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
- 7
- UBO hops
- 11
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
AWARD 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
- AWARD LIMITED
- TAPA LTD· shareholder of
- POLIDANO HOLDINGS LIMITED· shareholder of
- PENINSULA HOLDINGS LIMITED· shareholder of
- SOMANDA HOLDINGS LTD· shareholder of
- COMPASS ROSE PROPERTIES LTD· shareholder of
- PEN HOLDINGS LIMITED· shareholder of
- BPG LEISURE INVESTMENTS LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
11 hops lockedStandard
11-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 chain11 flagged hopsStandard
11 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
369 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.
PAUL GAUCI
- SITELAND LIMITEDdirector of
- SITELAND LIMITEDsecretary of
- TAPA LTDshareholder of
- PENINSULA INVESTMENTS LIMITEDdirector of
- PENINSULA INVESTMENTS LIMITEDlegal representative of
- DRAGONARA RESORT LIMITEDdirector of
- DRAGONARA RESORT LIMITEDlegal representative of
- PENINSULA HOLDINGS LIMITEDdirector of
- PENINSULA HOLDINGS LIMITEDlegal representative of
- LEXMAR LIMITEDdirector of
- LEXMAR LIMITEDsecretary of
- XLENDERS DEVELOPERS LTDdirector of
- BLUE SPIRIT SHIPPING LIMITEDdirector of
- BONAIR AVIATION LIMITEDdirector of
- BONAIR AVIATION LIMITEDlegal representative of
- BONAIR AVIATION LIMITEDsecretary of
- ALEXUS LTDdirector of
- ALEXUS LTDsecretary of
- PQRS LIMITED ( D 5260 )director of
- PQRS LIMITED ( D 5260 )shareholder of
- BIG BON PROPERTY HOLDINGS LIMITEDdirector of
- BIG BON PROPERTY HOLDINGS LIMITEDsecretary of
- EMBASSY CATERING LIMITEDdirector of
- ALHAMBRA COMPLEX LIMITEDdirector of
- ALHAMBRA COMPLEX LIMITEDlegal representative of
- ALHAMBRA TRADING LIMITEDdirector of
- ALHAMBRA TRADING LIMITEDlegal representative of
- ALHAMBRA TRADING LIMITEDsecretary of
- BARCELONA COMPLEX LTDdirector of
- BARCELONA COMPLEX LTDlegal representative of
- PAVI SUPERMARKETS LIMITEDdirector of
- PAVI SUPERMARKETS LIMITEDlegal representative of
- BIG BON IMMOBILIER LIMITEDdirector of
- BIG BON IMMOBILIER LIMITEDlegal representative of
- BIG BON IMMOBILIER LIMITEDshareholder of
- BIG BON INVESTMENTS LIMITEDdirector of
- BIG BON INVESTMENTS LIMITEDlegal representative of
- BIG BON INVESTMENTS LIMITEDshareholder of
- P G FINANCE P.L.C.director of
- P G FINANCE P.L.C.legal representative of
- BRITTANIA PROPERTY DEVELOPMENTS LIMITEDdirector of
- BRITTANIA PROPERTY DEVELOPMENTS LIMITEDlegal representative of
- BIG BON LIMITEDdirector of
- BIG BON LIMITEDlegal representative of
- BIG BON LIMITEDsecretary of
- SITELAND ESTATES LIMITEDdirector of
- SITELAND ESTATES LIMITEDlegal representative of
- Rigo Enterprises Limiteddirector of
- Rigo Enterprises Limitedlegal representative of
