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 signalV.V.M 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.
- V.V.M LIMITED
- THREE J. AND C. LIMITED· shareholder of
- P & S LIMITED· 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
91 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.
- ORTHENSIA LIMITEDdirector of
- ORTHENSIA LIMITEDlegal representative of
- P & S LIMITEDdirector of
- P & S LIMITEDlegal representative of
- P & S LIMITEDshareholder of
- SWAEY BROS LIMITEDdirector of
- SWAEY BROS LIMITEDlegal representative of
- SWAEY BROS LIMITEDshareholder of
- BALLUT BLOCKS HOLDINGS LIMITEDshareholder of
- BALLUT BLOCKS LIMITEDdirector of
- BALLUT BLOCKS LIMITEDlegal representative of
- BALLUT BLOCKS LIMITEDsecretary of
- GENERAL PRECAST CONCRETE LIMITEDdirector of
- GENERAL PRECAST CONCRETE LIMITEDlegal representative of
- GENERAL PRECAST CONCRETE LIMITEDsecretary of
- ROOK CONSTRUCTION LTDdirector of
- ROOK CONSTRUCTION LTDlegal representative of
- ORTHENSIA LIMITEDdirector of
- ORTHENSIA LIMITEDlegal representative of
- ORTHENSIA LIMITEDsecretary of
- BULK MARITIME LIMITEDdirector of
- COTTONERA WATERFRONT GROUP P.L.C.director of
- COTTONERA WATERFRONT GROUP P.L.C.legal representative of
- MELLIEHA HEIGHTS DEVELOPMENTS LIMITEDdirector of
- MELLIEHA HEIGHTS DEVELOPMENTS LIMITEDlegal representative of
- W S L LTDdirector of
- W S L LTDlegal representative of
- RVJM LIMITEDdirector of
- RVJM LIMITEDlegal representative of
- RVJM LIMITEDshareholder of
- VVF LTDdirector of
- VVF LTDlegal representative of
- SAVOY GARDENS LTDdirector of
- SAVOY GARDENS LTDlegal representative of
- BIRGUMA HEIGHTS DEVELOPMENTS LIMITEDdirector of
- BIRGUMA HEIGHTS DEVELOPMENTS LIMITEDlegal representative of
- BIRGUMA HEIGHTS DEVELOPMENTS LIMITEDsecretary of
- P & S LIMITEDdirector of
- P & S LIMITEDlegal representative of
- P & S LIMITEDsecretary of
- P & S LIMITEDshareholder of
- VELLA TRANSPORT LIMITEDdirector of
- VELLA TRANSPORT LIMITEDlegal representative of
- VELLA TRANSPORT LIMITEDsecretary of
- KAPPARA HEIGHTS DEVELOPMENTS LIMITEDdirector of
- KAPPARA HEIGHTS DEVELOPMENTS LIMITEDlegal representative of
- SWAEY BROS LIMITEDdirector of
- SWAEY BROS LIMITEDlegal representative of
- SWAEY BROS LIMITEDsecretary of
- SWAEY BROS LIMITEDshareholder of
- BALLUT BLOCKS HOLDINGS LIMITEDdirector of
- BALLUT BLOCKS HOLDINGS LIMITEDlegal representative of
- BALLUT BLOCKS HOLDINGS LIMITEDsecretary of
- BALLUT BLOCKS HOLDINGS LIMITEDshareholder of
- BALLUT BLOCKS GROUP HOLDING LIMITEDdirector of
- BALLUT BLOCKS GROUP HOLDING LIMITEDlegal representative of
- BALLUT BLOCKS GROUP HOLDING LIMITEDsecretary of
- BALLUT BLOCKS SERVICES LIMITEDdirector of
- BALLUT BLOCKS SERVICES LIMITEDlegal representative of
- BALLUT BLOCKS SERVICES LIMITEDsecretary of
- VEPRO LIMITEDdirector of
- GLOBE SCIENTIFIC LIMITEDdirector of
- GLOBE SCIENTIFIC LIMITEDlegal representative of
- EMV LIMITEDdirector of
- EMV LIMITEDlegal representative of
- EMV LIMITEDsecretary of
- EXPRESS LINE LIMITEDdirector of
- EXPRESS LINE LIMITEDlegal representative of
- EXPRESS LINE LIMITEDsecretary of
- G.F. INVESTMENTS LTDdirector of
- G.F. INVESTMENTS LTDlegal representative of
- G.F. INVESTMENTS LTDshareholder of
- BURDNARA LIMITEDshareholder of
- VELLA BROTHERS LIMITEDdirector of
- VELLA BROTHERS LIMITEDlegal representative of
- VELLA BROTHERS LIMITEDshareholder of
- J.M. LIMITEDdirector of
- J.M. LIMITEDlegal representative of
- J.M. LIMITEDsecretary of
- J.M. LIMITEDshareholder of
- PREKON LTDdirector of
- PREKON LTDlegal representative of
- PREKON LTDshareholder of
- MANGION PROPERTIES LTD.director of
- MANGION PROPERTIES LTD.legal representative of
- MANGION PROPERTIES LTD.shareholder of
- W S L LTDshareholder of
- VVF LTDshareholder of
- BALLUT BLOCKS HOLDINGS LIMITEDshareholder of
- BALLUT BLOCKS GROUP HOLDING LIMITEDshareholder of
- BALLUT BLOCKS SERVICES 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