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
- 3
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalHAMRUN DEVELOPMENTS 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.
- HAMRUN DEVELOPMENTS LIMITED
- JOSEPH CASSAR· shareholder of
- DOLORES CASSAR· shareholder of
- JDG HOLDINGS LIMITED· shareholder of
None in current sources.
6-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
53 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.
- J.D.G. PROPERTIES LIMITEDdirector of
- J.D.G. PROPERTIES LIMITEDlegal representative of
- J.D.G. PROPERTIES LIMITEDsecretary of
- TRUCK AND BUS IMPEX LIMITEDdirector of
- JDG HOLDINGS LIMITEDdirector of
- JDG HOLDINGS LIMITEDlegal representative of
- JDG HOLDINGS LIMITEDsecretary of
- JDG HOLDINGS LIMITEDshareholder of
- FORMOSA BLOCKS LIMITEDdirector of
- KWIK-MIX LTD.director of
- KWIK-MIX LTD.legal representative of
- KWIK-MIX LTD.secretary of
- KWIK-MIX LTD.shareholder of
- ST. NICHOLAS HOUSE LIMITEDdirector of
- ST. NICHOLAS HOUSE LIMITEDlegal representative of
- KETTLEWELL COMPANY LIMITEDdirector of
- KETTLEWELL COMPANY LIMITEDlegal representative of
- KETTLEWELL COMPANY LIMITEDshareholder of
- VITRUVIUS LIMITEDdirector of
- VITRUVIUS LIMITEDlegal representative of
- VITRUVIUS LIMITEDsecretary of
- ALL-DIESELS LIMITEDdirector of
- ALL-DIESELS LIMITEDlegal representative of
- ALL-DIESELS LIMITEDshareholder of
- ALL-STEEL LIMITEDdirector of
- ALL-STEEL LIMITEDlegal representative of
- ALL-STEEL LIMITEDsecretary of
- ALL-STEEL LIMITEDshareholder of
- CRANES AND COMMERCIAL SALES LIMITEDdirector of
- CRANES AND COMMERCIAL SALES LIMITEDlegal representative of
- CRANES AND COMMERCIAL SALES LIMITEDsecretary of
- CRANES AND COMMERCIAL SALES LIMITEDshareholder of
- TRIHILLS HEAVY INDUSTRIES LTDdirector of
- TRIHILLS HEAVY INDUSTRIES LTDlegal representative of
- TRIHILLS HEAVY INDUSTRIES LTDshareholder of
- TRIHILLS ESTATES LIMITEDdirector of
- TRIHILLS ESTATES LIMITEDlegal representative of
- TRIHILLS ESTATES LIMITEDsecretary of
- TRIHILLS ESTATES LIMITEDshareholder of
- CITY CRANES LIMITEDdirector of
- CITY CRANES LIMITEDlegal representative of
- CITY CRANES LIMITEDshareholder of
- 247 EXPRESSshareholder of
- TRUCK AND BUS IMPEX LIMITEDdirector of
- JDG HOLDINGS LIMITEDshareholder of
- ALL-DIESELS LIMITEDshareholder of
- TRIHILLS HEAVY INDUSTRIES LTDshareholder of
- TRIHILLS ESTATES LIMITEDshareholder of
- J.D.G. PROPERTIES LIMITEDshareholder of
- KWIK-MIX LTD.shareholder of
- KETTLEWELL COMPANY LIMITEDshareholder of
- VITRUVIUS LIMITEDshareholder of
- CRANES AND COMMERCIAL SALES 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