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
- 5
- 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
CASTLE TOWERS 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
- CASTLE TOWERS LIMITED
- MICHAEL BUGEJA· shareholder of
- GEORGE BORG· shareholder of
- JJC HOLDINGS LIMITED· shareholder of
- B.S. HOLDINGS LIMITED· shareholder of
- EARTH HOLDINGS 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 chain9 flagged hopsStandard
9 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
318 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.
JOHN SCIBERRAS
- PREMIUM PROPERTIES LTDdirector of
- PREMIUM PROPERTIES LTDlegal representative of
- B.S. HOLDINGS LIMITEDdirector of
- B.S. HOLDINGS LIMITEDlegal representative of
- B.S. HOLDINGS LIMITEDshareholder of
- MSG LTDdirector of
- MSG LTDlegal representative of
- MSG LTDsecretary of
- MSG LTDshareholder of
- GJB LIMITEDdirector of
- GJB LIMITEDshareholder of
- VISTA APARTMENTS LIMITEDdirector of
- VISTA APARTMENTS LIMITEDlegal representative of
DIANE BUTTIGIEG
- VISTA APARTMENTS LIMITEDsecretary of
- REGIONAL PROPERTIES LIMITEDshareholder of
- GP BORG HOLDINGS LIMITEDshareholder of
- PALAZZO CONSIGLIA OPERATIONS LIMITEDdirector of
- PALAZZO CONSIGLIA OPERATIONS LIMITEDlegal representative of
- PALAZZO CONSIGLIA OPERATIONS LIMITEDsecretary of
- PALAZZO CONSIGLIA OPERATIONS LIMITEDshareholder of
- GPL PROPERTIES LIMITEDdirector of
- GPL PROPERTIES LIMITEDlegal representative of
- GPL PROPERTIES LIMITEDsecretary of
- D SIX OPERATIONS LIMITEDdirector of
- D SIX OPERATIONS LIMITEDlegal representative of
- D SIX OPERATIONS LIMITEDsecretary of
NOEL MUSCAT
- CITY GATE SERVICE STATION LIMITEDliquidator of
- LADY OF ARCADIA CO LTDliquidator of
- PRISMA TRAVEL LTDliquidator of
- CARA LIMITEDliquidator of
- COMMERCIAL SOFTWARE SERVICES LIMITEDliquidator of
- MARANG HOLDINGS LIMITEDliquidator of
- BORG BROTHERS LIMITEDsecretary of
- GIUS. MALLIA PULVIRENTI & SON LIMITEDliquidator of
- INTERNATIONAL SPORTS MANAGEMENT LTDliquidator of
- A.J.M. INVESTMENTS LIMITEDliquidator of
- RIZZO ANTIQUES LTDliquidator of
- ADVERTISING SYSTEMS LIMITEDliquidator of
- XDM PROPERTIES LIMITEDliquidator of
- PERSPECTIVE SERVICES LIMITEDliquidator of
- MUSCAT CARABOTT & COMPANY LIMITEDsecretary of
- MUSCAT CARABOTT & COMPANY LIMITEDshareholder of
- INFORMATION QUALITY MASTERS LTDliquidator of
- NELMA COMPANY LIMITEDliquidator of
- R. MUSCAT COMPANY LIMITEDliquidator of
- MED STUDIOS LIMITEDliquidator of
- TRANS WORLD INTERNATIONAL TRADING OVERSEAS COMPANY LIMITEDliquidator of
- REGIA LTD.liquidator of
- SABRE ENTERPRISES LIMITEDliquidator of
- M.M. & J. PROMOTIONS LIMITEDliquidator of
- S.G.M.J. CO LTDliquidator of
