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.
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At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 7
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
MALTA CAST STONE LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- MALTA CAST STONE LIMITED
- BONNICI BROS. LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-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
228 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 BONETT
- BITUMEN PRODUCTS SERVICES LIMITEDshareholder of
JOZEF WALLACE GALEA
- GALEA TRAVEL LIMITEDliquidator of
- CONTRACT MANAGEMENT SERVICES LIMITEDliquidator of
- VISTAMAR PROPERTIES LIMITEDliquidator of
- L. MIFSUD LIMITEDliquidator of
- LAMBADA SHIPPING LIMITEDliquidator of
- VERNON INTERNATIONAL FOR TRADE & CATERING LIMITEDliquidator of
- PACE & MERCIECA (HOLDINGS) LIMITEDliquidator of
- BADEN LIMITEDliquidator of
- LIIVI LAHT SHIPPING CO LTDliquidator of
- W.G. SPORTS LIMITEDdirector of
- W.G. SPORTS LIMITEDlegal representative of
- W.G. SPORTS LIMITEDsecretary of
- W.G. SPORTS LIMITEDshareholder of
- EXODUS ANTIQUES LIMITEDliquidator of
- CREMONA CATERING CO LTDliquidator of
- PLANKTON SHIPPING LIMITEDliquidator of
- VBM INVESTMENTS LTDliquidator of
- AURA GROUP LTDliquidator of
- I. S. P. CO. LTDdirector of
- I. S. P. CO. LTDlegal representative of
- I. S. P. CO. LTDsecretary of
- REAL TIME LTDliquidator of
- MANGION ESTATES LIMITEDliquidator of
- SUPPLIES AND SERVICES LIMITEDdirector of
- SUPPLIES AND SERVICES LIMITEDsecretary of
- BAY WATER PROPERTIES LTDdirector of
- BAY WATER PROPERTIES LTDlegal representative of
- BAY WATER PROPERTIES LTDsecretary of
- TIRA INTERNATIONAL HOLDING LIMITEDliquidator of
- TIRA COMMODITY HOLDING LTD.liquidator of
- MONT BLEU LIMITEDliquidator of
- N. A. R. INVESTMENTS LIMITEDliquidator of
- MED MARITIME LTDliquidator of
- JOTA (MALTA) HOLDINGS LTD.liquidator of
- URAUNIX CONSULTING LTDliquidator of
- O.C. SYSTEMS INTERNATIONAL LIMITEDliquidator of
- R.P.R. LIMITEDdirector of
- G.S. HOUSE LIMITEDdirector of
- ELECTRO CENTRE LTDliquidator of
- JENIP HOLDINGS LIMITEDdirector of
- JENIP HOLDINGS LIMITEDsecretary of
- FNF LTDdirector of
- FNF LTDsecretary of
- VFS LTDdirector of
- VFS LTDsecretary of
- D M S VENTURES (MALTA) LTDliquidator of
- LBC CONSULTANTS LIMITEDliquidator of
- BAYLINE HOLDINGS LIMITEDdirector of
- BAYLINE HOLDINGS LIMITEDlegal representative of
- BAYLINE HOLDINGS LIMITEDsecretary of
- EGO INTER.NET LIMITEDdirector of
- EGO INTER.NET LIMITEDsecretary of
- ZEBBUG PROPERTY HOLDING CO LTDliquidator of
- GLARUS LIMITEDdirector of
- GLARUS LIMITEDlegal representative of
- GLARUS LIMITEDsecretary of
- JAYNE LIMITEDliquidator of
- MABOR LIMITEDliquidator of
- FAIRSIGHT HOLDINGS LIMITEDliquidator of
- PHIJA HOLDINGS LIMITEDliquidator of
- URIEL TRADING LTDliquidator of
- DIALECT INVESTMENTS LIMITEDdirector of
- DIALECT INVESTMENTS LIMITEDsecretary of
- MATRIX CO. LIMITEDlegal representative of
- NV ENTERPRISES LIMITEDliquidator of
- GREGORY & BEAUTE LIMITEDliquidator of
- CAPE INCH COMPANY LIMITEDliquidator of
- A. BARTOLO & SONS LIMITEDliquidator of
- E & M MEAT IMPORTS AND EXPORTS LIMITEDliquidator of
- RJ OILFIELD SERVICES LTDliquidator of
