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
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalBURMARRAD COMMERCIALS 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.
- BURMARRAD COMMERCIALS LIMITED
- JOSEPHINE GAUCI· shareholder of
- MARIO GAUCI· shareholder of
- B.C. HOLDINGS LIMITED· shareholder of
None in current sources.
9-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
57 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.
- TA' SERAQA LIMITEDshareholder of
- BURMARRAD INVESTMENTS LIMITEDdirector of
- B.C. HOLDINGS LIMITEDdirector of
- B.C. HOLDINGS LIMITEDshareholder of
- B.C. SOUTH LIMITEDdirector of
- B.C. SOUTH LIMITEDlegal representative of
- NOCI DEVELOPMENTS LIMITEDsecretary of
- MOR LIMITEDsecretary of
- B.C.B.T. PROJECTS LIMITEDsecretary of
- REGENERATION PROJECTS LTDsecretary of
- TA' SERAQA LIMITEDsecretary of
- TA' SERAQA LIMITEDshareholder of
- BURMARRAD INVESTMENTS LIMITEDshareholder of
- MARRAY LIMITEDdirector of
- MARRAY LIMITEDsecretary of
- TA' SERAQA LIMITEDdirector of
- TA' SERAQA LIMITEDlegal representative of
- TA' SERAQA LIMITEDshareholder of
- BURMARRAD INVESTMENTS LIMITEDdirector of
- BURMARRAD INVESTMENTS LIMITEDlegal representative of
- BURMARRAD INVESTMENTS LIMITEDsecretary of
- BURMARRAD INVESTMENTS LIMITEDshareholder of
- BURMARRAD OPERATIONS LIMITEDdirector of
- BURMARRAD OPERATIONS LIMITEDsecretary of
- BURMARRAD HEAVY INDUSTRY AND MACHINERY LIMITEDdirector of
- BURMARRAD HEAVY INDUSTRY AND MACHINERY LIMITEDsecretary of
- B.C. HOLDINGS LIMITEDsecretary of
- GAUGAU LIMITEDdirector of
- GAUGAU LIMITEDlegal representative of
- GAUGAU LIMITEDsecretary of
- JALCAS DEVELOPMENTS LTDdirector of
- JALCAS DEVELOPMENTS LTDlegal representative of
- JALCAS DEVELOPMENTS LTDsecretary of
- JALCAS DEVELOPMENTS LTDshareholder of
- NOCI DEVELOPMENTS LIMITEDdirector of
- NOCI DEVELOPMENTS LIMITEDlegal representative of
- BURMARRAD TYRE SERVICES LIMITEDdirector of
- BURMARRAD TYRE SERVICES LIMITEDlegal representative of
- BURMARRAD TYRE SERVICES LIMITEDsecretary of
- MOR LIMITEDdirector of
- MOR LIMITEDlegal representative of
- B.C.B.T. PROJECTS LIMITEDdirector of
- B.C.B.T. PROJECTS LIMITEDlegal representative of
- REGENERATION PROJECTS LTDdirector of
- REGENERATION PROJECTS LTDlegal representative of
- TA' SERAQA LIMITEDshareholder of
- BURMARRAD INVESTMENTS LIMITEDdirector of
- B.C. HOLDINGS LIMITEDdirector of
- B.C. HOLDINGS LIMITEDlegal representative of
- B.C. HOLDINGS LIMITEDshareholder of
- TA' SERAQA LIMITEDshareholder of
- BURMARRAD INVESTMENTS LIMITEDdirector of
- B.C. HOLDINGS LIMITEDdirector of
- B.C. HOLDINGS LIMITEDshareholder of
- JALCAS DEVELOPMENTS LTDdirector of
- BURMARRAD INVESTMENTS LIMITEDshareholder of
- BURMARRAD TYRE SERVICES 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