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
- 14
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
RICASOLI 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
- RICASOLI PROPERTIES LIMITED
- RAMM ASSETS LTD· shareholder of
- MIDDLETOWN PROPERTIES LIMITED· shareholder of
- JADE PROPERTY INVESTMENTS LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
14 hops lockedStandard
14-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 chain7 flagged hopsStandard
7 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
143 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.
JEAN CARL FARRUGIA
- SUNSHINE TRAVEL LIMITEDliquidator of
- BPR LIMITEDliquidator of
- INVESTOPTIONS LIMITEDsecretary of
- DF MARINE CONSULTANCY LIMITEDdirector of
- DF MARINE CONSULTANCY LIMITEDlegal representative of
- DF MARINE CONSULTANCY LIMITEDshareholder of
- PGM Holdings Limitedshareholder of
- MALTA OPTICAL TRADING LIMITEDsecretary of
- DF CORPORATE SERVICES LIMITEDdirector of
- DF CORPORATE SERVICES LIMITEDlegal representative of
- DF CORPORATE SERVICES LIMITEDshareholder of
- LL CAPITAL HOLDINGS LIMITEDsecretary of
- LL CAPITAL & PARTNERS LIMITEDdirector of
- LL CAPITAL & PARTNERS LIMITEDlegal representative of
- LL CAPITAL & PARTNERS LIMITEDsecretary of
- FOKUS INTERNATIONAL LTDdirector of
- FOKUS INTERNATIONAL LTDlegal representative of
- FOKUS INTERNATIONAL LTDshareholder of
- DF Sports Management Limiteddirector of
- DF Sports Management Limitedlegal representative of
- ALTERNATIVE ENERGY HOLDINGS LIMITEDsecretary of
- EuroWind Holdings Limitedsecretary of
- MPL HOLDINGS LIMITEDsecretary of
- MPL ASSET MANAGEMENT LIMITEDdirector of
- MPL ASSET MANAGEMENT LIMITEDlegal representative of
- MPL ASSET MANAGEMENT LIMITEDsecretary of
- DF CONSULTANCY SERVICES LIMITEDdirector of
- DF CONSULTANCY SERVICES LIMITEDlegal representative of
- DF CONSULTANCY SERVICES LIMITEDsecretary of
- DF CONSULTANCY SERVICES LIMITEDshareholder of
- DF BUSINESS ADVISORY LIMITEDdirector of
- DF BUSINESS ADVISORY LIMITEDlegal representative of
- DF BUSINESS ADVISORY LIMITEDshareholder of
- KBC EURO CREDIT LIMITEDsecretary of
- CORNHILL CAPITAL LIMITEDdirector of
- CORNHILL CAPITAL LIMITEDlegal representative of
- CORNHILL CAPITAL LIMITEDsecretary of
- CORNHILL CAPITAL LIMITEDshareholder of
- CHESTER HOLDINGS LIMITEDdirector of
- CHESTER HOLDINGS LIMITEDlegal representative of
- CHESTER HOLDINGS LIMITEDsecretary of
- NORDHEDGE HOLDINGS LIMITEDsecretary of
- NORDHEDGE LIMITEDsecretary of
- MIDDLETOWN PROPERTIES LIMITEDdirector of
- MIDDLETOWN PROPERTIES LIMITEDlegal representative of
- MIDDLETOWN PROPERTIES LIMITEDsecretary of
- FABAR HOLDINGS LIMITEDsecretary of
- FABAR LIMITEDsecretary of
- PHOENIX CAPITAL LIMITEDdirector of
- PHOENIX CAPITAL LIMITEDlegal representative of
- PHOENIX CAPITAL LIMITEDsecretary of
- Clerkenwell SICAV plcdirector of
- Clerkenwell SICAV plclegal representative of
- Clerkenwell SICAV plcsecretary of
STEPHEN CARTER
- GREEN MELITA LTDdirector of
- GREEN MELITA LTDlegal representative of
- HIGHTESIA LTD.director of
- HIGHTESIA LTD.legal representative of
- SMART TECHNOLOGIES (INTERNATIONAL) LIMITEDdirector of
- SMART TECHNOLOGIES (INTERNATIONAL) LIMITEDlegal representative of
- International Institute of the Mediterranean Limitedshareholder of
- SYNESIS LIMITEDdirector of
- SYNESIS LIMITEDlegal representative of
- SYNESIS LIMITEDsecretary of
- PROJECT CONTRACTORS LIMITEDdirector of
- PROJECT CONTRACTORS LIMITEDlegal representative of
- PROJECT CONTRACTORS LIMITEDshareholder of
