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
- 5
Key facts
Risk signalP.D.K. PROPERTIES 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.
- P.D.K. PROPERTIES LIMITED
- VICTORIA VELLA· shareholder of
- P.D.K. INVESTMENTS LIMITED· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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
61 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.
- SALAMANDA LIMITEDdirector of
- SALAMANDA LIMITEDlegal representative of
- MARINELAND LIMITEDdirector of
- MARINELAND LIMITEDlegal representative of
- P.D.K. FINANCIAL SERVICES LIMITEDdirector of
- P.D.K. FINANCIAL SERVICES LIMITEDlegal representative of
- OCEAN PROPERTIES LIMITEDdirector of
- OCEAN PROPERTIES LIMITEDlegal representative of
- OCEAN PROPERTIES LIMITEDsecretary of
- JOHN VELLA & CO. LIMITEDdirector of
- JOHN VELLA & CO. LIMITEDlegal representative of
- JOHN VELLA & CO. LIMITEDsecretary of
- PDK DEVELOPMENTS LIMITEDdirector of
- PDK DEVELOPMENTS LIMITEDlegal representative of
- J.V. SERVICES LTDdirector of
- J.V. SERVICES LTDlegal representative of
- J.V. SERVICES LTDsecretary of
- HILLTOP COMPANY LIMITEDdirector of
- HILLTOP COMPANY LIMITEDlegal representative of
- HILLTOP COMPANY LIMITEDsecretary of
- LEISURE AND THEME PARK LIMITEDdirector of
- LEISURE AND THEME PARK LIMITEDlegal representative of
- LEISURE AND THEME PARK LIMITEDsecretary of
- P.D.K. INVESTMENTS LIMITEDdirector of
- P.D.K. INVESTMENTS LIMITEDlegal representative of
- P.D.K. INVESTMENTS LIMITEDshareholder of
- P.D.K. FINANCIAL SERVICES LIMITEDshareholder of
- P.D.K. INVESTMENTS LIMITEDshareholder of
- SALAMANDA LIMITEDsecretary of
- P.D.K. FINANCIAL SERVICES LIMITEDdirector of
- P.D.K. FINANCIAL SERVICES LIMITEDlegal representative of
- P.D.K. FINANCIAL SERVICES LIMITEDsecretary of
- PDK DEVELOPMENTS LIMITEDsecretary of
- PM CONSULTANCY SERVICES LIMITEDdirector of
- PM CONSULTANCY SERVICES LIMITEDlegal representative of
- PM CONSULTANCY SERVICES LIMITEDsecretary of
- PM CONSULTANCY SERVICES LIMITEDshareholder of
- F & M PROPERTIES LIMITEDdirector of
- F & M PROPERTIES LIMITEDlegal representative of
- F & M PROPERTIES LIMITEDsecretary of
- F & M PROPERTIES LIMITEDshareholder of
- UNIVERSAL SECURITY SERVICES LTDliquidator of
- LECKER PRODUCTS LIMITEDliquidator of
- LIBRA PEOPLE COMPANY P.L.C.shareholder of
- HOUSING PROJECT MANAGEMENT UNIT (H.P.M.U) LIMITEDdirector of
- HOUSING PROJECT MANAGEMENT UNIT (H.P.M.U) LIMITEDlegal representative of
- GRADIENT (MALTA) SERVICES LIMITEDdirector of
- GRADIENT (MALTA) SERVICES LIMITEDlegal representative of
- GRADIENT (MALTA) SERVICES LIMITEDsecretary of
- GRADIENT (MALTA) SERVICES LIMITEDshareholder of
- LEISURE AND THEME PARK LIMITEDdirector of
- LEISURE AND THEME PARK LIMITEDlegal representative of
- P.D.K. INVESTMENTS LIMITEDsecretary of
- SALAMANDA LIMITEDshareholder of
- HLS ENTERPRISES LIMITEDshareholder of
- P.D.K. FINANCIAL SERVICES LIMITEDshareholder of
- OCEAN PROPERTIES LIMITEDshareholder of
- PDK DEVELOPMENTS LIMITEDshareholder of
- LEISURE AND THEME PARK LIMITEDdirector of
- LEISURE AND THEME PARK LIMITEDlegal representative of
- LEISURE AND THEME PARK LIMITEDshareholder of