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
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalBAYSIDE REALTORS 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.
- BAYSIDE REALTORS LIMITED
- GRACE CAMILLERI· shareholder of
- CHARLES CAMILLERI· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
20 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.
- PARADISE ISLAND CRUISES LTDliquidator of
- SYNERGY CONSULTANCY SERVICES LTDliquidator of
- FORT INVESTMENTS LIMITEDliquidator of
- ATLAS MICRO LIMITEDliquidator of
- MARKETING INTERNATIONAL LIMITEDliquidator of
- BIRKIRKARA DEVELOPMENT LTD.liquidator of
- POLYAMCO INDUSTRIAL LTDliquidator of
- ETNA INVESTMENTS (MALTA) LIMITEDliquidator of
- AJZ LIMITEDliquidator of
- KARBAN MANUFACTURING LIMITEDliquidator of
- JOINT RESOURCES LIMITEDliquidator of
- SUN VALLEY FARM OPERATORS LIMITEDliquidator of
- YXODUS LTD.liquidator of
- SITELAND ESTATES LIMITEDliquidator of
- MAMRE LIMITEDliquidator of
- EUROLEX LIMITEDliquidator of
- L.L.M.A INVESTMENTS LIMITEDliquidator of
- PV DEVELOPMENTS LTDliquidator of
- CHANGE MANAGEMENT ADVISORY SERVICES LTDliquidator of
- RAMDES (INDUSTRIES) LIMITEDliquidator 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