- Rigo Enterprises Limitedsecretary of
- FORT CAMBRIDGE LIMITEDdirector of
- FORT CAMBRIDGE LIMITEDlegal representative of
- PAVI BAKERY LIMITEDdirector of
- PAVI BAKERY LIMITEDlegal representative of
- PABLO PROPERTIES LIMITEDdirector of
- PABLO PROPERTIES LIMITEDlegal representative of
- PABLO PROPERTIES LIMITEDsecretary of
- PABLO PROPERTIES LIMITEDshareholder of
- CENTRE POINT PROPERTIES LIMITEDdirector of
- CENTRE POINT PROPERTIES LIMITEDlegal representative of
- CENTRE POINT PROPERTIES LIMITEDsecretary of
- CENTRE POINT PROPERTIES LIMITEDshareholder of
- PAVI SHOPPING COMPLEX P.L.C.director of
- PAVI SHOPPING COMPLEX P.L.C.legal representative of
- PAVI SHOPPING COMPLEX P.L.C.shareholder of
- BIG BON HOLDINGS LIMITEDdirector of
- ALHAMBRA CENTRE LTDdirector of
- ALHAMBRA CENTRE LTDlegal representative of
- Alhambra Investments Ltddirector of
- Alhambra Investments Ltdlegal representative of
- P G FINANCE LIMITEDdirector of
- P G FINANCE LIMITEDlegal representative of
- P G FINANCE LIMITEDsecretary of
- CENTRE GAME LIMITEDdirector of
- CENTRE GAME LIMITEDlegal representative of
- CENTRE GAME LIMITEDshareholder of
- MONSERRAT INVESTMENT LTDdirector of
- MONSERRAT INVESTMENT LTDlegal representative of
- MONSERRAT INVESTMENT LTDsecretary of
- BPG LEISURE INVESTMENTS LIMITEDdirector of
- BPG LEISURE INVESTMENTS LIMITEDlegal representative of
- B&P GAUCI LIMITEDdirector of
- B&P GAUCI LIMITEDlegal representative of
- B&P GAUCI LIMITEDsecretary of
- B&P GAUCI LIMITEDshareholder of
- PAMA SHOPPING VILLAGE LIMITEDdirector of
- PAMA SHOPPING VILLAGE LIMITEDlegal representative of
- PAMA SHOPPING VILLAGE LIMITEDsecretary of
- PAMA SHOPPING VILLAGE LIMITEDshareholder of
- MARLEX LIMITEDdirector of
- MARLEX LIMITEDlegal representative of
- PRUNA TRADING LIMITEDdirector of
- PRUNA TRADING LIMITEDlegal representative of
- PRUNA TRADING LIMITEDsecretary of
- PRUNA TRADING LIMITEDshareholder of
- PAMA RENTALS LIMITEDdirector of
- PAMA RENTALS LIMITEDlegal representative of
- PAMA RENTALS LIMITEDsecretary of
- PAMA SUPERMARKET LIMITEDdirector of
- PAMA SUPERMARKET LIMITEDlegal representative of
- PAMA SUPERMARKET LIMITEDsecretary of
- PAMA CARPARKS LIMITEDdirector of
- PAMA CARPARKS LIMITEDlegal representative of
- PAMA CARPARKS LIMITEDsecretary of
- PG p.l.c.director of
- PG p.l.c.legal representative of
- PG p.l.c.shareholder of
- PG HOLDINGS LIMITEDdirector of
- PG HOLDINGS LIMITEDlegal representative of
- PG HOLDINGS LIMITEDsecretary of
- PG HOLDINGS LIMITEDshareholder of
- CASTELLANA (MALTA) LIMITEDdirector of
- CASTELLANA (MALTA) LIMITEDlegal representative of
- CENTRE POINT LIMITEDdirector of
- CENTRE POINT LIMITEDsecretary of
BEPPE FENECH ADAMI
- INTER CEMENT COMPANY LIMITEDsecretary of
