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- UBO hops
- 4
/02
Key facts
Risk signalMedium
Risk
VENTURE PROPERTIES 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.
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.
Walk the full UBO chain
4 hops lockedStandard
4-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 chain4 flagged hopsStandard
4 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
178 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.
ALDO VELLA
- E.M.A. LIMITEDshareholder of
- M & E SERVICES LIMITEDdirector of
- N.O.V.I.T.A. CONSTRUCTION COMPANY LIMITEDsecretary of
- MAGISTER ACADEMY LIMITEDdirector of
- HEALTHCARE SERVICES LTDdirector of
- CAREMALTA GROUP LIMITEDdirector of
- M.I. INVESTMENTS LIMITEDsecretary of
- 17 LIMITEDdirector of
- 17 LIMITEDlegal representative of
- 17 LIMITEDsecretary of
- 17 LIMITEDshareholder of
- SAN GILJAN INVESTMENTS LTDdirector of
- DATANET LIMITEDdirector of
- SAN MORITZ INVESTMENTS LIMITEDdirector of
- SAN MORITZ INVESTMENTS LIMITEDlegal representative of
- SAN MORITZ INVESTMENTS LIMITEDsecretary of
- VASSALLO BUILDERS LIMITEDdirector of
- VASSALLO BUILDERS LIMITEDlegal representative of
- VASSALLO BUILDERS GROUP LIMITEDdirector of
- CLEVELAND HOLDINGS LIMITEDdirector of
- CLEVELAND HOLDINGS LIMITEDlegal representative of
- CLEVELAND HOLDINGS LIMITEDsecretary of
- A&N INVESTMENTS LIMITEDdirector of
- CAREMALTA LIMITEDdirector of
- CAREMALTA LIMITEDlegal representative of
- TRANSEURO SYSTEMS LIMITEDdirector of
- TRANSEURO SYSTEMS LIMITEDlegal representative of
- TRANSEURO SYSTEMS LIMITEDsecretary of
- 2930 LTDdirector of
- 2930 LTDlegal representative of
- 2930 LTDshareholder of
- IZ-ZGHIRA LIMITEDdirector of
- IZ-ZGHIRA LIMITEDlegal representative of
- IZ-ZGHIRA LIMITEDshareholder of
- Victoria Court Limiteddirector of
- Victoria Court Limitedlegal representative of
- Victoria Court Limitedsecretary of
- M.A.L. SERVICES LIMITEDdirector of
- M.A.L. SERVICES LIMITEDlegal representative of
- M.A.L. SERVICES LIMITEDsecretary of
- BUILDING CONSULTANCY SERVICES LIMITEDdirector of
- BUGIBBA RESORTS MANAGEMENT LIMITEDdirector of
- BUGIBBA RESORTS MANAGEMENT LIMITEDlegal representative of
- PROPERTY MAINTENANCE LIMITEDdirector of
- SAN MARTIN ESTATES LIMITEDdirector of
- SAN MARTIN ESTATES LIMITEDlegal representative of
- VASSALLO BROTHERS LIMITEDdirector of
- A & N PROPERTIES LIMITEDdirector of
- A & N PROPERTIES LIMITEDlegal representative of
- A & N PROPERTIES LIMITEDshareholder of
- 17 & CO.director of
- 17 & CO.legal representative of
- 17 & CO.shareholder of
NAZZARENO VASSALLO
- CaterGroup Limiteddirector of
- CaterGroup Limitedlegal representative of
- M & E SERVICES LIMITEDdirector of
- N.O.V.I.T.A. CONSTRUCTION COMPANY LIMITEDdirector of
- N.O.V.I.T.A. CONSTRUCTION COMPANY LIMITEDlegal representative of
- MAGISTER ACADEMY LIMITEDdirector of
- MAGISTER ACADEMY LIMITEDlegal representative of
- HEALTHCARE SERVICES LTDdirector of
- CAREMALTA GROUP LIMITEDdirector of
- CAREMALTA GROUP LIMITEDlegal representative of
- POWER PROJECTS LTDdirector of
- POWER PROJECTS LTDlegal representative of
- VASSALLO JOINERS LIMITEDdirector of
- VASSALLO JOINERS LIMITEDlegal representative of
- M.I. INVESTMENTS LIMITEDdirector of
- M.I. INVESTMENTS LIMITEDlegal representative of
- SAN GILJAN INVESTMENTS LTDdirector of
- DATANET LIMITEDdirector of
- VASSALLO BUILDERS LIMITEDdirector of
- VASSALLO BUILDERS LIMITEDlegal representative of
- VASSALLO BUILDERS LIMITEDshareholder of
- COTTONERA WATERFRONT GROUP P.L.C.director of
- COTTONERA WATERFRONT GROUP P.L.C.legal representative of
- VASSALLO BUILDERS GROUP LIMITEDdirector of
- VASSALLO BUILDERS GROUP LIMITEDlegal representative of
- VASSALLO BUILDERS GROUP LIMITEDshareholder of
- CLEVELAND HOLDINGS LIMITEDshareholder of
- CG TRADING LIMITEDdirector of
- CG TRADING LIMITEDlegal representative of
- A&N INVESTMENTS LIMITEDdirector of
- CAREMALTA LIMITEDdirector of
- CAREMALTA LIMITEDlegal representative of
- MAKEEZI DEVELOPMENT LIMITEDdirector of
