LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 49
- UBO hops
- 65
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
BURDNARA LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
- BURDNARA LIMITED
- GHAQDA KOPERATIVA TAL-BURDNARA (1987)· shareholder of
- EDWARD VELLA· shareholder of
- JOHN MIZZI· shareholder of
- CONSOLATO MARIA AZZOPARDI· shareholder of
- MALVINA CASSAR· shareholder of
- JOSEPH AZZOPARDI· shareholder of
- JOHN VELLA· shareholder of
- JONATHAN CASSAR· shareholder of
- JOSEPH MARY VELLA· shareholder of
- MARK VELLA· shareholder of
- MARK CASSAR· shareholder of
- JONATHAN VELLA· shareholder of
- SEBASTIAN VELLA· shareholder of
- GEORGE VELLA· shareholder of
- EMMANUEL DEBONO· shareholder of
- RENALD CURMI· shareholder of
- LUDGARO K/A RICHARD SAMMUT· shareholder of
- ROGER AZZOPARDI· shareholder of
- JOSEF CASSAR· shareholder of
- RAYMOND VASSALLO· shareholder of
- GEORGE ZAMMIT· shareholder of
- ALFRED VELLA· shareholder of
- JOHN DEGIORGIO· shareholder of
- SAVIOUR VELLA· shareholder of
- JOSEPH BONELLO· shareholder of
- F & D GAUCI LTD· shareholder of
- WHITE BROTHERS LIMITED· shareholder of
- EMMANUEL VELLA & SONS LIMITED· shareholder of
- A & E CURMI LIMITED· shareholder of
- JOHN ABELA LIMITED· shareholder of
- KALESS SERVICES LIMITED· shareholder of
- SCHEMBRI BROTHERS (BURDNARA) LIMITED· shareholder of
- M.J.K. TRANSPORT LIMITED· shareholder of
- MIKSONS TRANSPORT COMPANY LIMITED· shareholder of
- S. & T. SERVICES LIMITED· shareholder of
- FAPI MOTORS LIMITED· shareholder of
- AGIUS BROTHERS COMPANY LIMITED· shareholder of
- GORG MAGRI & SONS.· shareholder of
- CUMBO BROTHERS.· shareholder of
- NAZZARENO SAMMUT & SONS.· shareholder of
- VINCENT ZAMMIT AND SONS.· shareholder of
- G. & R. MICALLEF.· shareholder of
- GRAZIO VELLA AND BROTHERS.· shareholder of
- A. A. J. E. ABELA BROTHERS.· shareholder of
- D & D ELLUL.· shareholder of
- FRANCIS ZAMMIT AND BROTHERS.· shareholder of
- PHILIP AGIUS AND SONS.· shareholder of
- ANTHONY FALZON AND SONS (TA' MENA)· shareholder of
- J & P TRANSPORT· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
65 hops lockedStandard
65-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain58 flagged hopsStandard
58 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 dossier/05
Directorship network
382 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.
GHAQDA KOPERATIVA TAL-BURDNARA (1987)
- CMSH - CONTAINER MAINTENANCE STORAGE & HANDLING LIMITEDshareholder of
SALVATORE VELLA
- CMSH - CONTAINER MAINTENANCE STORAGE & HANDLING LIMITEDdirector of
- CMSH - CONTAINER MAINTENANCE STORAGE & HANDLING LIMITEDlegal representative of
- CMSH - CONTAINER MAINTENANCE STORAGE & HANDLING LIMITEDsecretary of
- Malta Port Terminals Limiteddirector of
- Malta Port Terminals Limitedlegal representative of
EDWARD VELLA
- EXPRESS FREIGHTS LIMITEDdirector of
- EXPRESS FREIGHTS LIMITEDlegal representative of
- S.D. VELLA COMPANY LIMITEDdirector of
- S.D. VELLA COMPANY LIMITEDlegal representative of
