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
- 4
- UBO hops
- 14
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalXEMXIJA DEVELOPMENT 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.
- XEMXIJA DEVELOPMENT LIMITED
- WALLACE ZAMMIT· shareholder of
- ANTONIO CARUANA· shareholder of
- SILVIO CAMILLERI· shareholder of
- EDWARD CAMILLERI· shareholder of
None in current sources.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain5 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
30 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.
- ALPHABETIC PRESS LTDliquidator of
- APOLIOME SHIPPING CO LTDliquidator of
- GMG INVESTMENTS LTDliquidator of
- GMG SERVICES LIMITEDliquidator of
- GMA HOLDINGS LIMITEDliquidator of
- ERITH (MALTA) LIMITEDliquidator of
- CHRISTINA MARITIME LIMITEDliquidator of
- LORELA MARITIME LIMITEDliquidator of
- ACORP SERVICES LIMITEDliquidator of
- WINDFLOWER MARINE LIMITEDliquidator of
- ERYNGIUM LIMITEDsecretary of
- CLEVER INVESTMENTS LTDsecretary of
- MED PARTNERS HOLDINGS LIMITEDsecretary of
- MED PARTNERS LIMITEDsecretary of
- VOLLEY INVEST LTDliquidator of
- NOTABILE CONSULTING GROUP (GOZO) LIMITEDdirector of
- NOTABILE CONSULTING GROUP (GOZO) LIMITEDlegal representative of
- NOTABILE CONSULTING GROUP (GOZO) LIMITEDsecretary of
- NOTABILE CONSULTING GROUP (GOZO) LIMITEDshareholder of
- HWM Audit & Governance Ltddirector of
- HWM Audit & Governance Ltdlegal representative of
- HWM Audit & Governance Ltdshareholder of
- BUSTERS LIMITEDdirector of
- BUSTERS LIMITEDlegal representative of
- BUSTERS LIMITEDshareholder of
- PETROLEUM SERVICES PLCshareholder of
- BUSTERS LIMITEDdirector of
- BUSTERS LIMITEDlegal representative of
- BUSTERS LIMITEDsecretary of
- BUSTERS 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