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
- 2
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
B.A.B. 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.
Owners / controllers
- B.A.B. PROPERTIES LIMITED
- ALAN BONNICI· shareholder of
- SANTA MARGHERITA LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-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 chain6 flagged hopsStandard
6 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
336 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.
NEVILLE AGIUS
- W.N.C. HOLDINGS LIMITEDdirector of
- W.N.C. HOLDINGS LIMITEDshareholder of
- CORNER'S EDGE LIMITEDdirector of
- CORNER'S EDGE LIMITEDlegal representative of
- CORNER'S EDGE LIMITEDsecretary of
- CORNER'S EDGE LIMITEDshareholder of
- W.V.A. CO. LIMITEDshareholder of
- W. AGIUS DE SOLDANIS HOLDINGS LIMITEDdirector of
- W. AGIUS DE SOLDANIS HOLDINGS LIMITEDlegal representative of
- W. AGIUS DE SOLDANIS HOLDINGS LIMITEDsecretary of
- W. AGIUS DE SOLDANIS HOLDINGS LIMITEDshareholder of
- SANTA MARGHERITA LIMITEDdirector of
- SANTA MARGHERITA LIMITEDlegal representative of
- SANTA MARGHERITA LIMITEDsecretary of
- GJB LIMITEDdirector of
- TRANS ESTATES LIMITEDsecretary of
- TAL-GHOQOD ESTATES LIMITEDdirector of
- TAL-GHOQOD ESTATES LIMITEDlegal representative of
- HWT TOWERS LIMITEDdirector of
- HWT TOWERS LIMITEDlegal representative of
- FAIR VIEW PROPERTY LIMITEDdirector of
- FAIR VIEW PROPERTY LIMITEDlegal representative of
- FAIR VIEW PROPERTY LIMITEDshareholder of
- TIMES SQUARE LIMITEDdirector of
- TIMES SQUARE LIMITEDlegal representative of
- TIMES SQUARE LIMITEDshareholder of
- TWENTY EIGHT SIX LIMITEDlegal representative of
- TWENTY EIGHT SIX LIMITEDsecretary of
- CULTURAL HERITAGE PROJECTS LIMITEDdirector of
- CULTURAL HERITAGE PROJECTS LIMITEDlegal representative of
- CULTURAL HERITAGE PROJECTS LIMITEDsecretary of
- CULTURAL HERITAGE PROJECTS LIMITEDshareholder of
- PEBBLES DEVELOPMENTS LIMITEDdirector of
- PEBBLES DEVELOPMENTS LIMITEDlegal representative of
- 169 TOWER ROAD LIMITEDdirector of
- 169 TOWER ROAD LIMITEDlegal representative of
- 169 TOWER ROAD LIMITEDsecretary of
- 169 TOWER ROAD LIMITEDshareholder of
- TURNING POINT INVESTMENTS LTDdirector of
- TURNING POINT INVESTMENTS LTDlegal representative of
- TURNING POINT INVESTMENTS LTDshareholder of
- MADLIENA VIEW LIMITEDdirector of
- MADLIENA VIEW LIMITEDlegal representative of
- MADLIENA VIEW LIMITEDsecretary of
- MADLIENA VIEW LIMITEDshareholder of
- WIGNACOURT INVESTMENTS LIMITEDdirector of
- WIGNACOURT INVESTMENTS LIMITEDlegal representative of
- WIGNACOURT INVESTMENTS LIMITEDshareholder of
- ROCCAFORTE LIMITEDdirector of
- ROCCAFORTE LIMITEDlegal representative of
- ROCCAFORTE LIMITEDsecretary of
- 71 STRAITSTREET LIMITEDdirector of
- 71 STRAITSTREET LIMITEDlegal representative of
- 71 STRAITSTREET LIMITEDsecretary of
- 71 STRAITSTREET LIMITEDshareholder of
- FORTE GROUP LIMITEDdirector of