- UNIQUE SHIPPING LIMITEDliquidator of
- F&S TRANSPORT LIMITEDliquidator of
- MELI HOLDINGS LIMITEDliquidator of
- SANTA ROSA REAL ESTATE LIMITEDliquidator of
- A.C.E.C. CONSULTANTS LTDliquidator of
- CARTOLAGE LIMITEDliquidator of
- RISQ TRADING AND CONSULTANCY LIMITEDliquidator of
- PORTELLI & GATT PROPERTIES LIMITEDliquidator of
- WDI LIMITEDliquidator of
- MEDITERRANEAN CATERING SERVICES LIMITEDliquidator of
- GG COMPANY LIMITEDliquidator of
- JOHNSTEVE COMPANY LIMITEDliquidator of
- SILVER COMPANY LIMITEDliquidator of
- S.N. DEVELOPMENTS LTD.liquidator of
- MBC CO. LTD.liquidator of
- BIALINE AVIATION SERVICES LIMITEDliquidator of
- MBS CONSULTANTS LIMITEDliquidator of
- GUIDOLINO'S MARINE LTD.liquidator of
- M. B. A. LIMITEDliquidator of
- WEB CREATIONS LTDliquidator of
- BLUE CLOVER COMPANY LIMITEDliquidator of
- SAFE SAIL LIMITEDliquidator of
- WILLSIM'S COMPANY LIMITEDliquidator of
- ASKA INTERNATIONAL TRADING LTDliquidator of
- R.A.A. INTERNATIONAL LTDliquidator of
- MIFZIN IMPORTS LIMITEDliquidator of
- JILT LIMITEDliquidator of
- TAL-VIRTU DEVELOPMENTS LTDliquidator of
- JADE GRAPHIC LTD.liquidator of
- BELSAVLAN TRADING COMPANY LIMITEDliquidator of
- DINOS MOTOR CENTRE LTDliquidator of
- HnH Group Limitedliquidator of
- L.L.R. LIMITEDliquidator of
- SAGRA LIMITEDliquidator of
- D.T.P.C. TRANS LTDliquidator of
- WATER WHEEL SYSTEM LTDliquidator of
- HORSE CHARTER STABLES LTDliquidator of
- MAE LIMITEDliquidator of
- Severa Ltd.liquidator of
- Nigwagu Limitedliquidator of
- ROMAN TRADING COMPANY LIMITEDliquidator of
- DIVELANO CO LTDliquidator of
- MALTIN HOLDINGS LIMITEDliquidator of
- G.A.L HORSE LINES LTDliquidator of
- JAYESS LIMITEDliquidator of
- PROGES INTERNATIONAL LTDliquidator of
- E-DIRECTORIES LTDliquidator of
- GRAND DESIGNS LIMITEDliquidator of
- J. BEZZINA EXCAVATIONS LTDliquidator of
- Aqua free Capital Limitedliquidator of
- Aqua Sanitec Limitedliquidator of
- SINO TRADE LTDliquidator of
- MESSAGE DEVELOPMENT CO. LTDliquidator of
- MONCADA INTERNATIONAL LTD.liquidator of
- PALMYRA HOLDINGS LTDliquidator of
- CHINO MALTA LIMITEDliquidator of
- PALMYRA PRINTING SERVICES LTDliquidator of
- ALICE NETWORK LTDliquidator of
- AI FINANCIAL HOLDING LIMITEDliquidator of
- AI CONSULTANCY SERVICES LTDliquidator of
- COLD HARBOUR CONSULTANCY LTDliquidator of
- CASUAL WEAR LIMITEDliquidator of
- WIN INTERNATIONAL LTD.liquidator of
- CADILLY INTERNATIONAL LTDliquidator of
- M. MORAN & CO. LTDliquidator of
- E.M. LTDliquidator of
- M.J. PUBLICATIONS LTDliquidator of
- MIBRUM COMPANY LIMITEDliquidator of
- LINEA ELLE LTD ( D 4992 )liquidator of
- EMMA CATERING LIMITEDliquidator of
- TRADING FOUR COMPANY LIMITEDliquidator of