- S.D. VELLA COMPANY LIMITEDsecretary of
- S.D. VELLA COMPANY LIMITEDshareholder of
- EMMANUEL VELLA & SONS LIMITEDdirector of
- EMMANUEL VELLA & SONS LIMITEDlegal representative of
- VELLA INVESTMENTS LIMITEDdirector of
- VELLA INVESTMENTS LIMITEDlegal representative of
- BOTTEGA DEL MARMISTA LIMITEDshareholder of
- VELLA BROTHERS LIMITEDshareholder of
- EXPRESS TRAILERS LIMITEDdirector of
- EXPRESS TRAILERS LIMITEDlegal representative of
- EXPRESS TRAILERS ENGINEERING LIMITEDdirector of
- EXPRESS TRAILERS ENGINEERING LIMITEDlegal representative of
JOHN MIZZI
- BURDNARA BULK CARGO GROUP LIMITEDshareholder of
- CFM DEVELOPMENT LIMITEDdirector of
- CFM DEVELOPMENT LIMITEDlegal representative of
- CFM DEVELOPMENT LIMITEDshareholder of
SARAH JACOBSEN
- TOP TEAM INCENTIVES COMPANY LIMITEDshareholder of
- CARDINAL INVESTMENTS LIMITEDsecretary of
- FBC INTERNATIONAL LIMITEDsecretary of
- CORTEZ LTDlegal representative of
- CORTEZ LTDsecretary of
- ARKADIA SHIPPING LIMITEDshareholder of
- M.P.I. LIMITEDsecretary of
- MOZAMBICAN TIMBER COMPANY (TRADING) COMPANY LIMITEDsecretary of
- MIFRA CONSULTANTS LIMITEDshareholder of
- CEDAL INTERNATIONAL LIMITEDsecretary of
- CIDIESSE INTERNATIONAL LIMITEDsecretary of
- G. T. A. LIMITEDsecretary of
- ITA.PA LIMITEDsecretary of
- FILE INTERNATIONAL LIMITEDsecretary of
- CUSTOMWALKS LIMITEDsecretary of
- GENERAL HIDE AND SKIN TRADING LIMITEDsecretary of
- A.S.G. INTERNATIONAL LIMITEDsecretary of
- MALTA RESEARCH LIMITEDsecretary of
- MARK & MARK INT. LTDsecretary of
- RADIANT PROPERTIES CO. LTDsecretary of
- J & C STYLING LIMITEDsecretary of
- UNIONE FINANZIARIA LIMITEDsecretary of
- JADO ENTERTAINMENTS LTD.secretary of
- C.E.T.C. LIMITEDsecretary of
- INTERDUCT (MALTA) LIMITEDsecretary of
- TRIPLE-A-CONSULTING LIMITEDsecretary of
- FLONDERH LIMITEDsecretary of
- GLOBAL WEBCARD. COM. LIMITEDsecretary of
- SQUADRON LEADER SHIPPING LIMITEDdirector of
- SQUADRON LEADER SHIPPING LIMITEDshareholder of
- DE.SAN. LTDsecretary of
- SARRAC LIMITEDsecretary of
- INSIGNIA LIMITEDsecretary of
- DOMINPRI LTDsecretary of
- CHILI CO. LIMITEDsecretary of
- PRELUNA (CHALET) LTDsecretary of
- MINERVA INTERANTIONAL LIMITEDsecretary of
- I.C.D. LIMITEDsecretary of
- INTERNATIONAL NEW MARKETS RESEARCH LIMITEDsecretary of
- ALIZEE LIMITEDsecretary of
- MAXIBA LIMITEDsecretary of
- SEBIAN LIMITEDsecretary of
- ISKRA LIMITEDsecretary of
- PROJECT COUNSEL LIMITEDsecretary of
- DARKHALL LTDsecretary of
- SEAGO HOLDINGS LIMITEDsecretary of
- SEAGO TRADING LIMITEDsecretary of
- SHIP AGENTS GROUP LIMITEDsecretary of
- Malta Port Terminals Limitedsecretary of
- MOLINO INTERNATIONAL TRADING LIMITEDsecretary of
- LA ROSA (MARBLES) LTDsecretary of
- CADELL LIMITEDsecretary of
- RESLAB MALTA LIMITEDsecretary of
- RESLAB NORTH AFRICA LIMITEDsecretary of
- ADMINISTRATIVE SOLUTIONS LIMITEDsecretary of
- PRIME GROUP LIMITEDsecretary of
- REDGATE LIMITEDsecretary of
- THE WELLNESS & SPA COMPANY LIMITEDsecretary of
- MILEX INTERNATIONAL LIMITEDsecretary of
