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- UBO hops
- 4
Key facts
Risk signalM PROPERTIES 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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
54 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.
- BRANDS EXPLOITATION LIMITEDliquidator of
- MANDUCA RANDON & CO LTDdirector of
- J J SCERRI COMPANY LIMITEDdirector of
- J J SCERRI COMPANY LIMITEDlegal representative of
- J J SCERRI COMPANY LIMITEDsecretary of
- J J SCERRI COMPANY LIMITEDshareholder of
- PWI LIMITEDliquidator of
- AM2D ASSOCIATES LTD.liquidator of
- W.T.M. LTD.liquidator of
- MAYWOOD LTDliquidator of
- RIVERSIDE LTD.liquidator of
- GERI 2002 LIMITEDliquidator of
- IVAN BURRIDGE STOCKBROKING LIMITEDsecretary of
- RANDON (NOMINEE) LTDdirector of
- RANDON (NOMINEE) LTDshareholder of
- IVAN BURRIDGE STOCKBROKING LIMITEDdirector of
- CHESTNUT HOLDINGS LTDshareholder of
- DIRECT PHARMACEUTICALS LTDsecretary of
- MAPLIN LIMITEDdirector of
- MANDUCA RANDON & CO LTDshareholder of
- F.A.M.O.U.S. LTDdirector of
- DUNES CO LTDdirector of
- GENUINE ARTICLE (EUROPE) LIMITEDliquidator of
- IR LIMITEDdirector of
- PWI LIMITEDdirector of
- CROSSROAD TRADING LTDdirector of
- TRANSPORT INDUSTRIES SERVICES LIMITEDdirector of
- NEWHURST INVESTMENTS LIMITEDdirector of
- NEWHURST INVESTMENTS LIMITEDsecretary of
- ST. ELMO AGORA LTD.director of
- PRAECEPTOR LIMITEDdirector of
- AM2D ASSOCIATES LTD.director of
- AM2D ASSOCIATES LTD.legal representative of
- TRANSPORT EUROPE AND AFRICA LIMITEDdirector of
- DOLOMITES LTDdirector of
- CEDARS HOLDINGS LTD.director of
- TEAL INTERNATIONAL LTD.director of
- W.T.M. LTD.director of
- MAYWOOD LTDdirector of
- MAYWOOD LTDlegal representative of
- RIVERSIDE LTD.director of
- RIVERSIDE LTD.legal representative of
- INTERNET SOFTWARE ALLIANCE LTD.director of
- INTERNET SOFTWARE ALLIANCE LTD.legal representative of
- G.K. LIMITEDliquidator of
- DAVTON LTDdirector of
- DAVTON LTDlegal representative of
- Allbrandsnew Ltd.director of
- Allbrandsnew Ltd.legal representative of
- CAZZIN MEDIA GROUP LIMITEDdirector of
- CAZZIN MEDIA GROUP LIMITEDlegal representative of
- VELLA BROTHERS 1981 LIMITEDliquidator of
- SONSEEREA INVESTMENTS LIMITEDdirector of
- SONSEEREA INVESTMENTS LIMITEDsecretary of