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
- 1
- UBO hops
- 4
Key facts
Risk signalMANDALA 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.
- MANDALA PROPERTIES LIMITED
- MANDALA LTD· shareholder of
None in current sources.
4-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
31 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.
- YACHTHOUSE PROJECTS LTDliquidator of
- DNT HOLDINGS LIMITEDliquidator of
- LUMACH LIMITEDliquidator of
- WADARU HOLDINGS LIMITEDdirector of
- STAR DEVELOPMENTS LIMITEDshareholder of
- COASTAL MANAGEMENT COMPANY LIMITEDliquidator of
- MED-OIL TECHNICAL SERVICES LIMITEDliquidator of
- R.C. TRADING AGENCY LIMITEDliquidator of
- MAYBE LIMITEDliquidator of
- BRAZ LTDliquidator of
- ASORAL LIMITEDliquidator of
- DECATHLON HOLDINGS LIMITEDliquidator of
- MANDALA LTDsecretary of
- MANDALA LTDshareholder of
- PFP PROPERTIES LIMITEDliquidator of
- PRIME ASSET MANAGEMENT (MALTA) LIMITEDliquidator of
- ALDEX COMPANY LIMITEDliquidator of
- Barbieri & Tarozzi Malta Ltdliquidator of
- MAF PROPERTIES LIMITEDliquidator of
- MEZZ FINANCE LTDliquidator of
- MESSI LIMITEDliquidator of
- PROPERTY DEVELOPMENT LTDshareholder of
- Proxima Co. Limitedliquidator of
- C.E.F. (TRADING) COMPANY LIMITEDshareholder of
- M.M.G.B. COMPANY LTD.liquidator of
- AURA DEVELOPMENT COMPANY LIMITEDliquidator of
- M.A.B. INVESTMENTS LIMITEDliquidator of
- FINANCIAL & MANAGEMENT SERVICES LTDliquidator of
- DRAYTON COMPANY LIMITEDliquidator of
- INTERGAS INTERNATIONAL B.V.liquidator of
- EARL STREET FINANCE ASSET MANAGEMENT LIMITED LIABILITY COMPANYliquidator of