- MASTER HOLDINGS LIMITEDliquidator of
- HAROLD ST JOHN LIMITEDsecretary of
- FLIPPER TRADING CO. LIMITEDliquidator of
MICHAEL BUGEJA
- BUGEJA & GATT COMPANY LIMITEDdirector of
- BUGEJA & GATT COMPANY LIMITEDsecretary of
- BILOM COMPANY LIMITEDdirector of
- BILOM COMPANY LIMITEDsecretary of
- CRYSTAL DEVELOPMENTS CO. LTDdirector of
- CRYSTAL DEVELOPMENTS CO. LTDlegal representative of
- CRYSTAL DEVELOPMENTS CO. LTDsecretary of
- CRYSTAL DEVELOPMENTS CO. LTDshareholder of
- SANTA KATERINA DEVELOPMENTS LIMITEDdirector of
- SANTA KATERINA DEVELOPMENTS LIMITEDlegal representative of
- SANTA KATERINA DEVELOPMENTS LIMITEDsecretary of
- SANTA KATERINA DEVELOPMENTS LIMITEDshareholder of
- MEDITERRANEAN CONSTRUCTION LIMITEDdirector of
- MEDITERRANEAN CONSTRUCTION LIMITEDlegal representative of
- MEDITERRANEAN CONSTRUCTION LIMITEDshareholder of
- BILOM HOLDINGS COMPANY LIMITEDdirector of
- BILOM HOLDINGS COMPANY LIMITEDlegal representative of
- BILOM HOLDINGS COMPANY LIMITEDsecretary of
- BILOM HOLDINGS COMPANY LIMITEDshareholder of
- 228/229 LIMITEDdirector of
- 228/229 LIMITEDlegal representative of
- 228/229 LIMITEDsecretary of
- SMB DEVELOPMENTS LIMITEDdirector of
- SMB DEVELOPMENTS LIMITEDlegal representative of
- SMB DEVELOPMENTS LIMITEDsecretary of
- SMB DEVELOPMENTS LIMITEDshareholder of
- PAULMIC PROPERTIES LIMITEDdirector of
- PAULMIC PROPERTIES LIMITEDsecretary of
- M3D LIMITEDdirector of
- M3D LIMITEDshareholder of
- QUALITY BATHROOM CENTRE LIMITEDdirector of
- QUALITY BATHROOM CENTRE LIMITEDsecretary of
- QUALITY BATHROOM CENTRE LIMITEDshareholder of
- QUALITY CONSTRUCTION PRODUCTS LIMITEDdirector of
- QUALITY CONSTRUCTION PRODUCTS LIMITEDlegal representative of
- QUALITY CONSTRUCTION PRODUCTS LIMITEDshareholder of
- EXCEL PROPERTIES LIMITEDdirector of
- EXCEL PROPERTIES LIMITEDsecretary of
- EXCEL PROPERTIES LIMITEDshareholder of
- QUALITY BUSINESS LIMITEDdirector of
- QUALITY BUSINESS LIMITEDlegal representative of
- QUALITY BUSINESS LIMITEDshareholder of
- BEST PROPERTIES LIMITEDdirector of
- BEST PROPERTIES LIMITEDsecretary of
- BLUE SALT LIMITEDdirector of
- BLUE SALT LIMITEDlegal representative of
- BLUE SALT LIMITEDsecretary of
- BLUE SALT LIMITEDshareholder of
- MBGV PROPERTIES LIMITEDshareholder of
- CLIFFHANGER DEVELOPMENTS LIMITEDdirector of
- CLIFFHANGER DEVELOPMENTS LIMITEDlegal representative of
- CLIFFHANGER DEVELOPMENTS LIMITEDsecretary of
- CLIFFHANGER DEVELOPMENTS LIMITEDshareholder of
- LAYTON LIMITEDdirector of
- LAYTON LIMITEDlegal representative of
- LAYTON LIMITEDsecretary of
- LAYTON LIMITEDshareholder of
- GALSCER & BILOM LIMITEDdirector of
- GALSCER & BILOM LIMITEDlegal representative of
- GALSCER & BILOM LIMITEDsecretary of