- PENINSULA INVESTMENTS LIMITEDsecretary of
- DRAGONARA RESORT LIMITEDsecretary of
- PENINSULA HOLDINGS LIMITEDsecretary of
- EXHIBITIONS NETWORK INT LIMITEDshareholder of
- I C DEVELOPMENTS LTDsecretary of
- HM ENGINEERING LIMITEDdirector of
CHARLES POLIDANO
- WINDSOR CAR HIRE LIMITEDdirector of
- SPICAT JCB LIMITEDdirector of
- SPICAT JCB LIMITEDlegal representative of
- SPICAT JCB LIMITEDsecretary of
- SPICAT JCB LIMITEDshareholder of
- ISLAND SOUND LIMITEDdirector of
- BAJJA DEVELOPMENTS LIMITEDdirector of
- BAJJA DEVELOPMENTS LIMITEDlegal representative of
- N.O.V.I.T.A. CONSTRUCTION COMPANY LIMITEDdirector of
- POLIDANO HOLDINGS LIMITEDdirector of
- POLIDANO HOLDINGS LIMITEDlegal representative of
- POLIDANO HOLDINGS LIMITEDshareholder of
- PENINSULA INVESTMENTS LIMITEDdirector of
- PENINSULA INVESTMENTS LIMITEDlegal representative of
- DRAGONARA RESORT LIMITEDdirector of
- DRAGONARA RESORT LIMITEDlegal representative of
- M.I. INVESTMENTS LIMITEDdirector of
- M.I. INVESTMENTS LIMITEDlegal representative of
- SOUTHEND LIMITEDdirector of
- SOUTHEND LIMITEDlegal representative of
- SOUTHEND LIMITEDsecretary of
- SOUTHEND LIMITEDshareholder of
- POLISAL PROJECTS LIMITEDdirector of
- POLISAL PROJECTS LIMITEDlegal representative of
- POLISAL PROJECTS LIMITEDsecretary of
- PORTO AZZURRO LIMITEDdirector of
- PORTO AZZURRO LIMITEDlegal representative of
- P. & P. PROPERTIES LTDdirector of
- P. & P. PROPERTIES LTDlegal representative of
- MANTA PROPERTIES LIMITEDdirector of
- MANTA PROPERTIES LIMITEDlegal representative of
- PORTO AZZURRO RESORT CLUB LIMITEDdirector of
- PORTO AZZURRO RESORT CLUB LIMITEDlegal representative of
- BITUMEN IMPORT COMPANY LIMITEDdirector of
- BITUMEN IMPORT COMPANY LIMITEDlegal representative of
- POLIDANO PROPERTIES LIMITEDdirector of
- POLIDANO PROPERTIES LIMITEDlegal representative of
- POLIDANO PROPERTIES LIMITEDshareholder of
- DR. ADRIAN'S GARDEN CENTRE CO. LIMITEDdirector of
- DR. ADRIAN'S GARDEN CENTRE CO. LIMITEDlegal representative of
- WEDNESDAY INVESTMENTS LIMITEDdirector of
- WEDNESDAY INVESTMENTS LIMITEDlegal representative of
- BITUMEN SUPPLIES LIMITEDdirector of
- BIFF LIMITEDdirector of
- BIFF LIMITEDlegal representative of
- XEMXIJA ESTATES LIMITEDdirector of
- XEMXIJA ESTATES LIMITEDlegal representative of
- XEMXIJA ESTATES LIMITEDshareholder of
- BARKATA LTD.director of
- BARKATA LTD.legal representative of
- FALZON & FENECH LIMITEDdirector of
- FALZON & FENECH LIMITEDlegal representative of
- GJA CONSTRUCTION COMPANY LIMITEDdirector of
- GJA CONSTRUCTION COMPANY LIMITEDlegal representative of
- GJA CONSTRUCTION COMPANY LIMITEDshareholder of
- L.C. PROPERTY & DEVELOPMENT COMPANY LIMITEDdirector of
- L.C. PROPERTY & DEVELOPMENT COMPANY LIMITEDlegal representative of