- RENDEX LIMITEDsecretary of
- KOUROS INVESTMENTS LIMITEDsecretary of
- RUBINIA LIMITEDsecretary of
- ASKELL HOLDINGS LIMITEDsecretary of
CARMELO SIVE CHARLES CASSAR
- MJK SERVICES LIMITEDdirector of
- MJK SERVICES LIMITEDlegal representative of
- MJK SERVICES LIMITEDsecretary of
- MJK SERVICES LIMITEDshareholder of
- M.J.K. TRANSPORT LIMITEDdirector of
- M.J.K. TRANSPORT LIMITEDsecretary of
- CHARLES CASSAR & JOSEPHINE CASSARdirector of
JOSEPH AZZOPARDI
- A.V. LOGISTICS (MALTA) LTDshareholder of
- AZZOPARDI GENERAL TRANSPORT CO LTDshareholder of
CARMELO ZAMMIT
- CMSH - CONTAINER MAINTENANCE STORAGE & HANDLING LIMITEDdirector of
- CMSH - CONTAINER MAINTENANCE STORAGE & HANDLING LIMITEDlegal representative of
- ZAMMIT BROTHERS LIMITEDdirector of
- ZAMMIT BROTHERS LIMITEDlegal representative of
- ZAMMIT BROTHERS LIMITEDshareholder of
- FRANCIS ZAMMIT AND BROTHERS.shareholder of
JOHN VELLA
- A.V. LOGISTICS (MALTA) LTDshareholder of
JOSEPH MARY VELLA
- V.V.M LIMITEDdirector of
- V.V.M LIMITEDlegal representative 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
- 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
MARK VELLA
- EYRE TRAVEL LTDdirector of
- EYRE TRAVEL LTDlegal representative of
- EXPRESS FREIGHTS LIMITEDdirector of
- EXPRESS FREIGHTS LIMITEDlegal representative of
- ROMARO LIMITEDshareholder of
- EVS RACING TEAM LIMITEDdirector of
- EVS RACING TEAM LIMITEDlegal representative of
- AGV LIMITEDdirector of
- AGV LIMITEDlegal representative of
- AGV LIMITEDshareholder of
- VELLA BROTHERS LIMITEDshareholder of
- RODVEL CO. LIMITEDdirector of
- RODVEL CO. LIMITEDlegal representative of
- RODVEL CO. LIMITEDshareholder of
JONATHAN VELLA
- AUTO TECHNIK LIMITEDdirector of
- AUTO TECHNIK LIMITEDlegal representative of
- AUTO TECHNIK LIMITEDsecretary of
- AUTO TECHNIK LIMITEDshareholder of
- MODERATE LIMITEDdirector of
- MODERATE LIMITEDlegal representative of
- MODERATE LIMITEDsecretary of
- MODERATE LIMITEDshareholder of
- ALCOM CONSULTANCY SERVICES LIMITED ( CONVERTED TO P 1006)director of
- ALCOM CONSULTANCY SERVICES LIMITED ( CONVERTED TO P 1006)legal representative of
- EXECUTIVE FLIGHT SERVICES LTDsecretary of
- EVS RACING TEAM LIMITEDdirector of
- EVS RACING TEAM LIMITEDlegal representative of
- EVS RACING TEAM LIMITEDsecretary of
- NON SOLO MODA LIMITEDdirector of
- NON SOLO MODA LIMITEDlegal representative of
- NON SOLO MODA LIMITEDsecretary of
- MICHAELA LIMITEDdirector of
- MICHAELA LIMITEDlegal representative of
- MICHAELA LIMITEDsecretary of
- MICHAELA LIMITEDshareholder of
- Roads Network Limiteddirector of
- JV YACHTING LIMITEDdirector of
- JV YACHTING LIMITEDlegal representative of
- JV YACHTING LIMITEDshareholder of
- EXPRESS LOGIGROUP LIMITEDdirector of
- EXPRESS LOGIGROUP LIMITEDlegal representative of
- EXPRESS LOGIGROUP LIMITEDshareholder of
SEBASTIAN VELLA
- MODERATE LIMITEDdirector of
- MODERATE LIMITEDlegal representative of
- MODERATE LIMITEDshareholder of
- EXECUTIVE FLIGHT SERVICES LTDdirector of