- FORTE GROUP LIMITEDlegal representative of
- FORTE GROUP LIMITEDsecretary of
- FORTE GROUP LIMITEDshareholder of
- CASTILLE INVESTMENTS LIMITEDdirector of
- CASTILLE INVESTMENTS LIMITEDlegal representative of
- CASTILLE INVESTMENTS LIMITEDsecretary of
- CASTILLE INVESTMENTS LIMITEDshareholder of
- THREE TO ONE COMPANY LTD.director of
- THREE TO ONE COMPANY LTD.legal representative of
- THREE TO ONE COMPANY LTD.shareholder of
- UNICORN PROPERTIES LIMITEDdirector of
- UNICORN PROPERTIES LIMITEDlegal representative of
- UNICORN PROPERTIES LIMITEDsecretary of
- UNICORN PROPERTIES LIMITEDshareholder of
- SARRIA LIMITEDdirector of
- SARRIA LIMITEDlegal representative of
- SARRIA LIMITEDshareholder of
- CONFIDENT LIMITEDdirector of
- CONFIDENT LIMITEDlegal representative of
- CONFIDENT LIMITEDsecretary of
- CONFIDENT LIMITEDshareholder of
- BLACKLEY INVESTMENTS LIMITEDdirector of
- BLACKLEY INVESTMENTS LIMITEDlegal representative of
- BLACKLEY INVESTMENTS LIMITEDsecretary of
- BLACKLEY INVESTMENTS LIMITEDshareholder of
- LIVINGSTONE INVESTMENTS LTDdirector of
- LIVINGSTONE INVESTMENTS LTDlegal representative of
- LIVINGSTONE INVESTMENTS LTDshareholder of
ALAN BONNICI
- HAMLET HOLDINGS LIMITEDdirector of
- HAMLET HOLDINGS LIMITEDlegal representative of
- HAMLET HOLDINGS LIMITEDsecretary of
- HAMLET HOLDINGS LIMITEDshareholder of
- LA RIBERA PROPERTIES LIMITEDdirector of
- LA RIBERA PROPERTIES LIMITEDlegal representative of
- LA RIBERA PROPERTIES LIMITEDshareholder of
- BONFAM LIMITEDdirector of
- ACCORDIA LIMITEDdirector of
- ACCORDIA LIMITEDlegal representative of
- ACCORDIA LIMITEDshareholder of
- CENTURY LIMITEDdirector of
- CENTURY LIMITEDlegal representative of
- CENTURY LIMITEDshareholder of
- COMPASS GROUP LIMITEDdirector of
- COMPASS GROUP LIMITEDlegal representative of
- JOHN BULL COMPANY LIMITEDdirector of
- JOHN BULL COMPANY LIMITEDlegal representative of
- A.X.T. PROPERTIES LIMITEDdirector of
- A.X.T. PROPERTIES LIMITEDlegal representative of
- A.X.T. PROPERTIES LIMITEDshareholder of
- TAL-GHOQOD ESTATES LIMITEDdirector of
- TAL-GHOQOD ESTATES LIMITEDlegal representative of
- A.X.T. INVESTMENTS LIMITEDdirector of
- A.X.T. INVESTMENTS LIMITEDshareholder of
- TIMES SQUARE LIMITEDdirector of
- TIMES SQUARE LIMITEDlegal representative of
- TIMES SQUARE LIMITEDsecretary of
- TIMES SQUARE LIMITEDshareholder of
- PEBBLES DEVELOPMENTS LIMITEDdirector of
- PEBBLES DEVELOPMENTS LIMITEDlegal representative of
- PEBBLES DEVELOPMENTS LIMITEDsecretary of
- AGB INVESTMENTS LIMITEDdirector of
- AGB INVESTMENTS LIMITEDlegal representative of
- AGB INVESTMENTS LIMITEDsecretary of
- AGB INVESTMENTS LIMITEDshareholder of
- AGB & 77 LTDdirector of
- AGB & 77 LTDlegal representative of
- MADLIENA RIDGE LIMITEDlegal representative of
- 169 TOWER ROAD LIMITEDdirector of
- 169 TOWER ROAD LIMITEDlegal representative of
- 169 TOWER ROAD LIMITEDshareholder of
- A.M. & 77 LTD.director of