- L.C. PROPERTY & DEVELOPMENT COMPANY LIMITEDsecretary of
- MEI TRADING LIMITEDdirector of
- MEI TRADING LIMITEDlegal representative of
- MEI TRADING LIMITEDsecretary of
- SAMYRA LEISURE COMPANY LIMITEDdirector of
- SAMYRA LEISURE COMPANY LIMITEDlegal representative of
- FOURFOLD COMPANY LIMITEDdirector of
- ADELAIDE PROPERTIES LTDdirector of
- ADELAIDE PROPERTIES LTDlegal representative of
- ADELAIDE PROPERTIES LTDsecretary of
- ADELAIDE PROPERTIES LTDshareholder of
- MK LEISURE LIMITEDdirector of
- MK LEISURE LIMITEDlegal representative of
- MK LEISURE LIMITEDshareholder of
- POLIDANO INVESTMENTS P.L.C.director of
- POLIDANO INVESTMENTS P.L.C.legal representative of
- POLIDANO INVESTMENTS P.L.C.secretary of
- LUQA LAND LIMITEDshareholder of
- Sambro Service Station Ltd.director of
- Sambro Service Station Ltd.legal representative of
- P. & P. SERVICES LIMITEDdirector of
- P. & P. SERVICES LIMITEDlegal representative of
- GINWI COMPANY LTDdirector of
- GINWI COMPANY LTDlegal representative of
- MELITE YACHTS DISTRIBUTORS CO. LTDdirector of
- MELITE YACHTS DISTRIBUTORS CO. LTDlegal representative of
- GREATVIEW LIMITEDdirector of
- GREATVIEW LIMITEDlegal representative of
- GREATVIEW LIMITEDsecretary of
- GREATVIEW LIMITEDshareholder of
- D.G.E. INVESTMENTS LIMITEDdirector of
- D.G.E. INVESTMENTS LIMITEDlegal representative of
- D.G.E. INVESTMENTS LIMITEDsecretary of
- MONTEKRISTO DIRECT LIMITEDdirector of
- MONTEKRISTO DIRECT LIMITEDlegal representative of
- MONTEKRISTO DIRECT LIMITEDshareholder of
- CONFIDENT LIMITEDshareholder of
FRANCIS A PORTELLI
- SESCAT INVEST LIMITEDdirector of
- SESCAT INVEST LIMITEDlegal representative of
- VIRTU FERRIES LTDdirector of
- VIRTU FERRIES LTDlegal representative of
- PENINSULA INVESTMENTS LIMITEDdirector of
- PENINSULA INVESTMENTS LIMITEDlegal representative of
- DRAGONARA RESORT LIMITEDdirector of
- DRAGONARA RESORT LIMITEDlegal representative of
- DER VAGABUND MARITIME LTDdirector of
- PENINSULA HOLDINGS LIMITEDdirector of
- PENINSULA HOLDINGS LIMITEDlegal representative of
- MASAI LTDdirector of
- MASAI LTDlegal representative of
- MASAI LTDshareholder of
- MAJORCA MARITIME LIMITEDdirector of
- MAJORCA MARITIME LIMITEDlegal representative of
- VIRTU PROPERTIES LIMITEDdirector of
- VIRTU PROPERTIES LIMITEDlegal representative of
- GALWAY COAST MARITIME LIMITEDdirector of
- PAMPAS MARITIME LIMITEDdirector of
- PAMPAS MARITIME LIMITEDlegal representative of
- ELDAREN SHIPPING COMPANY LIMITEDdirector of
- ELDAREN SHIPPING COMPANY LIMITEDlegal representative of
- ISLAND BUNKER OILS LTDdirector of
- ISLAND BUNKER OILS LTDlegal representative of
- OARSMAN MARITIME LIMITED.director of
- ADRIATIC SEALINK INVESTMENTS LIMITEDdirector of
- FP HOLDINGS LTDdirector of