- GALSCER & BILOM LIMITEDshareholder of
- MEMABI DEVELOPMENTS LIMITEDdirector of
- MEMABI DEVELOPMENTS LIMITEDlegal representative of
- MEMABI DEVELOPMENTS LIMITEDsecretary of
- LECCA LECCA LIMITEDdirector of
- LECCA LECCA LIMITEDlegal representative of
- LECCA LECCA LIMITEDshareholder of
- BAHRIJA PROPERTY DEVELOPMENTS LIMITEDdirector of
- BAHRIJA PROPERTY DEVELOPMENTS LIMITEDlegal representative of
- BAHRIJA PROPERTY DEVELOPMENTS LIMITEDsecretary of
- BAHRIJA PROPERTY DEVELOPMENTS LIMITEDshareholder of
- POINT ESTATES LIMITEDdirector of
- POINT ESTATES LIMITEDlegal representative of
- POINT ESTATES LIMITEDshareholder of
- CORTIS & BUGEJA PROPERTIES LIMITEDdirector of
- CORTIS & BUGEJA PROPERTIES LIMITEDlegal representative of
- CORTIS & BUGEJA PROPERTIES LIMITEDsecretary of
- CORTIS & BUGEJA PROPERTIES LIMITEDshareholder of
- SEAVIEW MARINA REAL ESTATE LIMITEDshareholder of
- BILOM & BUGEJA LIMITEDdirector of
- BILOM & BUGEJA LIMITEDlegal representative of
- BILOM & BUGEJA LIMITEDsecretary of
- BILOM & BUGEJA LIMITEDshareholder of
- 4 BEES LIMITEDdirector of
- 4 BEES LIMITEDlegal representative of
- 4 BEES LIMITEDsecretary of
- 4 BEES LIMITEDshareholder of
- STRANDFORT LIMITEDdirector of
- STRANDFORT LIMITEDlegal representative of
- STRANDFORT LIMITEDshareholder of
- MARINA WHARF LIMITEDshareholder of
- SOUTHERN DWELLINGS LIMITEDdirector of
- SOUTHERN DWELLINGS LIMITEDlegal representative of
- SOUTHERN DWELLINGS LIMITEDsecretary of
- SOUTHERN DWELLINGS LIMITEDshareholder of
- KTF LIMITEDdirector of
- KTF LIMITEDlegal representative of
- KTF LIMITEDsecretary of
- KTF LIMITEDshareholder of
- DEBONAIR PROPERTIES LIMITEDdirector of
- DEBONAIR PROPERTIES LIMITEDlegal representative of
- DEBONAIR PROPERTIES LIMITEDsecretary of
- DEBONAIR PROPERTIES LIMITEDshareholder of
- MODERN DWELLINGS LIMITEDdirector of
- MODERN DWELLINGS LIMITEDlegal representative of
- MODERN DWELLINGS LIMITEDsecretary of
- MODERN DWELLINGS LIMITEDshareholder of
- ORIENTA PROPERTY DEVELOPMENT LIMITEDshareholder of
- BIRGUMA HEIGHTS DEVELOPMENTS LIMITEDshareholder of
- MKL PROPERTIES LTDdirector of
- MKL PROPERTIES LTDlegal representative of
- MKL PROPERTIES LTDshareholder of
- ABELA & BUGEJA LIMITEDdirector of
- ABELA & BUGEJA LIMITEDlegal representative of
- ABELA & BUGEJA LIMITEDsecretary of
- ABELA & BUGEJA LIMITEDshareholder of
- CRAIG & BUGEJA LIMITEDshareholder of
- Bilom Properties Ltd.director of
- Bilom Properties Ltd.legal representative of
- Bilom Properties Ltd.secretary of
- Bilom Properties Ltd.shareholder of
- BILOM CONSTRUCTION LTDdirector of
- BILOM CONSTRUCTION LTDlegal representative of
- BILOM CONSTRUCTION LTDsecretary of
- BILOM CONSTRUCTION LTDshareholder of