- A.M. & 77 LTD.legal representative of
- A.M. & 77 LTD.shareholder of
- TRU Investment Limiteddirector of
- TRU Investment Limitedlegal representative of
- TRU Investment Limitedshareholder of
- MAC INVESTMENTS LIMITEDdirector of
- MAC INVESTMENTS LIMITEDlegal representative of
- MAC INVESTMENTS LIMITEDshareholder of
- SQUARE CATERING LIMITEDdirector of
- SQUARE CATERING LIMITEDlegal representative of
- SQUARE CATERING LIMITEDshareholder of
- BBS INVESTMENTS LIMITEDdirector of
- BBS INVESTMENTS LIMITEDlegal representative of
- BBS INVESTMENTS LIMITEDshareholder of
- SQUARE DEVELOPMENTS LIMITEDdirector of
- SQUARE DEVELOPMENTS LIMITEDlegal representative of
- SQUARE DEVELOPMENTS LIMITEDshareholder of
- CITY LIVING LIMITEDdirector of
- CITY LIVING LIMITEDlegal representative of
- CITY LIVING LIMITEDshareholder of
- AB INVESTMENTS LIMITEDdirector of
- AB INVESTMENTS LIMITEDlegal representative of
- AB INVESTMENTS LIMITEDsecretary of
- AB INVESTMENTS LIMITEDshareholder of
- CORALLO PROPERTIES LIMITEDdirector of
- CORALLO PROPERTIES LIMITEDlegal representative of
- CORALLO PROPERTIES LIMITEDsecretary of
- CORALLO PROPERTIES LIMITEDshareholder of
- SARRIA LIMITEDdirector of
- SARRIA LIMITEDlegal representative of
- SARRIA LIMITEDsecretary of
- SARRIA LIMITEDshareholder of
- AGB HOLDINGS LIMITEDdirector of
- AGB HOLDINGS LIMITEDlegal representative of
- AGB HOLDINGS LIMITEDsecretary of
- AGB HOLDINGS LIMITEDshareholder of
- MONTEROSA PROPERTY LIMITEDdirector of
- MONTEROSA PROPERTY LIMITEDlegal representative of
- MONTEROSA PROPERTY LIMITEDsecretary of
- MONTEROSA PROPERTY LIMITEDshareholder of
- OLIVIER HOLDINGS LIMITEDdirector of
- OLIVIER HOLDINGS LIMITEDlegal representative of
- SQUARE INVESTMENTS LIMITEDdirector of
- SQUARE INVESTMENTS LIMITEDlegal representative of
- SQUARE INVESTMENTS LIMITEDsecretary of
- SQUARE INVESTMENTS LIMITEDshareholder of
- BLACKLEY INVESTMENTS LIMITEDdirector of
- BLACKLEY INVESTMENTS LIMITEDlegal representative of
- BLACKLEY INVESTMENTS LIMITEDshareholder of
PETER FORMOSA
- MEDTRACO INTERNATIONAL COMPANY LIMITEDsecretary of
- J.F. SECURITY & CONSULTANCY SERVICES LIMITEDdirector of
- J.F. SECURITY & CONSULTANCY SERVICES LIMITEDlegal representative of
- J.F. SECURITY & CONSULTANCY SERVICES LIMITEDshareholder of
- ATOLL SOFTWARE COMPANY LIMITEDsecretary of
- PF SERVICES LIMITEDdirector of
- PF SERVICES LIMITEDlegal representative of
- PF SERVICES LIMITEDshareholder of
- ADVENTURE HAIR PRODUCTS LIMITEDdirector of
- ADVENTURE HAIR PRODUCTS LIMITEDlegal representative of
- ADVENTURE HAIR PRODUCTS LIMITEDsecretary of
- NETWORK PUBLICATIONS LIMITEDshareholder of
- W.N.C. HOLDINGS LIMITEDsecretary of
- ERHAN COMPANY LIMITEDshareholder of
- SECURICOR MALTA LIMITEDdirector of
- SECURICOR MALTA LIMITEDlegal representative of
- NETCOM LIMITEDsecretary of
- J.F. SERVICES LIMITEDdirector of
- J.F. SERVICES LIMITEDlegal representative of