- NON SOLO MODA LIMITEDshareholder of
- VELLA BROTHERS LIMITEDdirector of
- VELLA BROTHERS LIMITEDlegal representative of
- VELLA BROTHERS LIMITEDshareholder of
GEORGE VELLA
- EXPRESS FREIGHTS LIMITEDdirector of
- EXPRESS FREIGHTS LIMITEDlegal representative of
- YOUNG INVESTMENTS LIMITEDdirector of
- YOUNG INVESTMENTS LIMITEDlegal representative of
- YOUNG INVESTMENTS LIMITEDsecretary of
- YOUNG INVESTMENTS LIMITEDshareholder of
- VELLA BROTHERS LIMITEDdirector of
- VELLA BROTHERS LIMITEDlegal representative of
- VELLA BROTHERS LIMITEDshareholder of
RENALD CURMI
- BIFF LIMITEDshareholder of
- RCV Handling Machinery Limiteddirector of
- RCV Handling Machinery Limitedlegal representative of
- RCV Handling Machinery Limitedsecretary of
- RCV Handling Machinery Limitedshareholder of
- CFM DEVELOPMENT LIMITEDdirector of
- CFM DEVELOPMENT LIMITEDlegal representative of
- CFM DEVELOPMENT LIMITEDshareholder of
- CURMI TRANSPORT SERVICElegal representative of
- CURMI TRANSPORT SERVICEshareholder of
- CURMI BALDACCHINO RENTALSdirector of
- CURMI BALDACCHINO RENTALSlegal representative of
JOSEPH CONTI
- GRECH & ASSOCIATES NOMINEE LIMITEDliquidator of
- M. FENECH & SONS LTDliquidator of
- MALTENG LIMITEDliquidator of
- BORA MARINE LIMITEDliquidator of
- VF (MALTA) LIMITEDliquidator of
- CARDINAL INVESTMENTS LIMITEDliquidator of
- W.A.W. (WINERIES AROUND THE WORLD) LIMITEDliquidator of
- A.S.G. INTERNATIONAL LIMITEDliquidator of
- FUNANDGAMESWORLD LTDliquidator of
- SQUADRON LEADER SHIPPING LIMITEDliquidator of
- INTERNATIONAL WINES CONSULTING LIMITEDliquidator of
- CHILI CO. LIMITEDliquidator of
- OUTLET STORES LIMITEDliquidator of
- I.C.D. LIMITEDliquidator of
- INTERNATIONAL NEW MARKETS RESEARCH LIMITEDliquidator of
- JNSK LIMITEDliquidator of
- J.E.M. LIMITEDliquidator of
- AXA COMPANY LTDliquidator of
- ALIZEE LIMITEDliquidator of
- MAXIBA LIMITEDliquidator of
- FIDUCIA EXCHANGE LTDliquidator of
- SEBIAN LIMITEDliquidator of
- ISKRA LIMITEDliquidator of
- K.H. MANUFACTURING LTD.liquidator of
- EWORLD PROCESSING LTD.liquidator of
- WHITE BLOSSOMS COMPANY LIMITEDliquidator of
- PALMERS GREEN HOLDINGS LIMITEDliquidator of
- AVILA SAILING LTDliquidator of
- DEAN STREET HOLDINGS LIMITEDliquidator of
- INTERNATIONAL FASHION HOUSE LIMITEDliquidator of
- ISX GLOBAL ENTERTAINMENT LTDliquidator of
- WINEMAKERS INTERNATIONAL LIMITEDliquidator of
- DARKHALL LTDliquidator of
- SEAGO HOLDINGS LIMITEDliquidator of
- SEAGO TRADING LIMITEDliquidator of
- ATF Limitedliquidator of
- SHIP AGENTS GROUP LIMITEDliquidator of
- KAYAN EVENTS LTD.liquidator of
- Malta Port Terminals Limitedliquidator of
- PEIPER HAWSE HOLDINGS LIMITEDliquidator of
- MOLINO INTERNATIONAL TRADING LIMITEDliquidator of
- OVERBRIGHT LIMITEDliquidator of
- CADELL LIMITEDliquidator of
- CigarsPro Limitedliquidator of
- EUROTIPP INTERNATIONAL LIMITEDliquidator of
- SPACE NAVIGATION LIMITEDliquidator of
- RHINOPHANT GAMING LIMITEDliquidator of
- AGR LIMITEDliquidator of
- CDC LIMITEDliquidator of