- G. CUSCHIERI AND CO. LTDliquidator of
- A M B LIMITEDliquidator of
- A. & P. CARUANA COMPANY LIMITEDliquidator of
- PROSPECT HOLDINGS LIMITEDdirector of
- PROSPECT HOLDINGS LIMITEDlegal representative of
- PROSPECT HOLDINGS LIMITEDsecretary of
- GHAJN RIHANA LIMITEDliquidator of
- Hardrocks Mgarr Limitedliquidator of
- Coronette Enterprises Limiteddirector of
- Coronette Enterprises Limitedlegal representative of
- Coronette Enterprises Limitedsecretary of
- LADYTEX LIMITEDliquidator of
- AGEMINA GEST. INVESTMENT LIMITEDsecretary of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
- GROSVENOR APART-HOTEL LTDliquidator of
- MARGARINE IMPORT COMPANY LIMITEDliquidator of
- CARUANA AND KIRTON LIMITEDliquidator of
- BROADLINE PROPERTIES LTDliquidator of
- HAL MANN TRANSPORT LTDliquidator of
- G. BROTHERS LIMITEDliquidator of
- TA' CARMELINA LIMITEDdirector of
- TA' CARMELINA LIMITEDlegal representative of
- TA' CARMELINA LIMITEDsecretary of
- STANDARD TRADING CO LTDliquidator of
- JPK INVESTMENTS LTDdirector of
- JPK INVESTMENTS LTDlegal representative of
- JPK INVESTMENTS LTDsecretary of
- AFNAMCO SUPPLIERS LIMITEDliquidator of
- PLANS LIMITEDliquidator of
- ELEKTRO APPLIANCES MANUFACTURERS LTD ( D 3240 )liquidator of
- EASTON CO LTDliquidator of
- DATATECH COMPUTER CENTRE LIMITEDliquidator of
- J.F.S. PICCININO COMPANY LIMITEDliquidator of
- COMETA LTDliquidator of
- INTERSTAT CO LTD ( D 3305 )liquidator of
- MAYER PHARMACY COMPANY LIMITEDliquidator of
- EDIL SUPPLIES LTDliquidator of
- MICHAEL VELLA & SONS LIMITEDliquidator of
- BERNI'S INN LIMITEDliquidator of
- P.F.N. BALDACCHINO BROTHERS LIMITEDliquidator of
- OPTIMAX COMMUNICATIONS LIMITEDliquidator of
- A & J HOLDINGS LIMITEDliquidator of
MARIO BONNICI
- UNITED EQUIPMENT COMPANY (UNEC) LTDdirector of
- UNITED EQUIPMENT COMPANY (UNEC) LTDlegal representative of
- UNITED EQUIPMENT COMPANY (UNEC) LTDsecretary of
- UNITED EQUIPMENT COMPANY (UNEC) LTDshareholder of
- UNEC SERVICING LTDdirector of
- UNEC SERVICING LTDlegal representative of
- UNEC SERVICING LTDsecretary of
- UNEC SERVICING LTDshareholder of
- BONNICI BROS CONTRACTORS LTDdirector of
- BONNICI BROS CONTRACTORS LTDlegal representative of
- BONNICI BROS CONTRACTORS LTDsecretary of
- BITUMEN PRODUCTS SERVICES LIMITEDsecretary of
- ELBON INTERNATIONAL LIMITEDdirector of
- B A D G LIMITEDsecretary of
- MARIO BONNICI LIMITEDdirector of
- MARIO BONNICI LIMITEDlegal representative of
- MARIO BONNICI LIMITEDsecretary of
- MARIO BONNICI LIMITEDshareholder of
- JOHN BONNICI LIMITEDdirector of
- JOHN BONNICI LIMITEDlegal representative of
- JOHN BONNICI LIMITEDsecretary of
- BONNICI BROS. LIMITEDdirector of
- BONNICI BROS. LIMITEDlegal representative of
- BONNICI BROS. LIMITEDsecretary of
- BONNICI BROS. LIMITEDshareholder of
- SCHEMBON LIMITEDsecretary of
- UNEC LEASING LIMITEDdirector of
- UNEC LEASING LIMITEDlegal representative of
- UNEC LEASING LIMITEDsecretary of
- ALLIANCE YACHTING COMPANY LTDdirector of
- ALLIANCE YACHTING COMPANY LTDlegal representative of
- BONNICI BROS. SERVICES LIMITEDdirector of
- BONNICI BROS. SERVICES LIMITEDlegal representative of
- BONNICI BROS. SERVICES LIMITEDsecretary of
- ZRAR LTDdirector of
- ZRAR LTDlegal representative of
- ZRAR LTDsecretary of