- BLMG LIMITEDdirector of
- BLMG LIMITEDlegal representative of
- BLMG LIMITEDsecretary of
- BLMG LIMITEDshareholder of
- TAN-NADUR LIMITEDdirector of
- TAN-NADUR LIMITEDlegal representative of
- TAN-NADUR LIMITEDsecretary of
- TAN-NADUR LIMITEDshareholder of
- Bugeja Developments Limiteddirector of
- Bugeja Developments Limitedlegal representative of
- Bugeja Developments Limitedshareholder of
- 81 & 82 LTDdirector of
- 81 & 82 LTDlegal representative of
- 81 & 82 LTDsecretary of
- 81 & 82 LTDshareholder of
- G & L BUGEJA LIMITEDdirector of
- G & L BUGEJA LIMITEDlegal representative of
- G & L BUGEJA LIMITEDshareholder of
- BILOM FINISHINGS LIMITEDdirector of
- BILOM FINISHINGS LIMITEDlegal representative of
- BILOM FINISHINGS LIMITEDsecretary of
- BILOM FINISHINGS LIMITEDshareholder of
- BUGEJA & DENISE LIMITEDdirector of
- BUGEJA & DENISE LIMITEDsecretary of
- BARTOLO & BUGEJA LIMITEDsecretary of
- BILOM TILES & DECOR LIMITEDdirector of
- BILOM TILES & DECOR LIMITEDlegal representative of
- BILOM TILES & DECOR LIMITEDshareholder of
- MAD CATERING LIMITEDdirector of
- MAD CATERING LIMITEDlegal representative of
- MAD CATERING LIMITEDshareholder of
- M & R LIMITEDdirector of
- M & R LIMITEDlegal representative of
- M & R LIMITEDshareholder of
- BUGEJA & DESIRA LTD.director of
- BUGEJA & DESIRA LTD.legal representative of
- BUGEJA & DESIRA LTD.shareholder of
- CALLISTO DEVELOPERS LIMITEDdirector of
- CALLISTO DEVELOPERS LIMITEDlegal representative of
- BILOM HOLIDAYS LIMITEDdirector of
- BILOM HOLIDAYS LIMITEDlegal representative of
- BILOM HOLIDAYS LIMITEDsecretary of
- BILOM HOLIDAYS LIMITEDshareholder of
- BUGEJA & GAMA LTDdirector of
- BUGEJA & GAMA LTDlegal representative of
- BUGEJA & GAMA LTDsecretary of
- BUGEJA & GAMA LTDshareholder of
GEORGE BORG
- G & P BORG LIMITEDdirector of
- G & P BORG LIMITEDlegal representative of
- G & P BORG LIMITEDshareholder of
- PREMIUM PROPERTIES LTDdirector of
- PREMIUM PROPERTIES LTDlegal representative of
- W.N.C. HOLDINGS LIMITEDdirector of
- W.N.C. HOLDINGS LIMITEDlegal representative of
- CITI PROJECTS LIMITEDdirector of
- GJB LIMITEDdirector of
- GJB LIMITEDshareholder of
- BLOK-A-BRIK LIMITEDlegal representative of
- KTF LIMITEDdirector of
- KTF LIMITEDlegal representative of
- KTF LIMITEDshareholder of
- VISTA APARTMENTS LIMITEDlegal representative of
- EUROCEM LIMITEDdirector of
- EUROCEM LIMITEDlegal representative of
- INTERNATIONAL TRADE & INVESTMENTS CO LTDdirector of
B.S. HOLDINGS LIMITED
- PREMIUM PROPERTIES LTDshareholder of
- W.N.C. HOLDINGS LIMITEDshareholder of
- VISTA APARTMENTS LIMITEDshareholder of
/06
Adverse media
Live scan on unlockPremium
A 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