- RESLAB MALTA LIMITEDliquidator of
- RESLAB NORTH AFRICA LIMITEDliquidator of
- PEG Strategic Consulting Limitedliquidator of
- PRIME GROUP LIMITEDliquidator of
- REDGATE LIMITEDliquidator of
- Greenleaf Holding Ltd.liquidator of
- GREENLEAF SUBSIDIARY LTDliquidator of
- THE WELLNESS & SPA COMPANY LIMITEDliquidator of
- MILEX INTERNATIONAL LIMITEDliquidator of
- MOTLAVA TRADING LIMITEDliquidator of
- Pallas Limitedliquidator of
- RENDEX LIMITEDliquidator of
- HEIDELBERGCEMENT MALTA PRIMA LIMITEDliquidator of
- Netauctionworld Limitedliquidator of
- M.T.I. MALTA TRANSPORT INTERNATIONAL LTDliquidator of
- ETOILE SHIPPING COMPANY LIMITEDliquidator of
- MOBY NAVIGATION LIMITEDliquidator of
- DB1 Company Limitedliquidator of
- SPATA HOLDINGS LIMITEDliquidator of
- GEAS HOLDINGS LIMITEDliquidator of
- LU YACHTS LIMITEDliquidator of
- ASLAN NAVIGATION LIMITEDliquidator of
- KOUROS INVESTMENTS LIMITEDliquidator of
- GEA LIMITEDliquidator of
- GLOBAL TRAVEL STRATEGIES LIMITEDliquidator of
- KABBEE INTERNATIONAL LIMITEDliquidator of
- KABBEE EUROPE LIMITEDliquidator of
- ASKELL HOLDINGS LIMITEDliquidator of
- MALTA HANINA NAVIGATION LIMITEDliquidator of
- M.B. DERMACARE LIMITEDliquidator of
- DAMA NAVIGATION LIMITEDliquidator of
- ULYSSES CONSULTING LIMITEDliquidator of
- KOUROS LIMITEDliquidator of
- LINKS SHIPPING LIMITEDliquidator of
LUDGARO K/A RICHARD SAMMUT
- CURMI TRANSPORT SERVICEshareholder of
ROGER AZZOPARDI
- AZZOPARDI GENERAL TRANSPORT CO LTDshareholder of
- Micallef & Azzopardidirector of
JOHN BONELLO
- SANT'IVO LIMITEDdirector of
- SANT'IVO LIMITEDlegal representative of
- SANT'IVO LIMITEDsecretary of
- SANT'IVO LIMITEDshareholder of
JOSEF CASSAR
- S. & T. SERVICES LIMITEDdirector of
- S. & T. SERVICES LIMITEDlegal representative of
- S. & T. SERVICES LIMITEDsecretary of
- S. & T. SERVICES LIMITEDshareholder of
- J.M.B. DEVELOPMENTS LIMITEDdirector of
- J.M.B. DEVELOPMENTS LIMITEDlegal representative of
- J.M.B. DEVELOPMENTS LIMITEDsecretary of
- J.M.B. DEVELOPMENTS LIMITEDshareholder of
- C & M TRANSPORT LTDdirector of
- C & M TRANSPORT LTDlegal representative of
- C & M TRANSPORT LTDshareholder of
- UC LTDdirector of
- UC LTDshareholder of
- SYKAS LIMITEDdirector of
- SYKAS LIMITEDlegal representative of
- SYKAS LIMITEDsecretary of
- SYKAS LIMITEDshareholder of
RAYMOND VASSALLO
- MONDESE LIMITEDdirector of
- MONDESE LIMITEDlegal representative of
- MONDESE LIMITEDshareholder of
- SOUTH PROJECT COMPANY LTDdirector of
- SOUTH PROJECT COMPANY LTDlegal representative of
- UNINVEST HOUSE LIMITEDshareholder of
- Raymond Vassallo & Sons Limiteddirector of
- Raymond Vassallo & Sons Limitedlegal representative of
- Raymond Vassallo & Sons Limitedshareholder of
- J & R VASSALLO LIMITEDdirector of
- J & R VASSALLO LIMITEDlegal representative of
- J & R VASSALLO LIMITEDshareholder of
CHARLES ABELA
- J. V. INVESTMENTS LIMITEDshareholder of
GEORGE ZAMMIT
- S.Z.B. PROPERTIES LIMITEDshareholder of
- A.F. PROPERTY DEVELOPMENT LIMITEDdirector of