- J.F. SERVICES LIMITEDshareholder of
- J.F. SECURITY SERVICES LIMITEDdirector of
- J.F. SECURITY SERVICES LIMITEDlegal representative of
- J.F. SECURITY SERVICES LIMITEDshareholder of
- J.F. LOGISTICS LIMITEDdirector of
- J.F. LOGISTICS LIMITEDlegal representative of
- J.F. LOGISTICS LIMITEDshareholder of
- IECTS LIMITEDshareholder of
- FMS SYSTEMS LIMITEDsecretary of
- WHITE SWAN LTD.secretary of
- AURELIA ENFORCEMENT LIMITEDdirector of
- AURELIA ENFORCEMENT LIMITEDlegal representative of
- VINCI GROUP LIMITEDdirector of
- VINCI GROUP LIMITEDlegal representative of
- VINCI GROUP LIMITEDshareholder of
- NOVITAS LIMITEDdirector of
- NOVITAS LIMITEDlegal representative of
- Alpi Limiteddirector of
- ED3 LIMITEDsecretary of
- DAY ARCHITECTS SERVICES LIMITEDsecretary of
- CD Consultancy Limitedsecretary of
- NOVITAS HOLDINGS LIMITEDdirector of
- NOVITAS HOLDINGS LIMITEDlegal representative of
- VIANET LIMITEDsecretary of
- MAP Management Consultants Ltddirector of
- MAP Management Consultants Ltdlegal representative of
- SAFETY FIRST LIMITEDdirector of
- SAFETY FIRST LIMITEDlegal representative of
- RIKKPORT LOGISTICS LIMITEDdirector of
- RIKKPORT LOGISTICS LIMITEDlegal representative of
- JF GROUP LIMITEDdirector of
- JF GROUP LIMITEDlegal representative of
- JF SERVICES (CLEANING) LIMITEDdirector of
- JF SERVICES (CLEANING) LIMITEDlegal representative of
- JF SERVICES (CLEANING) LIMITEDshareholder of
- JF SERVICES (STAFFING) LIMITEDdirector of
- JF SERVICES (STAFFING) LIMITEDlegal representative of
- JF SERVICES (STAFFING) LIMITEDshareholder of
- JF INVESTMENTS LIMITEDdirector of
- JF INVESTMENTS LIMITEDlegal representative of
- ACCOUNTANCY AND MANAGEMENT CONSULTANCY SERVICES LIMITEDdirector of
- ACCOUNTANCY AND MANAGEMENT CONSULTANCY SERVICES LIMITEDsecretary of
JEAN PIERRE BORG
- SANTA MARGHERITA LIMITEDdirector of
- SANTA MARGHERITA LIMITEDlegal representative of
- GJB LIMITEDdirector of
- 2 BORG LIMITEDlegal representative of
- 2 BORG LIMITEDsecretary of
- SJN HOLDINGS LTDsecretary of
VICTOR CAMILLERI
- JAS HOLDINGS LIMITEDliquidator of
- NEW YORK COMPANY LIMITEDliquidator of
- MARSA BOWLING LIMITEDliquidator of
- A.R.J. HOLDINGS LIMITEDliquidator of
- FAMILY CARE LIMITEDliquidator of
- ISLAND MEDIA COMPANY LIMITEDliquidator of
- DEGUARA PLASTERING LIMITEDliquidator of
- MAGAZIN LIMITEDliquidator of
- ORTHENSIA LIMITEDliquidator of
- PLUMPTON MOTOR COMPANY LIMITEDliquidator of
- KENT MOTOR PARTS LIMITEDliquidator of
- GRECH POULTRY PLUS LTDliquidator of
- W.N.C. HOLDINGS LIMITEDliquidator of
- UNITY TRADING LIMITEDliquidator of
- DELPHI TRADING LIMITEDliquidator of
- LIKA TRADING COMPANY LIMITEDliquidator of
- BITPRO LIMITEDliquidator of
- OCEAN FOODS LIMITEDliquidator of
- LAASTIKOM LTDliquidator of
- IDRIS LIMITEDliquidator of
- RAZNOIMPORT TRADING LIMITEDliquidator of
- ENERGY RESEARCH LIMITEDliquidator of
- KORPOL MARINE LIMITEDliquidator of
- EAST EUROPEAN TRADING LIMITEDliquidator of
