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
- 4
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalD.P.G. DEVELOPMENTS 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.
- D.P.G. DEVELOPMENTS LIMITED
- MARIO ANTONIO CARUANA· shareholder of
- HELEN CARUANA· shareholder of
- DAVID PIZZUTO· shareholder of
- DHALIA INVESTMENTS LIMITED· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain5 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
35 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.
- CAMH DEVELOPMENTS LIMITEDdirector of
- CAMH DEVELOPMENTS LIMITEDsecretary of
- CAMH DEVELOPMENTS LIMITEDshareholder of
- CAMH DEVELOPMENTS LIMITEDshareholder of
- PACE BROTHERS p.l.c.shareholder of
- SUN RAYS SHIPPING LTDliquidator of
- ALTES ENVIRONMENTAL LIMITEDliquidator of
- CD Power Solutions Co Ltdsecretary of
- DHALIA GOZO LIMITEDshareholder of
- M G CONSTRUCTION LIMITEDshareholder of
- DHALIA ST.JULIANS LTDshareholder of
- HARROW DEVELOPMENTS LTDshareholder of
- GARDEN DEVELOPMENTS LIMITEDshareholder of
- PAULA DEVELOPMENTS LIMITEDshareholder of
- C17455shareholder of
- DHALIA REAL ESTATE LIMITEDshareholder of
- DHALIA REAL ESTATE SERVICES LTDshareholder of
- UNDERGROUND MANAGEMENT CO. LIMITEDdirector of
- UNDERGROUND MANAGEMENT CO. LIMITEDlegal representative of
- UNDERGROUND MANAGEMENT CO. LIMITEDshareholder of
- SYNTHIZE LIMITEDshareholder of
- MSIDA VALLEY CO. LIMITEDshareholder of
- GRAND PRIX INCORPORATION LIMITEDshareholder of
- HACIENDA CAFE'/BAR LIMITEDshareholder of
- DHALIA TA' XBIEX PROPERTIES LIMITEDshareholder of
- BAY STREET COMPANY LIMITEDshareholder of
- GOLDEN COMPASS LIMITEDshareholder of
- GRECH ALEXANDER LIMITEDshareholder of
- XEMXIJA PROJECTS LTDshareholder of
- Iklin Developments Ltd.shareholder of
- BALLUTA TERRACE COMPANY LTDshareholder of
- KNIGHTSBRIDGE Developments Ltd.shareholder of
- BETA DHALIA (ENTERPRISES) LTDshareholder of
- BALKAN PROPERTY DEVELOPMENTS LTDshareholder of
- DHALIA SOUTH 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