IKHLAS FOR CONSTRUCTION AND REFURBISHING CO LTDlegal representative of
- TADAR LIMITEDdirector of
- TADAR LIMITEDlegal representative of
- ELMA LIMITEDdirector of
- ELMA LIMITEDlegal representative of
- MTQ Services Ltddirector of
- MTQ Services Ltdlegal representative of
- MEPP Construction Limiteddirector of
- MEPP Construction Limitedlegal representative of
- MARINA DI VALLETTA LIMITEDdirector of
- MARINA DI VALLETTA LIMITEDlegal representative of
- EUROCEM LIMITEDdirector of
- EUROCEM LIMITEDlegal representative of
ALPINE HOLDINGS LIMITED
- HEPAN LIMITEDshareholder of
- EXCELL SYSTEMS LIMITEDshareholder of
- ALPINE TRAVEL LIMITEDshareholder of
- LHP LIMITEDshareholder of
- IRISH COMPANY LIMITEDshareholder of
- OPTARE (MALTA) LIMITEDshareholder of
- STERLING TRAVEL AND TOURISM LIMITEDshareholder of
- COMTEC SERVICE LTDshareholder of
- FIRST COACHES AND CHAUFFEUR DRIVE LIMITEDshareholder of
- COSTA SAN ANDREA RESORT LIMITEDshareholder of
- GREEN INVESTMENTS LIMITEDshareholder of
- CHURCH STREET DEVELOPMENTS LIMITEDshareholder of
- BASTION HOLDINGS LIMITEDshareholder of
- ALPINE RENT-A-CAR LIMITEDshareholder of
- 44 MAIN STREET LIMITEDshareholder of
- AIRCRAFT CORPORATE SERVICES (MALTA) LIMITEDshareholder of
- COMTEC INTERNATIONAL LIMITEDshareholder of
- MaltaWORKS Limitedshareholder of
BONNICI BROS. LIMITED
- UNITED EQUIPMENT COMPANY (UNEC) LTDshareholder of
- UNEC SERVICING LTDshareholder of
- BONNICI BROS CONTRACTORS LTDshareholder of
- ROADS GROUP INTERNATIONAL LIMITEDshareholder of
- BITUMEN PRODUCTS SERVICES LIMITEDdirector of
- BITUMEN PRODUCTS SERVICES LIMITEDlegal representative of
- BITUMEN PRODUCTS SERVICES LIMITEDshareholder of
- MALTA CAST STONE LIMITEDshareholder of
- BITUMEN DISTRIBUTORS LIMITEDshareholder of
- SCHEMBON LIMITEDshareholder of
- RN CONSTRUCTION LIMITEDdirector of
- RN CONSTRUCTION LIMITEDlegal representative of
- RN CONSTRUCTION LIMITEDshareholder of
- BONNICI BROS. SERVICES LIMITEDshareholder of
- RM CONSTRUCTION LTDdirector of
- RM CONSTRUCTION LTDlegal representative of
- RM CONSTRUCTION LTDshareholder of
- ZRAR LTDshareholder of
- LEASEPLANT LIMITEDshareholder of
/06
Adverse media
Live scan on unlockPremium
A 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