- SINO MEDITERRANEAN ENTERPRISES LTD.liquidator of
- DOREN FINANCE LIMITEDliquidator of
- SPARKS ELECTRICAL AND PLUMBING INSTALLATIONS LIMITEDliquidator of
- HELMSDALE INVESTMENTS LIMITEDliquidator of
- AGB LIMITEDliquidator of
- EURINTER SHIPPING SERVICES LIMITEDliquidator of
- ARCHDALE TRADING LIMITEDliquidator of
- FINISHED IN STYLE LTD.liquidator of
- ISLETA INVESTMENTS LIMITEDliquidator of
- GJB LIMITEDliquidator of
- LOUMAR PROPERTIES LIMITEDliquidator of
- GEO CONSULTING & PROJECT SERVICES LIMITEDliquidator of
- NITRIDES EPITAXIAL WAFER TECHNOLOGY COMPANY LIMITEDliquidator of
- VIKTORIAN CONSULTANTS LTDdirector of
- VIKTORIAN CONSULTANTS LTDlegal representative of
- VIKTORIAN CONSULTANTS LTDsecretary of
- VIKTORIAN CONSULTANTS LTDshareholder of
- ELLEKS OPTO LIMITEDliquidator of
- ELLEKS OPTO TRADING LIMITEDliquidator of
- RANK TRADING LIMITEDliquidator of
- D.I. BUSINESS ASSOCIATION INC. LIMITEDliquidator of
- M. B. A. LIMITEDdirector of
- M. B. A. LIMITEDlegal representative of
- AQUASTAR INTERNATIONAL COMPANY LIMITEDliquidator of
- JEAN BOSSE LIMITEDliquidator of
- V.L.A.C.M.D COMPANY LIMITEDliquidator of
- AIMET INTERNATIONAL LIMITEDliquidator of
- SHANTON INTERNATIONAL LIMITEDliquidator of
- GALILEO THE CLUB LIMITEDliquidator of
- AKRES LIMITEDliquidator of
- DITECH SYSTEMS LTDliquidator of
- AUTO MARE COMPANY LIMITEDliquidator of
- DORSAF LIMITEDliquidator of
- SOLMAR SHIPPING LIMITEDliquidator of
- MARSOL SHIPPING LIMITEDliquidator of
- ID-DURA FARM LIMITEDliquidator of
- CARLIZ SHIPPING LIMITEDliquidator of
- NEVAMAR SHIPPING LIMITEDliquidator of
- DANMAN SERVICES LTDliquidator of
- OCTAGON CONSULTING LIMITEDliquidator of
- CRAFTS GIFTS LTDliquidator of
- MARO FOOTWEAR LIMITEDliquidator of
- TULIPA HOUSE LIMITEDliquidator of
- CREBINIA TRADING LTDliquidator of
- SUPERIORPAYMENTS LIMITEDliquidator of
- TA' PINU DEVELOPMENTS LIMITEDliquidator of
- EURO DOMAIN RESEARCH LIMITEDliquidator of
- EuDom Marketing Limitedliquidator of
- J.A.T. HOLDINGS LIMITEDliquidator of
- Codex Limitedliquidator of
- P.A. SCAFF-HIRE SERVICES LIMITEDliquidator of
- TOITURE ENERGIE LTDliquidator of
- ZURICH ASSET MANAGEMENT LIMITEDliquidator of
- CORONET ESTATES LIMITEDsecretary of
- PROVIDERE LIMITEDliquidator of
- MCQUEENS INTERNATIONAL LIMITEDliquidator of
- EUROLINK LOGISTICS LTDliquidator of
- DUDU MEDIA LTDliquidator of
- ARCHIPELAGO PRODUCTIONS LIMITEDliquidator of
- E & A INSTALLATIONS LTDliquidator of
- BORA BORA SHIPPING CO LTDliquidator of
- YACHT KLABB MEDITERRAN (15) LTDliquidator of
- INTERNATIONAL TRADE & INVESTMENTS CO LTDliquidator of
- SURF QUEEN COMPANY LIMITEDliquidator of
- KARLOU COMPANY LIMITEDliquidator of
- VICTORIAN CONSULTANTSdirector of
- VICTORIAN CONSULTANTSlegal representative of
- VICTORIAN CONSULTANTSshareholder of
SANTA MARGHERITA LIMITED
- HWT TOWERS LIMITEDshareholder of
/06
Adverse media
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