- ZRAR LTDshareholder of
- BONNICI BROS. PROPERTIES LTDdirector of
- BONNICI BROS. PROPERTIES LTDlegal representative of
SAVIOUR ELLUL
- MCP COMPANY LIMITEDdirector of
- MCP COMPANY LIMITEDlegal representative of
- MCP COMPANY LIMITEDsecretary of
- N.O.V.I.T.A. CONSTRUCTION COMPANY LIMITEDdirector of
- N.O.V.I.T.A. CONSTRUCTION COMPANY LIMITEDlegal representative of
- ELBROS PPB LIMITEDshareholder of
- MFF LIMITEDdirector of
- MFF LIMITEDlegal representative of
- MFF LIMITEDsecretary of
- ELBROS MANAGEMENT SERVICES LIMITEDdirector of
- ELBROS MANAGEMENT SERVICES LIMITEDlegal representative of
- POWER PROJECTS LTDdirector of
- POWER PROJECTS LTDlegal representative of
- S. ELLUL LIMITEDdirector of
- S. ELLUL LIMITEDlegal representative of
- S. ELLUL LIMITEDsecretary of
- S. ELLUL LIMITEDshareholder of
- CURACRETE LIMITEDdirector of
- CURACRETE LIMITEDlegal representative of
- PPB INSPECTIONS LIMITEDdirector of
- I C DEVELOPMENTS LTDdirector of
- I C DEVELOPMENTS LTDlegal representative of
- ELBON INTERNATIONAL LIMITEDdirector of
- MELITA TUNA LIMITEDdirector of
- MELITA TUNA LIMITEDlegal representative of
- ELBROS CONSTRUCTION INTERNATIONAL LIMITEDdirector of
- ELBROS CONSTRUCTION INTERNATIONAL LIMITEDlegal representative of
- Melita Blu Sea Limiteddirector of
- Melita Blu Sea Limitedlegal representative of
- Melita Blu Sea Limitedsecretary of
- MARINE AQUATIC LIMITEDdirector of
- MARINE AQUATIC LIMITEDlegal representative of
- LAND RECLAMATION LIMITEDdirector of
- LAND RECLAMATION LIMITEDlegal representative of
- LAND RECLAMATION LIMITEDsecretary of
- MEDAQUA LIMITEDdirector of
- MEDAQUA LIMITEDlegal representative of
- MEDAQUA LIMITEDsecretary of
- MEDAQUA LIMITEDshareholder of
- J. ELLUL INVESTMENTS LIMITEDshareholder of
- EBCON INVESTMENTS LIMITEDdirector of
- EBCON INVESTMENTS LIMITEDlegal representative of
- EBCON INVESTMENTS LIMITEDsecretary of
- S.ELLUL INVESTMENTS LIMITEDdirector of
- S.ELLUL INVESTMENTS LIMITEDlegal representative of
- S.ELLUL INVESTMENTS LIMITEDsecretary of
- S.ELLUL INVESTMENTS LIMITEDshareholder of
- CUMIN LIMITEDdirector of
- CUMIN LIMITEDlegal representative of
- CUMIN LIMITEDsecretary of
- HARLEY LIMITEDdirector of
- HARLEY LIMITEDlegal representative of
- HARLEY LIMITEDsecretary of
- ELBROS CONCRETE LIMITEDshareholder of
- EBCON HOLDINGS LIMITEDdirector of
BONNICI BROS. LIMITED
- UNITED EQUIPMENT COMPANY (UNEC) LTDshareholder of
- UNEC SERVICING LTDshareholder of
- BONNICI BROS CONTRACTORS LTDshareholder of
- ROADS GROUP INTERNATIONAL LIMITEDshareholder of
- BITUMEN PRODUCTS SERVICES LIMITEDdirector of
- BITUMEN PRODUCTS SERVICES LIMITEDlegal representative of
- BITUMEN PRODUCTS SERVICES LIMITEDshareholder of
- BITUMEN DISTRIBUTORS LIMITEDshareholder of
- SCHEMBON LIMITEDshareholder of
- RN CONSTRUCTION LIMITEDdirector of
- RN CONSTRUCTION LIMITEDlegal representative of
- RN CONSTRUCTION LIMITEDshareholder of
- BONNICI BROS. SERVICES LIMITEDshareholder of
- RM CONSTRUCTION LTDdirector of
- RM CONSTRUCTION LTDlegal representative of
- RM CONSTRUCTION LTDshareholder of
- ZRAR LTDshareholder of
- LEASEPLANT LIMITEDshareholder of
- ALBA PETRA 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.
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