- A.F. PROPERTY DEVELOPMENT LIMITEDshareholder of
- A.F. HOLDINGS LIMITEDdirector of
- R.A.G. COMPANY LIMITEDdirector of
- R.A.G. COMPANY LIMITEDshareholder of
ALFRED VELLA
- ROMARO LIMITEDdirector of
- ROMARO LIMITEDlegal representative of
- ROMARO LIMITEDsecretary of
- ROMARO LIMITEDshareholder of
- EMMANUEL VELLA & SONS LIMITEDdirector of
- EMMANUEL VELLA & SONS LIMITEDlegal representative of
- SPIRU LIMITEDshareholder of
- VELLA BROTHERS LIMITEDdirector of
- VELLA BROTHERS LIMITEDlegal representative of
- VELLA BROTHERS LIMITEDshareholder of
JOSEPH BONELLO
- BONSPEED LIMITEDdirector of
- BONSPEED LIMITEDshareholder of
- J. BONELLO LTDdirector of
- J. BONELLO LTDlegal representative of
- J. BONELLO LTDshareholder of
PAUL ABELA
- ROSE BOWL LIMITEDdirector of
- ROSE BOWL LIMITEDsecretary of
- CMSH - CONTAINER MAINTENANCE STORAGE & HANDLING LIMITEDdirector of
- CMSH - CONTAINER MAINTENANCE STORAGE & HANDLING LIMITEDlegal representative of
- STARCO INTERNATIONAL LIMITEDdirector of
- STARCO INTERNATIONAL LIMITEDlegal representative of
- STARCO INTERNATIONAL LIMITEDshareholder of
- BIFF LIMITEDdirector of
- BIFF LIMITEDlegal representative of
- FAIRS & EXHIBITIONS LIMITEDdirector of
- FAIRS & EXHIBITIONS LIMITEDlegal representative of
- COSTA SAN ANDREA RESORT LIMITEDdirector of
- C. F. & N. ABELA BROS. LIMITEDdirector of
- C. F. & N. ABELA BROS. LIMITEDlegal representative of
- C. F. & N. ABELA BROS. LIMITEDsecretary of
- C. F. & N. ABELA BROS. LIMITEDshareholder of
- Malta Port Terminals Limiteddirector of
- Malta Port Terminals Limitedlegal representative of
- GREEN MT Limiteddirector of
- GREEN MT Limitedlegal representative of
- MEDIGRAIN LIMITEDdirector of
- MEDIGRAIN LIMITEDlegal representative of
- CONTAINER STORAGE CO LTDdirector of
- CONTAINER STORAGE CO LTDlegal representative of
- A. G. K. HOLDINGS LIMITEDdirector of
- A. G. K. HOLDINGS LIMITEDlegal representative of
- A. G. K. HOLDINGS LIMITEDshareholder of
- NOVIMED SHIPPING SERVICES LTDdirector of
- ABELA ENTERPRISES LIMITEDdirector of
- ABELA ENTERPRISES LIMITEDlegal representative of
F & D GAUCI LTD
- CARGOLINK LTDshareholder of
WHITE BROTHERS LIMITED
- CMSH - CONTAINER MAINTENANCE STORAGE & HANDLING LIMITEDshareholder of
- WHITE FREIGHT SERVICES LTDshareholder of
- CYNET TECHNOLOGIES LIMITEDshareholder of
KALESS SERVICES LIMITED
- BIFF LIMITEDshareholder of
- GLOBAL FREIGHT SOLUTIONS LIMITEDshareholder of
CUMBO BROTHERS.
- BURDNARA BULK CARGO GROUP LIMITEDshareholder of
- CENTRAL CEMENT LIMITEDshareholder of
NAZZARENO SAMMUT & SONS.
- BURDNARA BULK CARGO GROUP LIMITEDshareholder of
VINCENT ZAMMIT AND SONS.
- BURDNARA BULK CARGO GROUP LIMITEDshareholder of
A. A. J. E. ABELA BROTHERS.
- BURDNARA BULK CARGO GROUP LIMITEDshareholder of
FRANCIS ZAMMIT AND BROTHERS.
- CLEAN BOX DEPOT LIMITEDshareholder of
- REFILL LIMITEDshareholder of
J & P TRANSPORT
- REFILL LIMITEDshareholder of
/06
Adverse media
Live scan on unlockPremium
A 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