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
- 3
- UBO hops
- 6
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
SICURO SAFETY SOLUTIONS 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
- SICURO SAFETY SOLUTIONS LIMITED
- DUNCAN BARBARO SANT· shareholder of
- GEORGE BARBARO SANT· shareholder of
- ELIZABETH BARBARO SANT· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-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 chain3 flagged hopsStandard
3 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
119 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.
DUNCAN BARBARO SANT
- ALBERTA HOLDINGS LIMITEDdirector of
- ALBERTA HOLDINGS LIMITEDlegal representative of
- ALBERTA HOLDINGS LIMITEDshareholder of
- SIRIUS PROPERTIES LIMITEDdirector of
- SIRIUS PROPERTIES LIMITEDlegal representative of
- SIRIUS PROPERTIES LIMITEDshareholder of
- ALBERTA PROPERTIES LIMITEDdirector of
- ALBERTA PROPERTIES LIMITEDlegal representative of
- ALBERTA PROPERTIES LIMITEDshareholder of
- ALBERTA PV SYSTEMS LIMITEDdirector of
- ALBERTA PV SYSTEMS LIMITEDlegal representative of
- LAYLA LIMITEDdirector of
- LAYLA LIMITEDlegal representative of
- LAYLA LIMITEDsecretary of
- LAYLA LIMITEDshareholder of
- ALBERTA FIRE & SECURITY EQUIPMENT LIMITEDdirector of
- ALBERTA FIRE & SECURITY EQUIPMENT LIMITEDlegal representative of
- D4n6 CO. LTD.director of
- D4n6 CO. LTD.legal representative of
- D4n6 CO. LTD.shareholder of
GEORGE BARBARO SANT
- ALBERTA CONTRACTS LIMITEDdirector of
- ALBERTA CONTRACTS LIMITEDlegal representative of
- ALBERTA CONTRACTS LIMITEDshareholder of
- P.T. MATIC ENVIRONMENTAL SERVICES LIMITEDdirector of
- P.T. MATIC ENVIRONMENTAL SERVICES LIMITEDlegal representative of
- W.A.M. CONTRACTING LIMITEDdirector of
- COTTONERA WATERFRONT GROUP P.L.C.director of
- COTTONERA WATERFRONT GROUP P.L.C.legal representative of
- ALBERTA PROJECTS LIMITEDdirector of
- ALBERTA PROJECTS LIMITEDlegal representative of
- ALBERTA PROJECTS LIMITEDshareholder of
- SAFETY TRAINING CENTRE (MALTA) LIMITEDdirector of
- SAFETY TRAINING CENTRE (MALTA) LIMITEDlegal representative of
- INTERNATIONAL SAFETY TRAINING COLLEGE LIMITEDdirector of
- INTERNATIONAL SAFETY TRAINING COLLEGE LIMITEDlegal representative of
- POL INVEST LIMITEDdirector of
- POL INVEST LIMITEDlegal representative of
- MONITRON MALTA LIMITEDdirector of
- MONITRON MALTA LIMITEDlegal representative of
- MONITRON MALTA LIMITEDshareholder of
- ALBERTA HOLDINGS LIMITEDdirector of
- ALBERTA HOLDINGS LIMITEDlegal representative of
- ALBERTA HOLDINGS LIMITEDshareholder of
- SIMAL PARTNERS LIMITEDdirector of
- SIMAL PARTNERS LIMITEDlegal representative of
- M. I. MALTA LIMITEDdirector of
- M. I. MALTA LIMITEDlegal representative of
- FORTIGNE HOLDINGS LIMITEDdirector of
- FORTIGNE HOLDINGS LIMITEDlegal representative of
- NOVITAS LIMITEDshareholder of
- NOVITAS HOLDINGS LIMITEDdirector of
- NOVITAS HOLDINGS LIMITEDlegal representative of
- Integral Malta Limiteddirector of