- MAKEEZI DEVELOPMENT LIMITEDlegal representative of
- CAREMALTA FINANCE LIMITEDdirector of
- CAREMALTA FINANCE LIMITEDlegal representative of
- WESTMINSTER PROPERTIES LIMITEDdirector of
- WESTMINSTER PROPERTIES LIMITEDlegal representative of
- RUBEN'S PROPERTIES LIMITEDdirector of
- RUBEN'S PROPERTIES LIMITEDlegal representative of
- RUBEN'S PROPERTIES LIMITEDshareholder of
- MALTA FAIRS AND CONVENTIONS CENTRE LTDdirector of
- MALTA FAIRS AND CONVENTIONS CENTRE LTDlegal representative of
- SKY DEVELOPMENTS LIMITEDdirector of
- SKY DEVELOPMENTS LIMITEDlegal representative of
- SKY DEVELOPMENTS LIMITEDshareholder of
- WESTMINSTER OPERATIONS LIMITEDdirector of
- WESTMINSTER OPERATIONS LIMITEDlegal representative of
- CAREMALTA MELLIEHA LIMITEDdirector of
- CAREMALTA MELLIEHA LIMITEDlegal representative of
- 6PM HOLDINGS P.L.C.director of
- HR Services Limitedshareholder of
- BUGIBBA DEVELOPMENTS LIMITEDdirector of
- BUGIBBA DEVELOPMENTS LIMITEDlegal representative of
- ONE ONE O INVESTMENTS LIMITEDdirector of
- ONE ONE O INVESTMENTS LIMITEDlegal representative of
- 2930 LTDdirector of
- 2930 LTDlegal representative of
- IZ-ZGHIRA LIMITEDdirector of
- IZ-ZGHIRA LIMITEDlegal representative of
- Oper8Malta Ltddirector of
- Oper8Malta Ltdlegal representative of
- CaterMax Limiteddirector of
- CaterMax Limitedlegal representative of
- INTERNATIONAL VOCATIONAL COLLEGE (MALTA) LTDdirector of
- INTERNATIONAL VOCATIONAL COLLEGE (MALTA) LTDlegal representative of
- TAGLIAFERRO BUSINESS CENTRE LTDdirector of
- TAGLIAFERRO BUSINESS CENTRE LTDlegal representative of
- LIVELIFE GROUP LTDdirector of
- LIVELIFE GROUP LTDlegal representative of
- ACCOMMODATION PROPERTY INVESTMENTS LTDdirector of
- ACCOMMODATION PROPERTY INVESTMENTS LTDlegal representative of
- BUILDING CONSULTANCY SERVICES LIMITEDdirector of
- BUILDING CONSULTANCY SERVICES LIMITEDlegal representative of
- BUSINESS PROPERTY MANAGEMENT LTDdirector of
- BUSINESS PROPERTY MANAGEMENT LTDlegal representative of
- H1 LIMITEDdirector of
- H1 LIMITEDlegal representative of
- One One O Developments Limiteddirector of
- One One O Developments Limitedlegal representative of
- QUANTUM PROPERTIES LIMITEDdirector of
- QUANTUM PROPERTIES LIMITEDlegal representative of
- LAND'S END LTD.director of
- LAND'S END LTD.legal representative of
- HILA Homes LTDdirector of
- HILA Homes LTDlegal representative of
- HILA Homes LTDshareholder of
- STRAND PROPERTY MANAGEMENT LTDdirector of
- STRAND PROPERTY MANAGEMENT LTDlegal representative of
- CAMPUS RESIDENCE MALTA LIMITEDdirector of
- CAMPUS RESIDENCE MALTA LIMITEDlegal representative of
- BUGIBBA RESORTS MANAGEMENT LIMITEDdirector of
- BUGIBBA RESORTS MANAGEMENT LIMITEDlegal representative of
- PROPERTY MAINTENANCE LIMITEDdirector of
- SAN MARTIN ESTATES LIMITEDdirector of
- SAN MARTIN ESTATES LIMITEDlegal representative of
- SAN MARTIN ESTATES LIMITEDshareholder of
- VASSALLO BROTHERS LIMITEDdirector of
- A & N PROPERTIES LIMITEDdirector of
- A & N PROPERTIES LIMITEDlegal representative of
JOSEPH SCHRANZ
- SAN GILJAN INVESTMENTS LTDdirector of
- SCHRANZ LIMITEDdirector of
- SCHRANZ LIMITEDlegal representative of
- SCHRANZ LIMITEDsecretary of
- SCHRANZ LIMITEDshareholder of
- SCHRANZ & ASSOCIATES LIMITEDdirector of
- SCHRANZ & ASSOCIATES LIMITEDsecretary of
- SCHRANZ & ASSOCIATES LIMITEDshareholder of
- SPINOLA BAY ESTATES LIMITEDdirector of
- SPINOLA BAY ESTATES LIMITEDlegal representative of
- Valletta Homes Limiteddirector of
- Valletta Homes Limitedlegal representative of
- Valletta Homes Limitedshareholder of
- PIETA' ESTATES LIMITEDdirector of
- PIETA' ESTATES LIMITEDlegal representative of
- PIETA' ESTATES LIMITEDliquidator of
- PIETA' ESTATES LIMITEDsecretary of
- PIETA' ESTATES LIMITEDshareholder of
FRANCIS SCERRI
- M & E SERVICES LIMITEDsecretary of
- HEALTHCARE SERVICES LTDsecretary of
- SAN GILJAN INVESTMENTS LTDsecretary of
- A&N INVESTMENTS LIMITEDsecretary of
- PROPERTY MAINTENANCE LIMITEDsecretary of
- VASSALLO BROTHERS LIMITEDdirector of
- VASSALLO BROTHERS LIMITEDsecretary of