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- UBO hops
- 4
Key facts
Risk signalL-AGENZIJA 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
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
98 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.
- RG SERVICES LIMITEDliquidator of
- THOMAN LIMITEDliquidator of
- NUMBER ELEVEN LIMITEDliquidator of
- MELI AND FARRUGIA LIMITEDliquidator of
- ISLAND CIRCUITS (MALTA) LTDliquidator of
- INTERCONTINENTAL MANUFACTURERS GROUP LIMITEDliquidator of
- CONCRESCO LIMITEDliquidator of
- D & L LIMITEDliquidator of
- EURO MILLS LIMITEDliquidator of
- GASELA HOLDING LIMITEDsecretary of
- GASELA MEDITERRANEAN LIMITEDsecretary of
- RAYO DEL SOL HOLDING LTDsecretary of
- IL KASTELL TRADING COMPANY LIMITEDliquidator of
- BARON GROUP LIMITEDdirector of
- BARON GROUP LIMITEDlegal representative of
- BARON GROUP LIMITEDshareholder of
- BARON CONTRACTS LIMITEDdirector of
- BARON CONTRACTS LIMITEDlegal representative of
- GOZO CLUB DEVELOPMENTS LIMITEDdirector of
- GOZO CLUB DEVELOPMENTS LIMITEDlegal representative of
- GOZO CLUB DEVELOPMENTS LIMITEDshareholder of
- ISLAND CIRCUITS (MALTA) LTDdirector of
- ISLAND CIRCUITS (MALTA) LTDsecretary of
- LEGEND (GOZO) LIMITEDdirector of
- LEGEND (GOZO) LIMITEDlegal representative of
- BARON INVESTMENTS LIMITEDdirector of
- BARON INVESTMENTS LIMITEDlegal representative of
- BARON INVESTMENTS LIMITEDshareholder of
- COMPASS GROUP LIMITEDdirector of
- COMPASS GROUP LIMITEDlegal representative of
- COMPASS GROUP LIMITEDsecretary of
- PORT ROCK LIMITEDdirector of
- PORT ROCK LIMITEDlegal representative of
- DWELLINVEST LIMITEDdirector of
- PORT ESTATES LIMITEDdirector of
- PORT ESTATES LIMITEDlegal representative of
- A.X.T. PROPERTIES LIMITEDdirector of
- A.X.T. PROPERTIES LIMITEDlegal representative of
- A.X.T. INVESTMENTS LIMITEDdirector of
- HILLOCK INVESTMENTS LIMITEDdirector of
- HILLOCK INVESTMENTS LIMITEDlegal representative of
- HILLOCK INVESTMENTS LIMITEDshareholder of
- BARON HOLIDAY HOMES LIMITEDdirector of
- BARON HOLIDAY HOMES LIMITEDlegal representative of
- BARON HOLIDAY HOMES LIMITEDshareholder of
- B & G CONSTRUCTION LTDdirector of
- B & G CONSTRUCTION LTDlegal representative of
- BARON HOMES LTDdirector of
- BARON HOMES LTDlegal representative of
- BARON HOMES LTDshareholder of
- BARON GROUP LIMITEDdirector of
- BARON GROUP LIMITEDlegal representative of
- BARON GROUP LIMITEDsecretary of
- BARON GROUP LIMITEDshareholder of
- BARON CONTRACTS LIMITEDdirector of
- BARON CONTRACTS LIMITEDlegal representative of
- BARON CONTRACTS LIMITEDsecretary of
- GOZO CLUB DEVELOPMENTS LIMITEDdirector of
- GOZO CLUB DEVELOPMENTS LIMITEDlegal representative of
- GOZO CLUB DEVELOPMENTS LIMITEDsecretary of
- GOZO CLUB DEVELOPMENTS LIMITEDshareholder of
- ISLAND CIRCUITS (MALTA) LTDdirector of
- LEGEND (GOZO) LIMITEDdirector of
- LEGEND (GOZO) LIMITEDlegal representative of
- BARON INVESTMENTS LIMITEDdirector of
- BARON INVESTMENTS LIMITEDlegal representative of
- BARON INVESTMENTS LIMITEDsecretary of
- BARON INVESTMENTS LIMITEDshareholder of
- COMPASS GROUP LIMITEDdirector of
- COMPASS GROUP LIMITEDlegal representative of
- PORT ROCK LIMITEDdirector of
- PORT ROCK LIMITEDlegal representative of
- PORT ROCK LIMITEDsecretary of
- DWELLINVEST LIMITEDdirector of
- DWELLINVEST LIMITEDsecretary of
- PORT ESTATES LIMITEDdirector of
- PORT ESTATES LIMITEDlegal representative of
- PORT ESTATES LIMITEDsecretary of
- A.X.T. PROPERTIES LIMITEDdirector of
- A.X.T. PROPERTIES LIMITEDlegal representative of
- A.X.T. PROPERTIES LIMITEDsecretary of
- A.X.T. INVESTMENTS LIMITEDdirector of
- A.X.T. INVESTMENTS LIMITEDsecretary of
- HILLOCK INVESTMENTS LIMITEDdirector of
- HILLOCK INVESTMENTS LIMITEDlegal representative of
- HILLOCK INVESTMENTS LIMITEDsecretary of
- HILLOCK INVESTMENTS LIMITEDshareholder of
- BARON HOLIDAY HOMES LIMITEDdirector of
- BARON HOLIDAY HOMES LIMITEDlegal representative of
- BARON HOLIDAY HOMES LIMITEDsecretary of
- BARON HOLIDAY HOMES LIMITEDshareholder of
- B & G CONSTRUCTION LTDdirector of
- B & G CONSTRUCTION LTDlegal representative of
- B & G CONSTRUCTION LTDsecretary of
- BARON HOMES LTDdirector of
- BARON HOMES LTDlegal representative of
- BARON HOMES LTDsecretary of
- BARON HOMES LTDshareholder of