- Integral Malta Limitedlegal representative of
- ALTES ENVIRONMENTAL LIMITEDdirector of
- ALTES ENVIRONMENTAL LIMITEDlegal representative of
- SIRIUS PROPERTIES LIMITEDdirector of
- SIRIUS PROPERTIES LIMITEDlegal representative of
- SIRIUS PROPERTIES LIMITEDshareholder of
- ALBERTA PROPERTIES LIMITEDdirector of
- ALBERTA PROPERTIES LIMITEDlegal representative of
- ALBERTA PROPERTIES LIMITEDshareholder of
- ALBERTA PV SYSTEMS LIMITEDdirector of
- ALBERTA PV SYSTEMS LIMITEDlegal representative of
- ALBERTA PV SYSTEMS LIMITEDshareholder of
- ALBERTA PHOTOVOLTAIC CONSORTIUM LIMITEDdirector of
- ALBERTA PHOTOVOLTAIC CONSORTIUM LIMITEDlegal representative of
- SKYE LIMITEDdirector of
- SKYE LIMITEDlegal representative of
- SKYE LIMITEDsecretary of
- SKYE LIMITEDshareholder of
- ALBERTA FIRE & SECURITY EQUIPMENT LIMITEDdirector of
- ALBERTA FIRE & SECURITY EQUIPMENT LIMITEDlegal representative of
- THE STATION LTDdirector of
- THE STATION LTDshareholder of
ELIZABETH BARBARO SANT
- ALBERTA CONTRACTS LIMITEDsecretary of
- ALBERTA CONTRACTS LIMITEDshareholder of
- ALBERTA PROJECTS LIMITEDsecretary of
- INTERNATIONAL SAFETY TRAINING COLLEGE LIMITEDdirector of
- INTERNATIONAL SAFETY TRAINING COLLEGE LIMITEDlegal representative of
- POL INVEST LIMITEDsecretary of
- MONITRON MALTA LIMITEDsecretary of
- ALBERTA HOLDINGS LIMITEDdirector of
- ALBERTA HOLDINGS LIMITEDlegal representative of
- ALBERTA HOLDINGS LIMITEDsecretary of
- ALBERTA HOLDINGS LIMITEDshareholder of
- NOVITAS LIMITEDdirector of
- NOVITAS LIMITEDlegal representative of
- ALTES ENVIRONMENTAL LIMITEDdirector of
- ALTES ENVIRONMENTAL LIMITEDlegal representative of
- SIRIUS PROPERTIES LIMITEDdirector of
- SIRIUS PROPERTIES LIMITEDlegal representative of
- SIRIUS PROPERTIES LIMITEDsecretary of
- SIRIUS PROPERTIES LIMITEDshareholder of
- ALBERTA PROPERTIES LIMITEDdirector of
- ALBERTA PROPERTIES LIMITEDlegal representative of
- ALBERTA PROPERTIES LIMITEDsecretary of
- ALBERTA PROPERTIES LIMITEDshareholder of
- CHAPPELLE DEVELOPMENTS LIMITEDdirector of
- CHAPPELLE DEVELOPMENTS LIMITEDlegal representative of
- DIGITAL INTERACTIVE LIMITEDdirector of
- DIGITAL INTERACTIVE LIMITEDlegal representative of
- DIGITAL INTERACTIVE LIMITEDshareholder of
- ALBERTA PV SYSTEMS LIMITEDdirector of
- ALBERTA PV SYSTEMS LIMITEDlegal representative of
- ALBERTA PV SYSTEMS LIMITEDsecretary of
- ALBERTA PHOTOVOLTAIC CONSORTIUM LIMITEDdirector of
- ALBERTA PHOTOVOLTAIC CONSORTIUM LIMITEDlegal representative of
- FLY LIMITEDdirector of
- FLY LIMITEDlegal representative of
- FLY LIMITEDsecretary of
- FLY LIMITEDshareholder of
- ALBERTA FIRE & SECURITY EQUIPMENT LIMITEDdirector of
- ALBERTA FIRE & SECURITY EQUIPMENT LIMITEDlegal representative of
- ALBERTA FIRE & SECURITY EQUIPMENT LIMITEDsecretary of
- D4n6 CO. LTD.director of
- D4n6 CO. LTD.legal representative of
- D4n6 CO. LTD.secretary of
- D4n6 CO. LTD.shareholder of
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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