- THE MEDITERRANEAN INSTITUTE FOR PERSONALISED MEDICINE LIMITEDdirector of
- THE MEDITERRANEAN INSTITUTE FOR PERSONALISED MEDICINE LIMITEDlegal representative of
- THE MEDITERRANEAN INSTITUTE FOR PERSONALISED MEDICINE LIMITEDsecretary of
- SC DEVELOPMENTS HOLDING LTDdirector of
- SC DEVELOPMENTS HOLDING LTDlegal representative of
- SC DEVELOPMENTS HOLDING LTDsecretary of
- SC DEVELOPMENTS HOLDING LTDshareholder of
- RINA MEDITERRANEAN INSTITUTE LTDdirector of
- RINA MEDITERRANEAN INSTITUTE LTDlegal representative of
- RINA MEDITERRANEAN INSTITUTE LTDshareholder of
- Knockers Limiteddirector of
- Knockers Limitedlegal representative of
- Knockers Limitedsecretary of
- Knockers Limitedshareholder of
RODERICK PSAILA
- SPECIALTY FINANCE HOLDINGS LTDshareholder of
- AgriHoldings Ltddirector of
- AgriHoldings Ltdlegal representative of
- AgriHoldings Ltdshareholder of
- AgriBank plcdirector of
- AgriBank plclegal representative of
- RAMM ASSETS LTDdirector of
- RAMM ASSETS LTDlegal representative of
- RAMM ASSETS LTDshareholder of
- PROJECT CONTRACTORS LIMITEDdirector of
- PROJECT CONTRACTORS LIMITEDlegal representative of
- MEDITERRANEAN BIOTECH & CLINICAL SERVICES LTDsecretary of
- AGRIFUNDING 13-1 LTDdirector of
- AGRIFUNDING 13-1 LTDlegal representative of
- PSAILA GRECH CONSULTlegal representative of
- PSAILA GRECH CONSULTshareholder of
KEVIN DEGUARA
- YACHT ENGINEERING LIMITEDlegal representative of
- YACHT ENGINEERING LIMITEDsecretary of
- YACHT ENGINEERING LIMITEDshareholder of
- BUSY BEE DEVELOPMENTS LIMITEDsecretary of
- DF MARINE CONSULTANCY LIMITEDdirector of
- DF MARINE CONSULTANCY LIMITEDlegal representative of
- DF MARINE CONSULTANCY LIMITEDshareholder of
- DF CORPORATE SERVICES LIMITEDdirector of
- DF CORPORATE SERVICES LIMITEDlegal representative of
- DF CORPORATE SERVICES LIMITEDshareholder of
- OJBOR HOLDING GROUP LIMITEDsecretary of
- YPSILON FINANCIAL CONSULTING LIMITEDsecretary of
- FOKUS INTERNATIONAL LTDdirector of
- FOKUS INTERNATIONAL LTDlegal representative of
- FOKUS INTERNATIONAL LTDshareholder of
- DF Sports Management Limiteddirector of
- DF Sports Management Limitedlegal representative of
- DF CONSULTANCY SERVICES LIMITEDdirector of
- DF CONSULTANCY SERVICES LIMITEDlegal representative of
- DF CONSULTANCY SERVICES LIMITEDshareholder of
- DF BUSINESS ADVISORY LIMITEDdirector of
- DF BUSINESS ADVISORY LIMITEDlegal representative of
- DF BUSINESS ADVISORY LIMITEDshareholder of
- ULFUR LIMITEDdirector of
- ULFUR LIMITEDlegal representative of
- GLOBAL PORTS MALTA LIMITEDsecretary of
- ZIRCON CAPITAL LIMITEDdirector of
- ZIRCON CAPITAL LIMITEDlegal representative of
- ZIRCON CAPITAL LIMITEDsecretary of
- ZIRCON CAPITAL LIMITEDshareholder of
- CHESTER HOLDINGS LIMITEDdirector of
- CHESTER HOLDINGS LIMITEDlegal representative of
- MIDDLETOWN PROPERTIES LIMITEDdirector of
- MIDDLETOWN PROPERTIES LIMITEDlegal representative of
- PHOENIX CAPITAL LIMITEDdirector of
- PHOENIX CAPITAL LIMITEDlegal representative of
RAMM ASSETS LTD
- PROJECT CONTRACTORS LIMITEDshareholder of
- RINA MEDITERRANEAN INSTITUTE LTDdirector of
- RINA MEDITERRANEAN INSTITUTE LTDlegal representative of
- RINA MEDITERRANEAN INSTITUTE LTDshareholder of
- MEDITERRANEAN BIOTECH & CLINICAL SERVICES LTDdirector of
- MEDITERRANEAN BIOTECH & CLINICAL SERVICES LTDlegal representative of
- MEDITERRANEAN BIOTECH & CLINICAL SERVICES LTDshareholder of
RYAN OTTO
- PHOENIX CAPITAL LIMITEDdirector of
- PHOENIX CAPITAL LIMITEDlegal representative of
- PHOENIX CAPITAL 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