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
- 6
- UBO hops
- 19
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalA+ BUILDING PRODUCTS 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.
- A+ BUILDING PRODUCTS LIMITED
- LAWRENCE AGIUS· shareholder of
- NAZZARENO AGIUS· shareholder of
- ANGELO AGIUS· shareholder of
- JOSEPH AGIUS· shareholder of
- MARIO SCHEMBRI· shareholder of
- ROSARIO AGIUS· shareholder of
None in current sources.
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain6 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
40 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.
- AGIUS MARBLE WORKS LIMITEDdirector of
- AGIUS MARBLE WORKS LIMITEDlegal representative of
- AGIUS MARBLE WORKS LIMITEDshareholder of
- AGIUS STONE WORKS LIMITEDdirector of
- AGIUS STONE WORKS LIMITEDlegal representative of
- AGIUS STONE WORKS LIMITEDshareholder of
- AGIUS MARBLE WORKS LIMITEDdirector of
- AGIUS MARBLE WORKS LIMITEDlegal representative of
- AGIUS MARBLE WORKS LIMITEDshareholder of
- A+ CONSTRUCTION LIMITEDdirector of
- A+ CONSTRUCTION LIMITEDlegal representative of
- A+ CONSTRUCTION LIMITEDsecretary of
- A+ CONSTRUCTION LIMITEDshareholder of
- AGIUS STONE WORKS LIMITEDdirector of
- AGIUS STONE WORKS LIMITEDlegal representative of
- AGIUS STONE WORKS LIMITEDshareholder of
- AGIUS MARBLE WORKS LIMITEDdirector of
- AGIUS MARBLE WORKS LIMITEDlegal representative of
- AGIUS MARBLE WORKS LIMITEDshareholder of
- AGIUS STONE WORKS LIMITEDdirector of
- AGIUS STONE WORKS LIMITEDlegal representative of
- AGIUS STONE WORKS LIMITEDshareholder of
- AGIUS MARBLE WORKS LIMITEDdirector of
- AGIUS MARBLE WORKS LIMITEDlegal representative of
- AGIUS MARBLE WORKS LIMITEDshareholder of
- AGIUS STONE WORKS LIMITEDdirector of
- AGIUS STONE WORKS LIMITEDshareholder of
- AGIUS MARBLE WORKS LIMITEDdirector of
- AGIUS MARBLE WORKS LIMITEDlegal representative of
- AGIUS MARBLE WORKS LIMITEDsecretary of
- AGIUS MARBLE WORKS LIMITEDshareholder of
- AGIUS MARBLE WORKS LIMITEDdirector of
- AGIUS MARBLE WORKS LIMITEDlegal representative of
- AGIUS MARBLE WORKS LIMITEDshareholder of
- A+ CONSTRUCTION LIMITEDdirector of
- A+ CONSTRUCTION LIMITEDlegal representative of
- A+ CONSTRUCTION LIMITEDshareholder of
- AGIUS STONE WORKS LIMITEDdirector of
- AGIUS STONE WORKS LIMITEDlegal representative of
- AGIUS STONE WORKS LIMITEDshareholder 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