- FP HOLDINGS LTDlegal representative of
- FP HOLDINGS LTDshareholder of
- Virtu Holdings Limiteddirector of
- Virtu Holdings Limitedlegal representative of
- Virtu Holdings Limitedshareholder of
- ISLAND OILS HOLDINGS LTDdirector of
- ISLAND OILS HOLDINGS LTDlegal representative of
- ANCHOR BAY MARITIME LIMITEDdirector of
- ANCHOR BAY MARITIME LIMITEDlegal representative of
- VIRTU FERRIES TRAVEL LIMITEDdirector of
- VIRTU FERRIES TRAVEL LIMITEDlegal representative of
- VIRTU FERRIES TRAVEL LIMITEDshareholder of
- COMPASS ROSE PROPERTIES LTDdirector of
- COMPASS ROSE PROPERTIES LTDlegal representative of
- COMPASS ROSE PROPERTIES LTDsecretary of
- COMPASS ROSE PROPERTIES LTDshareholder of
- JETTIES WHARF LTD.director of
- JETTIES WHARF LTD.legal representative of
- JETTIES WHARF LTD.shareholder of
- COAL WHARF LTD.director of
- COAL WHARF LTD.legal representative of
- COAL WHARF LTD.shareholder of
- ROBUST LTD.director of
- ROBUST LTD.legal representative of
- ROBUST LTD.shareholder of
- MISTRA BAY MARITIME LIMITEDdirector of
- MISTRA BAY MARITIME LIMITEDlegal representative of
- ISLAND FENDERING (MALTA) LIMITEDdirector of
- ISLAND FENDERING (MALTA) LIMITEDlegal representative of
- JAMES SATARIANO LIMITEDdirector of
- JAMES SATARIANO LIMITEDlegal representative of
- ISLAND PETROLEUM SERVICES LTDdirector of
- XLENDI BAY MARITIME LIMITEDdirector of
- XLENDI BAY MARITIME LIMITEDlegal representative of
- THE VIRTU GROUP LIMITEDdirector of
- THE VIRTU GROUP LIMITEDlegal representative of
- THE VIRTU GROUP LIMITEDshareholder of
- Tankship Management Limiteddirector of
- Tankship Management Limitedlegal representative of
- SICULOMALTI LIMITEDdirector of
- SICULOMALTI LIMITEDlegal representative of
- FORT CAMBRIDGE LIMITEDdirector of
- FORT CAMBRIDGE LIMITEDlegal representative of
- VENEZIA LINES LIMITEDdirector of
- VENEZIA LINES LIMITEDlegal representative of
- SALINA BAY MARITIME LIMITEDdirector of
- SALINA BAY MARITIME LIMITEDlegal representative of
- BALLUTA BAY MARITIME LIMITEDdirector of
- BALLUTA BAY MARITIME LIMITEDlegal representative of
- THE VIRTU STEAMSHIP COMPANY (HOLDINGS) LIMITEDdirector of
- WATERWAYS LIMITEDdirector of
- WATERWAYS LIMITEDlegal representative of
- PARADISE BAY MARITIME LIMITEDdirector of
- PARADISE BAY MARITIME LIMITEDlegal representative of
- VIRTU FAST FERRIES LIMITEDdirector of
- VIRTU FAST FERRIES LIMITEDlegal representative of
- METROPOLE PROPERTIES LIMITEDdirector of
- METROPOLE PROPERTIES LIMITEDlegal representative of
- TAL-FLIXKUN LTDdirector of
- TAL-FLIXKUN LTDlegal representative of
- BLUE SAILS HOLDINGS LIMITEDdirector of
- BLUE SAILS HOLDINGS LIMITEDlegal representative of
- SAN PAWL TAT-TARGA INVESTMENTS LIMITEDdirector of
- SAN PAWL TAT-TARGA INVESTMENTS LIMITEDlegal representative of
- VIRTU WAVEPIERCER LIMITEDdirector of
- VIRTU WAVEPIERCER LIMITEDlegal representative of
- VIRTU HOLDINGS LIMITEDdirector of
- DRAGONARA BEAUTY CLINICS LIMITEDdirector of
- DRAGONARA BEAUTY CLINICS LIMITEDlegal representative of
- DRAGONARA BEAUTY CLINICS LIMITEDsecretary of
- DRAGONARA BEAUTY CLINICS LIMITEDshareholder of
- KIKS LIMITEDdirector of
- KIKS LIMITEDsecretary of
- VIRTU RAPID FERRIES LTDdirector of
TAPA LTD
- BIG BEN PROPERTIES LIMITEDshareholder of
- PRINCE PROPERTIES LIMITEDshareholder of
- SITELAND LIMITEDshareholder of
- PENINSULA INVESTMENTS LIMITEDshareholder of
- PENINSULA HOLDINGS LIMITEDshareholder of
- XLENDERS DEVELOPERS LTDshareholder of
- NORTH STAR MARINE LIMITEDshareholder of
- WIED BUFULA DEVELOPMENTS LIMITEDshareholder of
- ORTA CO. LTDshareholder of
- EQUINOX VENTURES LIMITEDshareholder of
- GAUBROS LIMITEDshareholder of
POLIDANO HOLDINGS LIMITED
- ISLAND SOUND LIMITEDshareholder of
- BAJJA INVESTMENTS LIMITEDshareholder of
- SOUTHEND LIMITEDshareholder of
- POLIDANO & SCHEMBRI QUARRIES LIMITEDshareholder of
- PORTO AZZURRO LIMITEDshareholder of
- MANTA PROPERTIES LIMITEDshareholder of
- PORTO AZZURRO RESORT CLUB LIMITEDshareholder of
- POLIDANO LEISURE LIMITEDshareholder of
- BULK MARITIME LIMITEDshareholder of
- POLIDANO PROPERTIES LIMITEDshareholder of
- POLMESH LIMITEDshareholder of
- POLIDANO PROPERTIES (B'BUGIA) LIMITEDshareholder of
- MARSASCALA PROPERTIES LIMITEDshareholder of
- RIVIERA RESORT LIMITEDshareholder of
- BIFF LIMITEDshareholder of
- HANDAQ ESTATES LIMITEDshareholder of
- XEMXIJA ESTATES LIMITEDshareholder of
- SAMYRA LEISURE COMPANY LIMITEDshareholder of
- VISTA PROMOTIONS LIMITEDshareholder of
- POLIGAS LIMITEDshareholder of
- POLIDANO LUQA PROPERTIES LIMITEDshareholder of
- ELEGANT HOMES LIMITEDshareholder of
- Emarine Ltdshareholder of
- Blatet Martin Limitedshareholder of
- MONTE KRISTO BEVERAGES LIMITEDshareholder of
- BALZAN ESTATES LIMITEDshareholder of
- RAPIC IMPORTS LIMITEDshareholder of
- Sambro Service Station Ltd.shareholder of
- Monte Kristo Estates Limitedshareholder of
- RIVIERA RESORT HOTEL LIMITEDshareholder of
SOMANDA HOLDINGS LTD
- PENINSULA INVESTMENTS LIMITEDshareholder of
- PENINSULA HOLDINGS LIMITEDshareholder of
COMPASS ROSE PROPERTIES LTD
- PENINSULA INVESTMENTS LIMITEDshareholder of
- PENINSULA HOLDINGS LIMITEDshareholder of
PEN HOLDINGS LIMITED
- PENINSULA INVESTMENTS LIMITEDshareholder of
- PENINSULA HOLDINGS LIMITEDshareholder of
BPG LEISURE INVESTMENTS LIMITED
- SITELAND LIMITEDshareholder of
- PENINSULA INVESTMENTS LIMITEDshareholder of
- PENINSULA HOLDINGS LIMITEDshareholder of
- BONAIR AVIATION LIMITEDshareholder of
/06
Adverse media
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